July 24, 2017 at 7:00 PM - SCHOOL BOARD BUSINESS 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. 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 July 10, 2017, School Board Advance. ATTACHMENT
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6.B. Approve Claims and Accounts. ATTACHMENT
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6.C. Consider/Approve Renita McCabe Irvin's resignation as a Media Specialist for the purpose of retirement effective July 15, 2017. ATTACHMENT
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6.D. Consider/Approve Nick Schrandt's resignation as a Phy. Ed./DAPE Teacher and JV Boys' Soccer Coach, effective July 14, 2017. ATTACHMENT
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6.E. Consider/Approve Steve Gibbs' recommendation to hire Amanda Miller as a 1.0 FTE MS Math Teacher for the 2017-2018 school year. Ms. Miller will be placed on BA+10, Step 5 of the 2016-2017 Master Agreement at a salary of $43,493, which will be adjusted with the new Master Agreement. Ms. Miller start date will be August 14, 2017. ATTACHMENT
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6.F. Consider/Approve Amy Thompson's recommendation to hire Brian Heckman as a Custodian at the MS/HS, starting on August 7, 2017. Mr. Heckman will work 12 months, 40 hours a week at an hourly rate of $14.36. Mr. Heckman will remain at this hourly rate until July 1, 2018. ATTACHMENT
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6.G. Consider/Approve Steve Gibbs' recommendation to hire Robert Hunskor as a Driver Education instructor beginning August 2, 2017, at a pay rate of $22.00/hour. ATTACHMENT
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6.H. Consider/Approve Kaysie Manion's resignation as the High School Head Gymnastics Coach effective July 31, 2017. ATTACHMENT
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6.I. Consider/Accept Sheila Cada's resignation as a Special Education Paraprofessional effective July 18, 2017.
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6.J. Consider/Approve Lynn Langseth's resignation as a Title 1 Paraprofessional at Bonner Elementary effective August 15, 2017. ATTACHMENT
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6.K. Consider/Approve the 2017-2018 MSBA Association Dues of $6,301 and the Policy Services Renewal fee of $675.00.
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6.L. Consider/Approve the 2017-2018 Contract with Grisim School Bus. ATTACHMENT
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7. Aim 1: High Student Achievement
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7.A. Consider/Approve the Extended-Stay request from Kelly Manley who is requesting that the Girls Tennis Team travel to a tournament in St. James, September 8-9, 2017. ATTACHMENT
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8. Aim 2: A Safe, Welcoming, Engaging Learning Environment
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9. Aim 3: Effective and Efficient Operations
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9.A. Review/Revise the School Board Work Session Topics and School Board Planning Calendar for the 2017-2018 school year. ATTACHMENT
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9.B. Consider/Approve the 2017-18 Long Term Facility Maintenance 10-Year Plan. ATTACHMENT
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9.C. Consider/Approve a Lunch Price Increase of .10 for the 2017-18 School Year. ATTACHMENT
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9.D. Review the 2017-2018 contract with Pam's Cleaning to clean the West end of Bonner Elementary beginning on August 22, 2017, and ending on June 7, 2018. This contract is for 179 days @ $185/day. ATTACHMENT/INFORMATION
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9.E. Review Treasurer's Report for June - Dan Schroeder ATTACHMENT
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9.F. Review Revisions to Policy 1001A.C - Internal Controls: Accounting Policies and Procedures. ATTACHMENT/INFORMATION
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9.G. Consider/Approve the 2017-2018 Superintendent Focus Areas. ATTACHMENT/DECISION
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9.H. Superintendent Update INFORMATION
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10. Adjourn
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