February 26, 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. School Board Member Recognition
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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 form the February 5, 2018 School Board Work Session Meeting. ATTACHMENT
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7.B. Approve Claims and Accounts ATTACHMENT
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7.C. Consider/Approve the Support Staff Working Agreement 2017-2019. ATTACHMENT
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7.D. Consider/Approve Brittany Olson's Leave of Absence in accordance with the FMLA and Article XI, Section 5 of the Master Agreement, beginning on or around April 23, 2018, through the end of the 2017-2018 school year. Ms. Olson will return at the start of the 2018-2019 school year. Ms. Olson will use her available sick leave, sick leave bank, comp time, personal days, and unpaid time off to cover her absence.
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7.E. Consider/Approve Josh Larsen's Leave of Absence in accordance with the FMLA and Article XI, Section 5 of the Master Agreement, beginning on or around April 3, 2018 and returning on or around April 10, 2018. Mr. Larsen will use accrued sick leave to cover his absence.
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7.F. Consider/Approve Kelly Carrigan's Leave of Absence Request beginning February 8, 2018 through March 16, 2018. Ms. Carrigan will use PTO, sick and sick bank hours to cover her absence.
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7.G. Consider/Approve Belinda Selfors' and Dan Schroeder's extension recommendation to pay Scott Tjepkes a stipend of $3.25/hr for the District Facility Coordinator position per MOU agreement with IUOE Local 70 through June 30, 2018.
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7.H. Consider/Approve Belinda Selfors' and Dan Schroeder's extention recommendation to pay Josh Light a stipend of $1.69/hr for the Grounds Coordinator position per contract with IUOE Local 70 through June 30, 2018.
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7.I. Consider/Approve Belinda Selfors' and Tim Malone's recommendation to hire Erin Fischer as the 7th Grade Softball Coach for the 2018 season beginning March 12, 2018. Ms. Fischer will be paid a stipend of $2493.00 per Schedule C for this position.
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7.J. Consider/Approve Belinda Selfors' and Tim Malone's recommendation to hire Kamryn Peterson-Rucker as the 8th Grade Softball Coach for the 2018 season beginning March 12, 2018. Ms. Peterson-Rucker will be paid a stipend of $2493.00 per Schedule C for this position.
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7.K. Consider/Approve Belinda Selfors' and Tim Malone's recommendation to hire Brandon King as the Junior High Boys Track Coach for the 2018 season beginning march 12, 2018. Mr. King will be paid a stipend of $2493.00 per Schedule C.
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7.L. Consider/Approve Belinda Selfors' and Tim Malone's recommendation to hire Michelle Van Bibber as the NHS Advisor beginning February 15, 2018. Ms. Van Bibber will be paid 1/3 of the stipend, $720.00, for this position per Schedule C.
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7.M. Consider/Approve Bjorn Johnson's resignation from his 8th Grade Baseball coaching position effective February 16, 2018.
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7.N. Consider/Approve Petra Algadi's resignation from her Tiger Time student helper position effective February 28, 2018.
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7.O. Consider/Approve Tim Malone's recommendation to hire the following coaches for the Spring 2018 Sports Season:
BASEBALL: Head Baseball Coach Mark Schmitz;JV Coach Joe Conger; C-Squad Riley Swier; 8th Grade OPEN ; 7th Grade Pat Aldrich ; Volunteers:Alan Klug, Scott Boettcher, Tyler Schmitz, Ty Smidt; Aaron Jones; Colton Miller; Todd Looney. SOFTBALL: Head Coach Curt Hughes; JV Coach Kristen Remick-Block; C Coach TBD; 8th Grade Kamyn Peterson-Rucker; 7th Grade Erin Fischer and Teala Heddlesten. Volunteers: Andria Rogers; Kelly Kramer; Callie Fischer. BOYS TRACK: Head Coach Aaron Meyer; Assistant Tony Tuseth; Junior High Brandon King; Throw Coach Nicole Jensson; Volunteer Tom Lofgren. GIRLS TRACK: Head Coach Dawn Miller; Assistant Michele Tuseth; Junior High Gabi Hale; Throw Coach Nicole Jensson; Volunteer Jesse Johnson. GOLF: Boys Head Coach Dave Honsey; Girls Head Coach Scott Rindahl; Co-Assistant Coaches Sharon Prunty and Dave Hutchison; Junior High Jacob Danielson. BOYS TENNIS: Head Coach Kelly Manley; Assistant Coach Michele Van Bibber. WEIGHTROOM COORDINATORS: Garrett Mueller and Alex Hain. (March, April, May, and August) |
8. Consider/Approve Dave Sklenica's Extended-Stay Trip Request for the Science Olympiad Team to attend Bethel University in St. Paul March 2-March 3, 2018 to compete in the State Science Olympiad Meet. DECISION
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9. Consider/Approve Curt Hughes' Extended-Stay Trip Request for the Girls Softball Team to play in a tournament at Woodside Sports Complex in Mauston, WI April 6-7, 2018. DECISION
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10. Consider/Approve the Memorandum of Understanding with S.U.E regarding emergency closing makeup days. DECISION/ATTACHMENT
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11. Consider/Approve the Joint Powers Agreement with Region V beginning February 23, 2018. DECISION
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12. Consider/Approve the Southeast Service Cooperation's proposal for Facilitation of the District's Strategic Planning. ATTACHMENT
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13. Consider/Approve engaging with ISG to explore options for the Middle School West Entrance. DECISION
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14. Resolution Discontinuing and Reducing Educational Programs and Positions ATTACHMENT
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15. Resolution to Fully Fund Special Education Services (Federal) ATTACHMENT
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16. Resolution to Fully Fund Special Education Services (Minnesota) ATTACHMENT
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17. Consider/Approve the receipt of the following donations:
$50.00 Stewartville Morning Lions-Lunch Angel Fund $16.21 Anonymous- Lunch Angel Fund $50.00 AF Running Tiger -Bonner Choice $50.00 POET, Preston, MN-Class of 2019 $250.00 AT&T Matching Gift Program-District Choice
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18. Treasurers Report-Dan Schroeder, Director of Business Services ATTACHMENT
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19. Revised Budget presentation and adoption, Dan Schroeder PRESENTATION/DECISION
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20. Building Principal Reports
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21. Superintendent Update, Ms. Belinda Selfors ATTACHMENT
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22. Adjourn
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