January 9, 2014 at 7:15 PM - Regular School Board Meeting
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I. Call to Order
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II. Roll Call
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III. Approval of Agenda
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IV. Superintendent’s Report
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V. Removal of Consent Items for Discussion
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VI. Approval of Consent Items
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VI.A. Minutes of November 14, 2013 OPEB Committee Meeting
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VI.B. Minutes of December 12, 2013 Regular School Board Meeting
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VI.C. Authorization of Payments, Transfers, and Investment Activity
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VI.D. Personnel
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VI.D.1. Tessa Strain, BA 00, Step 2, from .5 FTE to 1.0 FTE English Teacher at North Branch High School
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VI.D.2. Cheryl Charles, extension of leave request from November 13, 2013 through February 5, 2014, as Bus Driver
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VI.D.3. Jewell Peterson, leave request from December 3, 2013 through January 31, 2014, as SPED Paraprofessional at Sunrise River Elementary School
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VI.D.4. Peggy Haapoja-Toussaint, employment effective December 13, 2013 as Early Childhood Secretary
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VI.D.5. Notice of Discharge of an Employee
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VI.E. Acceptance of Donations
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VII. Open Mic: Open mic is a time for public comment. However, it is not a means to have issues added to this evening’s agenda. If you would like district follow up to comments, please leave appropriate contact information on the open mic sign-in sheet. Please limit your comments to three minutes.
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VIII. Old Business
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IX. New Business
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X. Addendum
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X.A. Consent
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X.A.1. Anne Lawrence, extension of leave request from January 1, 2014 through January 31, 2014, as ELL Teacher at North Branch Area Public Schools
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X.A.2. Michael Rasmussen, BA 00, Step 1, from .5 FTE to 1.0 FTE Social Studies Teacher at North Branch High School
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X.B. New Business
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X.B.1. Consider Approval of Policy 499 - Classified Substitute Pay
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XI. Information
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XI.A. Board & Administrator December 2013 Issue
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XI.B. MSBA School Board Officer Training
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XII. Board Requests
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XIII. Committee Reports
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XIII.A. SEE (Schools for Equity in Education)
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XIII.B. Negotiations
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XIII.C. MSBA Update or Report
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XIII.D. Minnesota State High School League Report
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XIII.E. SCRED Report
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XIII.F. TIES Report
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XIII.G. Staff Development Report
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XIII.H. OPEB Committee Report
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XIII.I. Legislative Action Committee Report
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XIII.J. ECFE Report
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XIII.K. Policy Committee Report
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XIV. Dates to Remember
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XIV.A. Monday, January 13, 2014 Legislative Action Committee Meeting, 7:00 pm, North Branch High School, Room B100
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XIV.B. Thursday, January 23, 2014 School Board Work Session, 7:00 pm, North Branch Area Education Center, Room 126
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XIV.C. Friday, January 31, 2014 Reward School Honor Breakfast, 6:45 am, Sunrise River Elementary School
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XIV.D. Thursday, February 13, 2014 Policy Committee Meeting, 4:00 pm, North Branch Area Education Center, Room 118
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XIV.E. Thursday, February 13, 2014 Regular School Board Meeting, 7:00 pm, North Branch Area Education Center, Room 126
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XIV.F. Thursday, February 27, 2014 School Board Work Session, 7:00 pm, North Branch Area Education Center, Room 126
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XV. Adjournment
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