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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. Open Forum
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5. Approval of Agenda
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6. Consent Agenda
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6.A. Financials
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6.A.1. Check/Wire Transfer Disbursement Summary
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6.A.2. Wire Transfer, EFT and ACH Banking Activity
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6.A.3. Bank Reconciliation Statement
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6.A.4. Building Bond Investment Reports
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6.A.5. Monthly Wire Detail
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6.A.6. Monthly Health/Dental Wire Detail
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6.A.7. Monthly Check Detail
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6.A.8. Monthly ACH Detail
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6.B. Approval of School Board Minutes
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6.C. Personnel Items
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6.C.1. Candidates for Employment
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6.C.2. Resignations | Terminations | Non-Renewals
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6.C.3. Leaves of Absence
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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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8.A. PLSAS Construction Update
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9. Personnel Items
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9.A. Educational Support (ESS) Staffing Request
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9.B. PLSEA Memorandum of Understanding
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10. Unfinished Business
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11. New Business
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11.A. Ready to Learn Plan Update
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11.B. 2021-2024 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. 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: | January 11, 2021 at 7:00 PM - Regular Meeting | |
| 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. 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. Anyone wishing to have their statement read needs to submit by noon of the meeting date to mwalz@priorlake-savage.k12.mn.us. Public comment for board meetings may be submitted to mwalz@priorlake-savage.k12.mn.us. To avoid confusion on emails, please note the comment is intended for Open Forum.
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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. Financials
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| Subject: |
6.A.1. Check/Wire Transfer Disbursement Summary
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| Subject: |
6.A.2. Wire Transfer, EFT and ACH Banking Activity
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| Subject: |
6.A.3. Bank Reconciliation Statement
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Description:
Month: November 2020
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| Subject: |
6.A.4. Building Bond Investment Reports
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| Subject: |
6.A.5. Monthly Wire Detail
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| Subject: |
6.A.6. Monthly Health/Dental Wire Detail
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6.A.7. Monthly Check Detail
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6.A.8. Monthly ACH Detail
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6.B. Approval of School Board Minutes
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Description:
Minutes as follows:
* Board Study Session - December 14, 2020 * Board Regular Meeting - December 14, 2020 |
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6.C. Personnel Items
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6.C.1. Candidates for Employment
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6.C.2. Resignations | Terminations | Non-Renewals
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Description:
Resignations as follows:
* Alexa Horning - Varsity Dance Assistant Coach - HS (effective December 21, 2020) * Maria Medina - Special Education Para - HS (effective December 22, 2020) * Divya Mekala - Assistant Girls Track & Field Coach - HS (effective immediately) * Kristina Monsen - Varsity Dance Assistant Coach - HS (effective December 21, 2020) * Kris Szajner - Technology Integration Specialist - Dist. (effective January 8, 2021) * Tresa Thoennes - Child Nutrition Assistant Manager - HS (effective January 5, 2021) * Andy Weis - Assistant Boys Swim Coach - HS (effective immediately) |
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6.C.3. Leaves of Absence
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Description:
Leaves as follows:
* Claribel Cora - Gr. 1 & 2 DLA Teacher - LODL (maternity leave - April 12 to August 2021) * Laura Hageman - Gr. 5 Teacher - JP (maternity/family leave - March 19 to June 14, 2021) * Dan Marquardt - Custodian - HRE/WW (medical leave - December 30, 2020 to April 21, 2021) * Ginny Running - Physical & Health Disabilities Teacher - RR/Dist. (medical leave - March 9 to April 13, 2021) * Rebecca Worrell - Circle of Friends Preschool Teacher - EW (FMLA leave - January 4 to February 15, 2021) |
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7. Resolution for Acceptance of Gifts
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Description:
None at this time
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8. Laker Pride | Special Recognition | Laker Showcase
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8.A. PLSAS Construction Update
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Description:
Operations | Transportation | Health & Safety Department
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9. Personnel Items
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9.A. Educational Support (ESS) Staffing Request
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Description:
Board approval is requested.
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9.B. PLSEA Memorandum of Understanding
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Description:
Board approval is requested.
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10. Unfinished Business
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11. New Business
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11.A. Ready to Learn Plan Update
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Description:
Presentation available at meeting time
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11.B. 2021-2024 Superintendent Contract
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Description:
It is the recommendation of the Board Executive Committee to approve the 2021-24 Superintendent Contract as presented. Board action is requested.
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12. Policy
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Description:
There are no policies currently in the review process.
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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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Description:
Future Events as follows:
* MSBA Leadership Conference - January 14, 21 & 28 - Virtual Conference All board members are registered. Zoom link will be shared when received. * MSBA will be hosting a virtual Awards Recognition ceremony noon Saturday, January 30. Board members will receive acknowledgement for qualifying in at least one of MSBA’s award categories. Director Nelson will be receiving an award during this event. * No School - Gr. E-12 - January 18, 2021 - Martin Luther King Day * Board Study Session - January 25, 2021 - 6:00 pm * Meeting with Legislators - February 1, 2021 - 6:00 pm |
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15. Adjourn
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