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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
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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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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. Approval of District Retirements
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10. Old Business
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11. New Business
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11.A. Approval of Resolution Approving the Dissolution of the Carver-Scott Educational Cooperative No. 930
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11.B. Approval of Scoreboard for Dan Patch Stadium
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11.C. Winter Activities Report
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11.D. Approval of Asbestos Removal Bid Results
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11.E. Approval to Solicit Bids for 2014 Roof Improvements Project
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11.F. Approval of Board Meeting Dates for 2014-15
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12. Policy
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12.A. Second and Final Reading
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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. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 10, 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
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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:
January 2014
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| Subject: |
5.C. Approval of School Board Minutes
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Description:
* Regular Board Meeting - February 10, 2014
* Board Study Session - February 24, 2014 |
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| Subject: |
5.D. Resignations - Terminations - Non-Renewals
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Description:
1. Laurie Davis-Friedges - Boys Tennis Coach - HS (effective immediately)
2. Beth Fuller - 9th Grade Softball Coach - HS (effective immediately) 3. Zeke Haas - MS Wrestling Coach - HO/TO (effective immediately) 4. Michelle Jackson - Student Support Para (special Ed) - RR (effective March 7, 2014) 5. Ken Klamm - Strength Team - HS (effective immediately) 6. Michael Koppang - MS Track Coach - HO/TO (effective immediately) 7. Hannah Lawman - Swim Coordinator - CE (effective February 17, 2014) 8. Carol Lindow - Assistant Boys Tennis Coach - HS (effective immediately) 9. Mike Maloney - Assistant Lacrosse Coach - HS (effective immediately) 10. Chris Nordby - Student Support Para (Special Ed) - HS (effective February 12, 104) 11. Zac Schoenbauer - Custodian - RR (effective February 14, 2014) 12. Brent Stufft - MS Track Coach - HO/TO (effective immediately) |
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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:
State participants as follows:
Wrestling: Wyatt Benson, Blake Carlisle, Gerard Chambers, Gunner Charbonneau, Tyler Hanson, Alex Hart, Keaton Kaisersatt, Curtis LeMair, Abe Ngaima, Ian O'Connor, Kenny O'Neil, Sean O'Neil, Anthony Perez, Luis Pinto, Lucas Pumper, Robby Schultz, Michael Schwartz, Zach Smith, Dylan Sogge, Rylee Streifel Dance: Haley Altringer, Erin Bornholdt, Melia Curielli, Peyton Faber, Maddie Gregor, Bella Henningsen, Anna Jokinen, Morgan Katz, Kacee Kons, Maddie Lawler, Kacie Lein, Andrea Loftus, Taylor McIntyre, Casey McNally, Kenzie Perrier, Tia Phongsavat, Emily Schriever, Emily Streit, Hanna Venteicher Swim: William Bragg, Carter Francis, Marshall Heskin, Alex Leff, Austin Nichols, Craig Robrock |
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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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| Subject: |
9. Personnel Items
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| Subject: |
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. Jennifer Clemmerson - Science Teacher - TO (maternity/family leave - September 2-October 24, 2014) 2. Jill Kuepker - Special Education Teacher - HO (family leave - March 3-May 30, 2014) 3. Bonnie Ohm - Assistant Food Service Site Manager - TO (medical leave - April 2-June 3, 2014) 4. Kelly Stufft - 4th Grade Teacher - RR (medical leave - February 6, 2014 - TBD) 5. Sandy Timmerman - 5th Grade Teacher - WW (family medical leave - March 10-April 7, 2014) 6. Annie York - Speech Language Pathologist - TO (maternity/family leave - September 3-November 22, 2014) |
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9.C. Approval of District Retirements
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Description:
The board is requested to approve the following district retirements:
1. Robert Kirchberg - 4th Grade Teacher - WW (30 years of service) 2. Twylah Kohout - 4th Grade Teacher - GD (27 years of service / 21 years teaching) 3. Linda Lazure-Scheeler - Special Education Teacher - TO (18 years of service / 9 years teaching) 4. Vicky Martell - Music Teacher - TO (11 years of service) 5. Patti Stueber - Special Education Teacher - HO (30 years of service) 6. Mary Young - Physical Education Teacher - TO (39 years of service) A district retirement celebration will be held in their honor on Thursday, May 15, 2014 at Twin Oaks Middle School from 3:30 to 5:30 p.m. |
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10. Old Business
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11. New Business
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11.A. Approval of Resolution Approving the Dissolution of the Carver-Scott Educational Cooperative No. 930
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Description:
The educational services CSEC has provided in the past are now being provided by the South West Metro Educational Cooperative (SW Metro). Roll call vote is requested.
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11.B. Approval of Scoreboard for Dan Patch Stadium
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11.C. Winter Activities Report
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Description:
This is an update only. No board action is requested.
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| Subject: |
11.D. Approval of Asbestos Removal Bid Results
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Description:
Board approval is requested for 2014 asbestos removal at Twin Oaks Middle School to the apparent low bidder, as presented.
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11.E. Approval to Solicit Bids for 2014 Roof Improvements Project
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Description:
Board approval to solicit bids for roof replacement at Grainwood Elementary.
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11.F. Approval of Board Meeting Dates for 2014-15
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Description:
Meeting dates will be reviewed so they can be placed on the 2014-15 school calendar. Board approval is requested.
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12. Policy
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12.A. Second and Final Reading
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Description:
* Policy 511 - Student Fundraising
Board action is requested. |
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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:
* Gr. K-12 Full Day of School (make-up day) - March 20, 2014 - No Early Release
* No School Gr. E-12 - March 21, 2014 * Spring Break - March 24-28, 2014 - No School Gr. E-12 * Board Study Session - March 31, 2014 - DSC - 6:00 pm |
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15. Adjourn
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