March 4, 2019 at 7:00 PM - Regular
Agenda |
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1. Open Forum
Description:
In accordance to board policy 203, a fifteen minute time period is set aside to receive citizen input on topics NOT on the board agenda through this open forum segment on the agenda . Sign up sheets available 10 minutes prior to meeting time at the door.
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2. Call to Order
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3. The Prior Lake High School Anthem Team will perform.
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4. Pledge of Allegiance
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5. Roll Call
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6. Approval of Agenda
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7. 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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7.A. Due to the timing of this meeting (first of the month), reports are not available until next month's meeting.
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7.B. Bank Reconciliation Statement
Description:
January 2019
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7.C. Approval of School Board Minutes
Description:
* Regular Board Meeting - February 11, 2019
* Board Special Meeting - February 25, 2019 (Legislative) * Board Study Session - February 25, 2019
Attachments:
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7.D. Resignations - Terminations - Non-Renewals
Description:
1. Debbie Aidas - Child Nutrition - HS (effective February 15, 2019)
2. Mari Cedillo - Kids' Company Assistant - EW (reduction hrs effective February 6, 2019) 3. Claire Coffman - Kids' Company Assistant - WW (effective February 19, 2019) 4. Claire Coffman - Child Nutrition Cashier - HOMS (effective February 20, 2019) 5. Twila Irvine - Student Support Para (Special Ed) - EW (effective January 25, 2019) 6. Chris Pelzel - MS Track Coach (effective immediately) |
7.E. FY20 Achievement Integration Budget Approval
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8. Resolution for Acceptance of Gifts
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9. Laker Pride ** Special Recognition ** Laker Showcase
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9.A. Music in our Schools
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9.A.1. Celebrating the Prior Lake High School Anthem Team
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9.A.2. Celebrating the Prior Lake High School Band
Description:
Thressa Schultz and Sara Remde are members of the percussion ensemble that performed at MMEA, the Wind Ensemble, and the Marching Band. They will share program highlights throughout the year.
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9.B. Personalized Learning at Redtail Ridge Elementary
Description:
"Math at Redtail Ridge" presented by Katie Hanson, Katie Wicke, Britney Haugh, Beth Leighton & Kris Szajner
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10. Personnel Items
Presenter:
Executive Director of Human Resources Quiram
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10.A. Candidates for Employment
Description:
The board is requested to take action on the candidates for employment as presented.
Attachments:
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10.B. Approval of Leaves of Absence
Description:
The board is requested to approve the following leaves of absence as presented:
1. Paula Case - 6th Grade Teacher - TO (intermittent FMLA January 10, 2019 - January 9, 2020) 2. Julie Dusatko - Licensed School Nurse - HS/Bridges (medical leave - February 13 - March 26, 2019) 3. Carrollyn Schuldt - Science Teacher - TO (maternity leave - August 26 - November 8, 2019) 4. Nathan Whiting - Technology Teacher - HO (medical leave - April 12 - June 14, 2019) 5. Olivia Williamson - English Teacher - TO (maternity/family leave - August 26 - November 15, 2019) |
11. Unfinished Business
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11.A. Facility Planning and Construction
Presenter:
Director of Operations/Transportation Dellwo and Assistant Director of Operations/Transportation Mullen
Attachments:
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12. New Business
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12.A. 2019-20 School Board Meeting Dates
Presenter:
Superintendent Staloch
Description:
Board approval is requested.
Attachments:
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13. Policy
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13.A. Second Reading of Policies
Presenter:
Executive Director of Business Services Cink
Description:
The first reading took place at the board study session on February 25, 2019. Board action is now requested.
(The board can approve individually or as a group) |
13.A.1. Policy 701: Establishment and Adoption of School District Budget
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13.A.2. Policy 701.2: Fund Balance Policy
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13.A.3. Policy 702.1: Electronic Fund Transfers
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14. Administrative Reports
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14.A. Superintendent Report
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14.B. Administrative Reports
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14.C. Board Reports
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15. Future Events
Description:
* Elementary Attendance Boundary Info Session - March 18, 2019 - PLHS - 6:30-8:00 pm
* School Board Study Session - March 25, 2019 - DSC - 6:00 pm * No School Gr. E-12 - March 29, 2019 - Grading Day * No School Gr. E-12 - April 1-5, 2019 - Spring Break * District Offices Closed - April 4-5, 2019 * School Board Meeting - April 8, 2019 - DSC - 7:00 pm |
16. Adjourn
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