January 29, 2018 at 7:00 PM - SCHOOL BOARD BUSINESS MEETING
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1. Call to Order-Todd Emanuel, Board Chair
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2. Pledge of Allegiance
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3. Roll Call of Attendance-Nichol O'Neill, Clerk
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4. New Business
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5. Approve the Agenda
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6. Recognition of the State Bowling Team, Tim Malone
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7. Consent Items:
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7.A. Consider/Approve the Minutes from the January 8, 2018 Organizational School Board Meeting. ATTACHMENT/DECISION
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7.B. Consider/Approve the revised School Board Meeting Calendar of Dates for 2018. ATTACHMENT
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7.C. Consider/Approve Claims and Accounts. ATTACHMENT
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7.D. Consider/Approve Belinda Selfors' and Tim Malone's recommendation to hire Garrett Mueller as the Head Football Coach beginning August 13, 2018. Mr. Mueller will be paid a stipend of $5,438.00 as per the C Schedule.
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7.E. Consider/Approve Dan Schroeder's recommendation for Brian Heckman to transfer from his Custodial position to a District-Wide Maintenance Engineer/Events position. Start date is dependent on replacement hire timeline. Mr. Heckman will work 40 hours/week and be placed on Step 5 of the Maintenance Contract at $14.64/hour.
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7.F. Consider/Approve Belinda Selfors’ and Sheila McNeill’s recommendation to hire Martha Hauschildt as an AOM Paraprofessional at Bear Cave Intermediate beginning January 18, 2018. Ms. Hauschildt will work 28.75 hours/week, and be placed on Step 7, at $13.20/hour.
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7.G. Consider/Approve Kaysie Manion's Leave of Absence in accordance with the FMLA and Article XI, Section 5 of the Master Agreement, beginning on or around March 24, 2018 and returning at the start of the 2018-2019 school year. Ms. Manion will use accrued sick leave, sick leave bank, and unpaid leave to cover her absence.
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7.H. Consider/Approve Kate Rislow's 12 week Leave of Absence in accordance with the FMLA and Article XI, Section 5 of the Master Agreement, beginning on or around March 9, 2018. Ms. Rislow will use accrued sick leave, sick leave bank, comp time, PTO and unpaid leave to cover her absence.
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7.I. Consider/Approve Belinda Selfors' and Steve Gibbs' recommendation to place the following High School staff on overload for 2nd Semester:
Bryan Boland, Industrial Technology 1/14 of salary David Dettmann, English 1/14 of salary Kristen Schnell, Agriculture 1/14 of salary Cheri Stageberg, Math 1/14 of salary Mary Regenscheid, Spanish 1/14 of salary |
8. Consider/Approve Curt Hughes' and Mark Schmitz's Extended-Stay Activity Trip Request for the High School Baseball and Softball teams to travel to Cocoa Beach, Florida from March 24-March 31, 2018 for pre-season games. DECISION
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9. Consider/Approve Dave Honsey's Extended-Stay Activity Trip Request for the High School Golf Team to travel to Kansas City from March 24-March 28, 2018 for pre-season games. DECISION
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10. Consider/Adopt a Resolution Designating a School District Attorney. Joseph Langel of Ratwik, Roszak, and Maloney of Minneapolis and Dan Honsey of Kraft Walser Law Office, Stewartville. DECISION
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11. Consider/Approve the receipt of the following donations:
Dr. Dish All Star worth $6,270.00 from SYBA $1914.99 for Wrestling Warm Ups from the Wrestling Booster Club $1495.40 toward Wrestling singlets from the Wrestling Booster Club $562.20 to Food Service Angel Account-anonymous $294.90 to Food Service Angel Account-anonymous $ 50.00 to Food Service Angel Account-anonymous $ 30.00 to Food Service Angel Account-anonymous |
12. Pay Equity Report, Dan Schroeder-Business Director ATTACHMENT
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13. Treasurer's Report, Dan Schroeder-Business Director ATTACHMENT
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14. Building Principal Reports
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15. MSBA Conference Review
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16. Superintendent Evaluation Summary
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17. Superintendent Update, Ms. Belinda Selfors ATTACHMENT
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18. Adjourn
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