March 19, 2018 at 7:00 PM - SCHOOL BOARD BUSINESS MEETING
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1. Call to Order-Todd Emanuel, 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. Consent Items: DECISION
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6.A. Consider/Approve Minutes from the March 12, 2018 School Board Advance Meeting. ATTACHMENT
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6.B. Approve Claims and Accounts ATTACHMENT
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6.C. Consider/Approve Belinda Selfors' and Hailey Liffrig's recommendation to hire Sydney Briese as a Tiger Time Student Helper at Bonner Elementary beginning March 14, 2018. Ms. Briese will work 12.5 hrs/week at $9.65/hr.
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6.D. Consider/Approve Belinda Selfors' and Hailey Liffrig's recommendation to hire Ellie Stebbins as a Tiger Time Student Helper at Bonner Elementary beginning March 14, 2018. Ms. Stebbins will work 12.5 hrs/week at $9.65/hr.
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6.E. Consider/Approve Belinda Selfors' and Tim Malone's recommendation to hire Krystal Peterson for the C-Team Softball coaching position. Ms. Peterson will be paid a stipend of $3568.00 as per Schedule C of the Master Contract.
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6.F. Consider/Approve Belinda Selfors' and Tim Malone's recommendation to hire Justin Lonien for the 8th Grade Baseball Coaching position. Mr. Lonien will be paid a stipend of $2493.00 as per Schedule C of the Master Contract.
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6.G. Consider/Approve Belinda Selfors' and Tim Malone's recommendation for Jared Johnson to be a Volunteer for the Track and Field program for the 2018 season.
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6.H. Consider/Approve Mark Schmitz and Tim Malone's Tim Malone's recommendation for Dan Simmons to be a Volunteer for the Baseball program for the 2018 season.
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6.I. Consider/Approve Brenda Prondzinski's resignation as a Paraprofessional at Bear Cave Intermediate School effective March 30, 2018. Her last day of work will be Thursday, March 22, 2018.
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6.J. Consider/Approve Donations ATTACHMENT
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7. Aim 1: High Student Achievement
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7.A. Consider/Approve Kristen Schnell's Extended-Stay Trip Request for the FFA to attend and compete at the State Convention at the University of Minnesota-Twin Cities, April 22-24, 2018. DECISION
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7.B. Consider/Approve Kelly Manley's Extended-Stay Trip Request for the Boys' Tennis Team to attend a tournament in St. James, MN April 27-28, 2018. DECISION
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7.C. Dance Team overview of the 2017-2018 season.
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7.D. SHS Graduate Profile Initiative - Steve Gibbs and Aaron Meyer
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7.E. Consider/Approve the 2018 Summer School Proposals. ATTACHMENTS
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8. Aim 2: A Safe, Welcoming, Engaging Learning Environment
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8.A. Discussion regarding School Resource Officer Opportunities. ATTACHMENT
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8.B. Principal Reports
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8.C. Superintendent Update ATTACHMENT
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9. Aim 3: Effective and Efficient Operations
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9.A. Move to Closed Session in accordance with MN Statute 13D.05: Meetings having Data Classified as Not Public, Subd.3, (c) (1), for discussion regarding the listing of school district properties known as Outlot B and /or Outlot C of the Northwest School Addition (no address).
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9.B. Consider/Approve the listing of the property known as Outlot B and/or Outlot C of the Northwest School Addition (no address) DECISION
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9.C. MDE School Finance Award for 2017 ATTACHMENT
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9.D. Treasurer's Report-Dan Schroeder, Director of Business ATTACHMENT
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10. Adjourn
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