February 26, 2018 at 6:00 PM - School Board Regular Business Meeting
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1. CALL TO ORDER AND ROLL CALL - CHAIR SWANSON
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2. PLEDGE OF ALLEGIANCE
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3. WE ARE SHAKOPEE SCHOOLS - GOOD NEWS ITEMS
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3.1. Shakopee Education Endowment Foundation (SEEF) Presentation of Grants Awarded
Description:
Since 1992, SEEF has donated over $339,000 in grants to fund projects that directly benefit Shakopee Students. This year our grant total is $24,400. Attached is the list of grants funded by the Foundation.
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3.2. Shakopee Mdewakanton Sioux Community Grant Recognition
Description:
The Shakopee Mdewakanton Sioux Community has donated $100,000 for mental health identification of potential issues for early childhood. Providing more screening and mental health identification services. Also, expansion of adult education classes around mental health and to extend services to high school students with mental health concerns.
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3.3. Eagle Creek Elementary Hometown Solar Grant Award
Description:
The Minnesota Municipal Power Agency is pleased to inform you that Shakopee Public Schools, Eagle Creek Elementary School has been selected as a recipient of the 2018 MMPA Energy Education, Hometown Solar Grant Award.
MMPA is dedicated to Energy Education in our member communities. The Hometown Solar Grant Program allows the Agency to provide an educational asset to our member communities and to help teach our youth first-hand about how sunlight is converted into electricity, and the unique characteristics of solar power. |
4. CONSIDERATION OF AGENDA AS PRESENTED AND ADDITIONS
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5. CONSENT ITEMS
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5.1. Personnel Items
Description:
5.1.1 Acceptance of Retirement
Last Name, First Name, Position, Location, Effective Date Reuss, Karen, Teacher, Business, High School, 6/01/2018 Recommended Action Accept the retirement and thank them for their service to the district as presented. 5.1.2 Acceptance of Resignations Last Name, First Name, Position, Location, Effective Date Breeggemann, Mark, Custodian, Grounds, District Wide Grounds, 2/14/2018 Hayes, Dory, Food Service Worker I, High School, 1/19/2018 Vande Castle, Jennifer, Program Support Assistant, Sun Path Elementary School, 2/27/2018 Vizenor, Robin, Program Support Assistant, Eagle Creek Elementary School, 2/09/2018 Weis, Sherry, Office Assistant, Pearson 6th Grade Center, 3/21/2018 Recommended Action Accept the resignations and thank them for their service to the district as presented. 5.1.3 Approval of Certified Contract for the 2017-18 School Year Last Name, First Name, Position, Location, Grade, Step, FTE, Effective, Salary Annual Reynoldson, Taylor, Building Substitute Teacher , Sun Path Elementary School, N/A, N/A, 1.0, 1/31/2018, $125.00/day, R Recommended Action Approve certified contract as presented. 5.1.4 Approval of NonCertified Contracts for the 2017-18 School Year Last Name, First Name, Position, Location, Salary, Effective Davenport , Helena, Program Support Assistant , West Junior High School, $14.59/hr, 1/29/2018 Peterson, Ann, Program Support Assistant, Eagle Creek Elementary School, $14.59/hr, 2/05/2018 Recommended Action Approve noncertified contracts as presented. 5.1.5 Approval of Long Term Substitute Contracts Name LTS, Replacing, Position, Location, Approx. Dates, Grade/Step, Approx. Days, FTE, Salary Arvin, Betsi, Winkler, Andrea, Teacher, Grade 2, Sweeney Elementary School, 2/05/2018 through approx. 4/06/2018, MA Step 3, 40 days, 1.0, $254.10/day Bauder, Cynthia, Hinderaker, Kimberly, Teacher, Special Services, Jackson Elementary School, 2/07/2018 through approx. 3/28/2018, MA Step 3, 31 days, 1.0, $254.10/day Callies, Emma, Leszczynski, Kimberly, Teacher, Spanish, High School, 1/15/2018 through approx. 