October 28, 2019 at 6:00 PM - School Board Regular Business Meeting
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1. CALL TO ORDER SCHOOL BOARD BUSINESS MEETING AND ROLL CALL - CHAIR BOWERMAN
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2. PLEDGE OF ALLEGIANCE
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3. WE ARE SHAKOPEE SCHOOLS
Description:
Please help us congratulate five high school students on being named 2020 National Merit Scholarship semifinalists. In September, the National Merit Scholarship Corporation announced approximately 16,000 semifinalists, which includes the following five Shakopee High School seniors:
*Thomas Bethel *Cera Mitchum *Gautham Nair *Parth Purani *Samyuktha Ravikumar The National Merit Scholarship Corporation will notify students who make it to the next phase of the competition in February. Finalists will have the opportunity to compete for scholarships worth more than $31 million. Three of our students were also named National Merit Scholarship Commended students. *Isabelle Hoversten *Mary Krause *Elise Weier Some students recognized in this category become candidates for special scholarships sponsored by corporations and businesses. Please join me in congratulating all of our students on this amazing honor! |
4. CONSIDERATION OF AGENDA AS PRESENTED
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5. CONSENT ITEMS
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5.1. Personnel Items
Description:
5.1.1 Acceptance of Resignations
Last Name, First Name, Position, Location, Effective Date Andreen, Debra, Program Support Assistant, High School, 10/23/2019 Ball, Patricia, Food Service Worker, High School, 9/25/2019 Listrude, Pamela, Program Support Assistant, Jackson Elementary School, 10/08/2019 Malinski, Emily, HR/Payroll Assistant, District Office, 10/04/2019 Mohamed, Ibrahim, Cultural Liaison, High School, 10/04/2019 Rutherford, Robin, Health Assistant, West Middle School, 10/04/2019 Thomas, Hilaire, Accounts Payable, District Office, 11/01/2019 Young, Joel, TOSA, Dean of Students, West Middle School, 10/20/2019 Recommended Action Accept the resignations and thank them for their service to the district as presented. 5.1.2 Approval of Terminations The district is recommending the termination of employment of Renee Gutierrez, Program Support Assistant at Central Family Center. The termination will be effective 9/26/2019. The district is recommending the termination of employment of Alex Gause, Technology Assistant at the High School. The termination will be effective 9/27/2019. Recommended Action Approve the terminations as presented. 5.1.3 Approval of Certified Contracts for the 2019-20 School Year Last Name, First Name, Position, Location, Grade, Step, FTE, Effective, Salary Annual Alf, Alexandra, Teacher, Special Services, West Middle School, BA, 3, .80, 8/19/2019, $31,552.00 Conger, Jennifer, Teacher, Special Services, High School, BA, 12, 1.0, 8/19/2019, $45,012.00 Kaufhold, Brett, Teacher, Technology Education, High School, BA + 30, 3, 1.0, 8/19/2019, $45,307.00 LaRosa, Miranda, Speech Language Pathologist, East/West Middle School, Eagle Creek Elementary School, MA, 14, 1.0, 10/09/2019, $53,025.38 (prorated) Weber, Marjorie, School Psychologist, West Middle School, MA + 30, 6, .70, 8/19/2019, $40,309.00 Inz, Nelson, Teacher, Special Services, High School, MA + 30, 15, 1.0, 8/19/2019, $72,553.00 Seibert, Paige, Teacher, Special Services, High School, BA + 30, 9, 1.0, 8/19/2019, $53,007.00 Vassar-Kuss, Kimberly, Teacher, Kindergarten, Eagle Creek Elementary School, BA + 30, 7, 1.0, 10/01/2019, $43,858.26 (prorated) Zirkle, Jack, Teacher, Social Studies, West Middle School, BA, 5, 1.0, 9/11/2019, $39,406.27 (prorated) Recommended Action Approve certified contracts as presented. 5.1.4 Approval of Long-Term Substitute Contracts Name LTS, Replacing, Position, Location, Approx. Dates, Grade/Step, FTE, Salary Erdahl, Karen, Sharpe, Julie (Monday p.m. Class), Teacher, PACE, Central Family Center, 9/09/2019 through approx. 10/28/2019, MA Step 3, .10, $32.11/hr Baer, Emma, Otting, Kailey, Teacher, Grade 3, Jackson Elementary School, 1/22/2020 through approx. 6/05/2020, BA Step 3, 1.0, $214.35/day Klein, Alyssa, Alovera, Sara, Teacher, High Potential, Eagle Creek Elementary School, 10/01/2019 through approx. 6/05/2020, BA Step 3, 1.0, $214.35/day Ta, Ha, N/A, Bi-Lingual Program Support Assistant, Eagle Creek Elementary School, 10/25/2019 through approx. 4-6 weeks, Grade 4 Step 1, .807, $16.60/hr Recommended Action Approve the long-term substitute contracts as presented. 