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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 Statements
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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. Candidates for Employment
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9.B. Approval of District Retirement
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9.C. Approval of Leaves of Absence
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9.D. Additional Staffing Request - Educational Support Staff (ESS)
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10. Old Business
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10.A. Demographic Review Committee Recommendation Action
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11. New Business
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11.A. American Education Week Recognition
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11.B. Youth Appreciation Week Proclamation
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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: | November 2, 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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5.B. Bank Reconciliation Statements
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Description:
September 2015
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| Subject: |
5.C. Approval of School Board Minutes
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Description:
* Regular Board Meeting - October 12, 2015
* Board Work Session - October 26, 2015 |
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5.D. Resignations - Terminations - Non-Renewals
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Description:
1. Elliott Darden - 10th Gr. Assistant Girls Basketball Coach - HS (effective immediately)
2. Leah Dungan - Kids' Company Assistant - JP (effective August 21, 2015) 3. Geralyn Foster - Child Nutrition Assistant - HS (effective November 11, 2015) 4. Rachel Hammarberg - Kids' Company Assistant - HO (effective August 13, 2015) 5. Claire Koch - Noon Supervisor - HO (effective October 27, 2015) 6. Tamara Millenacker - Child Nutrition Assistant - TO (effective October 22, 2015) 7. Justin Stier - Kids' Company Assistant - GD (effective August 21, 2015) 8. Matthew Weld - Student Support Para (Special Ed) - HS (effective October 27, 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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7. Laker Pride ** Special Recognition ** Laker Showcase
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Description:
Prior Lake Girls Laker Tennis Team
Head Coach: PJ Priest (Section 2AA Coach of the Year) Assistant Coaches: Joey Larsen, Amrik Donkena Captains: Sydney Soeffker, Chloe Hall, Grayce Petersen Charlotte Bowles, Elizabeth Dolby, Madeline Roess, Katherine Wu, Lindsey Henderson, Taylor Jackson, Savanna Crowell, Harielle Atana-Lindor, Kayli French, Sara Gilbert |
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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. 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 District Retirement
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Description:
The board is requested to approve the following district retirement:
* Jean Lamusga - Finance Secretary - HS (26 years of service) |
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9.C. Approval of Leaves of Absence
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Description:
1. Candi Clausen - School Social Worker - FH (medical leave - Dec. 2, 2015 to Jan. 27, 2016)
2. Melanie Guetzkow - 3rd Grade Teacher - WW (maternity leave - Mar. 21 - June 10, 2016) 3. Amanda Halbert - Student Support Para (Special Ed-Floater) - Dist. (maternity leave - Feb. 8-Apr. 29, 2016) 4. Erica Kabes - Math Teacher - HS (maternity leave - Feb. 22 - April 10, 2016) 5. Josenda Lytle - Building Secretary - FH (personal leave - Jan - Mar 2016) 6. Laura Mahlen - English Teacher - HS (maternity leave - Dec. 14, 2015 to June 10, 2016) 7. Ismael Robles-Vazquez - Custodian - HS (medical leave - Oct. 16, 2015 - Jan. 15, 2016) 8. Lindsay Skjoiten - 2nd Grade Teacher - RR (family leave extension until March 9, 2016) Board approval is requested. |
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9.D. Additional Staffing Request - Educational Support Staff (ESS)
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Description:
Board approval is requested.
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10. Old Business
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10.A. Demographic Review Committee Recommendation Action
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Description:
The Demographic Review Committee presented their initial findings/recommendations to the board at their meeting on October 12, 2015. After discussion at the October 26, 2015 work session, the board is requested to take action on the recommendations, as presented.
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11. New Business
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11.A. American Education Week Recognition
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Description:
The school board will proclaim November 16-20, 2015 as the 94th annual observance of American Education Week in PLSAS. A proclamation will be read by the board chair.
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11.B. Youth Appreciation Week Proclamation
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Description:
The board proclaims the third week of November as Youth Appreciation Week in the Prior Lake-Savage Area School District. The board chair will read a proclamation.
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12. Policy
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Description:
None at this time.
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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 - Maddie Theisen will recap 1st quarter.
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:
* Election Day - November 3, 2015
* MN WE Day - November 3, 2015 * Indoor Marching Band Concert - November 9, 2015 - HS * Veteran's Day - November 11, 2015 * End of First Quarter - November 12, 2015 * No School Gr. E-12 - November 13, 2015 * Board Work Session/Data Retreat - November 16, 2015 - DSC - 5:00 pm *Note time change * Joint Meeting with Lakeville Public Schools Board of Education - November 17, 2015 - Crystal Lake Education Center - Lakeville, MN - 6:00 pm * No School - Thanksgiving Break - November 25-27, 2015 |
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15. Adjourn
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