6/1/2018, BA Step 3, 95 days, 1.0, $212.04/day Carter, Ellen, Olson, Sarah, Teacher, Language Arts, High School, 2/07/2018 through approx. 5/01/2018, BA Step 3, 55 days, .60, $127.22/day Dalbec, Janie, Kathan, Megan, Teacher, Special Services, West Junior High School, 1/23/2018 through approx. 6/01/2018, BA Step 3, 94 days, 1.0, $212.04/day Drill-Mellum, Lucia, Batalden, Jennifer, Teacher, Kindergarten, Jackson Elementary School, 3/09/2018 thru approx. 6/01/2018, BA Step 3, 57 days, 1.0, $212.04/day Laughlin, Heather, Mavetz, Jeni, Teacher, Special Services, High School, 2/12/2018 through approx. 6/01/2018, BA + 30 Step 3, 75 days, .70 , $170.51/day Leadstrom, Ashley, Knutson, Nicole, Teacher, Grade 3 , Red Oak Elementary School, 1/24/2018 through approx. 2/23/2018, BA Step 3, 23 days, 1.0, $212.04/day Nurmela, Michael, Anderson, Todd, Teacher, Tech Education, High School, 2/08/2018 through A approx. 3/26/2018, BA Step 3, 33 days, 1.0, $212.04/day Rotert, Candace, Valiant, Lavonne, School Nurse, Sun Path Elementary School, 1/19/2018 through approx. 4/30/2018, BA Step 5, 68 days, 1.0, $224.04/day Recommended Action Approve long term substitute contracts as presented. 5.1.6 Approval of Co-Curricular Assignments Last Name, First Name, Position Title Webster, Stephanie, One Act Play Horan-Hengel, Megan, Assistant Cheerleading Strand, Kelsey, Assistant Speech Brennan, David, Assistant Speech Forsythe, Joshua, Assistant Speech Klosa, Brian, Assistant Speech Schleper, Thomas, Head Baseball Coach Schmitz, Eric, Assistant Baseball Coach Ryan, Kyle, Assistant Baseball Coach Ungar, James, Assistant Baseball Coach Thom, Joshua, Assistant Baseball Coach Wagener, Robert, Assistant Baseball Coach Stone, Jody, JH Baseball Coach Stromgren, Kenny, JH Baseball Coach Gardner, Matthew, JH Baseball Coach Hartfiel, Curt, Volunteer Baseball Coach Conrad, Matthew, Volunteer Baseball Coach Fittante, Joseph, Head Softball Coach Schneider, Tara, Head Girls Lacrosse Coach Pierce, Katherine, Assistant Lacrosse Coach Krmpotich, Colleen, Assistant Lacrosse Coach Russell, Daniel, Assistant Lacrosse Coach Pollock, Sean, Head Boys Lacrosse Coach Puch, Timothy, Assistant Lacrosse Coach Allen, Philip, Assistant Lacrosse Coach Mueller, Thomas, Assistant Lacrosse Coach Arnfelt, Jennifer, Head Boys Tennis Coach Gerleman, Alex, Assistant Tennis Coach Menden, Courtney, Assistant Tennis Coach Roach, Jack, Volunteer Tennis Coach Weiers, Andrew, Head Boys Golf Coach Plagge, Nathan, Assistant Golf Coach Brown, Andrew, JH Golf Coach Lyons, Christopher, JH Golf Coach Miller, Jon, Head Girls Golf Coach Corteau, Donnat, Assistant Golf Coach Fish, Joshua, JH Golf Coach Haskins, Zachary, Head Boys Track & Field Coach Siegmeier, Emily, Head Boys Track & Field Coach Honza, George, Assistant Track & Field Coach Bristol, Lauren, Assistant Track & Field Coach Wachter, Jeff, Assistant Track & Field Coach Loonan, John, Assistant Track & Field Coach Chukuske, Ryan, Assistant Track & Field Coach Bruzda, Emily, Assistant Track & Field Coach Laughlin, Wade, Assistant Track & Field Coach Recommended Action Approve the Co-Curricular Assignments as presented. 5.1.7 Request for Unpaid Leave of Absence Megan Kathan, teacher at West Junior High School, is requesting an unpaid leave of absence starting 1/02/2018 through 6/01/2018. Recommended Action Approve the leave of absence for Megan Kathan as presented. 5.1.8 Request for Unpaid Leave of Absence Jeni Mavetz, teacher at the High School, is requesting an unpaid leave of absence starting 4/30/2018 through approx. 6/01/2018, following her FMLA leave. Recommended Action Approve the unpaid leave of absence for Jeni Mavetz as presented. 5.1.9 Request for Unpaid Childcare Leave of Absence Christine Schultz, teacher at Sweeney Elementary School, is requesting an unpaid childcare leave of absence for the entire 2018-19 school year. Recommended Action Approve the leave unpaid of absence for Christine Schultz as presented. |
5.2. Approval of minutes of the School Board ReOrganization and Business Meeting held January 8, 2018, the School Board Special Business Meeting on February 12, 2018 and the School Board Work Session held on February 12, 2018 as presented.
