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February 13, 2017 at 7:00 PM - SCHOOL BOARD WORK SESSION MEETING

Agenda
1. Call to Order -- Rob Mathias, Chair
 
2. Pledge of Allegiance
 
3. Roll Call of Attendance -- Dean Mikel, Clerk
 
4. Administer Oath of Office to Rebecca Wortman - Rob Mathias
 
5. New Business
 
6. Approve the Agenda
 
7. Consent Items:  DECISION
7.A. Consider/Approve Minutes from the January 23, 2017, School Board Meeting.  ATTACHMENT
Attachments: (1)
7.B. Approve Claims and Accounts ATTACHMENT
Attachments: (1)
7.C. Consider/Approve the 2016-2017 Spring Coaches.  ATTACHMENT
Attachments: (1)
7.D. Consider/Approve Steve Gibbs' recommendation to place the following Middle School and High School teachers on an overload to teach an extra class for 2nd Semester for the 2016-2017 school year at 1/14 of their salary.  ATTACHMENT/DECISION
*Katie Young - $3,100
*Cheri Stageberg - $4,490
*Jenna Berglund - $3,142
*Robert Hunskor - $3856 
*Kelly Schrandt - $3,450
*Charles Boerger - $4,537
*Morgan LeFebvre - $3,314
*Teri Simmons - $4,490
*Kathy Henderson - $4,571
*Kelli Schmeling - $4,326
Attachments: (1)
7.E. Consider/Approve Melissa King Resignation as the Junior High Girls Track Coach effective January 31, 2017.  ATTACHMENT
Attachments: (1)
7.F. Consider/Approve the 2017 School Board Meeting Schedule. ATTACHMENT
Attachments: (1)
8. Consider/Approve the Extended-Stay Field Trip Request for the Science Olympiad team to go to the State Meet at Bethel University on March 3-4, 2017.  ATTACHMENT/DECISION
 
Attachments: (1)
9. Consider/Appoint Rebecca Wortman to the following Board Committees.  INFORMATION/DECISION
          Schools for Equity in Education (SEE)
          Bonner/Bear Cave Parent Committee (SEPTA)
          Finance Committee
         Alternate for the Meet and Confer Committee
10. Discuss Tim Malone's request to implement a DANCE program.  INFORMATION
 
11. Discuss the 2017-2018 School Calendar.  HANDOUT/INFORMATION
 
12. Discuss the Draft Agenda for the March 13, 2017 School Board Advance Meeting ATTACHMENT/INFORMATION
 
Attachments: (1)
13. Review Rochester Area Foundation 4th Quarter Statement for 2016.  ATTACHMENT/INFORMATION
Attachments: (1)
14. ZED Building Update
 
15. Board Committee Reports Discussion 
 
16. MSBA Session Review
 
17. Legislative Forum Report:  Emanuel, Welch, and Dr. Thompson
 
18. Review the questions for the February 15-16, 2017 Superintendent Interviews.  INFORMATION
 
19. Calendar of Special Interest Dates
 
Attachments: (1)
20. Adjourn
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