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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. Candidates for Employment
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9.B. Approval of New Job Description
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9.C. Approval of Additional Staffing for 2016-17 (Licensed Staff)
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9.D. 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. Back to School Update
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11.A.1. Enrollment Update
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11.A.2. Buildings and Grounds Report
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11.A.3. Transportation Update
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11.B. Constitution Week Proclamation
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11.C. Columbus Day Resolution
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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: | September 12, 2016 at 7:30 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:
June 2016
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| Subject: |
5.C. Approval of School Board Minutes
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Description:
* Regular Board Meeting - August 25, 2016
* Board Study Session - August 25, 2016 |
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| Subject: |
5.D. Resignations - Terminations - Non-Renewals
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Description:
1. Tina Anderson - Noon Supervisor - JP (effective June 9, 2016)
2. Marilyn Ash - Noon Supervisor - GD (effective August 31, 2016) 3. Barb Baldwin - 3rd Grade Teacher - FH (effective September 29, 2016) 4. Karen Ballard - Building Substitute Teacher - FH (effective September 16, 2016) 5. Dana Barringer - Child Nutrition Assistant Manager - HS (effective June 14, 2016) 6. Anne Stodolka Bulygo - District School Psychologist - Dist. (effective immediately) 7. Renee Clark - Kids' Company Assistant - WW (effective September 15, 2016) 8. Sam Dehnke-Turpin - Kids' Company Site Leader - EW (effective August 26, 2016) 9. Megan Denzer - District Nurse - DIst. (effective September 16, 2016) 10. Rhonda Johnshoy - Child Nutrition Assistant Manager - FH (effective August 18, 2016) 11. Heidi Johnson - Student Support Para (Special Ed (EBD) - GW (effective August 19, 2016) 12. Mary Kowitz - Child Nutrition Manager - FH (effective August 31, 2016) 13. Leslie Landberg - Noon Supervisor - TO (effective August 18, 2016) 14. Naomi Larson - District Nurse (.5 FTE) - Dist. (effective immediately) 15. Ruth Lein - ECSE Paraprofessional - EW (effective August 22, 2016) 16. Laura Lundquist - Noon Supervisor - TO (effective August 18, 2016) 17. Emily Malone - Child Nutrition Manager - HS (effective August 9, 2016) 18. Debra Maxfield - Noon Supervisor - JP (effective June 9, 2016) 19. Kathy Monnens - Child Nutrition Helper - HS (effective June 9, 2016) 20. Jeff Olson - Student Support Para (Special Ed) - HO (effective June 9, 2016) 21. Kimberly Olson-Theis - Noon Supervisor - JP (effective June 9, 2016) 22. Mena Raheemi - Child Nutrition Helper - HS (effective June 9, 2016) 23. Jill Rosen - Child Nutrition (PT) - FH (effective immediately) 24. Jacalyn Suda - Noon Supervisor - TO (effective June 9, 2016) 25. Jacalyn Suda - Kids' Company Assistnat - RR (effective August 25, 2016) 26. Sara Vickers - Child Nutrition Helper - HS (effective June 9, 2016) 27. Liya Zhuo - Kids' Company Assistant - RR (effective August 22, 2016) |
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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:
Kids' Company Summer Program Site Leaders
* Edgewood/LODL - Sam Dehnke-Turpin * Five Hawks - Ashley Kruse * Glendale - Arif Khan * Grainwood - Patti Rein * Jeffers Pond - Sara Pasek * Redtail Ridge - Kris Ziskovsky * WestWood - Renee Hogen * The Wave - Amanda Juul |
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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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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 New Job Description
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Description:
The board is requested to approve the following new job description:
* Student Support Services Coordinator |
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9.C. Approval of Additional Staffing for 2016-17 (Licensed Staff)
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Description:
Board approval is requested.
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9.D. 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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| Subject: |
11.A. Back to School Update
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Description:
This is a report only. No board action is requested.
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11.A.1. Enrollment Update
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Description:
This is a report only. No board action is requested.
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11.A.2. Buildings and Grounds Report
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Description:
Summer project update. No board action is requested.
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11.A.3. Transportation Update
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Description:
This is a report only. No board action is requested.
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11.B. Constitution Week Proclamation
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Description:
This is an annual proclamation proclaiming the week of September 12-17, 2016 as Constitution Week in PLSAS with the observance of Constitution Day on September 16, 2016.
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11.C. Columbus Day Resolution
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Description:
As our regular meeting falls on Columbus Day each year, we annually pass the following resolution so that we can conduct official business on that day. Roll call vote 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:
* Executive Director of Business Services Cink: 2015-16 Audit Update and Levy Certification Update
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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:
* Joint Meeting with the City of Savage at Savage Council Chambers - September 19, 2016 - 5:30 pm.
* Fall Community Fest - 6:00 to 8:30 pm at Prior Lake High School. * Joint Meeting with the Laker Educational Foundation - September 21, 2016- DSC - 6:30 pm * Board Regular Meeting (6:00 pm) and Study Session (6:30 pm) - September 26, 2016 - DSC * Homecoming Coronation - September 26, 2016 - HS - 7:00 pm * Board Scholar Night - October 3, 2016 - HS - 7:00 pm |
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15. Adjourn
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