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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. Approval of School Board Minutes
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5.C. 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. Candidates for Employment
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9.B. Approval of Leaves of Absence
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9.C. Approval of District Retirement
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9.D. Approval of Staffing Requests for 2015-16
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10. Old Business
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10.A. Innovation Zone Presentation
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10.B. Revision of School Board Calendar
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11. New Business
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11.A. Dissolution of Cooperative Sponsorship
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11.B. Update on Student Enrollment/Staffing Changes
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11.C. PSEO Agreement with Normandale Community College
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11.D. 2015-16 Budget Calendar Approval
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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. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 10, 2015 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. Approval of School Board Minutes
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Description:
* Regular Board Meeting - July 13, 2015
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| Subject: |
5.C. Resignations - Terminations - Non-Renewals
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Description:
1. Kim Anderson - Student Support Para (Special Ed) - WW (effective June 10, 2015)
2. Tom Borrell - JV Baseball Coach - HS (effective immediately) 3. Nicole Dickenson - Kids' Company Assistant - JP (effective August 14, 2015) 4. Joshua Flug - Assistant Football Coach - HS (effective immediately) 5. Lindsey Kreye - Student Support Para (Special Ed-CID) - GW (effective immediately) 6. Susan Melville - Noon Supervisor - HO (effective June 10, 2015) 7. Linda Rempfert - Student Support Para (Special Ed) - GD (effective June 10, 2015) 8. Carrie Trebesch - Student Support Para (Special Ed) - TO (effective June 10, 2015) 9. Donna Weber - Head Gymnastics Coach - HS (effective immediately) 10. Jamie Wiedemann - Student Support Para (Special Ed) - GD (effective June 10, 2015) 11. Haley Woldstad - Kids' Company Assistant - WW (effective August 28, 20150) 12. Haley Woldstad - Noon Supervisor - GW (effective June 10, 2015) |
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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:
(We have no group to recognize as part of Laker Pride tonight)
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| Subject: |
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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9.A. 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:
1. Meghan Blomquist - 2nd Teacher - JP (medical leave - August 31, 2015 - TBD)
2. Anne Bulygo - School Psychologist - District (maternity leave - December 11, 2015 - June 10, 2016) 3. Annette Peterson - 1st Grade Teacher - GW (maternity leave - November 12, 2015 - February 29, 2016) Board approval is requested. |
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9.C. Approval of District Retirement
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Description:
The board is requested to approve the following district retirement:
* Eileen Hanson - Kids' Company Site Leader - GW (18 years of service) |
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9.D. Approval of Staffing Requests for 2015-16
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Description:
The board is asked to approve the following support staffing requests:
* Health Aide - Edgewood School * Cross Country Running Assistant Coach (Middle School) |
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| Subject: |
10. Old Business
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10.A. Innovation Zone Presentation
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Description:
Included in the presentation will be a job description with an approval request. The shared services agreement is a draft and will be a first read on the 10th and an approval will be requested on the 24th.
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10.B. Revision of School Board Calendar
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Description:
November date changes:
* November 9, 2015 - Regular Meeting - Change to November 2, 2015 * November 23, 2015 - Study Session - Change to November 16, 2015 |
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11. New Business
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11.A. Dissolution of Cooperative Sponsorship
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Description:
The board is requested to dissolve the cooperative agreement with Belle Plaine for Girls Hockey due to 0 participants from Belle Plaine in 2015-16. Board approval is requested.
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11.B. Update on Student Enrollment/Staffing Changes
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Description:
This is a report only at meeting time. No board action is requested.
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11.C. PSEO Agreement with Normandale Community College
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Description:
Board approval of the agreement is requested.
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11.D. 2015-16 Budget Calendar Approval
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Description:
Board action is requested.
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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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Description:
* Assistant Superintendent Holmberg: Demographic Study
* Executive Director of Business Services Cink: 10 Year Long Term Facility Maintenance Report Planning |
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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:
* Regular Board Meeting - August 24, 2015 - DSC - 7:00 pm
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| Subject: |
15. Adjourn
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