March 13, 2017 at 6:00 PM - Regular Meeting

I. Roll Call

II. Pledge of Allegiance

III. Consider Approval of Board Agenda

III.1. March 13, 2017 School Board Agenda

IV. Consider Approval of Meeting Minutes

IV.1. February 27, 2017 School Board Meeting Minutes

V. Open Forum and Reception of Delegations, Petitions, and Communications

V.1. Youth Art Month - Presentation by District Art Teachers

V.2. Building and Department Reports

V.2.a. Middle School Parent Requests - Principal Tom Brenner

V.2.b. 2017-2018 CHS Registration Manual - Principal Warren Peterson

VI. Consider Approval of Claims, Hand Checks, Fund 11 Checks, Treasurer's Reports, Investment's Reports, and Wire Transfers

VI.1. Claims - March 13, 2017

VI.2. Fund 11 Checks - January 2017

VI.3. Hand Checks - February 2017

VI.4. Wire Transfer

VI.4.a. $1,475,000.00 on February 28, 2017

VI.4.b. $2,278,450.95 on February 28, 2017

VI.5. Other

VII. Consent Items

VII.1. Accept Retirement/Resignation Letters

VII.1.a. Retirement of 7th & 8th Grade Science Teacher at the Middle School

VII.1.b. Resignation of District Technology Coordinator

VII.1.c. Resignation of 6.5 Hours/Day American Indian Education Academic Tutor at CHS

VII.1.d. Resignation of 1.0 FTE Business Teacher at CHS

VII.2. Recommendation for Employment

VII.2.a. Destination Imagination (DI) Extra-Services Coaching Contracts

VII.2.b. Spring Season Extra-Services Coaching Contracts

VII.2.c. Youth Archery and Instruction for Cloquet Community Education

VII.2.d. Spring Break Academy Recommendations

VII.2.e. CAAEP Edgenuity Credit Recovery Courses Facilitation

VII.3. Permission to Post Positions

VII.3.a. Posting for a District Technology Coordinator and Recommendation of Extra Hours

VII.3.b. Permission to post for a DCD SP ECSE Paraprofessional at Churchill Elementary School

VII.3.c. Posting and Hire for Homebased Instruction Services for CAAEP Student

VII.3.d. Permission to Post for a 1.0 FTE Business Teacher at CHS

VIII. Staffing Adjustments

IX. Old Business

IX.1. Consider Approval of Auditing Service Provider and Agreement

IX.1.a. Wipfli Proposal

IX.1.b. Clifton Larson Allen LLP Proposal

X. Superintendent's Report

X.1. Technology Update

XI. School Board Committee Report

XI.1. Student Enrollment Report as of March 8, 2017

XII. New Business

XII.1. Acceptance of Pathways II Grant Award for Cloquet Community Education

XII.2. Consider Approval of Cloquet Special Education Purchase of Service Agreement

XII.3. Acceptance of Notice of Intent to Negotiate from AFSCME Units:  Secretarial, Custodial, Dietary and Paraprofessionals

XII.4. Consider Approval of the 2017-2018 School Year Calendar

XII.5. Update on Cloquet Middle School Assistant Principal Position

XIII. For Your Information

XIV. Upcoming Events/Meetings

XIV.1. Tuesday, March 14, 2017 @ 2:00 p.m., Kraus Anderson Bid Opening, Board Room

XIV.2. March 20 - 24, 2017 (K-12) Spring Break

XV. Adjournment