June 11, 2015 at 7:00 PM - Regular School Board Meeting

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Approval of Agenda

V. School Board Recognition

V.A. Spring Sport Recipients

V.B. Deb Reed

V.C. Christine Rogde and Shelly Young

VI. Superintendent’s Report

VII. Removal of Consent Items for Discussion

VIII. Approval of Consent Items

VIII.A. Minutes of May 5, 2015 Viking Mascot Redesign Community Meeting

VIII.B. Minutes of May 14, 2015 World's Best Workforce Meeting

VIII.C. Minutes of May 14, 2015 Public Hearing on Student Fees

VIII.D. Minutes of May 14, 2015 Regular School Board Meeting

VIII.E. Authorization of Payments, Transfers, and Investment Activity

VIII.F. Personnel

VIII.F.1. Rachel Bailey, BA 00, Step 4, as SPED Teacher at North Branch High School

VIII.F.2. William Pierce, BA 45, Step 9, as SPED Teacher at North Branch High School

VIII.F.3. Julie Cooley, MA 00, Step 10, as Business Education Teacher at North Branch High School

VIII.F.4. Beth Zak, BS 00, Step 3, as Science Teacher at North Branch High School

VIII.F.5. Tamila Velez Andujar, BS 15, Step 12, as Science Teacher at North Branch High School

VIII.F.6. Katherine Crudo, MA 00, Step 2, as Physical Education Teacher at North Branch Middle School

VIII.F.7. Paula Burton, BS 00, Step 1, as .67 FTE Physical Education Teacher (.5 at North Branch High School and .17 at North Branch Middle School)

VIII.F.8. Sherri Keller, MS 00, Step 10, as LTS for the 2015-16 school year for Sarah Krosschell, as Sixth Grade Teacher at North Branch Middle School

VIII.F.9. James Oman, employment effective May 26, 2015 as Bus Driver

VIII.F.10. Susan Kubat, employment effective June 11, 2015 as Bookkeeper at North Branch Area Public Schools

VIII.F.11. Dana Johnson, employment effective June 16, 2015 as Instructional Support Secretary at North Branch Area Public Schools

VIII.F.12. Corey McKinnon, employment effective July 1, 2015 as Director of Activities and Community Education for North Branch Area Public Schools

VIII.F.13. Mike Svendsen, resignation effective at the end of the 2014-15 school year as .67 FTE Phy Ed/Health Teacher at North Branch High School and North Branch Middle School

VIII.F.14. Kim Spande, resignation effective June 5, 2015 as Bookkeeper at North Branch Area Public Schools

VIII.F.15. Derrick Rink, resignation effective June 12, 2015 as Chemistry Teacher at North Branch High School

VIII.F.16. Roxanne Kahler, extension of leave request effective May 27, 2015 through June 2, 2015, as Bus Driver

VIII.G. Acceptance of Donations
Minnesota Statute 123B.02 permits school boards to "...receive, for the benefit of the district, bequests, donations, or gifts for any proper purpose and apply the same to the purpose designated.  In that behalf, the board may act as trustee of any trust created for the benefit of the district, and for the benefit of pupils thereof."

Therefore, the Superintendent recommends the following resolution:

BE IT RESOLVED by the School Board of Independent School District No. 138 that the School Board accept with appreciation the following contributions and permit their use as designated by the donors.

IX. 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.

X. Old Business

X.A. Consider Second Reading of Policy 515 - Protection and Privacy of Pupil Records

X.B. Consider Second Reading of Policy 520 - Student Surveys

X.C. Consider Second Reading of Policy 524 - Internet Acceptable Use and Safety Policy

X.D. Consider Second Reading of Policy 525 - Violence Prevention (Applicable to Students and Staff)

X.E. Consider Second Reading of Policy 527 - Student Use and Parking of Motor Vehicles; Patrols, Inspections, and Searches

XI. New Business

XI.A. Consider 2015-16 Resolution for Membership in the Minnesota State High School League

XI.B. Consider Renewal of Membership in Schools for Equity in Education (SEE) - $3,877.17

XI.C. Consider Resolution Between North Branch Area Public Schools and the State of Minnesota, MNSCU Board of Trustees (St. Cloud State University) for Supervisory Services for Students from St. Cloud State University

XI.D. Consider Scoreboard Advertising Agreements Between North Branch Area Public Schools and the Following Businesses

XI.D.1. Bullrush Golf Club

XI.D.2. Neighborhood National Bank

XI.D.3. North Branch DQ Grill and Chill

XI.D.4. North Branch Physical Therapy

XI.D.5. Prism Design

XI.E. Consider Request to Bid for Garbage Services

XI.F. Consider Request to Bid for Fuel and Gasoline

XI.G. Consider Q Comp Annual Report

XI.H. Consider Superintendent's Evaluation Summary

XII. Addendum

XII.A. Consent

XII.A.1. Jane Johnston, BS 45, Step 17, as .67 FTE  Teacher (.5 Check & Connect Teacher and .17 Math Teacher) at North Branch Middle School 

XII.A.2. Al Guizzetti, resignation effective May 29, 2015 as Bus Driver

XII.A.3. Alecia Cox, resignation effective June 24, 2015, as District Office Clerk at North Branch Area Public Schools

XII.B. New Business

XII.B.1. Consider Acceptance of Review of Employee Compensation

XII.B.2. Consider Scoreboard Advertising Agreements Between North Branch Area Public Schools and the Following Businesses

XII.B.2.a. Hermann Insurance Services, Inc.

XII.B.2.b. Midcontinent Communications

XIII. Information

XIII.A. Board & Administrator May 2015 Issue

XIII.B. Board & Administrator June 2015 Issue

XIV. Board Requests

XV. Committee Reports

XV.A. SEE (Schools for Equity in Education)

XV.B. Negotiations

XV.C. MSBA Update or Report

XV.D. Minnesota State High School League Report

XV.E. SCRED Report

XV.F. TIES Report

XV.G. Staff Development Report

XV.H. OPEB Committee Report

XV.I. Policy Committee Report

XVI. Dates to Remember

XVI.A. Thursday, June 25, 2015 Special School Board Meeting, 5:30 pm, North Branch Area Education Center, Room 126

XVI.B. Thursday, July 9, 2015 Regular School Board Meeting, 7:00 pm, North Branch Area Education Center, Room 126

XVI.C. Thursday, August 13, 2015 Regular School Board Meeting, 7:00 pm, North Branch Area Education Center, Room 126

XVII. Adjournment - Closed Session on Negotiations