|
Meeting Agenda
|
|---|
|
1. Welcome
|
|
2. Board Goal Development
|
|
3. Quality Compensation Aid (Q-Comp)
|
|
4. Discussion on Replacement of Eric Pratt
|
|
5. Open Session - The meeting will open at this time (approx. 7:50 pm)
|
|
5.A. Approval of Agenda, as amended.
|
|
5.B. RESOLUTION RELATING TO ELECTION OF SCHOOL BOARD MEMBERS AND CALLING THE SCHOOL DISTRICT GENERAL ELECTION.
|
|
6. Personnel Items
|
|
6.A. Approval of Candidates for Employment
|
|
6.B. Approval of Leaves of Absence
|
|
6.C. Approval of Resignations
|
|
6.D. 2012-13 Additional Staffing Proposal
|
|
7. Timeline and Committee to replace the Director of Operations/Transportation
|
|
8. Other
|
|
9. Closed Session to Discuss Negotiation Strategy
|
|
10. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 20, 2012 at 6:00 PM - Board Study Session | |
| Subject: |
1. Welcome
|
|
| Subject: |
2. Board Goal Development
|
|
|
Description:
Continued discussion on completion of goals for 2011-12 and draft goals for 2012-13.
Superintendent Gruver's draft goals provided for reference. |
||
| Subject: |
3. Quality Compensation Aid (Q-Comp)
|
|
|
Description:
This is a discussion topic.
|
||
| Subject: |
4. Discussion on Replacement of Eric Pratt
|
|
|
Description:
Vacancy to expire on 12/31/12.
The remainder of the term (2 years) will be on the ballot on November 6, 2012. |
||
| Subject: |
5. Open Session - The meeting will open at this time (approx. 7:50 pm)
|
|
| Subject: |
5.A. Approval of Agenda, as amended.
|
|
|
Description:
1. Removed 9th grade soccer coach - number lower than anticipated
2. Added Additional Staffing Recommendation |
||
| Subject: |
5.B. RESOLUTION RELATING TO ELECTION OF SCHOOL BOARD MEMBERS AND CALLING THE SCHOOL DISTRICT GENERAL ELECTION.
|
|
|
Description:
The board is requested to take action on the following: RESOLUTION RELATING TO ELECTION OF SCHOOL BOARD MEMBERS AND CALLING THE SCHOOL DISTRICT GENERAL ELECTION. This is the resolution calling the general election that must be adopted at least seventy-four (74) days prior to the date of the general election. The resolution calling the special election for the two year seat was completed on July 16, 2012. Roll call vote is requested.
|
||
| Subject: |
6. Personnel Items
|
|
| Subject: |
6.A. Approval of Candidates for Employment
|
|
|
Description:
Board approval is requested.
|
||
| Subject: |
6.B. Approval of Leaves of Absence
|
|
|
Description:
Board approval is requested for the following:
1) Dave Cooner - Custodian - GD (medical leave - August 14-September 10, 2012) 2) Tasha Guswiler - Art Teacher - GD/FH (maternity leave - November 21, 2012 - January 21, 2013) 3) Sharon Hart - Custodian - WW (medical leave - September 10, 2012 - TBD) |
||
| Subject: |
6.C. Approval of Resignations
|
|
|
Description:
Board approval is requested on the following:
1) Betsy Benz - Student Support Para (Special Ed) - RR (effective immediately) 2) Amanda Crawford - Kids' Company ( effective August 8, 2012) 3) Leah Cowan - Kids' Company (effective August 17, 2012) 4) Traci DeCesare - Special Education Secretary - WW (effective immediately) 5) Jim Dellwo - Director of Operations & Transportation - DSC (effective August 20, 2012) 6) Ben Huhner - Student Support Para (Special Ed) - Bridges (effective immediately) 7) Russ Reetz - Assistant Varsity Football Coach - HS (effective immediately) 8) Morgan Sturm - Kids' Company - (effective August 17, 2012) 9) Jenifer Thornton - Food Service - RR (effective immediately) 10) Gina Tschetter - Noon Supervisor - HS (effective immediately) |
||
| Subject: |
6.D. 2012-13 Additional Staffing Proposal
|
|
|
Description:
.5 FTE - PM Kindergarten - Edgewood
1.0 FTE - 5th Grade - Jeffers Pond 1.0 FTE - K Paraprofessional - FH Board approval is requested. |
||
| Subject: |
7. Timeline and Committee to replace the Director of Operations/Transportation
|
|
| Subject: |
8. Other
|
|
|
Description:
Announcements:
* Ad Hoc Committee Meetings: Finance Committee: Audit & Preliminary Levy * All Staff Welcome Back - Tuesday, August 28, 2012 - 7:30 a.m. |
||
| Subject: |
9. Closed Session to Discuss Negotiation Strategy
|
|
|
Description:
The meeting will be closed in accordance with the Open Meeting Law (Minn. Stat. 13D.03) for the purpose of discussing negotiation strategy.
|
||
| Subject: |
10. Adjourn
|
|