Description:
Recommended Action
Approve the minutes of the School Board ReOrganization and Business Meeting held January 8, 2018, the School Board Special Business Meeting on February 12, 2018 and the School Board Work Session held on February 12, 2018 as presented.
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5.3. Consideration of bills and authorization to pay same
Description:
Recommended Action
Approve the bills and authorize to pay same as presented. |
5.4. Approval of wires reports
Description:
Recommended Action
Approve the wires reports as presented.
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5.5. PCard User List Approval
Description:
A draft of the 2018 school district Purchasing Card users and spending limits was initially presented to the Board for approval at the January 8, 2018 Business Meeting. Following additional review, the attached final list is presented for approval.
Recommended Action Approve the 2018 final list of P-Card users and their corresponding credit limits as presented.
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6. OLD BUSINESS DISCUSSION ITEMS
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6.1. Districtwide School Safety Update
Presenter:
Int. Superintendent Gary Anger
Description:
Safety and security of our students and staff in the Shakopee Schools is our top priority.
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6.2. Enrollment Update
Presenter:
Int. Superintendent Gary Anger
Description:
Int. Superintendent Gary Anger will present an overview of the 2017-18 enrollment patterns for the board.
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6.3. Discussion Regarding IntraDistrict and Open Enrollment Procedures
Presenter:
Int. Superintendent Gary Anger, Pearson 6th Grade Center Kevin Bjerken and Data & Testing Administrator Dave Orlowsky
Description:
Int. Superintendent Gary Anger, Pearson 6th Grade Center Kevin Bjerken and Data & Testing Administrator Dave Orlowsky will update the board on progress towards creating a centralized IntraDistrict and Open Enrollment process.
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6.4. District Financial Advisor Update
Presenter:
Int. Superintendent Gary Anger
Description:
Int. Superintendent Gary Anger will introduce Jodi Zesbaugh, Joel Sutter and Shelby McQuaid from Ehlers Investment Partners. The board is invited to ask any questions of Ehlers they may have.
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7. OLD BUSINESS ACTION ITEMS
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7.1. Recognition and Acceptance of Retirement of School Board Member Mary Romansky
Presenter:
School Board Chair Scott Swanson
Description:
On January 11, 2018 MSBA (Minnesota School Boards Association) honored Shakopee School Board member Mary Romansky at its annual recognition luncheon for 20 years of service. Her fellow board members were honored to attend this celebration for Mary. She has served on the Shakopee School Board since 1997. She has spent decades serving the children of Shakopee through her service on the school board, the board for SouthWest Metro Educational Cooperative and through her non-profit “Good to Go Kids.” Mary was also named an All-State School Board member in 2016.
“I have had the honor of working with Mary for many years during my time as Superintendent and now again as acting interim,” said Jon McBroom, acting interim Superintendent of Shakopee schools. “Mary is a dedicated servant of the community. We are lucky to have had her on the school board for so long.” "I would like to echo the sentiments from Mr. McBroom in that it has been an honor to serve along side Mary Romansky here in the Shakopee School District. We wish Mary all the best in the future and hope to see her soon at future school district events", said Gary Anger Recommended Action Accept the retirement from the School Board by Mary Romansky effective January 26, 2018 and thank her for her many, many years of service and dedication to the Shakopee School District.
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7.2. Approval of July 1, 2017- June 30, 2019 Shakopee Education Association (SEA) Teacher Contract
Presenter:
Human Resources Generalist Natasha Halseth
Description:
Human Resources Generalist Natasha Halseth will present highlights of the 2017-19 SEA teacher contract for board review and approval. SEA President Dale Anderson and Int. Superintendent Gary Anger will issue a joint statement.