5.1.5 Approval of Non-Certified Contracts for the 2019-20 School Year Last Name, First Name, Position, Location, Salary, Effective Barrett, Nicole, Program Support Assistant, Jackson Elementary School, $14.87/hr, 10/21/2019 Beckrich, Katie, Program Support Assistant, Jackson Elementary School, $14.59/hr, 10/02/2019 Charter, Susan, Office Assistant, High School, $16.44/hr, 9/30/2019 Haefs, Steven, Payroll/Human Resources Assistant, District Office, $18.00/hr, 10/21/2019 LaPlant, Margaret, Program Support Assistant, Jackson Elementary School, $13.35/hr, 9/25/2019 Larson, Marena, LPN/Health Assistant, West Middle School, $21.95/hr, 10/21/2019 Pel, Rachel, Program Support Assistant, Eagle Creek Elementary School, $14.59/hr, 10/21/2019 Tlougan, Stephen, Program Support Assistant, High School, $14.59/hr, 10/21/2019 Yang, Sheng, Benefit Specialist, (15-month Contract), District Office, $49,000.00/yr, 11/11/2019 Recommended Action Approve non-certified contracts as presented. 5.1.6 Approval of Assignment Change Last Name, First Name, Old Position, New Position, FTE, Salary, Effective Luce, Bart, Custodian, Program Support Assistant, .813, $14.59/hr, 10/21/2019 Recommended Action Approve the assignment change as presented. 5.1.7 Approval of Co-Curricular Assignments Last Name, First Name, Position Title Schultz, Heather, Yearbook Advisor Shampine, Wendy, Yearbook Advisor Sayer, Samantha, Head Dance Coach Altringer, Haley, Assistant Dance Coach Dub, Katelynn, Assistant Dance Coach Oliver, Tracy, Assistant Dance Coach Hunt, Erin, Head Girls Hockey Krmpotich, Colleen, Assistant Girls Hockey Fish, Joshua, Assistant Girls Hockey Mahoney, Amanda, Assistant Girls Hockey Hespenheide, Lauren, Assistant Girls Hockey Simon, Calvin, Head Boys Hockey Weber, Jeff, Assistant Boys Hockey Dammann, Jacob, Head Boys Basketball Schmitz, Eric, Assistant Boys Basketball Tlougan, Stephen, Volunteer Boys Basketball Eicher, Sam, Volunteer Boys Basketball Lingenfelter, Steven, Assistant Boys Basketball Flowers, Isaiah, Volunteer Boys Basketball Olene, Tim, Assistant Boys Basketball Snell, Brian, Assistant Boys Basketball Granai, Anthony, Volunteer Boys Basketball Mitchell, Juan, Head Girls Basketball Hack, Steven, Assistant Girls Basketball Russell, Daniel, Assistant Girls Basketball Tiedens, Scott, Assistant Girls Basketball Jackson, James, Head Wrestling LeVesseur, Marcus, Assistant Wrestling Boos, Dan, Assistant Wrestling Harwood, Derek, Assistant Wrestling Slack, Nick, Assistant Wrestling Trelstad, Jason, Assistant Wrestling Neu, Mark, Junior High Wrestling Farmer, William, Junior High Wrestling Luna, Zabdiel, Junior High Wrestling Creamier, Nick, Volunteer Wrestling Peterson, Trom, Volunteer Wrestling DeVilbiss, Jayden, Volunteer Wrestling Skattum, Zach, Volunteer Wrestling Baumgartner, Cole, Volunteer Wrestling Manville, David, Volunteer Wrestling Murray, Aaron, Volunteer Wrestling Hills, Eric, Head Boys Swim & Dive Chmielewski, Megan, Assistant Boys Swim & Dive Neuarth, Jared, Assistant Boys Swim & Dive Nyberg, Kirsten, Cheerleading Fall, Alyssa, Assistant Cheerleading Slaughter, Duane, Concessions Manager Recommended Action Approve the co-curricular assignments as presented. 5.1.8 Approval of Director of Finance and Operations Last Name, First Name , Position, Location, Effective, Salary Menozzi, William, Director of Finance and Operations, DistrictWide, 1/13/2020, $146,000.00 Recommended Action Approve the Director of Finance and Operations as presented. 5.1.9 Acceptance of Resignation of School Board Member Recommended Action Accept the resignation from School Board Member Reggie Bowerman effective December 31, 2019 and thank him for his service to the school district. |
5.2. Approval of Minutes of the September 23, 2019 School Board Business Meeting and October 14, 2019 School Board Work Session
Description:
Recommended Action
Approve the minutes of the September 23, 2019 School Board Business Meeting and October 14, 2019 School Board 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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6. DISCUSSION
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6.1. Acceptance of School District Policy Updates for 1st Reading
Presenter:
Policy Committee Chair Kristi Peterson
Description:
The following School District policy updates will be presented for 1st Reading:
404 Employment Background Checks 414 Mandated Reporting of Child Neglect or Physical or Sexual Abuse 419 Tobacco-Free Environment 421 Gifts to Employees and School Board Members 510 School Activities 516 Student Medication 524 Internet Acceptable Use and Safety Policy 534 Unpaid Meal Charges 613 Graduation Requirements 703 Annual Audit 707 Transportation of Public School Students 708 Transportation of Nonpublic School Students 802 Disposition of Obsolete Equipment and Material 414FRM Confidential Student Maltreatment Reporting Form
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6.2. Finance Update
Presenter:
Director of Finance & Operations Jeff Priess
Description:
Director of Finance & Operations Jeff Priess will present a district financial update for the Board.
