December 8, 2014 at 6:00 PM - Regular
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1. CALL TO ORDER, ADOPTION OF AGENDA, and NOTATION OF MEMBERS IN ATTENDANCE
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2. ANNOUNCEMENTS, ACKNOWLEDGEMENTS, AND CORRESPONDENCE
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2.A. Upcoming Meetings:
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2.A.1. Jan. 12 2015 Organizational Meeting 6pm @ City Hall
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2.A.2. Jan. 12 Regular Meeting 7pm @ City Hall
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3. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
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4. MINUTES OF PREVIOUS MEETING:
Description:
Approve minutes of the November 10 and November 24 Meetings
Attachments:
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5. CONSENT AGENDA
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5.A. Bills and Wire Transfers
Attachments:
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5.B. Personnel Items:
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5.B.1. Leaves of Absence:
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5.B.1.a. Sam Baker
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5.B.1.b. Denise Storms
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5.B.1.c. Amy Anderson
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5.B.1.d. Michael Hamann
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5.B.2. Resignations/Terminations/Retirements:
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5.B.2.a. Cari Rankin
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5.B.2.b. Aaron Bayley
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5.B.3. New Personnel:
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5.B.3.a. Kaitlin Schmidt Part-time ESP (new position based on increased enrollment)
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5.B.3.b. Kayla Blaschko Part-Time Nutrition Aide (replacement)
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5.B.3.c. Cheyenne Davis Part-Time Nutrition Aide (replacement)
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5.B.3.d. Allison Mereness Full-Time Mobile Web Technology Support Specialist (replacement)
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5.B.3.e. Jason Morris Full-Time Technology Support Specialist (replacement)
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5.B.3.f. Maureen Farrell Full-Time Drug Free Communities Project Coordinator (funded by Drug Free Communities Grant)
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5.B.3.g. Jasmin Haas Part-Time Kids' Co Aide (replacement)
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5.B.3.h. Jessica Luedke Part-Time Kids' Co Aide (replacement)
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5.B.3.i. Tanner Treichel Part-Time Kids' Co Aide (new position due to increased enrollment)
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5.B.3.j. Baylee Walsh Part-Time Kids' Co Aide (new position due to increased enrollment)
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5.B.4. Employee Status Changes:
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5.B.4.a. Greg Schoenfelder Nutritional Assistant (25hrs/wk to 30hrs/wk) due to increased enrollment
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5.B.5. Long-Term Substitute
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5.B.5.a. Merry Anquist (Frykman)
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5.B.5.b. Marie Erickson (Dettman)
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5.C. Substitute Employee Wages
Attachments:
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5.D. Receipts of Donations:
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5.D.1. $1520 donated by BV PTO for Drums for the Music Room; license for on-line search program for Media Center; Electric pencil sharpeners designed for color pencils - Art
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6. REPORTS
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6.A. Administrative Written Reports
Attachments:
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6.C. Superintendent's Report
Attachments:
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7. PRESENTATION
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7.A. Truth In Taxation Hearing
Presenter:
Todd Swanson, Director of Finance and Operations
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8. ACTION ITEMS
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8.A. Architect Recommendation
Presenter:
Pat Devine
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9. DISCUSSION ITEMS
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10. PUBLIC COMMENTS RELATED TO NON-AGENDA ITEMS
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11. BOARD COMMITTEE REPORTS
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11.A. Negotiations/Personnel Committee
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11.B. Budget/Finance Committee
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11.C. Policy Committee
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11.D. Facility Committee
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11.E. Teaching & Learning Advisory Council Representative
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11.F. Southwest Metro Edcuational Cooperative Representative
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11.G. Community Education Advisory Council Representative
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11.H. MSHSL Representative
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11.I. MSBA Government Representative
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11.J. Technology Committee Representative
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11.K. District 110 Foundation Representative
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11.L. SEE
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11.M. ACCEL
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12. ADJOURNMENT
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