Recommended Action Approve the 2017-19 Shakopee Education Association Collective Bargaining Agreement.
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7.3. Approval of 2017-18 Revised Budget
Presenter:
Int. Superintendent Gary Anger
Description:
Int. Superintendent Gary Anger, along with Jon McBroom, will present the revised 2017-18 budget for final board approval. A reminder to the public that they can provide input on potential budget adjustments. A link can be found on the district website and below.
Recommend Action Approve the 2017-18 revised budget as presented.
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7.4. Approval of Change Order #14 Shakopee High School Expansion and Renovation
Presenter:
Ekalath Sophaphanh, ICS Consulting
Description:
Change Order #14 for the Shakopee High School Additions and Renovations Project in the amount of $19,874.07 is presented for approval.
Recommended Action Approve Change Order #14 as presented.
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7.5. Approval of Change Order #15 Shakopee High School Expansion and Renovation
Presenter:
Ekalath Sophaphanh, ICS Consulting
Description:
Change Order #15 for the Shakopee High School Additions and Renovations Project in the amount of $116,986.68 is presented for approval.
Recommended Action Approve Change Order #15 as presented.
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7.6. Approval of Change Order #16 Shakopee High School Expansion and Renovation
Presenter:
Ekalath Sophaphanh, ICS Consulting
Description:
Change Order #16 for the Shakopee High School Additions and Renovations Project in the amount of $456,354.28 is presented for approval.
Recommended Action Approve Change Order #16 as presented.
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7.7. Approval of Change Order #8 Vaughan Field Stadium/Concessions Improvements
Presenter:
Ekalath Sophaphanh, ICS Consulting
Description:
Change Order #8 for the Vaughan Field Stadium/Concessions Improvements Project in the deduct amount of -$43,047.27 is presented for approval.
Recommended Action Approve Change Order #8 as presented.
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7.8. Approval of Facility Fee Schedule
Presenter:
Jon McBroom
Description:
Jon McBroom will present the Shakopee Schools Facility Fee Schedule for final board approval.
Recommended Action Approve the Facility Fee Schedule as presented.
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7.9. Approval of FY18 Achievement & Integration Budget Workbook
Presenter:
Int. Superintendent Gary Anger
Description:
Int. Superintendent Gary Anger will present a revised 2017-18 Achievement & Integration Budget Workbook for board review and approval.
Recommended Action 2017-18 Achievement & Integration Budget Workbook
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8. NEW BUSINESS DISCUSSION ITEMS
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9. NEW BUSINESS ACTION ITEMS
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9.1. School Board Vacancy
Presenter:
School Board Scott Swanson
Description:
School Board Chair Scott Swanson will facilitate a discussion regarding the school board vacancy.
Recommended Action A motion will be presented to either leave the position vacant, appoint a replacement, or facilitate a replacement process for the School Board vacancy. |
9.2. Special Education Funding Resolution
Presenter:
School Board Treasurer Angela Tucker
Description:
School Board Treasurer Angela Tucker will present a special education funding resolution for board review and approval.
Recommended Action NOW, THEREFORE, BE IT RESOLVED, that Shakopee Public Schools urge the Governor and Legislature to strenuously advocate for significant increases in federal special education funding and meaningful special education reforms at the federal and state levels; and NOW, THEREFORE BE IT RESOLVED that there is an urgency the Minnesota Legislature to convene a task to work on special education funding, specifically with a focus on the impacts of the new special education funding formulas, the projected cross-subsidy and recommendations with a timeline to eliminate the cross-subsidy as presented.
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10. OTHER
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11. COMMITTEE REPORTS
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12. RECOGNITION OF VISITORS TO BOARD MEETING
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13. UPCOMING MEETINGS AND IMPORTANT DATES
Description:
February 26, 2018 4:00PM Policy Committee Meeting District Office Board Room
February 26, 2018 5:00PM Finance Committee Meeting Supt's Conference Room March 19, 2018 5:00PM Finance Committee Meeting Supt's Conference Room March 19, 2018 6:00PM School Board Business Meeting District Office Board Room March 21, 2018 5:00PM BOC District Office Board Room |
14. ADJOURNMENT
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