February 13, 2017 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 -- Dean Mikel, Clerk
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4. Administer Oath of Office to Rebecca Wortman - Rob Mathias
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5. New Business
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6. Approve the Agenda
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7. Consent Items: DECISION
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7.A. Consider/Approve Minutes from the January 23, 2017, School Board Meeting. ATTACHMENT
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7.B. Approve Claims and Accounts ATTACHMENT
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7.C. Consider/Approve the 2016-2017 Spring Coaches. ATTACHMENT
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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
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7.E. Consider/Approve Melissa King Resignation as the Junior High Girls Track Coach effective January 31, 2017. ATTACHMENT
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7.F. Consider/Approve the 2017 School Board Meeting Schedule. ATTACHMENT
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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
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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
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11. Discuss the 2017-2018 School Calendar. HANDOUT/INFORMATION
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12. Discuss the Draft Agenda for the March 13, 2017 School Board Advance Meeting ATTACHMENT/INFORMATION
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13. Review Rochester Area Foundation 4th Quarter Statement for 2016. ATTACHMENT/INFORMATION
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14. ZED Building Update
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15. Board Committee Reports Discussion
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16. MSBA Session Review
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17. Legislative Forum Report: Emanuel, Welch, and Dr. Thompson
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18. Review the questions for the February 15-16, 2017 Superintendent Interviews. INFORMATION
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19. Calendar of Special Interest Dates
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20. Adjourn
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