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Meeting Agenda
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1. Call to order
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2. Approval of Agenda
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3. Public Input (4 minutes per speaker, unduplicated)
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4. Recognition
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4.a. Ms. Laura Schulte, High School Teacher of the Month
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5. Consent Agenda
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5.a. Correction and approval of minutes
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5.b. Treasurer's Report and Claims
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5.c. Personnel
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5.c.I. Resignations/Retirements/Terminations
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5.c.I.a. Chris Merrigan, High School Social Studies, June 3, 2016
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5.c.I.b. Tricia Wagner, Peer Mentor, Ramp Up to Readiness Coordinator, June 3, 2016
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5.c.I.c. Theresa Buendorf, High School Social Studies, June 3, 2016
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5.c.II. Employment
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5.c.II.a. Katelynn Dub, High School English Teacher, BA-1
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5.c.II.b. Jordan Skelton, High School Special Education Teacher, BA-2
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5.c.II.c. Elizabeth Redman, High School Social Studies Teacher, BA-6
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5.c.II.d. Joseph Melles, High School Social Studies Teacher, BA-1
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5.c.II.e. Sienna Ellison, EL Paraprofessional and Interpreter
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5.c.II.f. Julie Ladwig, Special Education Director
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5.c.II.g. Kymberly Cameron, High School Art Teacher, BA+15-4
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5.c.III. Leave of Absence
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5.d. Gifts and Donations
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5.d.I. $10,000 from Jean & Paul Gillis for ball diamond fencing project
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5.d.II. $7325.87 from the Medford Elementary Parents Assoc. for 2015-16 Field Trips
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5.e. Written Reports
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5.e.I. Secondary Principal
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5.e.II. Elementary Principal
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5.e.III. Dashir Management
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5.e.IV. Activities Director - Spring Sports Update
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6. Reports
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6.a. Principals
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6.b. Board of Education
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6.c. Superintendent
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6.c.I. Enrollment - 894
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6.c.II. Special Education Update
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6.c.III. Long Term Facilities Maintenance Plan Update
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6.c.IV. Legislative Update
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7. Old Business
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8. New Business
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9. Other Actions
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9.a. Special Education Contract - Waseca Schools - Julie Ladwig, Special Ed Director
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9.b. Resolution to approve Cannon Valley Special Education Cooperative-Joint Powers Agreement
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9.c. Liability & Workers Compensation Insurance 2016-2017
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9.d. 2016-2017 Meal Prices
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9.e. 2016-2017 Preliminary Budget
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9.f. Capitalization Threshold - $5,000
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9.g. Clifton Larson Allen - 2015-2016 Audit
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9.h. Identified Official With Authority
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9.i. Health Care Savings Plan - Memorandum of Understanding
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10. School Board and/or Superintendent Announcements
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10.a. School Board Election Filing Dates - August 2-16, 2016
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10.b. Next Regular Board Meeting - July 18, 2016
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 20, 2016 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to order
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|
| Subject: |
2. Approval of Agenda
|
|
| Subject: |
3. Public Input (4 minutes per speaker, unduplicated)
|
|
| Subject: |
4. Recognition
|
|
| Subject: |
4.a. Ms. Laura Schulte, High School Teacher of the Month
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.a. Correction and approval of minutes
|
|
|
Attachments:
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||
| Subject: |
5.b. Treasurer's Report and Claims
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|
|
Attachments:
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||
| Subject: |
5.c. Personnel
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|
| Subject: |
5.c.I. Resignations/Retirements/Terminations
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|
| Subject: |
5.c.I.a. Chris Merrigan, High School Social Studies, June 3, 2016
|
|
| Subject: |
5.c.I.b. Tricia Wagner, Peer Mentor, Ramp Up to Readiness Coordinator, June 3, 2016
|
|
| Subject: |
5.c.I.c. Theresa Buendorf, High School Social Studies, June 3, 2016
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|
| Subject: |
5.c.II. Employment
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|
| Subject: |
5.c.II.a. Katelynn Dub, High School English Teacher, BA-1
|
|
| Subject: |
5.c.II.b. Jordan Skelton, High School Special Education Teacher, BA-2
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|
| Subject: |
5.c.II.c. Elizabeth Redman, High School Social Studies Teacher, BA-6
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|
| Subject: |
5.c.II.d. Joseph Melles, High School Social Studies Teacher, BA-1
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|
| Subject: |
5.c.II.e. Sienna Ellison, EL Paraprofessional and Interpreter
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|
| Subject: |
5.c.II.f. Julie Ladwig, Special Education Director
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|
| Subject: |
5.c.II.g. Kymberly Cameron, High School Art Teacher, BA+15-4
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| Subject: |
5.c.III. Leave of Absence
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| Subject: |
5.d. Gifts and Donations
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|
| Subject: |
5.d.I. $10,000 from Jean & Paul Gillis for ball diamond fencing project
|
|
| Subject: |
5.d.II. $7325.87 from the Medford Elementary Parents Assoc. for 2015-16 Field Trips
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|
| Subject: |
5.e. Written Reports
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| Subject: |
5.e.I. Secondary Principal
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Attachments:
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| Subject: |
5.e.II. Elementary Principal
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Attachments:
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| Subject: |
5.e.III. Dashir Management
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Attachments:
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| Subject: |
5.e.IV. Activities Director - Spring Sports Update
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Attachments:
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| Subject: |
6. Reports
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| Subject: |
6.a. Principals
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| Subject: |
6.b. Board of Education
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| Subject: |
6.c. Superintendent
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|
| Subject: |
6.c.I. Enrollment - 894
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|
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Attachments:
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||
| Subject: |
6.c.II. Special Education Update
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|
| Subject: |
6.c.III. Long Term Facilities Maintenance Plan Update
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Attachments:
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| Subject: |
6.c.IV. Legislative Update
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Attachments:
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| Subject: |
7. Old Business
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| Subject: |
8. New Business
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| Subject: |
9. Other Actions
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|
| Subject: |
9.a. Special Education Contract - Waseca Schools - Julie Ladwig, Special Ed Director
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|
|
Attachments:
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||
| Subject: |
9.b. Resolution to approve Cannon Valley Special Education Cooperative-Joint Powers Agreement
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|
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Attachments:
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| Subject: |
9.c. Liability & Workers Compensation Insurance 2016-2017
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Attachments:
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| Subject: |
9.d. 2016-2017 Meal Prices
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Attachments:
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| Subject: |
9.e. 2016-2017 Preliminary Budget
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Attachments:
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| Subject: |
9.f. Capitalization Threshold - $5,000
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| Subject: |
9.g. Clifton Larson Allen - 2015-2016 Audit
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Attachments:
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| Subject: |
9.h. Identified Official With Authority
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| Subject: |
9.i. Health Care Savings Plan - Memorandum of Understanding
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Attachments:
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| Subject: |
10. School Board and/or Superintendent Announcements
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| Subject: |
10.a. School Board Election Filing Dates - August 2-16, 2016
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| Subject: |
10.b. Next Regular Board Meeting - July 18, 2016
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| Subject: |
11. Adjournment
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