June 15, 2015 at 6:30 PM - Regular Monthly Meeting
Agenda |
---|
1. Call to Order, Pledge of Allegiance, Roll Call, Declaration of Quorum and Welcome Visitors:
Description:
__Theresa Diekmann __Donna Moberg __April Sibson __Greg Vold
__Michelle Issendorf __Vernon Powlish __Janine Teske __Student Rep. |
2. Approve Consent Agenda Items:
Description:
Motion Made by: ___________________ and seconded by:___________________.
MC/MF: __________________. |
2.A. Approve Agenda
|
2.B.
Approve School
Board Minutes: Regular School Board Meeting Minutes 05-18-15
Attachments:
(
)
|
2.C. Treasurer’s
Report
Attachments:
(
)
|
3. Resolution to
approve payment of monthly bills, with Check # _________ through Check #
________ for a total of $______________________________.
Description:
Motion made by _________________________ and seconded
by _________________________.
MC/MF:
__________.
|
4. Motion to the contract for services with Lakes Country Service Coop. for secondary vocational director services for a total of $1,116.
Description:
Motion made by ________________________ and seconded by _______________
MC/MF: _________________
Attachments:
(
)
|
5. Resolution to call for Dairy and Fuel Bids for the 2015-2016 fiscal year.
Description:
Motion made by __________________ and seconded by _______________
MC/MF: ____________ |
6. Resolution to give preliminary approval to the Non-Certified Assignments for the 2015-2016 School Year.
Description:
Motion made by __________________ and seconded by _______________
MC/MF: ____________
Attachments:
(
)
|
7. Motion to approve Maternity leave for a staff member starting approximately October 31, 2015.
Description:
Motion made by _____________________ and seconded by __________________
MC/MF:_____________ |
8. Resolution to approve to advertise for a long-term sub for the maternity leave beginning approximately late October 2015.
Description:
Motion made by__________________ and seconded by__________________
MC/MF: _______________ |
9. Resolution to approve the membership renewal with MREA for FY 2015-16.
Description:
Motion made by ______________________ and seconded by ____________________
MC/MF: _______________
Attachments:
(
)
|
10. Resolution to approve Revenue and Expenditure Budgets for 2015-2016
Description:
Motion made by ______________________ and seconded by ____________________
MC/MF: _______________ |
11. Resolution to engage in services with Eide Bailly to audit the 2014-15 fiscal year finances for a fee not to exceed $12,450.
Description:
Motion made by __________________ and seconded by ___________________
MC/MF:____________
Attachments:
(
)
|
12. Motion to accept the resignation of Jami Wahl as k-12 school counselor effective June 2, 2015.
Description:
Motion made by ___________________ and seconded by________________
MC/MF: _____________________ |
13. Motion to approve to advertise for a K-12 school counselor.
Description:
Motion made by _______________ and seconded by _______________
MC/MF:________________ |
14. Motion to approve the hire of Zach Kaiser as MS/HS Social Studies teacher beginning with the 15-16 school year
Description:
Motion made by _____________________ and seconded by __________________
MC/MF:__________________ |
15. Motion to approve the hire of Jamie Draper as MS/HS Special Education Teacher beginning with the 15-16 school year.
Description:
Motion made by ________________________ and seconded by __________________
MC/MF:__________________ |
16. Motion to approve the hire of Sara Huizenga as elementary teacher at Lismore beginning with the 15-16 school year.
Description:
Motion made by ________________________ and seconded by __________________
MC/MF:__________________ |
17. Motion to approve to advertise for a long-term sub to start the 15-16 school year for a maternity leave of a staff member.
Description:
Motion made by ___________________ and seconded by _____________________
MC/MF:___________ |
18. Motion to accept the resignation of Jim Teske as JH Football coach.
Description:
Motion made by _____________________ and seconded by _______________________
MC/MF:________________ |
19. Motion to approve the pairing agreement with Morris for Swimming & Diving.
Description:
Motion made by ___________________ and seconded by ____________________
MC/MF:_______________ |
20. Motion to approve ________________________________________ as carrier for liability insurance and workman's comp.
Description:
Motion made by ___________________________ and seconded by _________________________
MC/MF:_________________ |
21. Motion to approve PEIP as Health Insurance Carrier effective July 1, 2015.
Description:
Motion made by ________________________ and seconded by _____________________
MC/MF:________________ |
22. Motion to approve to advertise for the following open coaching positions: JH Football,Cross Country, JH GBB,JH BBB, JH Volleyball, JH Wrestling, JH Baseball, Softball, Track & Field.
Description:
Motion made by ____________________________ and seconded by _________________________
MC/MF:_______________ |
23. Motion to approve the 2015-16 Handbooks:
Description:
Motion made by ______________________ and seconded by _________________
MC/MF:___________ |
23.A. Activities
Attachments:
(
)
|
23.B. Elementary Student
Attachments:
(
)
|
23.C. Secondary Student
Attachments:
(
)
|
23.D. Staff
Attachments:
(
)
|
24. Motion to approve up to 5 more days for Phil Grant for the 2014-15 year.
Description:
Motion made by __________________________ and seconded by ____________________________
MC/MF:_____________________ |
25. Second reading of the following new MSBA Mandatory policy:
Description:
Motion made by __________________ an seconded by _______________
MC/MF: ____________ |
25.A. 427-WORKLOAD LIMITS FOR CERTAIN SPECIAL EDUCATION TEACHERS
Attachments:
(
)
|
26. Motion to approve the resignation of Randy Stotesbery as JV Softball coach.
Description:
Motion made by _________________________ and seconded by ___________________
MC/MF:__________________ |
27. Other Action
Items:
Description:
Motion made by _________________________ and seconded
by _________________________.
MC/MF:
__________.
|
28.
Superintendent
Update:
|
28.A. Preliminary Survey Results
|
28.B. Legislative Update
|
28.C. HR Consultant Kathleen Murphy
|
29. Reports:
|
29.A. K-12 Principal
Attachments:
(
)
|
29.B. Activities Director
|
29.C. Student Representative
|
29.D. Any Other Reports
|
29.E. Any Correspondence
|
29.F. Personnel Committee Minutes
|
29.G. Budget Committee Minutes
|
30. Discussion
|
30.A. Possible Pairings
|
31. Meetings:
|
32. Motion to adjourn the meeting
Description:
Motion made by _________________________ and seconded
by _________________________.
MC/MF:
__________.
|
32.A. Time: ___________
|
33. Work Session
|
33.A. Strategic Planning
|