January 26, 2015 at 7:00 PM - REGULAR SCHOOL BOARD MEETING
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1. Call to Order -- Rob Mathias, Chair
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2. Roll Call of Attendance -- Joe Waugh , Clerk
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3. Approve the Agenda
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4. Tiger Token Presentation to Diane Bergland, presented by Darcy Lindquist.
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5. Consent Items: DECISION
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5.A. Consider/Approve Minutes from the January 5, 2015, School Board Organizational Meeting. ATTACHMENT
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5.B. Approve Claims and Accounts. ATTACHMENT
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5.C. Consider/Approve Mr. Gibb's recommendation to adjust David Honsey's overload from a two semester overload (1/7 of his annual salary), to a one semester overload (1/14 of his annual salary). ATTACHMENT
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5.D. Consider/Approve Morgan Haag's request for a Parental Leave of Absence beginning around February 10, 2015, through the end of the school year, June 5, 2015. She will use her sick leave, comp. time and PTO and the rest of the leave will be without pay.
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5.E. Consider/Approve Bjorn Johnson's request for a two-week Parental Leave of Absence beginning around March 9, 2015, through March 20, 2015.
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5.F. Consider/Approve Chloe Ihrke's resignation as the Junior High Girls' Track Coach effective immediately.
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5.G. Consider/Approve Hailey Liffrig and Greg Hale's recommendation to increase Tiger Time rates by $.10/hr. starting on June 8, 2015. ATTACHMENT
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6. Aim 1: High Student Achievement
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6.A. 3-D Printer Demonstration - Renita Irvin and Bryan Boland INFORMATION
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6.B. Consider/Approve the Steve Gibbs and the High School Faculty Leadership Team's recommendation to change the graduation requirements from 22.5 credits to 24 credits beginning with the graduating class of 2019 (current 8th grade class). ATTACHMENT/DECISION
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6.C. Consider/Approve Patricia Klennert's request for an extended two year Leave of Absence, without pay, to teach another two years at the American School of Doha in Doha, Qatar. ATTACHMENT/DECISION
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7. Aim 2: A Safe, Welcoming, Engaging Learning Environment
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7.A. Parking Lot Presentation - Darcy Lindquist & Olivia Oelhke (Student Council) INFORMATION
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7.B. Consider/Approve the Stewartville Schools Community Survey. ATTACHMENT/DECISION
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7.C. GOOD NEWS
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7.C.1. Bonner - Mr. Phelps, Principal ATTACHMENT
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7.C.2. Central - Ms. McNeill, Principal ATTACHMENT
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7.C.3. Middle School - Mr. Gibbs, Principal ATTACHMENT
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7.C.4. High School - Ms. Lindquist Associate Principal ATTACHMENT
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7.C.5. District - Dr. Thompson, Superintendent ATTACHMENT
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8. Aim 3: Effective and Efficient Operations
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8.A. Review the "Draft" 2015-2016 School Calendar. ATTACHMENT/INFORMATION
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8.A.1. Review Proposal for Elementary Meet the Teacher and One Stop Registration for the 2015-2016 school year. Matt Phelps and Sheila McNeill ATTACHMENT/INFORMATION
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8.B. "Draft" agenda for the School Board Advance on February 9, 2015. ATTACHMENT/INFORMATION
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8.C. MSBA Winter Conference Review - Dr. Thompson & Board Members INFORMATION
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8.D. Review Treasurer's Report - Dan Schroeder HANDOUT/INFORMATION
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8.E. Calendar of Special Interest Dates ATTACHMENT/INFORMATION
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9. Adjourn
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