April 10, 2017 at 6:00 PM - Regular Meeting

I. Roll Call

II. Pledge of Allegiance

III. Consider Approval of Board Agenda

III.1. April 10, 2017 School Board Agenda

IV. Consider Approval of Meeting Minutes

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

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

V.1. June 2019 Student Trip to Spain

V.2. Cloquet Science Fair Student Presentations

V.3. Building and Department Reports

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

VI.1. Claims - April 10, 2017

VI.2. Hand Checks - March 2017

VI.3. Fund 11 Checks - April 10, 2017

VI.4. Treasurer's Report - February 2017

VI.5. Investments - February 2017

VI.6. Wire Transfers

VI.6.a. $2,725,000.00 on March 30, 2017

VI.6.b. $3,953,078.47 - March 2017 (Construction Bills)

VI.7. Food Service Report - February 2017

VII. Consent Items

VII.1. Accept Retirement and Resignation Letters

VII.1.a. Accept Letter of Retirement from 1.0 FTE Title I Teacher at Washington Elementary School

VII.1.b. Accept Letter of Resignation from .2 FTE Junior High Social Studies Teacher at CAAEP

VII.2. Recommendation for Employment

VII.2.a. Termination of Position at CAAEP / Recommendation for Employment at FDL Head Start

VII.2.b. Special Education Consultant for Time for Tots Program

VII.2.c. Program Aide for Kids Corner SACC Program

VII.2.d. Amended 6th Period Stipend - Cloquet Middle School

VII.2.e. .6 FTE Activities Director at Cloquet Senior High School

VII.2.f. 1.0 FTE Business Teacher at Cloquet Senior High School

VII.2.g. 2017-18 Recommendation for Extra Services Contract - Activities Director

VII.2.h. 1.0 FTE Long-Term English Teacher Substitute for Cloquet Middle School

VII.2.i. Community Education Classroom Instruction Hires

VII.2.j. Groundskeeper/Maintenance Staff for Spring/Summer/Fall 2017 Season

VII.2.k. 2017 Summer Custodial Maintenance Hours

VII.2.l. 1.0 FTE Science Teacher at Cloquet Middle School

VII.3. Permission to Post Position

VII.3.a. 1.0 FTE Title I Teacher at Washington Elementary School

VII.3.b. .6 FTE Mathematics Teacher at Cloquet Senior High School for the 2017-2018 School Year

VII.3.c. 1.0 FTE District Technology Integration and Instructional Support Specialist

VII.4. Other

VIII. Staffing Adjustments

VIII.1. Increase in Hours for District Technology Specialist

IX. Old Business

IX.1. Placement of Cloquet Middle School Assistant Principal on Salary Schedule

X. Superintendent's Report

X.1. TIF Proposal from the City of Cloquet

XI. School Board Committee Report

XI.1. Student Enrollment Report as of April 5, 2017

XII. New Business

XII.1. Notice of Desire to Negotiate from Cloquet Non-Certified Administrative Support Association

XII.2. Consider Approval of Addendum A - Cloquet School District Student Information Sheet for Classroom Placement - Policy #536.1

XIII. For Your Information

XIV. Upcoming Events/Meetings

XIV.1. Tuesday, April 18, 2017, POC Meeting @ 4:00 p.m., KA Trailer - CMS Construction Site

XIV.2. Wednesday, April 19, 2017, EMC Negotiations @ 4:00 p.m., Board Room

XV. Adjournment