July 11, 2011 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. Approval of School Board Minutes
Description:
From the regular board meetings: June 1, 2011, June 27, 2011
Attachments:
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5.C. Resignations - Terminations - Non-Renewals
Description:
1) Kristin Behrens - ECFE Teacher Assistant - EW (effective immediately)
2) Kathy Curry - Food Service - TO (effective immediately) 3) Joy Freitag - 3rd Grade Teacher - FH (effective August 31, 2011) 4) Brian Gorblirsch - 9th Grade Football Coach - HS (effective immediately) 5) Jaime Grossman - Head Girls Hockey Coach - HS (effective immediately) 6) Nikki Heiniger - 1st Grade Teacher - GD (effective immediately) |
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5.D. Metro ECSU District Membership for 2011-12
Attachments:
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5.E. MSBA Membership for 2011-12
Attachments:
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6. Laker Pride ** Special Recognition ** Laker Showcase
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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 District Retirement
Description:
1) Jerry Will - Head Custodian - EW (effective July 31, 2011) (26 1/2 year of service to the district)
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8.C. Approval of Assistant Principal at Twin Oaks Middle School
Description:
The board is requested to approve the appointment of the following candidate for the assistant principal at Twin Oaks Middle School:
1) John A. Dahl
Attachments:
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8.D. Approval of Leaves of Absence
Description:
The board is requested to take action on the following leaves of absence as presented:
1) Annette Peterson - Math & Reading Intervention - GW (personal leave for 2011-12 school year) |
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8.E. Teacher Retirement Association Part-Time Teacher Program
Description:
Teacher Mary Beth Laurent has requested to participate in the Teacher Retirement Association Part-Time Teacher Program which the employer portion of the teacher retirement contributions are paid for by the employee. Board action is requested for the participation.
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9. Old Business
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9.A. 2011-12 Activity Fee Proposal
Presenter:
Activities Director Rodine
Description:
The 2011-12 activity fee schedule will be presented. Board approval is requested.
Attachments:
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10. New Business
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10.A. Friends of Wolfridge
Presenter:
Chair Volunteers Tracy Peterson & Peter Schmidt
Description:
Representatives of the Friends of Wolfridge will update the board on their mission and goals for the program present and future. This is a report only. No board action is requested.
Attachments:
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10.B. ABE/ELL/GED Report
Presenter:
Director of Community Education Services Weyrauch
Description:
This is an update only. No board action is requested.
Attachments:
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10.C. ECFE Advisory Council By-Law Approval
Presenter:
Director of Community Education Services Weyrauch
Description:
The ECFE Advisory Council has reviewed and updated their by-laws. Board action is requested.
Attachments:
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10.D. 2011 Fall Workshop Plans
Presenter:
Director of Curriculum, Instruction & Assessment Holmberg
Description:
The fall workshop schedule will be presented. This is a report only. No board action is requested.
Attachments:
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10.E. Superintendent Attainment of Goals for 2010-11
Presenter:
Superintendent Gruver
Description:
The goal attainment of the superintendent will be presented for 2010-11. Board approval is requested.
Attachments:
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10.F. Board Evaluation of the Superintendent
Presenter:
Board Chair Pratt, Vice Chair Shimek, Clerk/Treasurer Murray
Description:
The board certified personnel committee has collected and reviewed superintendent end of year evaluation summaries and composed a statement. The evaluation statement will be read at this meeting.
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11. Policy
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11.A. Second and Final Reading
Description:
This is a second and final reading of the following policy:
1) 620: Credit for Learning Board action is requested. (610: Field Trips was tabled pending further review at the June 27, 2011 board meeting)
Attachments:
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11.B. First Reading of Policies
Description:
A number of school board policies are mandatory and annually reviewed to meet the requirements of state or federal law. The attached policies have been reviewed by the Policy Committee and recommend no changes.
(The 500 series are still under review and will come to the board at a subsequent 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.
Attachments:
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13. Future Events
Description:
1) Board Workshop - July 25, 2011 - DSC - 5:00 p.m.
2) Lakefront Days Parade - August 6, 2011 |
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14. Adjourn
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