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April 4, 2022 at 5:30 PM - Special Meeting/Study Session

Agenda
1. Zoom Link
Description:  https://socrates.zoom.us/j/95509483367

Meeting ID: 955 0948 3367
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Meeting ID: 955 0948 3367
 
1.1. School Board Member Participation via Zoom
Description:  Tony Jacobs will be participating via Zoom. 
Location: Gift of Life
705 2nd St SW
Room #62
Rochester, MN. 55902
2. Call to Order / Roll Call / Pledge of Allegiance
Description:  ___ Jill Antony
___ Kelly Hoeft               
___ Tony Jacobs
___ Ryan Jones
___ Linda Leiding
___ Sara Rose
___ Kent Thiesse
3. Approval of Agenda
Description: 
Motion:__________ Second:__________ Carried:___ Failed:___
4. Consent Agenda
4.1. HIRES
Description:  RECOMMENDED MOTION: To hire Randy Kral beginning with the 2022-23 school year as an Agriculture/Tech Ed. Teacher.  (Seniority Date: July 1, 2022.  Salary: Based on the Agreement between ISD 2071 and the Education Association.)
4.2. RESIGNATIONS
Description:  RECOMMENDED MOTION: To accept the resignation from Sarah O'Neil, middle school English teacher, effective the end of the 2021-22 school year, with appreciation for her service.
4.3. UNPAID LEAVE OF ABSENCE (Action)
Description:  RECOMMENDED MOTION: To approve the request for a .6 FTE five year unpaid leave of absence for Doug Burns beginning July 1, 2022.  Notification of reemployment for any year will be provided by the requested February 1st date each school year as per the Master Agreement, Article X, Section 12. Subd.2.  (Appendix)

Motion:_____________Second:______________ Carried:___ Failed:___
5. Citizen Participation
6. Reports
7. Correspondence
8. Old Business
9. New Business
9.1. Trane Veratrac Controls Replacement (Action) 
Description:  Recommended Motion: To approve the bid from Skogen Mechanical, LLC to replace the existing Trane Veratrac controls with new Prolon controls in the 2002 addition at the Elementary.  (Appendix)

Motion:___________ Second:_____________ Carried:___ Failed:___
9.2. LifeSmarts National Trip Approval for Funds (Action)
Description:  RECOMMENDED MOTION: To approve the proposal from LifeSmarts detailing the expenses to attend the national convention in Washington DC from April 20-24, 2022.  

Motion:______________ Second:______________ Carried:___ Failed:___
9.3. AcaDec Nationals Trip Approval for Funds (Action)
Description:  RECOMMENDED MOTION: To approve the proposal from Academic Decathlon detailing the expenses for the national convention being held online. (Appendix)

Motion:______________ Second:______________ Carried:___ Failed:___
9.4. Fundraiser Approval (Action) 
Description:  RECOMMENDED MOTION: To approve an additional fundraiser for the LCWM Ag Department selling products from Rada Cutlery to help cover the costs of state convention.  (Appendix)

Motion:____________ Second:_____________ Carried:___ Failed:___
10. Announcements
11. Other Business
12. Items for Future Agendas
13. Adjournment
Description:  Motion:__________ Second:__________ Carried:___ Failed:___
14. STUDY SESSION
14.1. School Improvement from Mike Thofson

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