December 14, 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. 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. Tiger Token Presentation to Dawn Clark - Darcy Lindquist
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6. Consent Items: DECISION
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6.A. Consider/Approve Minutes from the November 23, 2015, School Board Meeting. ATTACHMENT
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6.B. Approve Claims and Accounts. ATTACHMENT
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6.C. Consider/Approve Hailey Liffrig's recommendation to hire Joseph Finley as a Tiger Time Assistant starting on December 1, 2015. Mr. Finley will be placed on Step 1 of the Tiger Time Assistant Pay Scale at $9.00/hr.
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6.D. Consider/Approve Ryan Jacobson's resignation as a Tiger Time Assistant effective December 17, 2015.
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6.E. Consider/Approve Ryan Jacobson's resignation as the One Act Play Co-Director effective November 30, 2015.
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6.F. Consider/Approve Anne Palmer's request for a Parental Leave of Absence beginning around March 18, 2016, through the end of the 2015-2016 school year. Ms. Palmer would like to use her sick leave with the rest of the leave being unpaid.
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6.G. Consider/Approve the Development Agreement - NW School Addition with the City of Stewartville. ATTACHMENT
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6.H. Consider/Approve the Storm Water Facilities Construction and Maintenance Agreement with the City of Stewartville. ATTACHMENT
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7. Aim 1: High Student Achievement
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8. Aim 2: A Safe, Welcoming, Engaging Learning Environment
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9. Aim 3: Effective and Efficient Operations
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9.A. Consider/Approve the Resolution for the Construction of the New Zumbro Education District Facility for up to $13.1 million with the cost shared with between all Zumbro Education District members based on a formula of fifty percent (50%) weighted average daily membership, twenty-five (25%) Equal share, and twenty-five (25%) utilization. ATTACHMENT/DECISION
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9.B. MSBA Legislative & Recommended Changes to School Board Policies - 1st Reading of the following policies: 509, 526, 601, 603, 618, 619, 709, 805 and 807. ATTACHMENT/INFORMATION
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9.C. MSBA Legislative & Recommended Changes to School Board Policies. The following policies are recommended for a 2nd reading and approval by the School Board Policy Committee: 205, 206, 208, 406, 419, 421, 425 AND 501. ATTACHMENT/DECISION
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9.D. Consider/Approve removing the enrollment caps in Policy #509 - Enrollment of Non-Resident Students, for the 2016-2017 school year. ATTACHMENT/DECISION
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9.E. Truth in Taxation/Levy Presentation - Dan Schroeder ATTACHMENT/INFORMATION
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9.F. Consider/Approve the Final 2015 Payable 2016 Levy Certification. ATTACHMENT/DECISION
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9.G. Consider/Approve the Negotiating Committee's recommendation to grant a One-Year Extension to the Superintendent's Contract. The extended contract will include a 2% increase in salary. The salary increase will be placed on the HRA portion of the contract. ATTACHMENT/DECISION
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9.H. Bear Cave Intermedate Building Update. INFORMATION
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9.I. Calendar of Special Interest Dates ATTACHMENT//NFORMATION
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9.J. Move into Closed Session for the purpose of Negotiations in accordance with MN Statute 13D.03.
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9.K. Return to the Regular Session Meeting.
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10. Adjourn
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