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

I. Call to Order - Pam Baker, Chairperson

I.A. Attendance

I.B. Additional Agenda Items

II. Approval

II.A. Approve Agenda & Additional Items

II.B. Approve Meeting Minutes

II.B.1. Regular Meeting December 19, 2018

II.B.2. Special Meeting January 10, 2019

II.C. Approve Financial Transactions

III. Presentations

III.A. Presentation and Approval of Spring 2020 Band and Choir trip

Presenter: Jared Larson & Megan Kreinbring

IV. Recognition

IV.A. Approve Monetary & Non-Monetary Donations

V. Reports

V.A. John Kaplan, Senior High Principal

V.B. Jennifer Wilson, Elementary - Junior High Principal

V.C. Bobbie Jo Bastian, Elementary Principal

V.D. Jeff Boran, Community Education & Activities Director

V.E. Board Member Reports

V.F. Board Committee Reports

V.G. Joel Whitehurst, Superintendent

VI. Visitor Comments

Description: Comments from visitors should be informational in nature and not exceed 3 minutes per issue. The Board will not engage in a discussion or debate in those 3 minutes but will take the information and find answers if it is appropriate. As part of the protocol, visitors must keep their ideas and opinions related to policy issues. It is unacceptable for any speaker to slander, engage in character assassination or discuss student or personnel issues (i.e. teacher, coaches, bus drivers, principals, Board Members, etc.) at a public board meeting. The person wishing to address the Board must stand at the provided lectern.

VII. Information & Discussion

VII.A. School Board Special Education "Talk & Tour"
5:45-7:15 p.m., February 6, 2019 - Waseca

VII.B. Discuss Administrative Structure

VII.C. Discuss Communications Position

VII.D. Architect Interviews will be February 11, 2019

VIII. Action

VIII.A. Approve Board Committee Assignments

VIII.B. Approve Following Contracts:

VIII.B.1. Food Service - July 1, 2017 to June 30, 2019. Total Package increase of 3.5% each year

VIII.B.2. Custodial - July 1, 2017 to June 30, 2019. Total Package increase of 4.5% each year

IX. Personnel

IX.A. Approve Following New Hires:

IX.A.1. Ryan Myers, Elementary Paraprofessional - B21/Step 2, $11.80

IX.A.2. Logan Holland, 5-8 Paraprofessional - B21/Step 2, $11.80

IX.A.3. Robert Wakefield, Morristown Custodian - B22/Step 1

IX.A.4. David L. Bates, Regular Route Bus Driver - $16,700

IX.B. Approve Letter of Resignation from Lori DeMars, Communications Coordinator - Effective Immediately

IX.C. Approve Following Letters of FMLA (Family Medical Leave of Absence)

IX.C.1. Tyler Kaus, Grade 5 Teacher - on or around February 27, 2019 for 10 days

IX.C.2. Sam Stier, High School History/Economics and AVID Instructor - on or around March 14, 2019 for 10 days

IX.C.3. Megan Lejchar Quick, Food Service Computer Operator / Media Paraprofessional - on March 27, 2019 through the end of the 2018-19 school year

X. Adjournment

Description: UPCOMING MEETING DATES:
January 30, 2019, 6:00 p.m. Special Meeting
February 25, 2019, 6:00 p.m. Regular Meeting

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

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