December 9, 2019 at 6:00 PM - School Board Regular Business Meeting
Minutes |
---|
1. CALL TO ORDER AND ROLL CALL - TRUTH IN TAXATION HEARING - CHAIR BOWERMAN
Presenter:
Director of Finance & Operations Jeff Priess
Description:
Presentation of final levy
Attachments:
(
)
|
2. ADJOURNMENT OF HEARING
|
3. CALL TO ORDER AND ROLL CALL - BOARD BUSINESS MEETING - CHAIR BOWERMAN
|
4. PLEDGE OF ALLEGIANCE
|
5. WE ARE SHAKOPEE SCHOOLS - GOOD NEWS ITEMS
Description:
Congratulations to John Oman, Shakopee Public Schools Mountain Bike Team coach, on being named the Minnesota High School Cycling League Coach of the Year. The award recognizes a head coach whose efforts and leadership have inspired their athletes, assistant coaches and parents to achieve their individual and team goals. The award is not about points or time, but about character and empathy and someone who drives their athletes to success on or off the bike. In 2015, Oman and another rider started the Shakopee Mountain Bike Team. He has worked in our school district for 15 years. Oman is a technology and engineering teacher at East Middle School. Congrats!
Presenter: Chairman Reggie Bowerman Freshman Amelie Girard became the first Shakopee girls swimmer to qualify for state since 2011. Not only did she qualify for the Class 2A state meet, but she broke two school records in the process. She competed in the 200 IM and the 100 Back. At the University of Minnesota Aquatic Center, Girard swam 2:08.50; breaking her own school record to finish 3rd in her heat and 11th overall in the state! Congratulations! Presenter: Girls Swim and Dive Head Coach Jenny Carlson |
6. CONSIDERATION OF AGENDA AS PRESENTED AND ADDITIONS
|
7. CONSENT ITEMS
|
7.1. Personnel Items
Description:
7.1.1 Acceptance of Resignations
Last Name, First Name, Position, Location, Effective Date Cruz, Amy, Custodian, High School, 11/29/2019 Rico Garcia, Yolanda, Program Support Assistant, Sweeney Elementary School, 11/18/2019 Riesgraf, Linda, Program Support Assistant, Sweeney Elementary School, 12/02/2019 Villafana, Nicole, Program Support Assistant, Sweeney Elementary School, 12/06/2019 Recommended Action Accept the resignations and thank them for their service to the district as presented. 7.1.2 Approval of NonCertified Contracts for the 2019-20 School Year Last Name, First Name, Position, Location, Salary, Effective Bardwell, Michael, Food Service Worker, High School, $13.35/hr, 12/02/2019 Paliwal, Shweta, Program Support Assistant, Sweeney Elementary School, $14.59/hr, 12/09/2019 Recommended Action Approve noncertified contracts as presented. 7.1.3 Approval of Long Term Substitute Contract Name LTS, Replacing, Position, Location, Approx. Dates, Grade/Step, Approx. Days, FTE, Salary Lewis, Kelsie, Hyatt, Christine, Teacher, Stepping Stones, Central Family Center, 12/13/2019 through approx. 3/6/2020, BA Step 3, 1.0, $214.35/day Recommended Action Approve long term substitute contract as presented. 7.1.4 Approval of Assignment Change Last Name, First Name, Old Position, New Position, FTE, Salary, Effective Benz, Jonathan, Lead Technology Assistant, Technology Support Specialist, 1.0, $61,500.00, 12/09/2019 Recommended Action Approve the assignment change as presented. |
7.2. Approval of minutes of the November 18, 2019 School Board Business Meeting
Description:
Recommended Action
Approve the minutes of the November 18, 2019 School Board Business Meeting as presented.
Attachments:
(
)
|
7.3. Consideration of bills and authorization to pay same
Description:
Recommended Action
Approve the bills and authorize to pay same as presented.
Attachments:
(
)
|
7.4. Approval of Wires Report
Description:
Recommended Action
Approve the wires report as presented.
Attachments:
(
)
|
8. OLD BUSINESS
|
8.1. Informational Presentation: Monthly District Finance Update
Presenter:
Director of Finance & Operations Jeff Priess
Description:
Presentation of monthly budget update.
