May 18, 2015 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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1. Call to Order and Pledge of Allegiance
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______________ (time) _____ Brandon Andersen _____ Kim Bolz-Andolshek _____ Mike Erholtz _____ Curt Johnson _____ Derrek Johnson _____ Susan Mathison-Young _____ Valarie Wallin _____ Chris Lindholm |
2. Approval of Agenda
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Moved by ___________________, seconded by___________________ to approve the agenda as presented / amended. Motion carried / failed by a ____________ vote. |
3. District Recognitions
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• Spelling Bee Winner (2nd grade) - Lake Rowland
• Spelling Bee Winner (3rd grade) - Aron Hushagen • Spelling Bee Winner (4th grade) - Quinn Trottier • 2014-15 Teacher of the Year - Dan Skaaland
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4. Reports and Information Items
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4.a. Student Council Report
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4.b. Superintendent Report
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4.c. Technology Planning Report - CTCIT
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5. Consent Agenda
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(Although board action is required, all items listed are considered to be routine and will be acted on by one motion, with no separate discussion. In the event a board member wishes to discuss an item, that item will be moved for separate consideration.)
Moved by ___________________, seconded by ___________________ to approve consent agenda items, as presented. Motion carried / failed by a ____________ vote. |
5.a. Past Meeting Minutes
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5.b. Donations
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5.c. Personnel Changes
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5.d. Bills Paid
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-- Accounts Paid in the amount of $259,248.21
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5.e. Treasurer's Report
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5.f. Call for Bids - Milk, Bread, Propane
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5.g. Acknowledge Policies Reviewed
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(The policies listed require annual review. There are no substantive changes at this time. This is a partial listing, as several policies were reviewed previously in conjunction with the recent legislative changes.)
-- 414 Mandated Reporting of Child Neglect or Physical or Sexual Abuse -- 415 Mandated Reporting of Maltreatment of Vulnerable Adults -- 522 Student Sex Nondiscrimination -- 616 School District system Accountability -- 620 Credit for Learning |
5.h. Adopt 2015-2016 Handbooks
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5.h.1) Elementary School Student Handbook
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5.h.2) Middle School Student Handbook
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5.h.3) High School Student Handbook
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5.h.4) Athletics/Activities Handbook
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5.h.5) Activities & Coaching Manual
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5.h.6) Staff Handbook
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5.h.7) Kid Konnection Family Handbook
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5.h.8) Community Education Advisory Council Bylaws
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6. Action Items
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6.a. CTCIT Agreement
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Moved by ___________________, seconded by ___________________ to approve the service agreement with CTCIT for the period June 5, 2015, through June 30, 2018, as presented. Motion carried / failed by a ____________ vote.
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6.b. Non-renewal of Non-certified Staff
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(The following paraprofessionals are being non-renewed for the 2015-16 school year due to possible lack of need for their positions. They are listed in order of seniority, with the most senior listed first.)
Wynter Hopson Jody Hedtke Moved by ___________________, seconded by ___________________ to non-renew the following non-certified staff for the 2015-16 school year: Paraprofessionals Wynter Hopson and Jody Hedtke. Motion carried / failed by a ____________ vote. |
6.c. Revised 2015-16 School Calendar
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Moved by ___________________, seconded by ___________________ to adopt the 2015-16 school calendar, as revised. Motion carried / failed by a ____________ vote.
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6.d. First Reading - Policy 427 Workload Limits for Certain Special Education Teachers
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(This is a new mandatory policy, presented for a first reading. Two additional readings are required at subsequent meetings; therefore, no action is necessary at this meeting.)
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7. Announcements and Meeting Dates
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8. Adjournment
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Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |