January 14, 2013 at 7:00 PM - Regular
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Approval of Agenda
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5. Consent Agenda
Description:
Consent agenda items are considered to be routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a board member or citizen so requests, in which event the item will be removed as a consent agenda item and addressed.
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5.A. Check/Wire Transfer Disbursement Summary
Description:
Available for review in the superintendent's office - treasurer has received the report.
Attachments:
()
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5.B. Bank Reconciliation Statement
Description:
November 2012
Attachments:
()
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5.C. Approval of School Board Minutes
Description:
From the workshop on December 3, 2012 and the regular board meeting on December 10, 2012.
Attachments:
()
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5.D. Donations
Description:
1. Wells Fargo Foundation Educational Matching Gift Program:
* $175.00 from Jill Dahl (Grainwood) * $188.44 from Jennifer Everson (Grainwood) 2. $1000 from Emily & Tor Hansen for Five Hawks Elementary. |
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5.E. Resignations - Terminations - Non-Renewals
Description:
1. Anthony Abbott - 9A & 9B Boys Basketball Coach - HS (effective immediately)
2. Sheri Brunner - SEE Coordinator - Dist. (effective December 28, 2012) 3. Catherine Edwardth - Food Service - HO (effective immediately) 4. Thomas Gilder - Student Support Para (Special Ed-Lifeskills) - HS (effective immediately) 5. Michael Higgins - Girls Track & Field Coach - HS (effective immediately) 6. Stacey Johnson - Kids' Company Assistant - EW (effective February 1, 2013) 7. Susan Mahowald - Student Support Para - Dist. (effective January 4, 2013) 8. Christine Meoni - Student Support Para (Special Ed-Lifeskills) - TO (effective December 20, 2012) 9. Joseph Passofaro - Head Robotics Advisor - HS (effective end of 12-13 season) 10. Erica Schernbeck - Noon Supervisor - TO (effective January 8, 2013) |
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6. Laker Pride ** Special Recognition ** Laker Showcase
Description:
Tree of Warmth, Giving Tree & Help for the Holidays: Sue Gainor, The Laker Store Sandi Fleck, Prior Lake Chamber of Commerce Adam Blanick, Prior Lake Rotary Debra Peterson, Shakopee Mdewakanton Sioux Community Char Beerling, Prior Lake Lions |
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7. Open Forum
Description:
A fifteen minute time period is set aside to receive citizen input through this open forum segment on the board agenda.
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8. Personnel Items
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8.A. Approval of Candidates for Employment
Description:
The board is requested to take action on the candidates for employment as presented.
Attachments:
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8.B. Approval of Leaves of Absence
Description:
The board is requested to take action on the leaves of absence as presented:
1) Dave Panetti - Social Studies Teacher - HS (personal leave - 2013-14 school year) 2) Jaime Serbus - Social Worker - TO (extension family leave to March 4, 2013) |
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9. Old Business
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10. New Business
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10.A. Paraprofessional Recognition Week
Description:
The week of January 13-19, 2013 has been declared as Paraprofessional Recognition Week in the State of MN.
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10.B. Secondary Registration Guides
Presenter:
Secondary Principals
Description:
The secondary registration guides will be presented for board approval.
Attachments:
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11. Policy
Presenter:
Policy Committee
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11.A. First Reading of Policies
Description:
The Policy Committee will present the following policies for a first reading:
Policy 611 Homeschooling Policy 612 Shared Time Programs Policy 613.1 Credit Transfer at PLHS Policy 620 Credit for Learning Policy 622 Pledge of Allegiance Second and final reading will take place at the February 11, 2013 regular board meeting.
Attachments:
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12. Administrative Reports
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12.A. Superintendent Report
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12.B. Administrative Reports
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12.C. Board Reports
Description:
The board is asked to report only if a recent meeting was held.
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13. Future Events
Description:
MSBA Leadership Conference - January 17-18, 2013
No School - Gr. E-12 - January 21, 2013 - Martin Luther King Day Early Release - Gr. E-12 - January 24, 2013 (End of Quarter) No School - Gr. E-12 - January 25, 2013 School Board Data Retreat & Study Session - January 28, 2013- DSC |
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14. Closed Session to Discuss Proposed Expulsion/Exclusion (action)
The meeting will be closed in accordance with Minnesota Statutes Section 13D.05, subdivision 2(3) for the purpose of discussing proposed expulsion/exclusion of student. After meeting is reopened the board is asked to take action on the resolution related to proposed expulsion/exclusion of student. Roll call vote is needed. |
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14.A. Resolution
Description:
Board action by roll call vote is requested.
Attachments:
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15. Adjourn
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