May 23, 2018 at 4:00 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. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS: (ACTION)
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7.A. April 23, 2018 Regular Meeting
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7.B. May 16, 2018 Special Work Session
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8. CONSIDER AND APPROVE CLAIMS, ACCOUNTS, DONATIONS AND GIFTS: (ACTION)
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9. INVESTMENT UPDATE:
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10. SUPERINTENDENT'S REPORT:
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11. CONSENT CALENDAR: (ACTION)
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11.A. Change of Status:
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11.A.1. Sara Nestor - change from ECFE/Preschool Teacher to ECFE/Preschool Director, effective 8/27/18 (Replacement)
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11.A.2. Tracy Beyer - MAHS Foreign Language Teacher, change from .829 FTE to 1.0 FTE, effective 8/27/18
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11.A.3. Michael Troen - MAHS Science Teacher, change from .929 FTE to 1.0 FTE, effective 8/27/18
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11.A.4. Jodee Lund - change from 1.0 FTE District Technology Integrationist to .4 MAHS Social Studies Teacher and .6 District Technology Integration Specialist, effective 8/27/18
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11.A.5. Lori Schuler - change from MAHS Night Custodian/Cleaner to MAHS Lead Night Custodian/Cleaner, Grade 7 Step 7, effective 5,16/18 (Replacement)
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11.B. New Hires:
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11.B.1. Helen Flodstrom - MADT EBD Technician, Grade 6 Step 1, 7 hrs/day student days, effective 4/16/18 (Replacement)
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11.B.2. Kasey Douvier - Laker Legends Program Development Coordinator, Grade 7 Step 8, effective 5/15/18 (New)
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11.B.3. Mark Meyer - District IT Systems Manager, Grade 12 Step 10, 8 hrs/day, effective 7/2/18 (Replacement)
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11.B.4. Cole Ellison - Special Education Teacher, 1.0 FTE, BA Step 5, effective 8/27/18 (Replacement)
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11.B.5. Megan Modahl - Elementary Teacher, 1.0 FTE, MA Step 3, effective 8/27/18 (Replacement)
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11.B.6. Ashley Mickelson - Elementary Teacher, 1.0 FTE, MA+10 Step 5, effective 8/27/18 (Replacement)
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11.B.7. Miriah DeKok - Elementary Teacher, 1.0 FTE, BA Step 1, effective 8/27/18 (Replacement)
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11.B.8. Paige Larson - Secondary Science Teacher, 1.0 FTE, BA Step 5, effective 8/27/18 (Replacement)
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11.B.9. Alana Caron - Secondary Ag Teacher/FFA Advisor, 1.0 FTE. BA Step 1, effective 8/27/18 (Replacement)
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11.B.10. Kristi Gruber - Secondary Math Teacher/Curriculum Coach, 1.0 FTE, MA+20 Step 8, effective 8/27/18 (New)
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11.B.11. Brian Draxten - Elementary Art Teacher, 1.0 FTE, MA Step 5, effective 8/27/18 (New)
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11.C. Resignations:
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11.C.1. Tara Tongen - MAHS Assistant Dance Team Coach, effective 4/23/18
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11.C.2. Mary Ellyn Martin - MAHS Media Assistant, effective 5/4/18
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11.C.3. Nelson O'Neill - MAHS Night Lead Custodian, effective 5/5/18
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11.C.4. John Sogrodneck - MAHS Custodian, effective 5/18/18
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11.D. Terminations:
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12. CONSIDER APPROVAL OF CERTIFIED STAFF ULA CORRECTION: (ACTION) (ROLL CALL VOTE)
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13. CONSIDER APPROVAL OF CERTIFIED STAFF RECALLS FOR THE 2018-2019 SCHOOL YEAR: (ACTION)
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14. CONSIDER RESOLUTION FOR MEMBERSHIP RENEWAL IN THE MINNESOTA STATE HIGH SCHOOL LEAGUE FOR 2018-19 SCHOOL YEAR: (ACTION)
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15. CONSIDER APPROVAL OF DISTRICT STRATEGIC ROADMAP: (ACTION)
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16. CONSIDER APPROVAL OF VERIZON WIRELESS TOWER LAND LEASE AGREEMENT: (ACTION)
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17. ESTABLISH DATES FOR FILING AFFIDAVITS OF CANDIDACY: (ACTION) (ROLL CALL VOTE)
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18. APPOINT SCHOOL DISTRICT ELECTION CLERK: (ACTION)
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19. OTHER:
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19.A. Food Service Report
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20. ANNOUNCEMENTS:
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20.A. June 18, 2018 - Regular Board Meeting, 7:00 p.m.
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20.B. July 16, 2018 - Regular Board Meeting, 7:00 p.m.
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20.C. August 6, 2018 - Board Retreat, Location & Time TBD
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20.D. August 20, 2018 - District Advisory Council, 5:00 p.m.
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20.E. August 20, 2018 - Regular Board Meeting, 7:00 p.m.
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21. ADJOURN: (ACTION)
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