May 21, 2018 at 6:30 PM - Regular Meeting
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A. PROCEDURAL ITEMS
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A.1. Call to Order
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A.2. Approve Agenda
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A.3. Recognition of Visitors and Public Forum
Description:
This is an opportunity for members of the school district to address the Board. During this portion of the agenda the Board and administration will listen to comments; however, the Board will not respond to questions. Since this is a meeting of the Board to conduct the business of the School District, this portion of the agenda will be limited to a total of not more than 30 minutes and individual speakers are asked to limit their comments to not more than 3 minutes. When called upon to speak, please state your name, address and topic for your comments.
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A.4. Consent Agenda
Description:
Items on the consent agenda are deemed to be routine, non-controversial and/or similar in content to items which have already been discussed and do not require further discussion. The consent agenda is approved by one vote of the board. An item may be removed from the consent agenda for discussion by request of a board member prior to approval of the agenda.
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A.4.a) Approval of Minutes
Attachments:
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A.4.b) Approval of Checks, Receipts & Wire Transfers
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A.4.c) Accept Resignations, Release of Employments & Retirements
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A.4.d) Accept Donations
Attachments:
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B. REPORTS
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B.1. School Board Student Representative Report
Attachments:
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B.2. Construction Manager Report on the Building Process
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B.3. Food Service Report
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B.4. Superintendent Report
Attachments:
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B.5. School Board Committee Report
Attachments:
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B.6. Instructional Technology Specialist Report
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C. ACTION ITEMS
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C.1. Approve Personnel Omnibus Resolution
Attachments:
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C.2. Approve Fundraisers
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C.3. Approve Sartell High School Marching Band Extended Field Trip
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C.4. Approve Sartell High School Band, Choir & Ochestra Extended Field Trip
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C.5. Approve Resolution for Non-Renewals of Employment
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C.6. Approve Non-Union Contracts
Attachments:
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C.7. Approve Non-Union Calendar
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C.8. Approve Bids - Reconstruction and Construction Projects (Info and Action)
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C.9. Approve 2018-19 District 748 Literacy Plan Reading Well by Third Grade (Info and Action)
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C.10. Approve Language Instruction Educational Plan of Service
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C.11. Approve New District Logo Suite (Info and Action)
Attachments:
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D. DISCUSSION ITEMS
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D.1. Future Board Meeting - Tuesday, June 19 @ District Service Center - 5:00pm
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E. COMMITTEES
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E.1. Committees
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E.1.a) Communications & Technology: Jason Nies, Pam Raden, and Jeremy Snoberger
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E.1.b) Community Outreach: Lesa Kramer and Jason Nies
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E.1.c) Curriculum, Instruction and Assessment: Lesa Kramer and Jeremy Snoberger
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E.1.d) Finance: Patrick Marushin, Mary McCabe and Jeremy Snoberger
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E.1.e) Operations: Patrick Marushin, Mary McCabe, and Jeremy Snoberger
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E.1.f) Negotiations: Jason Nies
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E.1.g) Policy: Patrick Marushin, Mary McCabe and Lesa Kramer
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E.1.h) Steering (Facilities): Patrick Marushin, Jason Nies, and Pam Raden
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E.2. Committee Appointments
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E.2.a) Legislative Network and SEE: Pam Raden
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E.2.b) Benton-Stearns Education District: Jason Nies
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E.2.c) Community Education Advisory: Lesa Kramer
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E.2.d) Drug Free Coalition: Lesa Kramer
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E.2.e) Sartell Senior Connection: Pam Raden
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E.2.f) Special Education Advisory: Patrick Marushin
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E.2.g) Stearns County Collaborative: Jason Nies
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F. ADJOURNMENT
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