November 13, 2018 at 6:00 PM - School Board Regular Business Meeting
Minutes |
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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. Recognition of National Merit Scholarship Commended Students
Description:
*Joseph Da Costa
*Akshay Vankayala |
3.2. Recognition of the Best Mascot by WCCO Channel 4
Description:
*Sammy the Saber, Shakopee High School Senior Jack Neil
https://minnesota.cbslocal.com/2018/11/01/best-mascot-minnesota-shakopee-sammy-saber/ |
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 Retirements
Last Name, First Name , Position, Location, Effective Lemke, Vaughn, Custodian, Red Oak Elementary School, 10/26/2018 Theis, Glenda, Secretary, Central Duplicating, Central Family Center, 11/30/2018 Recommended Action Accept the retirements and thank them for their service to the district. 5.1.2 Acceptance of Resignation Last Name, First Name, Position, Location, Effective Date Langemo, Stacey, Office Assistant, Sun Path Elementary School, 11/06/2018 Recommended Action Accept the resignation and thank them for their service to the district as presented. 5.1.3 Approval of Certified Contract for the 2018-19 School Year Last Name, First Name, Position, Location, Grade, Step, FTE, Effective, Salary Annual Johnson, Michelle, Teacher, Math (1 year assignment), High School, MA + 30, 9, 1.0, 10/03/2018, $53,710.89 (prorated 159 days) Recommended Action Approve certified contract as presented. 5.1.4 Approval of Non-Certified Contracts for the 2018-19 School Year Last Name, First Name, Position, Location, Salary, Effective Blanch, Timothy, Custodian, High School, $16.41/hr, 10/29/2018 Fokken, Kim, Custodian, High School, $16.41/hr, 11/05/2018 Glynn, Jody, Program Support Assistant, High School, $14.59/hr, 10/22/2018 Mead, Jenna, Program Support Assistant, Central Family Center, $15.47/hr, 10/25/2018 Molina, Angel, Custodian, Red Oak Elementary School, $16.41/hr, 11/07/2018 Olfert, Carrie, Office Assistant, Sun Path Elementary School, $15.05/hr, 11/07/2018 Wicklander, Anne, Food Service, Sun Path Elementary School, $12.52/hr, 10/29/2018 Recommended Action Approve the non-certified 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 Arnold, Melissa, Hubert,Katherine, Teacher, Special Services, High School, 10/08/2018 through approx. 1/02/2019, MA Step 3, 1.0, $256.86/day Hawkins, Samantha, Keller, Rebecca, Teacher, Grade 1 , Jackson Elementary School, 2/03/2019 through approx. 4/26/2019, BA Step 3, 1.0, $214.35/day Kong’a, Alex, Wallace, Kelly, Teacher, Math, High School, 11/01/2018 through approx. 3/29/2019, MA Step 3, 1.0, $256.86/day Macht, Natalie, Koeing, Kellie, Teacher, Math, East Middle School, 10/23/2018 through approx. 1/02/2019, MA Step 3, 1.0, $256.86/day Recommended Action Approve the unaffiliated contract as presented. 5.1.6 Approval of Co-Curricular Assignments Last Name, First Name, Position Title Petersen, Emerald, Jr. National Honor Society Simon, Calvin, Interim Head Boys Hockey Loiselle, Edward, Assistant Boys Hockey Orchard, Peter, Assistant Boys Hockey Weber, Jeff, Assistant Boys Hockey Haglund, John, Assistant Boys Hockey Amundsen, Elizabeth, Math League Stone, Jody, Youth In Government Browning- Zerby, Ann, Mock Trial Amundsen, Thom, One Act Play Johnston, Matthew, Knowledge Bowl Bertram, Justin, Speech Wilson, Katherine, Speech Brennan, David, Assistant Speech Forsythe, Joshua, Assistant Speech Klosa, Brian, Assistant Speech Miller, Kari, Assistant Speech Butler, Gary, JH Musical-Choreography Van Sickle, Karen, JH Musical- Vocal Director Lohman, Martin, Robotics Hendrickson, TJ, Robotics Recommended Action Approve the co-curricular assignments as presented. |
5.2. Approval of Minutes of the School Board Meeting
Description:
Recommended Action
Approve the minutes of the October 22, 2018 School Board Business Meeting.
Attachments:
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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. |
6. OLD BUSINESS DISCUSSION ITEMS
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6.1. Proposed Graduation Requirements
Presenter:
Shakopee High School Principal Jeff Pawlicki and Academy Principal Ed Cox
Description:
Shakopee High School Principal Jeff Pawlicki and Academy Principal Ed Cox will present a proposed transition to new graduation requirements for Board review.
Attachments:
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6.2. Update on School District Leases
Presenter:
Temporary Assistant Superintendent Dave Orlowsky and TLC Principal Eric Serbus
Description:
Temporary Assistant Superintendent Dave Orlowsky will provide an update for the board regarding the district's Town Square leases in relation to our long-range facility plans.
Attachments:
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7. OLD BUSINESS ACTION ITEMS
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7.1. Resolution Canvassing Returns of Votes of School District General Election November 6, 2018
Presenter:
Superintendent Mike Redmond
Description:
Superintendent Mike Redmond will present a resolution to canvass the November 6, 2018 School Board General Election by accepting the Abstract and Return of Votes Cast delivered to the district by the Scott County Elections Office.
Recommended Action Approve and accept the November 6, 2018 Abstract and Return of Votes Cast and certify the results of the election to the Scott County Auditor as presented.
Attachments:
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7.2. Resolution Authorizing Issuance of Certificates of Election and Directing the School District Clerk to Perform Other Election Related Duties
Presenter:
Superintendent Mike Redmond
Description:
Superintendent Mike Redmond will present a resolution authorizing issuance of certificates of election and directing the School District Clerk to perform other election related duties.
Recommended Action Approve the Resolution Authorizing Issuance of Certificates of Election and Directing the School District Clerk to Perform Other Election Related Duties as presented.
Attachments:
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7.3. Special Education Programming and Staffing Update
Presenter:
Director of Special Services Julie Fred
Description:
Director of Special Services Julie Fred will provide a programming and staffing update for the Board.
Recommended Action Approve the recommended special education staffing adjustments as presented. |
8. NEW BUSINESS DISCUSSION ITEMS
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8.1. Draft of the 2019 School Board Meetings and Other Important Dates
Presenter:
Superintendent Mike Redmond
Description:
Superintendent Mike Redmond will present a draft of the 2019 School Board Meetings and other important dates for Board review.
Attachments:
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9. NEW BUSINESS ACTION ITEMS
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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:
November 13, 2018 Finance Committee Meeting 5:00PM
November 14, 2018 BOC 5:00PM November 15, 2018 Citizens' Financial Advisory Committee 6:00PM November 26, 2018 Policy Committee Meeting 5:00PM November 26, 2018 School Board Business Meeting 6:00PM November 28, 2018 BOC 5:00PM December 10, 2018 Finance Committee Meeting 5:00PM December 10, 2018 Truth in Taxation Hearing & Business Meeting 6:00PM December 12, 2018 BOC 5:00PM |
14. ADJOURNMENT
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