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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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5.E. General Services Fee for Membership in Metro ECSU 2016-17
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5.F. Normandale Community College Income Contract
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5.G. Hennepin Technical College Income Contract
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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 2016-18 ESS and Licensed Settlements
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9.D. New and Revised Job Descriptions
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9.E. Approval of Additional Staffing for 2016-17 (Licensed Staff)
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9.F. Approval of Additional Staffing for 2016-17 (Educational Support Staff)
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10. Old Business
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11. New Business
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11.A. Enrollment Update
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11.B. Student Parking Permit Rates at PLHS for 2016-17
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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 8, 2016 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:
May 2016
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| Subject: |
5.C. Approval of School Board Minutes
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Description:
* Regular Board Meeting - July 11, 2016
* Board Study Session - July 18, 2016 |
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| Subject: |
5.D. Resignations - Terminations - Non-Renewals
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Description:
1. Nick Anderson - MS Wrestling Coach - TO/HO (effective immediately)
2. Mitch Bolkcom - Assistant Mock Trial Coach - HS (effective immediately) 3. Claudia Carlos Cantu - Noon Supervisor - EW (effective June 9, 2016) 4. Megan Glashagel - Student Support Para (Special Ed-EBD) - FH (effective June 9, 2016) 5. Hillary Glueckstein - Sign Language Interpreter - EW (effective August 11, 2016) 6. Katie Haycraft - Breakfast Supervisor - JP (effective June 9, 2016) 7. Jeanne Inkala - EC Screening Nurse - EW (effective July 6, 2016) 8. Emma Lox - Kids' Company Assistant- FH (effective May 6, 2016) 9. Heather McGraw - Student Support Para (Special Ed) - HS (effective June 9, 2016) 10. Linda Mueller - Student Support Para (Special Ed) - G (effective June 9, 2016) 11. Karen Nau - Paraprofessional (Testing) - HO (effective June 9, 2016) 12. Danielle Nepstad - Student Support Para (Special Ed) - GW (effective June 9, 2016) 13. Kevin Olund - Kids' Company Assistant - GD (end of summer program) 14. Megan Pold - Student Support Para (Special Ed) - FH (effective June 9, 2016) 15. Alison Kirscht Reisnour - Kindergarten Teacher - WW (effective end of school year 2015-16) 16. Matthew Roy - Technology Field Technician - DSC (effective July 21, 2016) 17. Nathan Schmid - Spanish Teacher - HS (effective immediately) 18. Jacalyn Suda - Paraprofessional (Testing) - TO (effective June 9, 2016) 19. Laurie Supplee - Child Nutrition Helper - HS (effective June 9, 2016) 20. Linda Theis - Student Support Para (Special Ed) - EW (effective June 9, 2016) 21. Caren Way - Early Childhood Teacher - EW (effective immediately) |
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5.E. General Services Fee for Membership in Metro ECSU 2016-17
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5.F. Normandale Community College Income Contract
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5.G. Hennepin Technical College Income Contract
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| Subject: |
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:
* PLHS Boys Lacrosse Team - State Champions
* Glendale Elementary Green Ribbon Award |
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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 Leaves of Absence
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Description:
The board is requested to approve as follows:
1. Dave Baumbach - Head Custodian - HS (medical leave - July 26 - September 2, 2016) 2. Laura Macblane - Special Education Teacher - HS (medical leave - 2016-17 school year) 3. Rebecca Smith - Synergy Teacher - WW/GW/GD (maternity leave - November 14, 2016 - January 30, 2017) 4. Martha Walz - Executive Assistant - DSC (medical leave - August 8 - September 16, 2016) |
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9.C. Approval of 2016-18 ESS and Licensed Settlements
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Description:
Board approval is requested.
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9.D. New and Revised Job Descriptions
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Description:
* Special Education Liaison for Community Education Programs
* Early Childhood Screening Nurse * Business Services Assistant * Child Nutrition Services Coordinator * Intervention Specialist (TOSA) * Technology Integration Specialist (TOSA) * Technology Specialist Board approval is requested. |
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9.E. Approval of Additional Staffing for 2016-17 (Licensed Staff)
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Description:
Board approval is requested.
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9.F. Approval of Additional Staffing for 2016-17 (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. Enrollment Update
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Description:
This is a report only. No board action is requested.
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11.B. Student Parking Permit Rates at PLHS for 2016-17
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Description:
Board approval of the new rate 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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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:
* Candidate Filings - August 2-16, 2016
* August 15, 2016 - Board Development - DSC - 5:00 to 9:00 pm (Light dinner at 4:30 pm) * August 22, 2016 - Regular Board Meeting - DSC - 6:00 pm with Board Study Session to Follow |
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15. Adjourn
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