January 29, 2018 at 7:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER: Pledge of Allegiance
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2. MEMBERS PRESENT:
Description:
Barsness, Christianson, Harste, Holtberg, Meyer, Schlief
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3. MEMBERS ABSENT:
Description:
Barsness, Christianson, Harste, Holtberg, Meyer, Schlief
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4. APPROVE AGENDA: (ACTION)
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5. VISITOR'S COMMENTS:
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6. SPECIAL RECOGNITIONS AND HONORS:
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7. MADT PRESENTATION: Leah Oeltjen & Kelly Quade
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8. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS: (ACTION)
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8.A. December 18, 2017 Regular Meeting
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8.B. January 2, 2018 Special Organizational Meeting
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8.C. January 17, 2018 Special Work Session
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8.D. January 22, 2018 Special Meeting
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8.E. January 26, 2018 Special Meeting
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9. CONSIDER AND APPROVE CLAIMS, ACCOUNTS, DONATIONS AND GIFTS: (ACTION)
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10. INVESTMENT UPDATE:
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11. SUPERINTENDENT'S REPORT:
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11.A. Administrative Reports
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12. CONSENT CALENDAR: (ACTION)
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12.A. Change of Status:
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12.B. New Hires:
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12.B.1. Emily Roering - MAHS Long-Term Substitute Teacher, BA Step 1, approximately 12 weeks, effective 12/14/17
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12.B.2. Angela Hernandez - MADT Night Cleaner, Grade 6 Step 9, 2 hrs/day student days, effective 1/1/18 (New)
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12.B.3. Shanon Olson - MADT Night Cleaner, Grade 6 Step 9, 2 hrs/day student days, effective 1/1/18 (New)
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12.B.4. Miriah Dekok - MAIS Long-Term Substitute Teacher, BA Step 1, approximately 12 weeks, effective 1/2/18
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12.B.5. Terri Richards - MAHS Jr. Class/Prom Co-Advisor, BA+10 Step 3, effective 1/29/18 (Replacement)
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12.B.6. Melanie Dreher - MAHS Cook, Grade 4 Step 12, 6 hrs/day student days, effective 2/12/18 (Replacement)
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12.C. Resignations:
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12.C.1. Neil Sibell - MADT EBD Technician, effective 1/1/18
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12.C.2. Melissa Breitbach - MAHS Jr. Class/Prom Co-Advisor, effective 1/10/18
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12.C.3. Morgan Nordly - MAHS Para, effective 1/12/18
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12.D. Certified Staff & Mental Health Practitioner Mid-Year Lane Changes:
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12.D.1. Certified Staff:
Amber Braaten - BA+20 to BA+30 Justine Hill - BA+20 to BA+30 Justin Song - BA+30 to MA Tabatha Swenson - BA+10 to BA+30
Description:
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12.D.2. Mental Health Practitioners:
Tamra Jensen - BA to BA+15 |
13. CONSIDER RESOLUTION ENTERING INTO AGREEMENT WITH ST. CLOUD STATE UNIVERSITY FOR STUDENT TRAINING EXPERIENCE: (APPENDIX) (ACTION)
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14. CONSIDER RESOLUTION TO FULLY FUND SPECIAL EDUCATION SERVICES (FEDERAL): (APPENDIX) (ACTION)
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15. CONSIDER RESOLUTION TO FULLY FUND SPECIAL EDUCATION SERVICE (MINNESOTA): (APPENDIX) (ACTION)
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16. ADOPT RESOLUTION DIRECTING THE ADMINISTRATION TO MAKE RECOMMENDATIONS FOR REDUCTIONS IN PROGRAMS AND POSITIONS AND REASONS THEREFORE: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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17. CONSIDER APPROVAL OF 2018 PAY EQUITY REPORT: (ACTION)
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18. OTHER:
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19. ADJOURN: (ACTION)
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20. ANNOUNCEMENTS:
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20.A. February Regular Board Meeting - February 26, 2018 at 7:00 p.m. in the MAHS Board Room
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