Attachments:
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7. DISCUSSION AND POSSIBLE ACTION
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7.1. Undeveloped Land-Shift of Elementary Attendance Area
Presenter:
Superintendent Mike Redmond
Description:
Red Oak Elementary is currently the elementary school with the lowest student enrollment. Projections continue this enrollment trend. An opportunity exists to possibly shift undeveloped land from the Eagle Creek to the Red Oak Elementary attendance area.
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8. INFORMATION
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8.1. 2020-21 Middle Schools Attendance Areas Update
Presenter:
Assistant Superintendent Dave Orlowsky & Communications Supervisor Ashley McCray
Description:
Assistant Superintendent Dave Orlowsky and Communications Supervisor Ashley McCray will provide a communications update regarding the proposed changes to our Middle School Attendance Areas effective the 2020-21 school year.
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8.2. Ford Next Generation Learning Framework
Presenter:
Superintendent Mike Redmond
Description:
Superintendent Mike Redmond will present an update of the framework supporting the Academies of Shakopee. The framework is a revision provided by Ford NGL to elevate and sustain the impact of the career academy model.
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9. ACTION
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9.1. Approval of School District Policy Updates
Presenter:
Policy Committee Chair Kristi Peterson
Description:
The following policies are being presented for final approval:
205 Open Meeting and Closed Meeting 504 Student Dress and Appearance 506 Student Discipline 509 Enrollment of NonResident Students 513 Student Promotion, Retention, and Program Design 529 Staff Notification of Violent Behavior by Students 530 Immunization Requirements 602 Organization of School Calendar and School Day 624 Online Learning Options 904 Distribution of Materials on School District Property by Nonschool Persons Recommended Action Approve the school district policy updates as presented.
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9.2. Approval of Energy Efficiency Project
Presenter:
Director of Finance & Operations Jeff Priess
Description:
Director of Finance & Operations Jeff Priess will present a recommendation to approve the Energy
Efficiency Program. Program funds necessary improvements that are ineligible LTFM expenditures. The program self-funds and is budget neutral over the 15-year term of financing. Attached presentation provides scope of work, estimated costs and annual utility savings. Recommended Action Approve the Energy Efficiency (Guaranteed Savings) Program
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10. OTHER
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10.1. Approval of 2020 School Board Meetings
Description:
The School Board annually approves the calendar of meetings at the January ReOrganizational Meeting. Until then, additional meeting dates need to be approved.
Recommended Action Set the following meetings in 2020 as presented. January 6, 2020 at 6:00PM - School Board ReOrganization Meeting, District Office Board Room January 11, 2020 at 9:00AM-2:00PM - School Board Retreat, District Office Board Room January 27, 2020 at 6:00PM - School Board Business Meeting, District Office Board Room |
11. RECOGNITION OF VISITORS TO BOARD MEETING
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12. COMMITTEE REPORTS
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13. UPCOMING MEETINGS AND IMPORTANT DATES
Description:
October 15-November 27, 2019 School Board Candidate Application Window
October 28, 2019 5:00PM Finance Committee Meeting District Office Room 202 October 28, 2019 5:00PM Personnel Committee Meeting District Office Room 202 October 28, 2019 6:00PM School Board Business Meeting District Office Boardroom October 29, 2019 6:00-7:00PM Middle School Attendance Areas Info & Input Session Shakopee East Middle School - 1137 Marschall Road (a quorum of the School Board may be present) November 4, 2019 5:00PM Policy Committee Meeting District Office Room 202 November 7, 2019 6:00-7:00PM Middle School Attendance Areas Info & Input Session Shakopee West Middle School - 200 10th Ave East (a quorum of the School Board may be present) November 18, 2019 5:00PM Finance Committee Meeting District Office Room 202 November 18, 2019 6:00PM School Board Business Meeting District Office Boardroom November 20, 2019 5:00PM Facilities Committee Meeting District Office Boardroom December 2, 2019 5:00PM Policy Committee Meeting District Office Supt Office December 9, 2019 5:00PM Finance Committee Meeting District Office Room 202 December 9, 2019 6:00PM Truth in Taxation Hearing & School Board Business Meeting District Office Boardroom December 11, 2019 5:00PM Facilities Committee Meeting District Office Boardroom December 16, 2019 5:00PM Personnel Committee Meeting District Office Boardroom December 16, 2019 6:00PM Special School Board Meeting District Office Boardroom |
14. ADJOURNMENT
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