January 11, 2024 at 5:45 PM - Regular School Board Meeting
Agenda |
---|
I. Call to Order
|
II. Roll Call
|
III. Approval of Agenda
|
IV. Superintendent’s Report
Attachments:
(
)
|
V. Removal of Consent Items for Discussion
|
VI. Approval of Consent Items
|
VI.A. Minutes of December 14, 2023 Policy Committee Meeting
Attachments:
(
)
|
VI.B. Minutes of December 14, 2023 Regular School Board Meeting
Attachments:
(
)
|
VI.C. Authorization of Payments, Transfers, and Investment Activity
Attachments:
(
)
|
VI.D. Personnel
|
VI.D.1. Daniel Campbell, retirement effective January 2, 2024, as Math Teacher at North Branch Area High School
|
VI.D.2. Kelly Coleman, retirement effective at the end of the 2023-24 school year, as English Language Arts Teacher at North Branch Area High School
|
VI.D.3. Alexis Knoblach, resignation effective December 22, 2023, as SPED Assistant at North Branch Area High School
|
VI.D.4. Amy Ricard, resignation effective December 22, 2023, as SPED Assistant at North Branch Area High School
|
VI.D.5. Kim Schwinn, resignation effective December 27, 2023, as Lunchroom/Playground Assistant at Sunrise River Elementary School
|
VI.D.6. Jennifer McCann, leave request effective March 19, 2024 through May 1, 2024, as Kindergarten Teacher at North Branch Area Education Center
|
VI.D.7. Arthur Tobin, extension of leave request effective January 1, 2024 through June 30, 2024, as Director of Buildings and Grounds
|
VI.D.8. Raedean Halverson, BS, Step 5, effective January 2, 2024, through June 7, 2024, for a Tier 1 License, as Math Teacher at North Branch Area Middle School
|
VI.D.9. Nicholas Pawlik, position change from a SPED Assistant to a 0.8 FTE SPED Teacher, BS, Step 5, for a Tier 1 License, effective January 22, 2024, through June 7, 2024, at North Branch Area Middle School
|
VI.D.10. Mathew Guerrette, employment effective December 5, 2023, as Schoolkeeper at North Branch Area Public Schools
|
VI.D.11. Samantha Hoffman, employment effective January 8, 2024, as Early Childhood Assistant and School Age Care Adult Assistant at North Branch Area Education Center
|
VI.D.12. Thuy Meinz, employment effective December 11, 2023, as Early Childhood Assistant at North Branch Area Education Center
|
VI.D.13. John Roggemann, employment effective December 18, 2023, as SPED Assistant at North Branch Area High School
|
VI.D.14. Nicole Volner, employment effective November 20, 2023, as SPED Assistant at Sunrise River Elementary School
|
VI.D.15. Nicole Wallgren, employment effective December 4, 2023, as Early Childhood Assistant and School Age Care Adult Assistant at North Branch Area Education Center
|
VI.D.16. Pallas Ybarra-Schultz, employment effective December 13, 2023, as Behavior Interventionist at North Branch Area High School
|
VI.D.17. Nicole Resemius, termination effective January 3, 2024, as SPED Assistant at Sunrise River Elementary School
|
VI.D.18. 2023-24 Activity Advisor Position
|
VI.D.18.a. Angela Tveit, Class 6, Step 3, as 10-12 FRC Robotics Coordinator
|
VI.E. 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.
Attachments:
(
)
|
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. It is also not a means to discuss specific individuals negatively in public, either by name or position. 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.
|
VIII. Old Business
|
VIII.A. Consider Second Reading of 2024-25 School Calendar
Attachments:
(
)
|
IX. New Business
|
IX.A. Consider Approval of the Pay Equity Report
Attachments:
(
)
|
IX.B. Consider Bid for North Branch High School VAV Replacement
Attachments:
(
)
|
X. Addendum
|
XI. Information
|
XII. Board Requests
|
XIII. Committee Reports
|
XIV. Dates to Remember
|
XIV.A. Thursday, January 18, 2024, Strategic Planning Advisory Committee Meeting, 6:00 pm, North Branch Area High School, Media Center
|
XIV.B. Thursday, January 25, 2024, School Board Work Session, 5:30 pm, North Branch Area Middle School, FTLA Room, #816
|
XIV.C. Monday, January 29, 2024, School Board Retreat, 5:00 pm, North Branch Area High School, Glass Classroom
|
XIV.D. Thursday, February 8, 2024, Policy Committee Meeting, 4:30 pm, North Branch Area Education Center, Conference Room, B122
|
XIV.E. Thursday, February 8, 2024, Regular School Board Meeting, 5:30 pm, North Branch Area Education Center, Boardroom, Room C120
|
XIV.F. Thursday, February 22, 2024, School Board Work Session, 5:30 pm, Sunrise River Elementary School, Media Center
|
XV. Motion to Close Meeting for a Closed Session on Negotiations
The School Board will close the meeting pursuant Minn. Stat. § 13D.03 to consider strategy for labor negotiations, including negotiation strategies or developments or discussion and review of labor negotiation proposals concerning the teachers' contract and the custodial contract. |
XVI. Motion to Reopen Regular Meeting
|
XVII. Adjournment
|