January 28, 2019 at 6:00 PM - Regular Meeting

I. Roll Call

II. Pledge of Allegiance

III. Consider Approval of Board Agenda

III.1. January 28, 2019 School Board Agenda

IV. Consider Approval of School Board Minutes

IV.1. January 14, 2019 School Board Minutes

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

VI. Claims, Wire Transfers

VI.1. Claims, January 23, 2019

VI.2. Wire Transfer - $375,000.00 on December 26, 2018

VI.3. Wire Transfer - $1,025,000.00 on December 28, 2018

VII. Consent Items

VII.1. Letters of Retirement and Resignation

VII.1.a. Retirement of 12-Month/8 Hours/Day Head Secretary at Cloquet Senior High School

VII.1.b. Resignation of Community Education Marketing Coordinator

VII.1.c. Resignation of .2 FTE Title I Teacher - Provides services at Queen of Peace School

VII.2. Recommendations for Employment

VII.2.a. 1.0 FTE 4th Grade Teacher Long-Term Substitute at Churchill Elementary School

VII.2.b. 3 Hours/Day Food Service Floating Server/Dishes/Prep/Cashier

VII.2.c. 6.5 Hours/Day Consistent Support Paraprofessional at Cloquet Middle School

VII.2.d. Lifeguards and Water Safety Instructors for Cloquet Community Education and Recreation

VII.2.e. Adult Enrichment Community Education Instructor

VII.2.f. Tubing Hill Attendants for Cloquet Community Education

VII.2.g. Driver's Education Classroom and Behind the Wheel Instructor for Cloquet Community Education

VII.2.h. 1.0 FTE American Indian Education (AIE) Teacher Long-Term Substitute at Washington Elementary School

VII.2.i. 1.0 FTE EBD Teacher Long-Term Substitute at Washington Elementary School

VII.3. Permission to Post

VII.3.a. Marketing Coordinator for Cloquet Community Education

VII.3.b. 12-Month/8 Hours/Day Head Secretary at Cloquet High School

VII.3.c. Up to .2 FTE Title I Teacher for Queen of Peace School

VII.4. Other

VIII. Staffing Adjustments

IX. Old Business

X. Superintendent's Report

XI. School Board Committee Report

XI.1. Student Enrollment Report as of January 23, 2019

XII. New Business

XII.1. Consider Approval of Minnesota State High School League (MSHSL) Foundation Grant Resolution Form B

XII.2. Discussion on Coaching Staffing by Activity

XII.3. Consider Approval of the 2019 All Night Graduation Party Committee Request

XII.4. Consider Approval of Resolution to Make Recommendations for Reductions in Programs and Positions and Reasons Therefore

XII.5. Consider Approval of the 2019-2020 School Year Calendar

XII.6. Consider Approval of Grant Funds for Cloquet Middle School Discovery Club After School Program

XIII. Agenda Addendums

XIV. For Your Information

XIV.1. Grant Applications

XIV.2. Cloquet Educational Foundation (CEF) Grant Applications

XV. Upcoming Meetings/Events

XV.1. January 29th @ 3:45 p.m., District Health, Safety & Crisis Committee Meeting, Garfield Board Room

XV.2. January 29th @ 5:00 p.m./6:00 p.m., LIEC and JOM Meetings, FDL Tribal Center

XV.3. February 7th @ 4:15 p.m., Negotiations Meeting with Community Education, Superintendent's Office

XV.4. February 11th @ 7:30 a.m., District Policy Subcommittee Meeting, Superintendent's Office

XVI. Adjournment