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April 27, 2015 at 7:00 PM - REGULAR SCHOOL BOARD MEETING

1. Call to Order -- Rob Mathias, Chair
2. Pledge of Allegiance
3. Roll Call of Attendance -- Joe Waugh , Clerk
4. Approve the Agenda
5. Tiger Token Recognition - Louanne Gotsch - Presented by Matt Phelps

Tiger Token Recognition - Kiwanis Club - Presented by Tim Malone and Steve Gibbs
6. Consent Items:  DECISION
6.A. Consider/Approve Minutes from the April 13, 2015, School Board Meeting.  ATTACHMENT
Attachments: (1)
6.B. Approve Claims and Accounts.  ATTACHMENT
Attachments: (1)
6.C. Consider/Approve the High School Summer School Proposal for 2015.  ATTACHMENT
Attachments: (1)
6.D. Consider/Approve Emily Johnson's request to amend her approved Parental Leave request.  She would like to return to teaching on May 26, 2015, instead of August 17, 2015, as previously requested due to the fact her baby was born 17 days early. 
6.E. Consider/Approve Janet Hartman's recommendation to hire Cole Wilhelm as a Special Education Paraprofessional at Bonner Elementary beginning on April 20, 2015.  Mr. Wilhelm will be working 6.25 hours and will be paid $12.14/hr.  ATTACHMENT
Attachments: (1)
6.F. Consider/Approve Janet Hartman's recommendation to hire Traci Fransen as a 1.0 FTE Special Education Teacher for the 2015-2016 school year, contingent upon her obtaining her Minnesota Teaching License. Ms. Fransen will be placed on BA, Step 4 of the July 1, 2011 - June 30, 2015 Master Agreement, at a salary of $40,583.  Ms. Fransen's start date will be August 12, 2015.  ATTACHMENT
Attachments: (1)
6.G. Consider/Approve Sheila McNeill's recommendation to hire Susan Steege as an AOM Paraprofessional beginning on April 27, 2015.  Ms. Steege will be placed on Step 6 of the Support Staff Wage Agreement at $11.59/hr. and will be working 5.5 hours/day.  ATTACHMENT
Attachments: (1)
7. Aim 1:  High Student Achievement
7.A. Consider/Approve the Extended-Stay Field Trip Request Form from Bryan Boland for the Supermileage Competition in Brainerd, MN, from May 10 - May 12, 2015.  ATTACHMENT/DECISION
Attachments: (1)
8. Aim 2:  A Safe, Welcoming, Engaging Learning Environment
8.A. New School Update - Paul Youngquist, Architect  INFORMATION
8.B.1. Bonner - Mr. Phelps, Principal  ATTACHMENT
Attachments: (1)
8.B.2. Central - Ms. McNeill, Principal  ATTACHMENT
Attachments: (1)
8.B.3. Middle School - Mr. Malone, Principal  ATTACHMENT
Attachments: (1)
8.B.4. High School - Mr. Gibbs, Principal  ATTACHMENT
Attachments: (1)
8.B.5. District - Dr. Thompson, Superintendent  ATTACHMENT
Attachments: (1)
8.C. Staff Recognition Program - May 13, 2015, 3:00 PM, PAC  ATTACHMENT/INFORMATION
Attachments: (1)
9. Aim 3:  Effective and Efficient Operations
9.A. Consider/Approve Amy Thompson, Dr. David Thompson and Architect Bob Rego's recommendation to award the Bonner Elementary School Kitchen Remodel to JD Driver Ltd. of Rose Creek, MN.  Their bid came in at $269,300.  ATTACHMENTS/DECISION
Attachments: (2)
9.B. Consider/Approve Dr. David Thompson's recommendation that the Stewartville Schools enter into a Farm Lease Agreement with Mr. Larry Petersen.  The basis of this agreement is to rent approximately 43 acres of land for the 2015 growing season at $200 per acre.  ATTACHMENT/DECISION
Attachments: (1)
9.C. Consider/Approve the ACA Service Contract with National Insurance Services of WI, Inc.  HANDOUT/DECISION
9.D. Review Treasurer's Report - Dan Schroeder  ATTACHMENT/INFORMATION
Attachments: (1)
9.E. Calendar of Special Interest Dates.  ATTACHMENT/INFORMATION
Attachments: (1)
10. Adjourn
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