Attachments:
(
)
|
8.2. Consideration to Approve: 2020-21 and 2021-22 School District Calendars
Presenter:
Superintendent Mike Redmond
Description:
Superintendent Mike Redmond will present the 2020-21 and 2021-22 School District Calendars for final approval.
Recommended Action Approve the 2020-21 and 2021-22 School District Calendars.
Attachments:
(
)
|
9. NEW BUSINESS
|
9.1. Consideration to Accept: 2018-19 School District Audit
Presenter:
Director of Finance & Operations Jeff Priess
Description:
Director of Finance & Operations Jeff Priess and a representative from Bergan KDV will present the 2018-19 school district audit for final acceptance.
Recommended Action Accept the Fiscal Year 2018-19 audit as presented.
Attachments:
(
)
|
9.2. Consideration to Approve: Final 2019 Payable 2020 Levy
Presenter:
Director of Finance & Operations Jeff Priess
Description:
Following the Truth in Taxation Hearing, the 2019 Payable 2020 Levy will be presented for approval. Total Levy - $40,071,272.42.
Recommended Action Certify the 2019 Payable 2020 Levy as presented.
Attachments:
(
)
|
9.3. Consideration to Approve: Bond Sale
Presenter:
Director of Finance & Operations Jeff Priess
Description:
School Board has previously approved a capital improvement plan for various energy modifications at district facilities. The sale of Capital Facilities Bonds will provide funding for these improvements. Attached resolution authorizes the Superintendent and Director of Finance and Operations to approve the sale provided that the principal amount does not exceed $5,650,000 and the true interest rate does not exceed 3%. Principal and interest payments are Guaranteed from the energy savings that result from the facility modifications.
Attachments:
(
)
|
9.4. Informational Presentation: Community Facilities Task Force Report
Presenter:
Members of the Community Facilities Task Force
Description:
Members of the Community Facilities Task Force will share a report summarizing their experiences, findings and guiding statements.
Attachments:
(
)
|
9.5. Informational Presentation: 2020-21 Summary of Course/Program Proposals
Presenter:
Nancy Thul, Director of Teaching & Learning, Nika Summer, Teaching & Learning Supervisor, Erin Heilman, HP & Innovative Programs Coordinator and Zach Eidelbes, Teaching & Learning/CAPS Coordinator
Description:
Teaching and Learning will present an overview of proposed course or program changes for the 2020-21 school year.
Attachments:
(
)
|
9.6. Consideration to Approve: Middle School Attendance Areas
Presenter:
Assistant Superintendent Dave Orlowsky
Description:
Assistant Superintendent Dave Orlowsky will provide a brief overview of the Middle School Attendance Area recommended proposals. Superintendent Mike Redmond and Dave Orlowsky recommend approval of Proposal #106-- Middle School Attendance Areas and approval of the Intra-District Transfer Plan, as outlined in the presentation.
Attachments:
(
)
|
9.7. Consideration to Approve: Annual Resolution Establishing Combined Polling Places for Multiple Precincts
Presenter:
Superintendent Mike Redmond
Description:
A 2017 law requires districts to pass a resolution every year if they want to combine polling places for a special election in 2020, and approve it every year beyond. The resolution must be approved by December 31 of each year for elections not held on the statewide General Election date. See the attached memo from the MN Secretary of State's Election Office for more info.
Recommended Action Approve the Resolution Establishing Combined Polling Places for Multiple Precincts as presented.
Attachments:
(
)
|
9.8. Selection of Finalists: School Board Applicants
Presenter:
School Board Personnel Committee Chair Matt McKeand
Description:
Selection of School Board Applicants as finalists to be interviewed on Monday, December 16, 2019 beginning at 6:00PM.
|
10. OTHER
|
11. COMMITTEE REPORTS
|
12. RECOGNITION OF VISITORS TO BOARD MEETING
|
13. UPCOMING MEETINGS AND IMPORTANT DATES
Description:
December 16, 2019 5:00PM Personnel Committee Meeting District Office Boardroom
December 16, 2019 6:00PM Special School Board Meeting District Office Boardroom January 6, 2020 6:00PM ReOrganization Meeting District Office Boardroom January 11, 2020 9:00-2:00PM School Board Winter Retreat District Office Boardroom January 15-17, 2020 All Day MSBA Winter Leadership Conference January 27, 2020 6:00PM School Board Business Meeting District Office Boardroom |
14. ADJOURNMENT
|