March 31, 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. Consent Items: DECISION
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5.A. Consider/Approve Minutes from the March 10, 2014, School Board Work Session. ATTACHMENT
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5.B. Consider/Approve the minutes from the Special School Board meeting on March 16, 2014. ATTACHMENT
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5.C. Consider/Approve the minutes from the Special School Board meeting on March 19, 2014. ATTACHMENT
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5.D. Approve Claims and Accounts. ATTACHMENT
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5.E. Consider/Approve Sharon Morlock's recommendation to hire Stephen Nelson as a Junior High Boys' Golf Coach for the 2013-2014 school year. ATTACHMENT
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5.F. Consider/Approve Hailey Liffrig's recommendation to hire Barb Hauber as a Parent Educator Teacher for the ECFE Program for 2.5 hours a week beginning on March 10, 2014. Ms. Hauber will be placed on MA Step 13 of the Master Agreement at $41.92 per hour. ATTACHMENT
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5.G. Consider/Approve Matt Phelps' recommendation to increase Brittany Thue from a .5 FTE to a .5 FTE and a half-time long-term substitute to fill the absence of Courtney Fakler, the other counselor, until Ms. Fakler returns on May 27, 2014. This increase began on February 26, 2014. ATTACHMENT
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5.H. Consider/Approve Nicole Geving's resignation as a Speech Language Pathologist at Bonner Elementary School effective at the end of the 2013-14 school year. ATTACHMENT
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5.I. Consider/Approve Hailey Liffrig's recommendation to hire Kaysie Manion as the Fall Play Director for the 2014-2015 school year. ATTACHMENT
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5.J. Consider/Approve Eldon Anderson's recommendation to terminate Carol Atkins as an AOM Paraprofessional at Central Intermediate School effective March 21, 2014. ATTACHMENT
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6. Aim 1: High Student Achievement
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6.A. Consider/Approve the Extended-Stay Field Trip Request form for the Boy's Tennis to go to St. James for a tournament on April 25 - April 26, 2014. ATTACHMENT/DECISION
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6.B. Consider/Approve the K-5 Summer School Proposal - Eldon Anderson ATTACHMENT/DECISION
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6.C. Consider/Approve the High School Summer School Proposal. ATTACHMENT/DECISION
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6.D. Rochester Area Foundation - 4th Quarter, 2013, Report. ATTACHMENTINFORMATION
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7. Aim 2: A Safe, Welcoming, Engaging Learning Environment
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7.A. GOOD NEWS
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7.A.1. Bonner - Mr. Phelps, Principal ATTACHMENT
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7.A.2. Central - Mr. Anderson, Principal ATTACHMENT
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7.A.3. Middle School - Mr. Gibbs, Principal ATTACHMENT
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7.A.4. High School - Mr. Hoff, Principal ATTACHMENT
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7.A.5. District - Dr. Thompson, Superintendent ATTACHMENT
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7.A.6. Student Council
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7.B. Review Student Council Resolutions ATTACHMENT/INFORMATION
Snow Days Resolution New Hand Dryers Resolution
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8. Aim 3: Effective and Efficient Operations
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8.A. Consider/Adopt a Resolution Directing the Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefore. ATTACHMENT/DECISION
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8.B. Consider/Approve the Election Judges for the May 20, 2014, Bond Referendum Election. ATTACHMENT/DECISION
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8.C. Consider/Accept Bruce Hoff's request for retirement as the High School Principal effective June 30, 2014. ATTACHMENT/DECISION
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8.D. Superintendent Update - Dr. David Thompson INFORMATION
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8.E. Review Treasurer's Report - Dan Schroeder ATTACHMENT/INFORMATION
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8.F. Calendar of Special Interest Dates ATTACHMENT/INFORMATION
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8.G. Move into Closed Session for the purpose of negotiations in accordance with MN Statutes 13D.03 and to consider offers for buying property in accordance with MN Statute 13D.05, Subd. (3)(c). The properties being considered are Pila, Dekok and Miller.
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8.H. Return to the Regular Meeting.
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9. Adjourn
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