December 19, 2011 at 7:00 PM - REGULAR SCHOOL BOARD 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 -- Rob Mathias , Clerk
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4. Approve the Agenda
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5. Consent Items: DECISION
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5.A. Consider/Approve Minutes from the November 28, 2011, School Board Work Session. ATTACHMENT
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5.B. Approve Claims and Accounts. ATTACHMENT
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5.C. Consider/Approve Sheila Gossman's request for a Medical Leave of Absence up to 8 weeks, beginning on December 29, 2011.
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5.D. Consider/Approve Becky Bro's request for intermittent Medical Leave, as needed, beginning immediately.
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5.E. Consider/Approve Janice Hagen's request to extend her Leave of Absence through the end of first semester, which is January 27, 2012.
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5.F. Consider/Approve Sharon Morlock's recommendation to hire Tim Bestor as the 2011-2012 Head Boys' Golf Coach. ATTACHMENT
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5.G. Consider/Approve Sharon Morlock's recommendation to hire Amanda Hamre as an Assistant Gymnastics' Coach for the 2011-2012 school year. ATTACHMENT
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5.H. Consider/Approve Joe Jezierski as the 2011-2012 LEA Representative.
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5.I. Consider/Approve Bruce Hoff's recommendation to hire Dawn Lubahn as the High School Agriculture instructor for the remainder of the 2011-2012 school year. Ms. Lubahn will be placed on BA, Step 3 of the Master Agreement, at a pro-rated slary of $23,334. She will also be the FFA Advisor at a pro-rated amount of $1,253.02. Ms. Lubahn's start date will be December 19, 2011. ATTACHMENT
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5.J. Consider/Approve the Policy Committee's recommendation to approve the MSBA/MASA Policy Revisions from the 2010 Legislative Session. ATTACHMENT
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5.K. Consider/Approve Joe Jezierski's recommendation to hire Ryan Jacobson and Janelle Hinkle as Co-directors for the One Act Play. Each will be paid $675.50 for this position. ATTACHMENT
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6. Aim 1: High Student Achievement
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7. Aim 2: A Safe, Welcoming, Engaging Learning Environment
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7.A. GOOD NEWS
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7.A.1. Bonner - Mr. Nystuen, Principal ATTACHMENT
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7.A.2. Central - Mr. Anderson, Principal ATTACHMENT
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7.A.3. Middle School - Mr. Jezierski, Principal ATTACHMENT
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7.A.4. High School - Mr. Hoff, Principal ATTACHMENT
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7.A.5. District - Dr. Thompson, Superintendent ATTACHMENT
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7.A.6. Student Council
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8. Aim 3: Effective and Efficient Operations
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8.A. Truth in Taxation/Levy Presentation - Dan Schroeder ATTACHMENT INFORMATION
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8.B. Consider/Approve the Final 2011 Payable 2012 Levy Certification. ATTACHMENT DECISION
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8.C. Superintendent Update INFORMATION
*2012-2013 School Calendar - Draft 1 ATTACHMENT *HVL Re-alignment *MSBA Winter Conference/Presentation *Other
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8.D. Bonner Elementary Enrollment Update - Dave Nystuen and Dr. Thompson INFORMATION
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8.E. Consider/Approve Dave Nystuen's recommendation to hire 2 more part-time Kindergarten Aides beginning in January of 2012, due to the increase in Kindergarten enrollment. DECISION
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8.F. Review Treasurer's Report - Dan Schroeder ATTACHMENT INFORMATION
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8.G. Calendar of Special Interest Dates ATTACHMENT INFORMATION
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9. Move into Closed Session for the purpose of negotiations in accordance with MN Statute 13D.03.
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10. Return to Regular Session.
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11. Adjourn
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