July 11, 2016 at 7:00 PM - Regular

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.

Description:  Available for review in the superintendent's office - treasurer has received the report.

Description:  April 2016

Description:  *  Regular Board Meeting - June 6, 2016
*  Special Board Meeting - June 18, 2016
*  Board Study Session - June 27, 2016
*  Board Regular Meeting - June 27, 2016

Description:  1.   Laurie Bachman - Noon Supervisor - HO (effective June 9, 2016)
2.   Elizabeth Bailey - Student Support Para (Special Ed) - FH (effective June 9, 2016)
3.   Karen Bistodeau - Child Nutrition Services - FH (effective June 9, 2016)
4.   Brad Bulver - Assistant Girls Golf Coach - HS (effective immediately)
5.   Anne Castle-Heaney - Building Monitor - CES (effective June 30, 2016)
6.   Kylie Chard - Child Nutrition (Student) - HS (effective June 9, 2016)
7.   Mariah Colucci - Child Nutrition (Student) - HS (effective June 9, 2016)
8.   Bethany Dopke - Student Support Para (Special Ed) - GW (effective June 9, 2016)
9.   Judy Doherty - Health Aide - WW (effective June 10, 2016)
10. Elizabeth Dunham - (.4) Art Teacher - FH (effective June 10, 2016)
11. Deborah Feragotti - Noon Supervisor (Breakfast) - WW (effective June 9, 2016)
12. Kelly Flanigan - Communications Teacher - HS (effective immediately)
13. Tatiana Hamer - Adult Basic Ed Instructor - CE (effective June 30, 2016)
14. Danielle Hamsund - (.1) School Psychologist - DIst. (effective immediately)
15. Katie Haycraft - Assistant Boys Swim/Dive Coach - HS (effective immediately)
16. Janel Hengel - Dean of Students - HS (effective June 10, 2016)
17. DeAnn Hopper - Student Support Para (Special Ed) - GW (effective June 9, 2016)
18. Elise Jacquart - Sign Language Interpreter - TO (effective June 9, 2016)
19. Brittany Kay - Child Nutrition (Student) - HS (effective June 9, 2016)
20. Kristin Knoble-Swanson - Music Teacher - HO/TO (effective August 11, 2016)
21. Marina Lezer - Child Nutrition (Student) - HS (effective June 9, 2016)
22. Kelli Liesener - Special Education (PLUS) Teacher - FH (effective June 30, 2016)
23. Nicholas Machacek - Student Support Para (Special Ed) - HO (effective June 9, 2016)
24. Kathryn Mahoney - Principal - WW (effective June 30, 2016)
25. Sara Nelson - (.5 FTE) Special Education (DHH) - TO (effective immediately)
26. Sophia Raffaelle - Special Education (CID) Teacher - HS (effective immediately)
27. Lareese Robinson - Child Nutrition (Student) - HS (effective June 9, 2016)
28. Brianna Rykken - Child Nutrition (Student) - HS (effective June 9, 2016)
29. Aaron Shetka - 3rd Grade Teacher - RR (effective immediately)
30. Sherry Sorenson - Child Nutrition - GD (effective June 9, 2016)
31. Alex Van Krevelen - Student Support Para (Special Ed) - T'O (effective June 9, 2016)
32. Kelly Vycital - Student Support Para (Special Ed) - RR (effective June 9, 2016)

Description:  Each item of the resolution does not need to be read aloud, however, board approval of the resolution as a whole by roll call vote is requested.

Description:  *  Presentation of Optimist Student Art Award from the Prior Lake Optimist Club.  Student Jaclyn Bowen.

Description:  A fifteen minute time period is set aside to receive citizen input through this open forum segment on the board agenda.

Description:  The board is requested to take action on the candidates for employment as presented.

Description:  The hiring committee is recommending Kevin Schuttinger  to be appointed the new Director of Teaching and Learning.  Kevin replaces Amy Kettunen-Jahnke.
Board approval is requested.

Description:  The hiring committee is recommending Karen Zwolenski to be appointed the new Principal of WestWood Elementary. Karen replaces  Katie Mahoney.
Board approval is requested.

Description:  The board is requested to approve as follows:
1.  Elizabeth Braith - Kids' Company Assistant - EW (maternity leave - December 6, 2016 - February 28, 2017)
2.  Katherine Jaeb - 5th Grade - GD (maternity leave - November 9 - January 27, 2017)
3.  Deborah Johnson - FACS Teacher - HS (personal leave - 2016-17 school year)

Description:  Board approval is requested, as presented.

Description:  This is an update of our 10 year plan. This is a report only.  No board action is requested.

Description:  Board approval of the following resolution via roll call vote is requested:
"Resolution awarding the sale, determining the form and details, authorizing the execution, delivery, and registration, and providing for the payment of General Obligation Facilities Maintenance Bonds, Series 2016B"

Description:  This is a report only.  No board action is requested.

Description:  Due to increased enrollment, an additional bus is being proposed.
Board approval is requested.

Description:  Board approval is requested.

Description:  Board approval of the following resolution via roll call vote is requested:
"Resolution Establishing Dates for Filing Affidavits of Candidacy"

Description:  Superintendent Staloch submitted a goal update for 2015-16.  The board and administration completed an online evaluation and the results have been summarized by the board chair.  The executive board drafted a public statement which will be read at this meeting and released to the press.

Description:  (Available at meeting time)

Description:  1.  City of Prior Lake - October 24, 2016 - Council Chambers - 5:00 pm
2.  City of Savage - TBD
3.  Laker Educational Foundation - September 21, 2016 - DSC - 6:30 pm

Description:  The second and final reading of the annual school board policies.   Board approval of the policies is requested.

Description:  Student Council
Internal School Board Committees
Ad-Hoc Committees
District Wide Committees
External Committee and Agency Meetings

Description:  *  Board Study Session - July 18, 2016 - DSC - 6:00 pm