April 10, 2017 at 7:00 PM - SCHOOL BOARD BUSINESS 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 -- Dean Mikel, Clerk
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4. Additional New Business to Agenda?
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5. Approve the Agenda
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6. Consent Items: DECISION
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6.A. Consider/Approve Minutes from the March 27, 2017, School Board Meeting. ATTACHMENT
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6.B. Approve Claims and Accounts. ATTACHMENT
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6.C. Consider/Approve the 2017 Farm Lease Agreement made between Landlord Independent School District 534 and Tenant Larry J. Petersen. ATTACHMENT
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6.D. Consider/Approve Pam Blomquist's resignation as an Assurance of Mastery Paraprofessional at Bear Cave Intermediate effective June 6, 2017. ATTACHMENT
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6.E. Consider/Approve Dee Radtke's resignation as a Title 1 Paraprofessional/Supervisory Aide at Bonner Elementary effective June 6, 2017. ATTACHMENT
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6.F. Consider/Approve Jon Severson's resignation as the Head Boy's Basketball Coach effective immediately. ATTACHMENT
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6.G. Consider/Approve Tim Malone's recommendation to hire Ms. Chelsea Lockrem as the Head Dance Coach for the 2017-2018 school year. Ms. Lockrem will be placed on Level 3 of the Head Coach Salary Schedule which pays a stipend of $4,077.00. This stipend will be adjusted with the new Master Agreement. ATTACHMENT
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6.H. Consider/Approve Dave Sklenicka's Extended-Stay Request for his Engineering students to attend Principles of Engineering Classes in Brookings, SD, April 27-28, 2017 at South Dakota State University as previously presented. ATTACHMENT
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7. Consider/Approve Dave Honsey's Extended-Stay Field Trip Request for the Boys Golf Team to attend a tournament at Giants Ridge Golf Course in Biwabik, MN, May 11-13, 2017. ATTACHMENT
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8. Consider/Approve Susan Grant's Extended-Stay Field Trip request for Speech Team members to attend and partcipate in the State Speech Meet at Apple Valley High School on April 21-22, 2017. ATTACHMENT
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9. Consider/Approve Steve Gibbs' proposal for 2017 High School Summer School .ATTACHMENT/INFORMATION
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10. "E-Learning Day" Discussion INFORMATION
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11. Parking Lot Abatement Update-Dan Schroeder INFORMATION
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12. Superintendent Interviews Update. INFORMATION
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13. Calendar of Special Interest Dates ATTACHMENT
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14. Adjourn
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