August 9, 2010 at 7:00 PM - SCHOOL BOARD WORK SESSION MEETING
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1. Call to Order -- Mark Vaupel, Chair
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2. Pledge of Allegiance
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3. Roll Call of Attendance -- Joe Waugh , Clerk
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4. Approve the Additional Agenda Items
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5. Approve the Agenda
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6. Consent Items: DECISION
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6.A. Consider/Approve Minutes from the July 26, 2010, School Board Meeting. ATTACHMENT
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6.B. Approve Claims and Accounts. ATTACHMENT
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6.C. Consider/Approve Sharon Morlock's recommendation to hire Matt Harvey as the 2010 JV Boys' Basketball Coach at a salary of $3412. ATTACHMENT
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6.D. Consider/Approve the Revised 2010 Compensation Plan for Substitutes. ATTACHMENT
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6.E. Consider/Approve the Fall Coaches for the 2010-2011 school year. ATTACHMENT
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6.F. Consider/Approve the High School Concert Band trip to Chicago from April 20-April 23, 2011.
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6.G. Consider/Approve Cheri Stageberg's resignation as the 9th grade Girls' Basketball Coach, effective immediately.
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6.H. Consider/Approve Jim Stageberg's resignation as the Junior High Boys' Track Coach, effectively immediately.
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6.I. Consider/Approve Dave Nystuen's recommendation to hire Brenda Kalmbach as a Title I/Supervisory Paraprofessional. Ms. Kalmbach will be placed on Step 4 of the Support Staff Wage Schedule for Title I at an hourly rate of $12.01 and Supervisory at $12.33. ATTACHMENT
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6.J. Consider/Approve Dave Nystuen's recommendation to hire Christin Hale as a Title I/Supervisory Paraprofessional. Ms. Hale will be placed on Step 4 of the Support Staff Wage Schedule for Title I at an hourly rate of $12.01 and Supervisory at $12.33. ATTACHMENT
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6.K. Consider/Approve Dave Nystuen's recommendation to hire Lisa Schild as a 1.0 FTE, District School Nurse. Ms. Schild will be placed on BA, Step 8, of the Master Agreement at a salary of $43,631. Ms. Schild will also be given 6 extra days before and during the school year. ATTACHMENT
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6.L. Consider/Approve Eldon Anderson's recommendation to hire Lynn Bussan, on a one-year contract, as a 1.0 FTE, 4th grade teacher at Central Intermediate School. Ms. Bussan will be placed on BA, Step 6, at a salary of $41,708. ATTACHMENT
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6.M. Consider/Approve Eldon Anderson's recommendation to hire Tyne Lunden, on a one-year contract, as a .5 FTE Art Teacher at Central Intermediate School. Ms. Lunden will be placed on BA, Step 2 of the master agreement at a salary of $18,652. ATTACHMENT
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6.N. Consider/Accept Dale Schmitz's resignation as the weightroom supervisor effective August 13, 2010.
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6.O. Consider/Approve Amy Thompson's recommendation to hire Abby Alden as a full-time Maintenance Engineer beginning September 1, 2010. Ms. Alden will be placed on Step 1 of the Local No. 70 Agreement at an hourly rate of $11.42. ATTACHMENT
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6.P. Consider/Approve Sheila McNeill's recommendation to hire Vanessa Giles as a .3 FTE Elementary Talent Development Teacher on a one-year contract. Ms. Giles will be placed on MA, Step 1 of the Master Agreement at a salary of $12,686. ATTACHMENT
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7. Cheerleader Trip to Florida in Dec. of 2010. - Cheerleader Captains. INFORMATION
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8. Food Service Update - Angie Lake, Food Service Director. INFORMATION
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9. BoardBook Webex Training - Michael Elder. INFORMATION
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10. Consider/Adopt a RESOLUTION RELATING TO RENEWING AND INCREASING REFERENDUM REVENUE AUTHORIZATIONS OF THE SCHOOL DISTRICT AND CALLING AN ELECTION. DECISION
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11. Discuss Superintendent's 2010-2011 Performance Goals. INFORMATION
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12. Move into Closed Session in accordance with MN Statute 13D.03 for the purpose of Negotiations.
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13. Return to regular session.
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14. Adjourn
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