TYPE: Board Meeting DATE: 7/27/2010 TIME: 5:30 PM CODE: 2010 - 12 LOCATION: F - 3 Marshall Middle School

Call to Order 1. Chairman calls meeting to order Info Approval of Agenda 1. Approval of July 27, 2010 meeting agenda Action Approval of Minutes 1. Approval of June 28, 2010 minutes Action Approval of Payment of Bills 1. Bills for June. Info/Action Board Information 1. June Treasurer's Report Info 2. Information Items Info 3. Board Policies Info Board Forum 1. Board Forum Info Administrators Report 1. Superintendent's Report Info 2. Director of Business Services Monthly Report Info 3. MCS July Report Info Presentations 1. Statewide Health Improvement Program (SHIP) ~ Carol Biren, LLMP Public Health Educator Info Public Forum 1. Public Forum allows for comments on agenda or non-agenda items from the public. Board policy allows for setting of a 3-minute time limit for speakers. If groups are present, the Board would appreciate only 1 spokesperson for the group. Info Board Action 1. MN State High School League Membership Renewal for 2010 - 2011 Action 2. MREA Membership for 2010 - 2011 Action 3. MSBA Membership and Policy Renewal Services for 2010 - 2011 Action 4. Approval of 2009 - 2010 Early Childhood Screening Report Action 5. Extend Free/Reduced Meal Application Deadline Action 6. Approval of Facility Use Policy and Updated Rental Rates Action 7. Approval of 2010 - 11 Student Handbooks Action 8. Approval of Custodial Master Agreement (2010 - 2012) Action 9. Warranty Deed Action 10. Approval of Intergovernmental Transfer Agreement Action 11. Library Snow Removal Agreement Action 12. Personnel Action 13. Resignation of School Board Member Action Adjournment 1. Adjourn July 27, 2010 meeting Info