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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Approval of Agenda (as amended)
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5. Consent Agenda
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5.A. Check/Wire Transfer Disbursement Summary
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5.B. Bank Reconciliation Statement
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5.C. Approval of School Board Minutes
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5.D. Resignations - Terminations - Non-Renewals
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5.E. Paraprofessional Recognition Week in the State of Minnesota is January 12-18, 2014.
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6. Resolution for Acceptance of Gifts
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7. Laker Pride ** Special Recognition ** Laker Showcase
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8. Open Forum
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9. Personnel Items
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9.A. Approval of Candidates for Employment
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9.B. Approval of Leaves of Absence
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9.C. Additional Staffing for 2013-14 (Educational Support Staff)
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10. Old Business
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11. New Business
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11.A. Spanish Immersion Report
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11.B. Call for Bids
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12. Policy
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13. Administrative Reports
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13.A. Superintendent Report
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13.B. Administrative Reports
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13.C. Board Reports
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14. Future Events
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15. Closed Session to Discuss Proposed Expulsion/Exclusion (action)
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16. Closed Session to Discuss Negotiation Strategy
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17. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 13, 2014 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
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| Subject: |
2. Pledge of Allegiance
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| Subject: |
3. Roll Call
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| Subject: |
4. Approval of Agenda (as amended)
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| Subject: |
5. Consent Agenda
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Description:
Consent agenda items are considered to be routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a board member or citizen so requests, in which event the item will be removed as a consent agenda item and addressed.
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| Subject: |
5.A. Check/Wire Transfer Disbursement Summary
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Description:
Available for review in the superintendent's office - treasurer has received the report.
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| Subject: |
5.B. Bank Reconciliation Statement
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Description:
November 2013
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| Subject: |
5.C. Approval of School Board Minutes
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Description:
* Regular Board Meeting - December 16, 2013
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| Subject: |
5.D. Resignations - Terminations - Non-Renewals
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Description:
1. Kerry Davison - Special Education Secretary - GD (effective January 10, 2014)
2. Angela Doherty - Kids Company Assistant - RR (effective December 30, 2013) 3. Laura Hallen - Student Support Para - TO (effective January 10, 2014) 4. Joyce Heither - Special Ed (CID) Teacher - GW (effective June 30, 2014) 5. Ken Klamm - Strength Team - HS (effective immediately) 6. Jody Makowski - Student Support Para (Special Ed) - WW (effective January 3, 2014) 7. Laura Mitchell - Food Services Helper - HO (effective January 16, 2014) 8. Nora Suttner - Spanish Teacher - HO (effective December 31, 2013) 9. Susie Wiggen - Student Support Para (Special Ed) - GW (effective January 3, 2014) |
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5.E. Paraprofessional Recognition Week in the State of Minnesota is January 12-18, 2014.
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Description:
Proclamation attached
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6. Resolution for Acceptance of Gifts
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Description:
Each item of the resolution does not need to be read aloud, however, board approval of the resolution as a whole by roll call vote is requested.
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| Subject: |
7. Laker Pride ** Special Recognition ** Laker Showcase
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Description:
1. Cindy, Leo, Hannah & Abby Le for their generous donations to PLSAS.
2. Teachers of the Year: Linda Anderson - FH, Cortney Buck - GW, Mike Carr - HS, Kelley Gerdes - GD, Jaymi Drogseth - TO, Kelly Iverson-Egge - RR, Rita Kern - EW, Kristin Stier - WW, Eve St. Mane - HO, Megan Waller - JP |
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8. Open Forum
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Description:
A fifteen minute time period is set aside to receive citizen input through this open forum segment on the board agenda.
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9. Personnel Items
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9.A. Approval of Candidates for Employment
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Description:
The board is requested to take action on the candidates for employment as presented.
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9.B. Approval of Leaves of Absence
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Description:
The board is requested to approve the following leaves of absence as presented:
1. Lori Abeln - Physical Education/Health Teacher - HO (medical leave extension through March 6, 2014) 2. Janel Hengel - Dean of Students - HS (maternity leave - May 5 - May 30, 2014) 3. Beverley Null - Building Secretary - WW (medical leave - January 3 - February 14, 2014) 4. Dana Watson - District Printing Processor - DDC (medical leave - January 30 - March 14, 2014) 5. Deb Williams - Principal - EW (medical leave - December 11, 2013 - January 27, 2014) |
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9.C. Additional Staffing for 2013-14 (Educational Support Staff)
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Description:
Board approval is requested.
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10. Old Business
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11. New Business
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11.A. Spanish Immersion Report
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Description:
A name for the Spanish immersion program and a review of the parent information night will be presented. This is a report only. No board action is requested.
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11.B. Call for Bids
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Description:
Asbestos removal at Twin Oaks Middle School. Board approval is sought.
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12. Policy
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13. Administrative Reports
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13.A. Superintendent Report
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13.B. Administrative Reports
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13.C. Board Reports
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Description:
Student Council
Internal School Board Committees Ad-Hoc Committees District Wide Committees External Committee and Agency Meetings |
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14. Future Events
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Description:
* End of 2nd Quarter - January 16, 2014 - 2 Hour Early Release
* Teachers of the Year Reception - January 16, 2014 - 3:30 to 5:00 pm @ TOMS * 2014 MSBA Leadership Conference - January 16-17, 2014 * No School E-12 - January 17, 2014 * No School E-12 - January 20, 2014 * 2014-15 Kindergarten Registration - January 23, 2014 * Board Study Session - January 27, 2014 - 6:00 pm |
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15. Closed Session to Discuss Proposed Expulsion/Exclusion (action)
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Description:
The
meeting will be closed in accordance with Minnesota Statutes Section
13D.05, subdivision 2(3) for the purpose of discussing proposed
expulsion/exclusion of student.
After meeting is reopened the board is asked to take action on the resolution related to proposed expulsion/exclusion of student. Roll call vote is needed. |
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16. Closed Session to Discuss Negotiation Strategy
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Description:
The meeting will be closed in accordance with the Open Meeting Law (Minn. Stat. 13D.03) for the purpose of discussing negotiation strategy.
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17. Adjourn
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