January 27, 2014 at 7:00 PM - REGULAR SCHOOL BOARD MEETING
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1. Call to Order -- Rob Mathias, Chair
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2. Pledge of Allegiance
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3. Roll Call of Attendance -- Joe Waugh , Clerk
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4. Approve the Agenda
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5. Tiger Token Presentation to Jennifer Martin, presented by Matt Phelps.
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6. Community Survey Results - Don Lifto ATTACHMENT/INFORMATION
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7. Consent Items: DECISION
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7.A. Consider/Approve Minutes from the January 6, 2014, School Board Organizational Meeting. ATTACHMENT
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7.B. Approve Claims and Accounts. ATTACHMENT
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7.C. Consider/Approve Matt Phelp's recommendation to hire Brenda Jacobson as a Kindergarten Paraprofessional for the 2013-2014 school year. She will be working 5 hours/day and will be placed on Step 1 of the Support Staff working agreement at an hourly rate of $10.50. Ms. Jacobson's start date will be January 14, 2014. ATTACHMENT
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7.D. Consider/Approve Matt Phelp's recommendation to hire Christy Miller as a Kindergarten Paraprofessional for the 2013-2014 school year. She will be working 5 hours/day and will continue at her current rate of pay. Ms. Miller will start at Bonner Elementary on January 28, 2014. ATTACHMENT
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7.E. Consider/Approve Anthony Menz's resignation as the Fall Play Director effective immediately.
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7.F. Consider/Approve Angela Conlin's resignation as a Special Education Paraprofessional effective January 31, 2014.
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7.G. Consider/Approve Jessica Fenske's resignation as a nurse aide at Central Intermediate School effective January 14, 2014.
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7.H. Consider/Approve Loren Kiefer's recommendation to hire Jack Baker as a security person at the MS/HS. This position is a job-share position with Guy Howell who is currently on our staff. The total 37.5 hours per week will be split between Mr. Howell and Mr. Baker. Mr. Baker's hourly rate of pay will be $13.89 and his first day will be February 3, 2014. ATTACHMENT
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7.I. Consider/Approve Janet Hartman's recommendation to hire Jake Becker as a Special Education Paraprofessional at the High School. Mr. Becker will be placed on Step 6 of the Support Staff Wage Agreement at an hourly rate of $12.14. This replacement position will be 7 hours/day and will begin on January 28, 2014. ATTACHMENT
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7.J. Consider/Approve Janet Hartman's recommendation to hire Sean Haggerty as a Special Education Paraprofessional at the High School. Mr. Haggerty will be placed on Step 6 of the Support Staff Wage Agreement at an hourly rate of $12.14. This replacement position will be 7.75 hours/day and will begin on February 3, 2014. ATTACHMENT
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7.K. Consider/Approve Sheila McNeill's recommendation to increase Vanessa Giles's time as a Talent Development Teacher by .06 FTE Beginning on January 28, 2014. This will increase her salary by $2,909 for the school year. ATTACHMENT
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7.L. Consider/Approve Chelsey Johnson's request for a Parental Leave of Absence beginning around April 25, 2014, through the remainder of the school year, June 11, 2014. She will use sick leave, PTO and Comp. time and draw from the sick leave bank for the first six weeks of the leave. The rest of the leave will be without pay.
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7.M. Consider/Approve Carrie Boerger's request for a Parental Leave of Absence beginning around May 4, 2014, through the remainder of the school year, June 11, 2014. She will use sick leave and draw from the sick leave bank for the first six weeks of the leave. The rest of the leave will be without pay.
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7.N. Consider/Approve the 2014-2015 School Calendar. ATTACHMENT
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7.O. Consider/Approve the Early Entrance to School Policy. ATTACHMENT
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7.P. Consider/Approve the Meal Charging Policy with Procedures for Collecting Negative Family Food Service Accounts. ATTACHMENT
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8. Aim 1: High Student Achievement
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8.A. Consider/Approve the Joint Powers Agreement to Provide Online Educational Services. ATTACHMENT/DECISION
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8.B. Consider/Approve the appointment of a surrogate parent to a student at Central Intermediate School. ATTACHMENT/DECISION
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9. Aim 2: A Safe, Welcoming, Engaging Learning Environment
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9.A. GOOD NEWS
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9.A.1. Bonner - Mr. Phelps, Principal ATTACHMENT
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9.A.2. Central - Mr. Anderson, Principal ATTACHMENT
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9.A.3. Middle School - Mr. Gibbs, Principal ATTACHMENT
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9.A.4. High School - Mr. Hoff, Principal ATTACHMENT
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9.A.5. District - Dr. Thompson, Superintendent ATTACHMENT
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9.A.6. Student Council
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10. Aim 3: Effective and Efficient Operations
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10.A. Consider/Approve the Minnesota Department of Transportation's request for a temporary construction easement of a 150 sq. ft. on the corner of the ECFE property, for a period of two years. The easement will expire on December 1, 2015. INFORMATION/DECISION
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10.B. MSBA Winter Conference Review - Dr. Thompson & Board Members INFORMATION
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10.C. "Draft" agenda for the School Board Advance on February 10, 2014. ATTACHMENT
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10.D. Review Treasurer's Report - Dan Schroeder ATTACHMENT/INFORMATION
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10.E. Calendar of Special Interest Dates ATTACHMENT/INFORMATION
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11. Adjourn
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