July 14, 2014 at 4:30 PM - SCHOOL BOARD ADVANCE

1. 4:30 - 4:45 PM - Call to Order -- Rob Mathias, Chair

2. Pledge of Allegiance

3. Roll Call of Attendance -- Joe Waugh, Clerk

4. Approve the Agenda

5. Consider/Approve an Extended-Stay Field Trip Request Form for the Girls' Tennis Team to attend a tournament in Wadena and Staples August 19 - August 21, 2014.  Kelly Manley  ATTACHMENT/DECISION

6. Consent Items:  DECISION

6.A. Consider/Approve the June 23, 2014, School Board Minutes.  ATTACHMENT 

6.B. Consider/Approve Stephanie Affeldt's resignation as a Junior High Girls' Soccer Coach effective immediately.  ATTACHMENT  

6.C. Consider/Approve Zach Selnes' resignation as the Head Girls' Soccer Coach effective immediately.  ATTACHMENT

6.D. Consider/Approve Susan Bartel's resignation as the Art Club Advisor effective June 30, 2014.     ATTACHMENT

6.E. Consider/Approve Monika Anderson's resignation as an Assurance of Mastery Paraprofessional effective June 23, 2014.  ATTACHMENT

6.F. Consider/Approve Alisa Phelp's resignation as a part-time Art Teacher at Stewartville Middle School effective immediately.   ATTACHMENT

6.G. Consider/Approve Eldon Anderson's recommendation to hire Alisa Phelps as a 1.0 FTE Reading and Math Intervention Teacher at Central Intermediate School for the 2014-2015 school year.  Ms. Phelps will be placed on MA+20, Step 13, at a salary of $62,410.   ATTACHMENT

6.H. Consider/Approve Eldon Anderson's recommendation to hire Edward Kruger as the 4th Grade Teacher for the 2014-2015 school year.  Mr. Kruger will be placed on MA, Step 1 at a salary of $43,135.  His start date will be August 21, 2014.  ATTACHMENT

6.I. Consider/Approve Craig Bell's resignation as a Middle School Counselor effective July 31, 2014.  ATTACHMENT

6.J. Consider/Approve Steve Gibbs' recommendation to hire Kelly Schrandt as a 1.0 FTE 6th Grade Teacher for the 2014-2015 school year.  Mr. Schrandt will be placed on MA, Step 2, of the Master Agreement at a salary of $44,311.  Mr. Schrandt's start date will be August 21, 2014.  ATTACHMENT

6.K. Consider/Approve Steve Gibbs' recommendation to hire Jamie Meyer as a 1.0 FTE High School Science Teacher for the 2014-2015 school year.  Ms. Meyer will be placed on MA, Step 9, of the Master Agreement at a salary of $53,971.  Ms. Meyer's start date will be August 21, 2014.  ATTACHMENT

7. Consider/Approve Zach Selnes' request for a two-year Leave of Absence without pay for the 2014-2015 and 2015-2016 school year as an Early Childhood Special Education Teacher. 
ATTACHMENT/DECISION

8. 4:45 - 5:15 PM      Bond Update - Patti Heminover  INFORMATION

9. 5:15 - 6:00 PM      Building Plan Update - Paul Youngquist   INFORMATION

10. 6:00 - 6:30 PM     City Infrastructure Update - Bill Schimmel   INFORMATION

11. 6:30 - 7:15 PM     Working Supper (provided)

12. 7:15 - 8:00 PM     Budget Review  INFORMATION

13. 8:00 - 8:45 PM     Athletic Update - Sharon Morlock   INFORMATION
                                        *Mayo Trainer Presentation
                                        *Advertising on RSchool Page
                                        *New School Logo
                                        *Code of Conduct for Stewartville Coaches/Volunteers
                                        *Other

14. Consider/Approve the new Stewartville School's Logo that was presented at the last Board meeting.  This logo will be used uniformly throughout the School District.  DECISION

15. Consider/Approve the Code of Conduct for Stewartville Coaches/Volunteers.    ATTACHMENT/DECISION

16. 8:45 - 9:15 PM      Superintendent Update/Educational Programs  INFORMATION/HANDOUT
                                           **2013-2014 Goal Review
                                           **2014-2015 "Draft" Goals
                                            **Other

17. 9:15 - 9:30 PM     Wrap Up

18. Adjourn