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Meeting Agenda
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1. Open Forum
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2. Call to Order
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3. Pledge of Allegiance
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4. Roll Call
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5. Approval of Agenda
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6. Consent Agenda
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6.A. Check/Wire Transfer Disbursement Summary
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6.B. Revised Check/Wire Transfer Disbursement Summary
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6.C. Approval of School Board Minutes
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6.D. Resignations - Terminations - Non-Renewals
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6.E. High School League Membership
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7. Resolution for Acceptance of Gifts
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8. Laker Pride ** Special Recognition ** Laker Showcase
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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 Retirements
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9.C. Approval of Leaves of Absence
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9.D. Approval of New Job Description
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9.E. 2016-17 Educational Support Staff (ESS) Staffing Request
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10. Unfinished Business
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10.A. Facilities Task Force Recommendations
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11. New Business
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11.A. Overview of Curriculum Committee Updates
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11.B. Set Meal Prices for 2017-18 and 2016-17 Participation Report
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11.C. Approval of Door and Hardware Bid for WestWood Elementary
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11.D. Approval to Advertise for Bids
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11.E. Approval of 2017-18 Purchase Order Requests
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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. Administrator 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: | May 8, 2017 at 7:00 PM - Regular | |
| Subject: |
1. Open Forum
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Description:
In accordance to board policy 203, a fifteen minute time period is set aside to receive citizen input through this open forum segment on the board agenda. Sign up sheets available 10 minutes prior to meeting time at the door.
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2. Call to Order
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3. Pledge of Allegiance
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4. Roll Call
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5. Approval of Agenda
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6. 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: |
6.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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6.B. Revised Check/Wire Transfer Disbursement Summary
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6.C. Approval of School Board Minutes
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Description:
* Regular Board Meeting - April 10, 2017
* Board Study Session - April 24, 2017 |
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6.D. Resignations - Terminations - Non-Renewals
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Description:
1. Danaca Arnold - Media Specialist (0.4 FTE) - GW (effective end of school year)
2. Allison Arthur - Kids' Company Assistant - GW (effective May 5, 2017) 3. Kathleen Bores - Reading Intervention (.4 FTE) - District (effective end of school year) 4. Kelly Boucher - Special Ed (CID) Teacher (1.0 FTE) - HS (effective end of school year) 5. Karri Bowser - Reading Intervention (0.2 FTE) - District (effective end of school year) 6. Jared Bradley - Kids' Company Student Support - GD (effective April 17, 2017) 7. Nancy Buller - French Teacher - HO (effective June 9, 2017) 8. Maria Corredor - Spanish Immersion Teacher (1.0 FTE) - EW (effective end of school year) 9. Mark Draper - Assistant Football Coach - HS (effective immediately) 10. Amy Ebel - Elementary Teacher (0.626 FTE) - JP (effective end of school year) 11. Samuel Farnen - Music Teacher (0.2 FTE) - GW (effective end of school year) 12. Alison (Dziedsic) Fischer - Special Education (ECSE) Teacher (0.5 FTE) - EW (effective end of school year) 13, Rebekah Fonder - ECFE (.1037 FTE) - EW - (effective end of school year) 14. Minna Gallagher - Special Education - GW (effective June 9, 2017) 15. Sarah Gorski - ECFE Teacher (0.76601 FTE) - EW (effective end of school year) 16. Sara Hemmesch - Special Education (CID) Teacher (1.0 FTE) - HS (effective end of school year) 17. Kadimay Hardy - Student Support Para (Special Ed) - FH (effective March 31, 2017) 18. Nella Huaman - Spanish Immersion Teacher (1.0 FTE) - EW (effective end of school year) 19. Dana Huseth - English Teacher (1.0 FTE) - HS (effective end of school year) 20. Jeremy James - 9th Grade Football Coach - HS (effective immediately) 21. Judy Jones - .5 MS Cross Country Track Coach - HO/TO (effective immediately) 22. Terry Jones - 9th Grade Football Coach - HS (effective immediately) 23. Krista Kulas - Art Teacher (0.2 FTE) - GW (effective end of school year) 24. Hilary Larsen - Special Education (CID) Teacher (1.0 FTE) - TO (effective end of school year) 25. Taylor Larson - Student Support Para (Special Ed) - HO (effective June 8, 2017) 26. Nicholas Machacek - Special Education (EBD) Teacher (1.0 FTE) - HO (effective end of school year) 27. Austin Maranell - Elementary Teacher (1.0 