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Roll Call
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Pledge of Allegiance
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Consider Approval of Board Agenda
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Administer Oath of Office to Elected School Board Members
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Duane Buytaert
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Jim Crowley
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Nate Sandman
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Election of Board Officers
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Board Chair
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Board Clerk
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Board Treasurer
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Recognition of Outgoing School Board Member
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Establish School Board Salaries, Meeting Per Diem, and Mileage Reimbursement
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Set Regular School Board Meeting Dates/Times for 2017
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Consider 2016-2017 School Board Committee Representation
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Consider 2016-2017 School Board Member "Adopted" Schools
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Consider Approval of Meeting Minutes
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Consider Approval of the December 12, 2016 School Board Meeting Minutes
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Open Forum and Reception of Delegations, Petitions, and Communications
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2016-2017 World's Best Workforce Final Plan Review
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Consider Approval of the 2016-2017 World's Best Workforce Final Plan
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A Portrait of the Elementary Arts in Minnesota Presentation - Andrea Cacek, Art Teacher at Washington Elementary School
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Building and Department Reports
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Consider Approval of Claims, Fund 11 Checks, Treasurer's Reports, Investment's Report, Hand Checks, and Wire Transfers
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Claims - December 21, 2016
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Claims - January 5, 2017
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Hand Checks - December 2016
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Fund 11 Checks - November 2016
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Treasurer's Report - November 2016
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Investment's Report - November 2016
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Wire Transfer - $100,000.00 on November 17, 2016
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Wire Transfer - $2,199,215.77 on November 30, 2016
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Wire Transfer - $1,700,000.00 on December 15, 2016
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Wire Transfer - $2,223,576.03 on December 16, 2016
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Wire Transfer - $60,000.00 on December 22, 2016
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Wire Transfer - $1,400,000.00 on December 28, 2016
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Consent Items
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Accept Letter of Resignation
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Accept Letter of Resignation of Program Assistant for Li'l Thunder Learning Center
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Recommendations of Employment
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1.0 FTE Early Childhood Special Education Teacher at Washington Elementary School
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Cloquet Community Education Instructor for Youth Development Home Alone Class
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1:45 Hours/Day Non-Union Playground Aide at Washington Elementary School (Two Days/Week)
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1:45 Hours/Day Non-Union Playground Aide at Washington Elementary School (Three Days/Week)
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6 Hours/Day Consistent Support DCD S/P Paraprofessional at Churchill Elementary School
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Kids Zumba Teacher for the After-School Program at Washington Elementary School
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Cloquet Community Education Classroom Instruction Hires for January 2017
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Consistent Support Paraprofessional Positions at Churchill Elementary School
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1.0 FTE Long-Term Substitute for 2nd Grade at Washington Elementary School
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Permission to Post Positions
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1.0 FTE Long-Term Substitute Teacher for Kindergarten at Washington Elementary School
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1.0 FTE Long-Term Substitute Social Studies Teacher at Cloquet Senior High School
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4 Hours/Day Consistent Support ECSE Paraprofessional at Churchill Elementary School
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Staffing Adjustments
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Permission to Post and Hire Homebased Teacher for a Middle School Student
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Old Business
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Cloquet Faculty Staffing Considerations for the 2017-2018 School Year
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Superintendent's Report
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Upcoming Program Reviews for School Board
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School Board Committee Report
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Student Enrollment Report as of January 4, 2017
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New Business
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Consider Approval of Transportation Contract
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Consider Approval of Schoology Agreement (11/2017 - 10/2020)
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Consider Approval of Amended Memorandum of Understanding with ED MN Cloquet
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Consider Approval of School Resource Officer Agreement with the City of Cloquet
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Consider Approval of Community Education Agreement (1/2017 - 12/2017)
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Consider Approval of Bids for Cloquet Senior High School Re-Roofing Project
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Roofing, to Include Bid Alternate #1
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Carpentry
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Consider Approval of Cloquet Special Education Contract for Service #31
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Agenda Addendums
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For Your Information
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Minnesota School Boards Association - Officer's Workshop for New School Board Members
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Upcoming Events/Meetings
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Thursday, January 12, 2017, District Health/Safety/Crisis Meeting, 3:45 p.m., Board Room
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Tuesday, January 17, 2017, POC Meeting, 4:00 p.m., KA Trailer - CMS Construction Site
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Adjournment
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