August 22, 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. Resignations - Terminations - Non-Renewals
Description:
1) Nick Beltz - 9th Grade Football Coach - HS (effective immediately)
2) Brittany Carlson - Noon Supervisor - GD (effective immediately) 3) Vicki Glassman - Student Support Para - FH (effective immediately) 4) Megan Johnson - Kids' Company - RR (effective August 9, 2011) 5) Renae Lawrence - Student Support Para - RR (effective immediately) 6) Jolaine Liupakka - Student Support Para (Special Ed) - HO (effective immediately) 7) Shannon McEacharn - Student Support Para - EW (effective August 8, 2011) 8) Mike Sherels - Assistant Football Coach - HS (effective immediately) 9) Nancy Wangsnes - Head Building Secretary - WW (effective August 19, 2011) 10) Rich White - 10th Grade Football Coach - HS (effective immediately) |
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5.C. Donations
Description:
1) $175.00 from the PL Lions Club for the new teacher luncheon on August 24, 2011.
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6. Laker Pride ** Special Recognition ** Laker Showcase
Description:
Community Member and Parent: Kari Klima
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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 following leaves of absence as presented:
1) Laura Mahlen - Communications Teacher - HS (.2 family leave 2011-12 school year) 2) Laura Mahlen - Communications Teacher - HS (maternity/family leave - December 9, 2011 - June 8, 2012) 3) Angel Stanley - 1st Grade Teacher - JP (maternity leave - January 3 - April 9, 2012) 4) Jaime Toenies Semling - School Social Worker - RR (maternity leave - December 18, 2011 - January 30, 2012) |
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8.C. Rescind/Approve Leave
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8.D. Approval of Substitute Teacher Pay Rates for 2011-12
Description:
A survey of the surrounding districts pay rates for substitutes is attached. Board action is requested on the recommendation to raise the rate to $110.00, as presented.
Attachments:
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9. Old Business
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10. New Business
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10.A. ADSIS Grant Report
Presenter:
Director of Special Education Kern
Description:
The Minnesota Department of Education (MDE) has approved our 2011-12 application for funding for the Alternative Delivery of Specialized Instructional Services (ADSIS) in the amount of $348,709.56. This is a report only. No board action is requested.
Attachments:
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10.B. Student Enrollment/Staffing for 2011-12
Presenter:
Superintendent Gruver and Cabinet Administrators
Description:
An enrollment/staffing report will be presented. Board action is requested for 2011-12 additional staffing.
(Documentation sent under separate cover and also available at meeting time)
Attachments:
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10.C. Test Scores Update
Presenter:
Director of Curriculum, Instruction & Assessment Holmberg
Description:
The MCA II Science Test Results will be presented. Additional test results will be presented as received. No board action is requested.
Attachments:
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11. Policy
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11.A. Second and Final Reading of Policies
Description:
This is a second and final reading of the following policies:
1) 413 - Harassment and Violence (Employee) 2) 526 - Hazing Prohibition 3) 506.1 - Bullying Prohibition Board action is requested. (Policy 610 Field Trips will be brought back to board for readings in September)
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:
* New Teacher Training - August 22-24, 2011
* Back to School Staff Inservice - Tuesday, August 30, 2011 - HS - TBD * First Day of School - Tuesday, September 6, 2011 * First Day of Kindergarten - Wednesday, September 7, 2011 * Regular Board Meeting - September 12, 2011 - DSC - 7:00 PM |
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14. Adjourn
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