FTE) - GD (effective end of school year) 28. Beatriz Martin - Spanish Immersion Teacher (1.0 FTE) - EW (effective end of school year) 29. Ly-Wellyn-Joy Massard - Spanish Teacher (0.6 FTE) - HO (effective end of school year) 30. Lindsay Meuwissen - Special Ed (DCD) Teacher (1.0 FTE) - RR (effective end of school year) 31. Karen Nau - Student Support Para (ECSE) - EW (effective April 6, 2017) 32. Bernice Nava - Spanish Immersion Teacher (1.0 FTE) - EW (effective end of school year) 33. Shelbie Pedretti - Daily Substitute (0.4 FTE) - HS (effective end of school year) 34. Daniela Perez - Spanish Immersion Teacher (1.0 FTE) - EW (effective end of school year) 35. Lia Quinn - Media Specialist (1.0 FTE) - GD (effective end of school year) 36. Anna Raway - Special Education ASC Teacher (1.0 FTE) - HS (effective end of year) 37. Paula Redetzke - Kids' Company Assistant - EW (effective May 5, 2017) 38. Brent Rekstad - American Sign Language (0.8 FTE) - HS (effective end of school year) 39. Alexius Serefeas - English Teacher (1.0 FTE) - ALC ((effective end of school year) 40. Stephanie Soderling - Science Teacher (1.0 FTE) - HO/TO (effective end of school year) 41. Aneshia Starks - B Squad Girls Basketball Coach - HS (effective immediately) 42. Amy Steen - Spanish Teacher - HS (effective June 9, 2017) 43. Jon Tuma - B Squad Football Coach - HS (effective immediately) |
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6.E. High School League Membership
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7. 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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8. Laker Pride ** Special Recognition ** Laker Showcase
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Description:
KING TeCs Chairman's Presentation
(Head Robotics Coach Mike Lins) |
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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 Retirements
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Description:
The board is requested to approve the retirements of:
* Julaine Dammen - RN/Health Aide - JP (14 years of service) * Marge Nelson - ELL Teacher - RR (17 years of service) * Joylene Spencer - Parent Educator - EW (15 years of service) with gratitude for the years of service to the district. (All retirees will be honored at a District Retirement Celebration on May 18, 2017) |
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9.C. Approval of Leaves of Absence
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Description:
Board approval of the following leaves of absence is requested:
1. Valerie Fox-Christensen - Media Support - GD (personal leave - March 21 - May 4, 2017) 2. Ann Johnson - Special Education Teacher - HS (medical leave - May 12 - June 9, 2017) |
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9.D. Approval of New Job Description
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Description:
Board approval is requested for the following:
* Special Education Curriculum and Instruction Specialist (TOSA) |
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9.E. 2016-17 Educational Support Staff (ESS) Staffing Request
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Description:
Board approval of the educational support staffing is requested.
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10. Unfinished Business
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10.A. Facilities Task Force Recommendations
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Description:
Recommendations from the work of the Facilities Task Force and Design Team were presented at the board study session on April 24, 2017. Board action is requested on the recommendations as presented.
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11. New Business
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11.A. Overview of Curriculum Committee Updates
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Description:
This is a report only. No board action is requested.
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11.B. Set Meal Prices for 2017-18 and 2016-17 Participation Report
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Description:
Recommendationl to increase lunch prices by $.10 as follows:
* Elementary - $2.65 * Middle School & Bridges - $2.75 * Breakfast price $1.65 for elementary, middle school & Bridges. * High School - $3.15 Board action is requested. |
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11.C. Approval of Door and Hardware Bid for WestWood Elementary
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Description:
The board is requested to approve awarding the bid for door and hardware replacement for WestWood Elementary in the amount of $94,958.00 to Door Services Company.
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11.D. Approval to Advertise for Bids
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Description:
Board action is requested on the approval to advertise for bids as follows:
* Mechanical and Electrical upgrades to the following sites: Grainwood, WestWood, Twin Oaks * Building envelope improvements at the following sites: Twin Oaks, Hidden Oaks, WestWood |
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11.E. Approval of 2017-18 Purchase Order Requests
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Description:
Board approval is sought to begin the issuance of 2017-18 purchase orders for supplies that are needed prior to the preliminary budget 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. Administrator Reports
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13.C. Board Reports
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14. Future Events
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Description:
* District Retirement Celebration - May 18, 2017 - TOMS - 3:30 to 5:00 pm
* School Board Study Session - May 22, 2017- DSC - 6:00 pm * Memorial Day - May 29, 2017 - No School Gr. E-12 |
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15. Adjourn
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