April 29, 2019 at 7:00 PM - SCHOOL BOARD BUSINESS MEETING
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1. Call to Order-Todd Emanuel, Chair
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2. Pledge of Allegiance
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3. Roll Call of Attendance-Nichol O'Neill, Clerk
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4. New Business
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5. Approve the Agenda
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6. Ethan Humble State Speech Recognition, Tim Malone
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7. Consent Items: DECISION
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7.A. Consider/Approve the April 8, 2019 School Board Meeting Minutes. ATTACHMENT
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7.B. Consider/Approve the March Claims and Accounts. ATTACHMENT
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7.C. Consider/Approve the receipt of donations. ATTACHMENT
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7.D. Consider/Approve Beth Strobel's 12 week FMLA request in accordance with FMLA and Article XI, Section 5 of the Master Agreement, beginning approximately September 17, 2019 and returning on or around December 10, 2019. Ms. Strobel will use accrued sick leave to cover her absence.
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7.E. Consider/Approve Mary Elton's medical leave request beginning May 1, 2019 through May 30, 2019.
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7.F. Consider/Approve Belinda Selfors' and Jeff Johnson's recommendation to hire Emily Solum for a 1.0 Special Education teaching position at Bear Cave Intermediate effective August 20, 2019. Ms. Solum will be placed on BA, Step 1 at $38,785.
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7.G. Consider/Approve Belinda Selfors' recommendation to hire Kristine Cook for a 1.0 FTE, plus 5 extended days at full pay, District Technology Integration Specialist. Ms. Cook will be hired on MA, Step 12 at $60,459.00 beginning August 1, 2019.
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7.H. Consider/Approve Tim Malone's recommendation to hire Danielle Reichel as the Activities Administrative Assistant beginning April 26, 2019. Ms. Reichel will work 40 hours/week at an hourly rate of $16.00/hour beginning April 26, 2019-June 30, 2020.
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7.I. Consider/Approve Jeff Johnson's recommendation to transfer Stephanie Cerise from an Assurance of Mastery Paraprofessional to a Special Education Paraprofessional at Bear Cave Intermediate. Ms. Cerise will work 7.5 hours/day on Step 3, $12.40/hr.
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7.J. Consider/Approve Eldon Anderson's resignation from his principal position for the purpose of retirement effective August 31, 2019.
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7.K. Consider/Approve Jamie Patrick's resignation from her Special Services Coordinator position effective June 30, 2019.
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7.L. Consider/Approve Jeremiah Daggett's resignation from his Middle School teaching position effective May 31, 2019.
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7.M. Consider/Approve James Stageberg's resignation for the purpose of retirement effective May 31, 2019.
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7.N. Consider/Approve JoDee Stanley's resignation for the purpose of retirement effective August 1, 2019.
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7.O. Consider/Approve Amy Lofgren's resignation from her Student Tiger Time position effective April 9, 2019.
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7.P. Consider/Approve Lauren Swenson's resignation from her Tiger Time position effective April 26, 2019.
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7.Q. Consider/Approve Scott Rindahl's resignation from his Golf Coaching position effective April 18, 2019.
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8. Aim 1: High Student Achievement
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8.A. Principal Reports
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9. Aim 2: A Safe, Welcoming, Engaging Learning Environment
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9.A. Consider/Approve the Application for Cooperative Sponsorship for Boys Hockey with Lourdes High School for the 2019-2020 school year. DECISION
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9.B. Consider/Approve the the Application for Cooperative Sponsorship for Girls Hockey with Lourdes High School for the 2019-2020 school year. DECISION
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10. Aim 3: Effective and Efficient Operations
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10.A. First Reading of Policy Revisions: ATTACHMENTS
506 Student Discipline 515 Protection and Privacy of Student Records 516 Student Medication 520 Student Surveys 524 Internet Acceptable Use and Safety 526 Hazing Prohibition 601 School District Curriculum and Instruction Goals 603 Curriculum Development 612-1 Development of Parent Engagement Title 1
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10.B. Second Reading of New District Policy ATTACHMENTS
721 Uniform Grant Guidance 722 Public Data Requests
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10.C. Consider/Approve the Capital Outlay budget for the 2019-2020 school year. ATTACHMENT/DECISION
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10.D. Consider/Approve the Long Term Facility Maintenance Plan. ATTACHMENT /DECISION
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10.E. Consider/Approve the selection of parking lot project options. DECISION
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10.F. Consider/Approve engaging in professional services with School Perceptions for the purpose of surveying district stakeholders regarding feedback and input for an operating referendum. DECISION
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10.G. Consider/Approve the Board Finance Committee's recommendation to engage in professional services with Ehlers for the purpose of municipal advisory services. DECISION
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10.H. Treasurer's Report-Dan Schroeder, Business Manager ATTACHMENT
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10.I. MDE Finance Award for Fiscal Year 2018 ATTACHMENT
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10.J. Superintendent Update-Ms. Belinda Selfors ATTACHMENT
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11. Adjourn
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