April 9, 2018 at 6:00 PM - Regular School Board Meeting
Agenda |
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1. CALL TO ORDER
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2. ROLL CALL
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2.a. Scott Kellerman __________ Tom Omerza _________
Heidi Mann __________ James Pointer _________ Ray Marsnik __________ Rochelle Sjoberg _________ |
3. PLEDGE OF ALLEGIANCE
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4. APPROVAL OF AGENDA
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4.a. Moved by ______________, seconded by ____________, to approve the agenda as (presented/amended). Motion carried/failed.
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5. OPEN FORUM*
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6. APPROVAL OF PAST MEETING MINUTES
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6.a. Moved by ___________, seconded by _____________, to approve the minutes of the regular meeting of March 12, 2018. Motion carried/failed.
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6.b. Moved by__________, seconded by _____________, to approve the minutes of the study session of March 26, 2018. Motion carried/failed.
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6.c. Moved by__________, seconded by _____________, to approve the minutes of the special meeting of March 26, 2018. Motion carried/failed.
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7. CORRESPONDENCE/INFORMATIONAL ITEMS
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7.a. Student Council Representative (if present)
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8. K-5 PRINCIPAL'S REPORT-Anne Oelke
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9. 6-12 PRINCIPAL'S REPORT-Megan Anderson
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10. OLD BUSINESS
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10.a. Facilities project update
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11. NEW BUSINESS
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12. CONSENT AGENDA
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12.a. Program
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12.a.1. Approve March 2018 disbursements and wire transfers in the amount of $277,164.75 and receipts in the amount of $799,716.60 .
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12.a.2. Approve March 2018 financial Reports
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12.a.3. Approve gifts and donations
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12.a.4. Approve 2018-2019 annual premiums submitted by Vaaler Insurance in the amount of $131,129.62.
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12.a.5. Approve Base Bid No. 1 in the amount of $196,250.00 submitted by Mesabi Glass, Window & Door, Inc. for the Washington Elementary window replacement. (ARI Project# 18-020).
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12.b. Personnel
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12.b.1. Approve the following as volunteer assistant coaches for the 2017-2018 season as recommended by Megan Anderson, Memorial principal, and Tom Coombe, Athletic Director, per school board policy: volunteer assistant baseball coaches - Paul Kienitz, Chad Davis; volunteer assistant softball coaches - Adrianna Wittrup, Tayler Banks, Craig Ohlhauser, Tom Omerza; and volunteer assistant boys' track coach - Dallas Stapleton.
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12.b.2. Adopt Resolution Relating to the Termination and Non-renewal of the Teaching Contract of Laurie Stewart Warner, a Probationary Teacher.
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12.b.3. Adopt Resolution Relating to the Termination and Non-renewal of the Teaching Contract of Christina Weisel, a Probationary Teacher.
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12.b.4. Adopt Resolution Relating to the Termination and Non-renewal of the Teaching Contract of Jason Limp, a Probationary Teacher.
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12.b.5. Accept the retirement/resignation of Brian Lamppa, physical education teacher, effective May 31, 2018.
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12.b.6. Accept retirement/resignation of Douglas W. Foster from his bus driver position effective May 31, 2018, or the last day for students reporting for school, whichever is earlier.
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12.b.7. Accept resignation from Brenda Olson from her part-time special education paraprofessional position effective at the end of the 2017-2018 school year.
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12.c. Policy
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12.c.1. Third review and adoption of revised Policy 730 Booster Club/ISD No. 696 Guidelines. Also change policy number from 730 to 735.
Attachments:
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12.c.2. Third review and adoption of 440 Substitute Employee Policy
Attachments:
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12.c.3. Third review and adoption of 714 Fund Balance Policy
Attachments:
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13. SUPERINTENDENT'S REPORT-Kevin Abrahamson
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14. BOARD MEMBERS COMMENTS AND CONCERNS
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15. ADJOURN
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