April 11, 2016 at 7:00 PM - SCHOOL BOARD WORK SESSION MEETING
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1. Call to Order -- Rob Mathias, Chair
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2. Pledge of Allegiance
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3. Roll Call of Attendance -- Angela Payton, 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 March 28, 2016, School Board Meeting. ATTACHMENT
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5.B. Approve Claims and Accounts. ATTACHMENT
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5.C. Consider/Approve Janet Hartman's recommendation to appoint a surrogate parent for a high school student enrolled in Stewartville Public Schools. ATTACHMENT
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5.D. Consider/Approve Kristen Prescott's resignation as a Fourth Grade Teacher at Central Intermediate School, effective May 26, 2016, which is the last day of her one-year Leave of Absence. ATTACHMENT
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5.E. Consider/Approve Zach Selnes' resignation as an Early Childhood Special Education Teacher, effective May 26, 2016, which is the last day of his two-year Leave of Absence. ATTACHMENT
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5.F. Consider/Approve Janet Hartman's recommendation to hire Courtney Severson as a Speech and Language Pathologist for the 2016-2017 school year, contingent upon her obtaining a MN Education License and passing the background check. Ms. Severson will be placed on MA, Step 3 of the Master Agreement at a salary of $46,402. Ms. Severson will begin on August 23, 2016. ATTACHMENT
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6. Consider/Approve the Extended-Stay Field Trip Request from Bryan Boland for the Supermileage Engineering Class to attend a competition in Brainerd, MN, from May 9-May 11, 2016. ATTACHMENT/DECISION
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7. Consider/Approve the Extended-Stay Field Trip Request from Katie Morlock for seven BPA members to attend the National BPA Conference in Boston Massachusetts from May 5-May 9, 2016. ATTACHMENT/DECISION
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8. Freshman Orientation - Julianne Waugh - Student Council INFORMATION
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9. Consider/Approve the Extended-Stay Field Trip Request from David Sklenicka for the Principals of Engineering class to participate in the Engineering Expo in Brookings, SD, April 28-29, 2016, ATTACHMENT/DECISION
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10. Consider/Approve the Extended-Stay Field Trip Request from David Honsey for the Girls' Golf team to attend a tournament in Jordan, MN, from April 23-24, 2016. ATTACHMENT/DECISION
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11. Consider/Approve Tim Malone's recommendation to hire a Brianna Probach as a JH Softball Practice Coach for the 2015-2016 school year, due to the large number of participants. ATTACHMENT/DECISION
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12. 2016 K-5 Summer School Proposal - Matt Phelps/Sheila McNeill ATTACHMENT/INFORMATION
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13. 2016 High School Summer School Proposal - Steve Gibbs ATTACHMENT/INFORMATION
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14. Consider/Approve a RESOLUTION AUTHORIZING THE ISSUANCE, AWARDING THE SALE, PRESCRIBING THE FORM AND DETAILS AND PROVIDING FOR THE PAYMENT OF $3,140,000 GENERAL OBLIGATION ALTERNATIVE FACILITIES REFUNDING BONDS, SERIES 2016A. ATTACHMENT/DECISION
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15. Adjourn
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