February 25, 2019 at 6:00 PM - School Board Regular Business Meeting
Minutes |
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1. CALL TO ORDER AND ROLL CALL - CHAIR BOWERMAN
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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. Congratulations to 2019 Minnesota Teacher of the Year Candidate Tania Drexler-Gutierrez
Description:
Congratulations to Tania Drexler-Gutierrez for being named a candidate for the 2019 Minnesota Teacher of the Year program. Tania is an English language teacher at Shakopee High School. She has worked in our school district since 2006. The 2019 Teacher of the Year will be announced May 5, 2019 in St. Paul. The Minnesota Teacher of the Year program is lead by Education Minnesota and aims to recognize and celebrate excellence in teaching in Minnesota.
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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 Anderson, Mary, Teacher, Special Services, High School, 6/07/2019 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 Hurd, Karsta, Teacher, Spanish, High School, 6/07/2019 Johnson, Tammy, Program Support Assistant, High School, 2/28/2019 Klecker, Kendra, AVID Tutor, High School/East/West Middle School, 1/25/2019 Leisure, Catie, Food Service Worker, West Middle School, 1/25/2019 Lincoln, Robert, Teacher, Digital Learning, Sun Path Elementary School, 2/28/2019 Rau, Jonathan, Teacher, Technology Education, High School, 6/07/2019 Recommended Action Accept the resignations and thank them for their service to the district as presented. 5.1.3 Approval of Certified Contracts for the 2018-19 School Year Last Name, First Name, Position, Location, Grade, Step, FTE, Effective, Salary Annual Bloom, Elizabeth, Teacher, Special Services, West Middle School, BA, 3, 1.0, 2/19/2019, $15,647.39 (prorated) Doyle, Ksenia, Teacher, Building Substitute, Red Oak Elementary School, N/A, N/A, 1.0, 2/19/2019, $125.00/day Recommended Action Approve certified contracts as presented. 5.1.4 Approval of Non-Certified Contracts for the 2018-19 School Year Last Name, First Name, Position, Location, Salary, Effective Cichy, Jessica, Program Support Assistant, East Middle School, $14.87/hr, 2/14/2019 Dose, Molly, Program Support Assistant, Eagle Creek Elementary School, $14.59/hr, 1/22/2019 Howling Wolf, Kariusta, Food Service Worker, Eagle Creek Elementary School, $12.94/hr, 2/04/2019 Ingerson, Jennifer , Program Support Assistant, Jackson Elementary School, $14.59/hr, 2/05/2019 Larson, Stephanie, Program Support Assistant, Eagle Creek Elementary School, $15.47/hr, 1/29/2019 Lat, Lily, Avid Tutor, High School/West/East Middle School, $14.59/hr, 1/29/2019 Mazzara, Suzanne, Program Support Assistant, Jackson Elementary School, $13.55/hr, 1/15/2019 McKeown, Kristina, Food Service Worker, West Middle School, $12.94/hr, 2/04/2019 Poppler, Theresa, Health Assistant, High School, $22.94/hr, 2/11/2019 Sacco, Amy, Program Support Assistant, Central Family Center, $14.59/hr, 1/18/2019 Sohns, Lori, Custodian, Red Oak Elementary School, $16.41/hr, 2/25/2019 Strand, Kaitlin, Program Support Assistant, Eagle Creek Elementary School, $14.59/hr, 1/22/2019 Theis, Julie, Program Support Assistant, Sweeney Elementary School, $14.59/hr, 1/10/2019 Wicks, Laura, Program Support Assistant, Central Family Center, $14.87/hr, 1/22/2019 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, Swanson, Teresa, Teacher, Special Service, Sweeney Elementary School, 1/02/2019 through Approx. 2/08/2019, MA Step 3, 1.0, $256.86/day Pietarila Braun, Derek, Kleinfehn, Milicent, Teacher, Special Services, High School, 2/06/2019 through Approx. 6/07/2019, BA + 30 Step 3, 1.0, $246.23/day Doheny, Dawn, Schanen, Shelly, Teacher, Kindergarten, Red Oak Elementary School, 2/01/2019 through Approx. 6/07/2019, MA Step 3, 1.0, $256.86/day Gunderson, Noelle, Aleckson, Laura, Teacher, English, East Middle School, 3/25/2019 through Approx. 6/07/2019, BA Step 3, 1.0, $214.35/day O’Fallon, Jolyssa, Mauer, Michelle, Teacher, Special Services, West Middle School, 2/11/2019 through Approx. 5/15/2019, BA Step 3, 1.0, $214.35/day Rademacher, Jody, Schultz, Vanessa, Teacher, Stepping Stones, Central Family Center, 2/15/2019 through Approx. 5/28/2019, BA Step 3, 1.0, $214.35/day Reina, Gale, Geesey, Carol, School Social Worker, East Middle School, 1/21/2019 through Approx. 2/12/2019, MA + 30 Step 3, 1.0, $288.76/day Recommended Action Approve the Long Term Substitute contracts as presented. 5.1.6 Approval of Assignment Change Last Name, First Name, Old Position, New Position, FTE, Salary, Effective Evink, Rebecca, Food Service Worker, Program Support Assistant, .813, $14.59/hr, 8/01/2018 Recommended Action Approve the assignment change as presented. |
5.2. Approval of Minutes of the School Board Meetings
Description:
Recommended Action
Approve the minutes of the January 14, 2019 ReOrg and Business Meeting, January 28, 2019 Work Session and the February 11, 2019 Work Session 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.
