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Meeting Agenda
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Approval of Agenda 
5. Consent Agenda
5.A. Check/Wire Transfer Disbursement Summary
5.B. Approval of School Board Minutes
5.C. Resignations - Terminations - Non-Renewals
6. Resolution for Acceptance of Gifts
7. Laker Pride ** Special Recognition ** Laker Showcase
8. Open Forum
9. Personnel Items
9.A. Approval of Candidates for Employment
9.B. Approval of Leaves of Absence
9.C. 2014-15 ESS Settlements
9.D. Approval of Substitute Teacher Pay Rates
10. Old Business
11. New Business
11.A. New Staffing Request
11.B. RESOLUTION RELATING TO ELECTION OF SCHOOL BOARD MEMBERS AND CALLING THE SCHOOL DISTRICT GENERAL ELECTION
11.C. RESOLUTION CALLING A SPECIAL ELECTION TO FILL A SCHOOL BOARD VACANCY
11.D. Budget Calendar for 2014-15
11.E. Set Levy Hearing Date and Truth In Taxation Hearing for 2014 Payable 2015 Levy
12. Policy
12.A. First and Final Reading
13. Administrative Reports
13.A. Superintendent Report
13.B. Administrative Reports
13.C. Board Reports
14. Future Events
15. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: August 11, 2014 at 7:00 PM - Regular
Subject:
1. Call to Order
Subject:
2. Pledge of Allegiance
Subject:
3. Roll Call
Subject:
4. Approval of Agenda 
Subject:
5. Consent Agenda
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.
Subject:
5.A. Check/Wire Transfer Disbursement Summary
Description:
Available for review in the superintendent's office - treasurer has received the report.
Subject:
5.B. Approval of School Board Minutes
Description:
* Regular Board Meeting - July 14, 2014
Subject:
5.C. Resignations - Terminations - Non-Renewals
Description:
  1. Shelly Bell - Noon Supervisor - RR (effective August 22, 2014)
  2. Shelly Bell - Student Support Para (Special Ed) - RR (effective August 22, 2014)
  3. Lea Breen - Food Services Manager - HS (effective August 31, 2014)
  4. Tracy Conrad - Noon Supervisor - RR (effective May 29, 2014)
  5. Tracy Conrad - Student Support Para (Special Ed) - RR (effective May 29, 2014)
  6. Mary Cross - Kids' Company Assistant - WW (effective August 6, 2014)
  7. Julie Dahn - Student Support Para (Special Ed) - HS (effective May 29, 2014)
  8. Leah Dungan - Kids' Company Assistant - GW/JP (effective August 22, 2014)
  9. Linda Freemark - Campus Supervisor - HO (effective May 29, 2014)
  10. Nate Gutshall - Fall Strength Coach - HS (effective July 30, 2014)
  11. Jeanette Haiker - Food Services Cashier - WW (effective May 29, 2014)
  12. Michele Hazekamp - Noon Supervisor - GD (effective May 29, 2014)
  13. Courtney Heaton-Thomas - Student Support Para - TO (effective May 29, 2014)
  14. Gina Hendrickson - Speech Language Pathologist (.5 FTE) - EW (effective May 30, 2014)
  15. Kristine Hesch - Student Support Para (Special Ed) - RR (reduction of .25 hrs/day)
  16. Sandi Huderle - Student Support Para - FH (effective May 29, 2014)
  17. Kris Kalal - Noon Supervisor - GW (effective May 29, 2014)
  18. Pam Koopman - CE Building Monitor Supervisor - CE (effective July 23, 2014)
  19. Rana Krawza - Noon Supervisor - RR (effective May 29, 2014)
  20. Tawnia Larson - ECFE Assistant & Student Support Para (Special Ed) - EW (effective June 9, 2014)
  21. Pamela Mikkelson - Activities Secretary - HS (effective August 2, 2014)
  22. Sarah Osojnicki - Teacher  - Bridges ALC (effective immediately)
  23. Deana Sauro - Special Education Secretary - TO (effective May 29, 2014)
  24. Barbara Simek - Food Services Assistant Manager - GW (effective August 31, 2014)
  25. Taylor Smith - Special Education Van Rider - Dist. (effective May 29, 2014)
  26. Susan Tanberg - Assistant Nordic Ski Coach - HS (effective July 21, 2014)
  27. Chadwick Tower - Student Support Para (Special Ed) - HS (effective May 29, 2014)
  28. Cheryl Wendt - School Social Worker - GW (effective August 15, 2014)
  29. Heather Willcox - Student Support Para (Special Ed) - HS (effective May 29, 2014)
Subject:
6. Resolution for Acceptance of Gifts
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.
