August 10, 2015 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 -- Joe Waugh, 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 July 27, 2015, School Board Meeting. ATTACHMENT
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5.B. Approve Claims and Accounts. ATTACHMENT
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5.C. Consider/Approve Sharon Prunty's resignation as the Head Girls' Golf Coach effective July 28, 2015.
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5.D. Consider/Approve Tim Malone's recommendation to hire Michelle VanBibber as the Assistant Girls' Tennis Coach for the 2015-2016 school year. ATTACHMENT
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5.E. Consider/Approve Tim Malone's recommendation to hire Tony Tuseth as the Girls' 9th Grade Basketball coach for the 2015-2016 school year. ATTACHMENT
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5.F. Consider/Approve Tim Malone's recommendation to hire Beth Felten as the Girls' JV Basketball coach for the 2015-2016 school year. ATTACHMENT
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5.G. Consider/Approve Tim Malone's recommendation to hire Josh Jensen as the Boys' 7/8 Grade Soccer Coach for the 2015-2016 school year. ATTACHMENT
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5.H. Consider/Approve the 2015 Fall Coaches. ATTACHMENT
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5.I. Consider/Approve Jim Parry's resignation as the Builder's Club Advisor effective June 30, 2015.
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5.J. Consider/Approve Darcy Lindquist's recommendation to hire Craig Bell as the Builder's Club Advisor for the 2015-2016 school year. ATTACHMENT
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5.K. Consider/Approve the Directors/Advisors for the 2015-2016 school year. ATTACHMENT
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5.L. Consider/Approve the changes to the 2015-2016 Employee Handbook/Policy Manual. ATTACHMENT
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5.M. Consider/Approve Sheila McNeill and Matt Phelps' recommendation to hire Emily Dierling as a 1.0 FTE Elementary Counselor for the 2015-2016 school year. Ms. Dierling will be placed on MA, Step 1 of the 2011-2015 Master Agreement at a salary of $43,135. Ms. Dierling's first day of work will be August 10, 2015. ATTACHMENT
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5.N. Consider/Approve Sheila McNeill's recommendation to hire Jennifer Schimek as a 1.0 FTE Reading Teacher for the 2015-2016 school year. This is a one year position. Mrs. Schimek will be placed on BA, Step 1 of the 2011-2015 Master Agreement at a salary of $37,089. Ms. Schimek's first day of work will be August 10, 2015. ATTACHMENT
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6. 2015-2016 School Board Planning Calendar and Work Session Topics. ATTACHMENTS
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7. Consider/Approve the Athletic Trainer contract with Mayo Clinic for the 2015-2017 school years. ATTACHMENT/DECISION
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8. Consider/Approve the 2015-2016 Meet and Confer Dates. ATTACHMENT/DECISION
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9. 2015-2016 Student Enrollments. ATTACHMENT/INFORMATION
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10. Building Project Update - Justin Webster, Kraus-Anderson INFORMATION
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11. Consider/Approve the Superintendent & Business Manager to approve construction change orders up to a designated dollar amount. DECISION
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12. Review MSBA Board Profiles from the School Board Advance. INFORMATION
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13. District/Board "WHY" Statement. INFORMATION
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14. Review the 2014-2015 Superintendent Focus Areas. INFORMATION
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15. Develop the 2015-2016 Superintendent Focus Areas. INFORMATION
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16. MSBA Summer Seminar Review - Rob Mathias and Dr. Thompson INFORMATION
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17. Adjourn
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