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5.4. Approval of Wires Reports
Description:
Recommended Action
Approve the wires reports as presented.
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5.5. Authorization for Sale of Obsolete Equipment
Description:
Director of Instructional Technology Bryan Drozd is requesting authorization for sale of obsolete technology equipment.
Recommended Action Per School District Policy 802, authorize the sale of obsolete technology equipment (approximately 600 iPads with an estimated value of $30,000) as presented. |
5.6. Approval of Apple Lease
Description:
Recommended Action
Approve the resolutions approving and authorizing the execution of schedule No. PUB18421 to the governmental lease purchase master agreement dated May 15, 2014, and supplements thereto and related documents and certificates as presented.
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5.7. Approval of 2019 School Resource Officer Agreement with City of Shakopee
Description:
Recommended Action
Approve the 2019 SRO Agreement with the City of Shakopee as presented.
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6. OLD BUSINESS DISCUSSION ITEMS
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6.1. 2018-19 February Enrollment Update
Presenter:
Temporary Assistant Superintendent Dave Orlowsky
Description:
Temporary Assistant Superintendent Dave Orlowsky will present an annual February 1st enrollment report for the Board.
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6.2. 2018-19 Monthly Budget Update
Presenter:
Director of Finance & Operations Jeff Priess
Description:
Director of Finance & Operations Jeff Priess will present the 2018-19 monthly budget update for board review.
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7. OLD BUSINESS ACTION ITEMS
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7.1. FY19 Budget Revisions
Presenter:
Director of Finance & Operations Jeff Priess
Description:
Director of Finance & Operations Jeff Priess will present the FY19 budget revisions for board approval.
Recommended Action Approve the FY19 budget year revisions as presented.
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7.2. FY20 Budget Planning Assumptions
Presenter:
Director of Finance & Operations Jeff Priess
Description:
Director of Finance & Operations Jeff Priess will present the FY20 General Fund budget planning assumptions for board approval.
Recommended Action Approve the FY20 General Fund Budget Planning Assumptions as presented.
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7.3. Pay Equity Implementation Report
Presenter:
Director of Human Resources Keith Gray
Description:
Director of Human Resources Keith Gray will present the Pay Equity Implementation Report for Board review and approval.
Recommended Action Approve the pay equity implementation report as presented.
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7.4. Approval of July 1, 2018-June 30, 2020 Secretarial/Clerical Association Bargaining Agreement
Presenter:
Director of Human Resources Keith Gray
Description:
Director of Human Resources Keith Gray will present highlights of the 2018-20 Secretarial/Clerical Association bargaining agreement for board review and approval.
Recommended Action Approve the 2018-20 Secretarial/Clerical Association Bargaining Agreement as presented.
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7.5. Annual Reduction Resolution
Presenter:
Superintendent Mike Redmond
Description:
Superintendent Mike Redmond will present the annual reduction resolution.
Recommended Action Approve the annual reduction resolution as presented.
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8. NEW BUSINESS DISCUSSION ITEMS
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8.1. 1st Reading of New School District Policy 534
Presenter:
Policy Committee Chair Kristi Peterson & Superintendent Mike Redmond
Description:
Policy Committee Chair Kristi Peterson and Superintendent Redmond will present a draft of new School District 534 Unpaid Meal Charges for 1st Reading.
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9. NEW BUSINESS ACTION ITEMS
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9.1. 2019-20 YMCA Central Family Center Extended Day Contract
Presenter:
Superintendent Mike Redmond
Description:
Superintendent Mike Redmond will present the 2019-20 YMCA Central Family Center Extended Day Contract for board approval.
Recommended Action Approve the 2019-20 YMCA Central Family Center Extended Day Contract as presented.
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9.2. Acceptance of Bid - 2019 Sweeney Elementary Roof Project
Presenter:
Director of Finance & Operations Jeff Priess
Description:
Recommended Action
Accept the bid and award the 2019 Sweeney Elementary Roof Project to McPhillips Brothers Roofing Company as the apparent low bidder, in the amount of $1,546,320 with the funding source of Long-term Facility Maintenance Revenue as presented.
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9.3. Acceptance of Bid - 2019 Food Service Produce Contract
Presenter:
Director of Finance & Operations Jeff Priess
Description:
Recommended Action
Accept the bid and award the 2019 Food Service Produce Contract to Bix Produce following review and evaluation of selection criteria with an annual spend estimate of $145,000 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 25, 2019 5:00PM School Board Finance Committee District Office Room 202
February 27, 2019 5:00PM School Board Facilities Committee District Office Board Room March 11, 2019 5:00PM School Board Personnel Committee District Office Room 202 March 11, 2019 6:00PM School Board Work Session District Office Board Room March 16, 2019 9:00AM School Board Spring Retreat District Office Board Room March 25, 2019 5:00PM School Board Finance Committee District Office Room 202 March 25, 2019 6:00PM School Board Business Meeting District Office Board Room March 27, 2019 5:00PM School Board Facilities Committee District Office Board Room
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14. ADJOURNMENT
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