May 22, 2017 at 7:00 PM - SCHOOL BOARD BUSINESS MEETING
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1. Call to Order-Todd Emanuel-Vice 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. New Business
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5. Approve the Agenda
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6. Tiger Token Presentation to Ms. Elsa Maas, representing Halcon Corporation-Dr. Thompson.
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7. Consent Items: DECISION
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7.A. Consider/Approve Minutes from the May 8, 2017 School Board Meeting ATTACHMENT
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7.B. Consider/Approve April 8, 2017 Interview Meeting minutes. ATTACHMENT
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7.C. Approve Claims and Accounts ATTACHMENT
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7.D. Consider/Approve the 2015-2017 Director of Technology Addendum ATTACHMENT
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7.E. Consider/Approve Tim Malone's recommendation to hire Mr. Adam Girtman as the Head Boys Basketball Coach. Mr. Girtman will be paid a stipend of $5,438.00 per the 2016-2017
Extracurricular Salary Schedule. ATTACHMENT
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7.F. Consider/Approve Elizabeth Schroeder's resignation from her 3rd Grade teaching position at Bear Cave Intermediate effective June 7, 2017. ATTACHMENT
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7.G. Consider/Approve Steve Gibbs's recommendation to hire Ms. Elizabeth Waugh as a 1.0 FTE English/ELL teacher at Stewartville High School/Middle School for the 2017-2018 school year contingent upon her acquisition of a Minnesota Teaching License. Ms. Waugh will be hired on the BA Lane, Step 1 at a salary of $37,834 as set by the 2016-2017 Master Agreement . ATTACHMENT
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7.H. Consider/Approve Michele Tuseth's retirement from Stewartville Public Schools effective June 7, 2017. ATTACHMENT
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7.I. Consider/Approve Amy Thompson's recommendation to transfer Roger Wildeman from a Maintenance Engineer to a Custodian at the MS/HS beginning June 1, 2017. Mr. Wildeman would work 40 hours/week at a pay rate of $13.82/per hour. ATTACHMENT
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7.J. Consider/Approve Amy Thompson's recommendation to hire Dan Bush as a Custodian at the MS/HS beginning July 8, 2017. Mr. Bush would work 40 hours/week at a pay rate of $14.98/per hour. ATTACHMENT
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7.K. Consider/Approve Amy Thompson's recommendation to hire Teague Macken as a Custodian at Bonner Elementary beginning June 7, 2017. Mr. Macken would work 40 hours/week at a pay rate of $13.82/per hour. ATTACHMENT
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7.L. Consider/Approve Annette Goblirsch's request for a Medical Leave of Absence from May 12, 2017 through June 7, 2017. ATTACHMENT
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7.M. Consider/Approve Hailey Liffrig's recommendation to to add 25 days to Megan Wilber's Community Education, Administrative Assistant position for the 2017-2018 school year. ATTACHMENT
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7.N. Consider/Approve Gary Kadansky's resignation from the Middle School Winter Play Director effective immediately. ATTACHMENT
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7.O. Consider/Approve Ruth Vining's resignation from her part-time teaching position at Stewartville Middle School effective June 7, 2017. ATTACHMENT
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7.P. Consider/Approve Hailey Liffrig's recommendation to hire Ms. Elleigh Hansen as a Tiger Time Assistant at a rate of $9.50/hour beginning June1, 2017. ATTACHMENT
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7.Q. Consider/Approve Hailey Liffrig's recommendation to hire Ms. Emily Branstad as a Tiger Time Assistant at a rate of $9.50/hour beginning June1, 2017. ATTACHMENT
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7.R. Consider/Approve Hailey Liffrig's recommendation to hire Ms. Karlie Vetsch as a Tiger Time Assistant at a rate of $9.50/hour beginning June 1, 2017. ATTACHMENT
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7.S. Consider/Approve Hailey Liffrig's recommendation to hire Ms. Makenna Theobald as a Tiger Time Assistant at a rate of $9.50/hour beginning June1, 2017. ATTACHMENT
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7.T. Consider/Approve Hailey Liffrig's recommendation to move Ms. Josie Hale to the rate of $11.25/per hour, Step 1 Group Leader Pay Scale, from her current rate of $10.85 of the Student Pay Scale effective June 7, 2017. ATTACHMENT
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7.U. Consider/Approve the Teachers on Call Agreement Renewal for the 2017-2018 and 2018-2019 School Years. ATTACHMENT
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8. Parking Lot Abatement Bond Sale Resolution ATTACHMENT/DECISION
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9. Aim 1: High Student Achievement
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9.A. 2017 First Quarter Rochester Area Foundation Report ATTACHMENT/INFORMATION
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9.B. E-Learning Day DISCUSSION
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10. Aim 2: A Safe, Welcoming, Engaging Learning Environment
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10.A. Good News
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10.A.1. Bonner - Mr. Phelps, Principal ATTACHMENT
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10.A.2. Bear Cave - Ms. McNeill, Principal ATTACHMENT
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10.A.3. Middle/High School - Mr. Gibbs, Principal ATTACHMENT
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10.A.4. District - Dr. Thompson, Superintendent ATTACHMENT
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11. Aim 3: Effective and Efficient Operations
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11.A. Consider/Approve Awarding the 2017-2018 Food Service bid to Taher. ATTACHMENT
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11.B. Treasurer's Report-Dan Schroeder ATTACHMENT
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11.C. Legislative Update-Dr. Thompson
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11.D. HVL Realignment-Dr. Thompson
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11.E. Calendar of Special Interest Dates ATTACHMENT
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12. Adjourn
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