October 5, 2015 at 7:30 PM - Regular School Board Meeting
| Minutes |
|---|
|
1. CALL TO ORDER
|
|
1.A. Pledge - Chairman Broden
|
|
2. PREVIEW OF AGENDA
Description:
During this time any board member may pull any item(s) from the Consent Agenda
|
|
3. ADDITIONS TO THE AGENDA
|
|
3.A. MDE Staff Development Report - Mickey Newland
|
|
4. CONSENT AGENDA
|
|
4.A. Minutes - Chairman Broden
|
|
5. COMMUNICATIONS
|
|
5.A. Enrollment
|
|
6. STUDENT INPUT AND RECOGNITION
|
|
6.A. Athletes of the Week - September 23
Carly Lewis (Fr., Volleyball) Bayli Dukek (Fr., Volleyball) Tianna Agnes (So., Volleyball) Chris Maschler (Fr., Football) Drew Swenson (Sr., Football) Jake Ubert (So., Football) |
|
6.B. Athletes of the Week - September 30
Payton Hinrichs (Jr., Volleyball) Brenna Bellefy (Jr., Volleyball) Cori Bonik (8th., Volleyball) Dawson Eck (So., Football) Josh Dukek (Jr., Football) Mason Nepean (So., Football) Alex Dawson Jr. (7th., Football) |
|
7. PUBLIC PARTICIPATION
|
|
8. COMMITTEE REPORTS
|
|
8.A. Transportation
|
|
8.B. Policy
|
|
8.C. Facilities
|
|
8.D. Negotiations
The School Board has completed negotiations with all work groups and individuals with the exception of the teachers. The Board negotiators have met with the BEA for the 8th time on September 29, 2015. Although progress has been slow the attitudes around the room have remained noticeably cordial. It appears that all language changes requested by the Association, have been discussed and tentatively agreed upon. Angie Gerbracht has recorded the language details if any School Board Directors are interested in reviewing them. The School District and the Association are a long way part on salaries increases and insurance benefits. Because there has been no significant movement in this area we are headed into contract mediation. The Bureau of Mediation Services has assigned a mediator and a date will be set several months out to accommodate all the work schedules. I anticipate mediation will be the next time the School District and Association will meet at the table. |
|
8.E. Athletics
|
|
8.F. Security
|
|
8.G. Wellness
|
|
8.H. Other
|
|
9. REPORTS AND PRESENTATIONS
|
|
9.A. Practice Profile: Interactive Journals - Lee Furuseth
|
|
10. SCHOOL BOARD ACTION
|
|
10.A. Nominations for NWSC Governing Board
The nomination process for candidates to serve on the NWSC Board of Directors is now open. All nominees must be current School Board members. |
|
10.B. Construction Pay Applications
|
|
10.B.1) Flat-Crete, Inc. for Bagley Track & Field - Total $58,779.60
Exterior Concrete - $49,140.00 Grading Control, Joint Cut & Cured w/6 Mil.Poly - $7,080.00 Three Months Finance Charges - $2,559.60 We will contact Johnson Controls regarding finance charges. |
|
10.B.2) Gordon Construction - $143,016.80
Absolute Fire Protection - $1,550.40 Peterson Sheet Metal - $47,500.00 Retainage Releases - sent to Johnson Controls, Inc. Gordon Construction - $54,208.63 JP Structures - $9,376.87 Absolute Fire Protection - $7,940.00 Premier Test & Balance - $2,867.00 We will hold retainage to Peterson Sheet Metal at this time - $47,244.76 This is related to the BHS HVAC project. |
|
10.B.3) Johnson Controls
We are holding retainage to Johnson Controls payment - $47,756.00 This is related to BHS HVAC project. |
|
11. NEXT MEETING'S AGENDA ITEMS - Chairman Broden
|
|
12. MEETING SCHEDULE- Chairman Broden
Public Hearing - Monday, October 19, 2015, at 6:00 p.m. at the Rice Lake Community Center. The regular school board meeting will follow about 7:00 p.m. |
|
13. ADJOURNMENT
|