Subject:
7. Laker Pride ** Special Recognition ** Laker Showcase
Subject:
8. Open Forum
Description:
A fifteen minute time period is set aside to receive citizen input through this open forum segment on the board agenda.
Subject:
9. Personnel Items
Subject:
9.A. Approval of Candidates for Employment
Description:
The board is requested to take action on the candidates for employment as presented.
Subject:
9.B. Approval of Leaves of Absence
Description:
The board is requested to approve the following leaves of absence as presented:
1. Joe Clemons - Building Engineer - TO/HO (medical leave Oct. 6-Nov. 7, 2014)
2. Kim Hall - Special Education Teacher - TO (maternity/family leave Dec. 16, 2014-Mar. 10, 2015)
3. Bonnie Ohm - Food Services Assistant Manager - TO (medical leave Aug. 25-Oct. 20, 2014)
4. Julie Petrick - Student Support Para (Special Ed) - HO (medical leave Sept. 8-Dec. 8, 2014)
5. Kim Waldron - 1st Grade Teacher - GD (maternity leave Dec. 20, 2014-Mar. 2, 2015)
Subject:
9.C. 2014-15 ESS Settlements
Description:
Board approval of the proposed terms and conditions between the school board and the employees represented in this memo is requested.
Subject:
9.D. Approval of Substitute Teacher Pay Rates
Description:
The substitute teacher rates are reviewed every three years.  The board is requested to approve the recommendation, as presented.
Subject:
10. Old Business
Subject:
11. New Business
Subject:
11.A. New Staffing Request
Description:
Board action will be requested on additional staffing due to enrollment increase.
Subject:
11.B. RESOLUTION RELATING TO ELECTION OF SCHOOL BOARD MEMBERS AND CALLING THE SCHOOL DISTRICT GENERAL ELECTION
Description:
Approval of the resolution calling the general election. This resolution only addresses the four year positions.  The special election to fill the vacancy is addressed in the next resolution. Roll call vote is requested.
Subject:
11.C. RESOLUTION CALLING A SPECIAL ELECTION TO FILL A SCHOOL BOARD VACANCY
Description:
This resolution addresses the special election to fill a vacancy.  Roll call vote is requested.
Subject:
11.D. Budget Calendar for 2014-15
Description:
The board will be requested to approve the calendar at the August 25, 2014 board meeting.
Subject:
11.E. Set Levy Hearing Date and Truth In Taxation Hearing for 2014 Payable 2015 Levy
Description:
The board is requested to hold the Truth in Taxation Hearing at their regular board meeting on December 15, 2014.
Subject:
12. Policy
Subject:
12.A. First and Final Reading
Description:
* ISD 719 Pool Rental Information
* Pool Rules
Subject:
13. Administrative Reports
Subject:
13.A. Superintendent Report
Subject:
13.B. Administrative Reports
Subject:
13.C. Board Reports
Description:
Student Council
Internal School Board Committees
Ad-Hoc Committees
District Wide Committees
External Committee and Agency Meetings
Subject:
14. Future Events
Description:
* Joint Board Meeting - Laker Educational Foundation - August 20, 2014 - DSC - 6:30 pm
*  Regular Board Meeting - August 25, 2014 - DSC - 7:00 pm
Subject:
15. Adjourn

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