Documents
Resources
Learning Center
Upload
Plans & pricing Sign in
Sign Out

Dec2006

VIEWS: 0 PAGES: 3

									  TIES Building – 1667 Snelling Avenue North – Falcon Heights, MN 55108 –
                                651.999.7387



                                MBSA Meeting
                           TIES Executive Board Room
                                December 6, 2006

                                     MINUTES


Board Members present:          Bruce Kramer, Mary Mackbee, Sanford Nelson,
                                Ramraj Singh, Louise Sundin

Board Members excused:          Jean Haar, Michael Munson, Jim Rhodes

Staff Present:                  Judith M. Eaton Lamp, Executive Director
                                Bernadette Walberg, Administrative Assistant
                                Bernie Johnson, Assistant Attorney General

Guests:                         Harry McLenighan, Capella University

Call to Order:
The December 6, 2006 meeting of the Minnesota Board of School Administrators
was called to order at 12:30 PM, in the TIES Executive Board Room.

Approval of Agenda:
BRUCE KRAMER MOVED APPROVAL OF THE AGENDA WITH FLEXIBILITY,
RAMRAJ SINGH SECONDED. THE MOTION CARRIED UNANIMOUSLY.

October 4, 2006 Minutes Approval:
SANFORD NELSON MOVED FOR APPROVAL OF THE NOVEMBER 1, 2006
BOARD OF SCHOOL ADMINISTRATORS MINUTES AS AMENDED. RAMRAJ SINGH
SECONDED THE MOTION. THE MOTION CARRIED UNANIMOUSLY.

Executive Director Report:
Dr. Lamp , Executive Director reported on the following:
     Budget update including an update on the 2006 administrative fee.
     CEU update
     Office lease update
Variance Committee:
Ramraj Singh reported that two variance requests and one community education
Director letter of approval request were submitted to the Board.

Variance requests
    Houston ISD #294: Jon Baietto, K-12 Principal - Approved
     Ramraj Singh moved to grant the request. Bruce Kramer seconded.
     The motion carried unanimously.
    Minnetonka ISD #276: Amber Teegardin (Hobgood) - Assistant Principal)
     Approved
     Ramraj Singh moved to grant the request. Sanford Nelson seconded.
     The motion carried unanimously.

Letter of Approval for Community Ed. Director requests
    Rushford-Peterson ISD #239: Elizabeth Theede, Community Ed Director –
       Approved
       Ramraj Singh moved to approve the request. Bruce Kramer seconded.
       The motion carried unanimously.

Program Review Report:
Bruce Kramer reported on the following:
    The competency and language task forces continued to work cooperatively
       on rulemaking. A draft should be completed be January 2007.
      The task forces will meet on December 18, 2006 and work on specific licensure
      competencies.
    The Board will be seeking rulemaking advice from an expert in rulemaking
    Copies of the revised rule and core competencies drafts will be forwarded to
       the Board members.
    The Minnesota Licensing Collaboration for Educational Administration task
       force reviewed the following:
      - Task force charge
      - E-folio & electronic application process
    The task force will meet again on January 18, 2007.

Executive Committee Report
   Mary Mackbee reported on one action item: moving the Board office space
      to a larger unit within the TIES building.

SANFORD NELSON MOVED TO AUTHORIZE THE MOVE. BRUCE KRAMER
SECONDED.

After discussion the motion was amended.
SANFORD NELSON MOVED TO AUTHORIZE DR. LAMP, EXECUTIVE DIRECTOR
TO NEGOTIATE THE NEW LEASE ON BEHALF OF THE BOARD; SHOULD THE
TOTAL COST OF THE MOVE EXCEED THE SUM OF $2000.00 AS APPROVED BY
THE BOARD, DR. LAMP SHOULD CONSULT WITH THE BOARD CHAIR AND
OBTAIN AUTHORIZATION FOR THE ADDITIONAL EXPENSE PRIOR TO MOVING.
RAMRAJ SINGH SECONDED THE MOTION. THE MOTION CARRIED UNANIMOUSLY.

Legislative Committee Report
    No report submitted

Discipline Committee Report:
    Sanford Nelson reported that the discipline committee would not meet directly after
      the Board meeting. The committee will meet later in December.

Public Comments:
   No Public comment

New Business
   No new business

Old Business
    The proposed date for the Board retreat needs to be confirmed. The agenda has
      to be developed.

Adjournment
There being no further business to come before the Board of School Administrators, the
December 6, 2006 meeting was adjourned at 1:30 pm, December 6, 2006.

Bernadette Walberg reporting.                               Approved January 10, 2007

								
To top