June 23, 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 June 9, 2014, School Board Meeting. ATTACHMENT
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5.B. Approve Claims and Accounts. ATTACHMENT
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5.C. Consider/Approve Heidi Howe's resignation as a 6th Grade Teacher and Success Teacher effective June 24, 2014. ATTACHMENT
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5.D. Consider/Approve John Haug's resignation as a High School Science Teacher effective June 11, 2014. ATTACHMENT
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5.E. Consider/Approve Jesica Johnston's resignation as an AOM Paraprofessional at Central Intermediate Schools effective June 17, 2014. ATTACHMENT
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5.F. Consider/Approve Sharon Morlock and Tim Malone's recommendation to hire Jesica Johnston as the MS/Athletic Administrative Assistant for an 11 month per year position. She will start on June 19, 2014 and be placed on Step 6 of the hiring wage schedule at $14.33/hr. This hourly rate will be adjusted with the 2014-2015 Administrative Assistant Working Agreement. ATTACHMENT
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5.G. Consider/Approve Sharon Morlock's recommendation to hire Ramsey Miller as the Varsity Assistant Wrestling Coach for the 2014-2015 school year. ATTACHMENT
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5.H. Consider/Approve Janice Hagen resignation as the Library Aide at Central Intermediate School effective June 16, 2014. ATTACHMENT
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5.I. Consider/Approve Susan Grant's resignation as the National Honor Society Advisor effective at the end of the 2013-2014 School year. ATTACHMENT
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5.J. Consider/Approve Bryan Boland's resignation as the 9th grade class advisor effective at the end of the 2013-2014 school year.
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5.K. Consider/Approve Eldon Anderson's recommendation to hire Rose Steinman as a Health Aide at Central Intermediate School for the 2014-2015 school year. Ms. Steinman will work from 7:30 AM - 2:30 PM, Monday-Thursday. She will be placed on Step 3 of the Support Staff Working Agreement at $11.44/hr. ATTACHMENT
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5.L. Consider/Approve the "Hours of In-Service Training" Bus Driver Competencies for Grisim Bus Company. ATTACHMENT
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6. Aim 1: High Student Achievement
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6.A. Consider/Approve an Extended-Stay Field Trip Request Form for the Varsity Volleyball team to go to Marshall MN, from July 21 - 24, 2014, to prepare for the 2014 Volleyball season. ATTACHMENT
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6.B. Consider/Approve an Extended-Stay Field Trip Request Form for the Varsity Volleyball team to go to Oshkosh, WI, from August 26 - 27, 2014, for a Volleyball tournament.
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6.C. Consider/Approve an Extended-Stay Field Trip Request Form for the Varsity Volleyball team to go to Apple Valley MN, from September 5 - 6, 2014, for a Volleyball tournament.
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7. Aim 2: A Safe, Welcoming, Engaging Learning Environment
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8. Aim 3: Effective and Efficient Operations
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8.A. Consider/Approve the Set Sale Resolution. ATTACHMENT/DECISION
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8.B. Consider/Approve the Reimbursement Resolution. ATTACHMENT/DECISION
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8.C. New Building Update - Paul Youngquist INFORMATION
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8.D. Review the 2014-2015 Preliminary Budget - Dan Schroeder HANDOUT/INFORMATION
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8.E. Consider/Approve the 2014-2015 Preliminary Budget. HANDOUT/DECISION
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8.F. Consider/Approve the 2014-2016 Capital Expenditure Health and Safety Budget Summary and Health and Safety Policy. ATTACHMENT/DECISION
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8.G. Consider/Approve a Resolution Establishing Dates for Filing Affidavits of Candidacy. ATTACHMENT/DECISION
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8.H. Consider/Approve the 2014-2015 Membership Fee of $2,700.36, for Schools for Equity in Education (SEE). ATTACHMENT/DECISION
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8.I. Consider/Approve the 2014-2015 Resolution for Membership in the Minnesota State High School League. ATTACHMENT/DECISION
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8.J. Consider/Approve the Teacher Evaluation Plan and the Teacher Development and Evaluation Joint Agreement. ATTACHMENT/DECISION
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8.K. Stewartville New School Logo Discussion. INFORMATION
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8.L. Code of Conduct for Stewartville Coaches/Volunteers. ATTACHMENT/INFORMATION
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8.M. Review the "draft" agenda for the July 14, 2014, School Board Advance. ATTACHMENT/INFORMATION
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8.N. Review Treasurer's Report - Dan Schroeder HANDOUT/INFORMATION
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8.O. MSBA Summer Seminar. INFORMATION
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8.P. Recognize Bruce Hoff for his years of service as High School Principal - Rob Mathias INFORMATION
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8.Q. Calendar of Special Interest Dates ATTACHMENT/INFORMATION
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9. Adjourn
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