February 23, 2015 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 Recognition - Scott Gulbranson - Presented by Steven Gibbs
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6. School Board Recognition - Dr. David Thompson
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7. Consent Items: DECISION
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7.A. Consider/Approve Minutes from the February 9, 2015, School Board Advance Meeting. ATTACHMENT
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7.B. Approve Claims and Accounts. ATTACHMENT
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7.C. Consider/Approve Kris Rose's resignation for the purpose of retirement as a First Grade Teacher at Bonner Elementary School, effective at the conclusion of the 2014-2015 school year. ATTACHMENT
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7.D. Consider/Approve Kathy Londowski's resignation for the purpose of retirement as a First Grade Teacher at Bonner Elementary School, effective at the conclusion of the 2014-2015 school year. ATTACHMENT
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7.E. Consider/Approve Matt Phelps' recommendation to hire Gabriela Nguyen as a Homebound Liaison for 2 hours/week beginning on January 12, 2015, at an hourly rate of $11.59. ATTACHMENT
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7.F. Consider/Accept Patty Klennert's resignation as a High School English Teacher, Fall Musical Director, and Head Speech Coach effective June 5, 2015. ATTACHMENT
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7.G. Consider/Approve Leigh Dzubay's resignation as the 9th Grade/C Squad Volleyball Coach effective as of February 18, 2015. ATTACHMENT
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7.H. Consider/Approve Kathy Williamson's resignation for the purpose of retirement as a Physical Education Teacher at Bonner Elementary School, effective at the conclusion of the 2014-2015 school year. ATTACHMENT
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8. Aim 1: High Student Achievement
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8.A. Extended-Stay Field Trip Request - BPA State Leadership Conference - Katie Morlock ATTACHMENT/DECISION
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8.B. Extended-Stay Field Trip Request - Science Olympiad State Tournament - David Sklenicka ATTACHMENT/DECISION
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8.C. New "Course" offering for the 2015-2016 school year. David Sklenicka ATTACHMENT/INFORMATION
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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 - Ms. McNeill, Principal ATTACHMENT
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9.A.3. Middle School - Mr. Malone, Associate Principal ATTACHMENT
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9.A.4. High School - Mr. Gibbs, Principal ATTACHMENT
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9.A.5. District - Dr. Thompson, Superintendent ATTACHMENT
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10. Aim 3: Effective and Efficient Operations
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10.A. BYOD Equipment Update - Loren Kiefer INFORMATION
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10.B. Consider/Approve Authorizing the District Administration to initiate a procurement for student transportation services commencing with school year 2015-2016 for a period not to exceed (2) two years with an option for an additional one or two years, consistent with Minnesota Statues 2014, Section 123B.52, Subds.1. and 3. ATTACHMENT/DECISION
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10.C. Review Treasurer's Report - Dan Schroeder HANDOUT/INFORMATION
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10.D. Calendar of Special Interest Dates ATTACHMENT/INFORMATION
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11. Recognition Celebration of School Board Members!
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12. Move into Closed Session for the purpose of Preliminary Consideration of Allegations or Charges in accordance with MN Statute 13D.05, Subd. 2 (b).
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13. Return to the Regular Meeting.
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14. Adjourn
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