October 25, 2018 at 6:30 PM - Regular School Board Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Adoption of Agenda
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4. Audience Recognition (Persons interested in addressing the School Board must fill out a speaker card before the meeting)
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5. Consent items
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5.1. Approve meeting minutes: • Regular meeting September 20, 2018 • Work Session October 4, 2018 • Special Meeting August 24, 2018
• Special Meeting October 15, 2018 |
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5.2. Approve September Bills and Treasurer's Report for September 30, 2018
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5.3. Approve Licensed Seniority List for 2018-19
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5.4. Approve Classified Seniority List for 2018-19
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5.5. Approve substitute lists for 2018-19
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5.6. Approve Superintendent goals for 2018-19
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5.7. Approve Ryder Pepin, Wendy Olson and Kirsten Olds as volunteers
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5.8. Accept review with no changes of District policies 414, 415, 514, 524,602, 605, 606, 607, 608, 609, 610, 617, and 618A
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5.9. First reading of revised District Policy 360 - Cell Phone Policy
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5.10. First reading of revised District Policy 410 - Family and Medical Leave
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5.11. First reading of revised District Policy 413 - Harassment and Violence
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5.12. First reading of revised district Policy 603 - Curriculum Development
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5.13. First reading of revised District Policy 611 - Home Schooling
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5.14. First reading of revised District Policy 615 - Basic Standards Testing, Accommodations, etc.
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5.15. First reading of revised District Policy 618 - Assessment of Standard Achievement
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5.16. First reading of revised District Policy 619 - Staff Development for Standards
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5.17. First reading of revised District Policy 446 - Pay Rates for Activities
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5.17.1. First reading of revised District Policy 806 - Crisis Management
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5.18. Approve resolution accepting gifts/donations to Northland Community Schools
RESOLUTION ACCEPTING GIFTS/DONATIONS TO NORTHLAND COMMUNITY SCHOOL DISTRICT 118, WHEREAS THE FOLLOWING: therefore, BE IT RESOLVED by the School Board of Northland Community School District No. 118, Remer, and State of Minnesota as follows: The Northland Community School District No. 118 School Board does hereby accept the following donations: • $1055.80 from Remer Volunteer Firemen's Fund for Fire Prevention Week materials |
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6. Reports
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6.1. Principal's Report
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6.2. Community Education Report
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6.3. Indian Ed Report
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6.4. Activities Report
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7. Superintendent Report
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8. Old Business
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9. New Business
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9.1. Approve IASC guest (substitute) teacher commitment bonus and retired teacher payment schedule
Description:
1. Guest Teachers (including retired teachers) will be eligible to receive a COMMITMENT BONUS of $10.00 per full day worked if they provide services on at least 100 of the school days in a school calendar year (up to $1,720 per year.) Days will count toward the 100 when a guest teacher works in any of the participating school districts.
2. Guest teachers who are retired from a career in teaching (proof of teacher retirement status is required) will be compensated at a rate of $120.00 per day, prorated for partial days. |
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9.2. Accept History Enrichment Grant of $10,000 from the MN Historical Society
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9.3. Network Insurance Security Discussion
Description:
Following discussion the Board Chair may call for a motion.
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10. Personnel
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10.1. Approve hire of Ken Grabinski as regular route driver with a start date of October 1,2018 at step one of the driver salary schedule in the RLMSEA master agreement
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10.2. Accept retirement of John McDonald, Superintendent, effective July 1, 2019
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10.3. Approve junior high volleyball coach stipend to be split evenly and paid to Stacey Wake, Assistant Coach, and Scarlet Bennett, head coach
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10.4. Accept resignation of Matt Kunnari as JV boys basketball coach, effective September 29, 2018
Description:
The position has been posted.
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11. Correspondence
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12. Next Meeting Dates:
• Oversight Committee October 29, 8:00 a.m. NHS • Work Session November 1, 6:30 p.m. NHS • 4th Strategic Planning Meeting November 8, 7:15 p.m. NHS • Policy Committee, November 13, 10:00 a.m. NHS • Regular Board Meeting, November 15, 6:30 p.m. |
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13. Other school business which can legally be brought before the Board
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14. Adjournment
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