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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
(includes wire transfer, EFT & ACH Bank Report) |
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6.B. Bank Reconciliation Statements
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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. PLSAS Organizational Chart 2017-18
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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 Leaves of Absence
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10. Unfinished Business
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11. New Business
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11.A. Fee Pay Update and Report
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11.B. 2018-19 School Calendar
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11.C. American Education Week Proclamation
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11.D. Youth Appreciation Week Proclamation
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11.E. Superintendent Contract
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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: | November 13, 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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| Subject: |
5. Approval of Agenda
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| Subject: |
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
(includes wire transfer, EFT & ACH Bank Report) |
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Description:
Available for review in the superintendent's office - treasurer has received the report.
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| Subject: |
6.B. Bank Reconciliation Statements
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Description:
September 2017
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| Subject: |
6.C. Approval of School Board Minutes
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Description:
* Regular Board Meeting - October 9, 2017
* Board Study Session - October 23, 2017 |
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| Subject: |
6.D. Resignations - Terminations - Non-Renewals
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Description:
1. Jessica Dirksen - Student Support Para (Special Ed) - GW (effective October 2, 2017)
2. Tim Mitchell - Assistant Boys Swim Coach - HS (effective immediately) 3. Mark O'Connor - .5 Nordic Ski Coach - HS (effective immediately) 4. Summer Phillips - Child Nutrition Helper - HS (effective October 31, 2017) 5. Kristina Restifo - Student Support Para (Special Ed) - TO (effective October 27, 2017) 6. Deanna Sforza - Child Nutrition Helper - TO (effective October 17, 2017) 7. Nikki Varcoe - Kids' Company Assistant/Child Nutrition (PT) - RR (effective October 27, 2017) |
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6.E. PLSAS Organizational Chart 2017-18
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Description:
(larger version of this document and individual org charts available)
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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:
* MN Boys Soccer Coach of the Year: Mike Shebuski
* Varsity MTB Champions: Cal Sandberg and Tom Beyer * State Doubles Champions: Charlotte Bowles & Taylor Jackson |
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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:
Board approval of the following leaves of absence is requested:
1. Stefany Burroughs - Kids' Company Assistant - JP (maternity leave - November 27, 2017 to January 1, 2018) 2. Ruth Lein - Health Aide - FH (maternity leave - March 15 - June 7, 2018) 3. Kelly McCabe - Math Teacher - HS (maternity leave - March 30-June 8, 2018) 4. Christa Ranweiler - 2nd Grade Teacher - WW (maternity leave - March 16-end of school year) 5. Kelley Reiter - Communications Teacher - TOMS (maternity leave - March 10-May 25, 2018) 6. Tim Wente - Custodian - HS (medical leave - September 11, 2017 to approximately January 2, 2018) |
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10. Unfinished Business
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11. New Business
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11.A. Fee Pay Update and Report
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Description:
This is a report only. No board action is requested.
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11.B. 2018-19 School Calendar
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Description:
The calendar has been reviewed by committees. Board approval is requested.
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11.C. American Education Week Proclamation
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Description:
A proclamation will be read.
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11.D. Youth Appreciation Week Proclamation
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Description:
A proclamation will be read.
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11.E. Superintendent Contract
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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:
* Joint Meeting with Lakeville Area Schools - November 21, 2017 @ LAPS TBD - 6:00 pm
* No School - Gr. E-12 - November 22-24, 2017 - Thanksgiving Break * School Board Study Session - November 27, 2017 - DSC - 6:00 pm * School Board Regular Meeting - December 11, 2017 - DSC - 7:00 pm (Includes Truth in Taxation Hearing) |
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15. Adjourn
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