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Meeting Agenda
1. Call to order
2. Approval of Agenda
3. Public Input (4 minutes per speaker, unduplicated)
4. Recognition
4.a. Holly Larson - FFA  National Proficiency Finalist - Poultry Production
5. Consent Agenda
5.a. Correction and approval of minutes
5.b. Treasurer's Report and Claims
5.c. Personnel
5.c.I. Resignations/Retirements/Terminations
5.c.I.a. Michael Kaspar - Special Education Teacher
5.c.I.b. Jordan Skelton - Special Education Teacher
5.c.I.c. Katelynn Dubb - Secondary English Teacher
5.c.I.d. Amber Kniefel - Paraprofessional
5.c.I.e. Peggy Wetmore - Paraprofessional
5.c.I.f. Ruth Verschaetse - Speech Therapist
5.c.II. Employment
5.c.II.a. Jason Mode - High School Physical Education/Health - BA-2
5.c.II.b. Peggy Wetmore - High School Special Education Teacher - BA-1
5.c.II.c. Mark Schmidt - High School Special Education Teacher - BA+30-17
5.c.II.d. Jennifer Demarest - Paraprofessional
5.c.II.e. Ashley Kniefel - Paraprofessional
5.c.II.f. Danielle Staley - High School English Teacher - MA+30-2
5.c.II.g. Amy Alger - Speech Therapist - MA-10
5.c.III. Employment
5.d. Gifts and Donations
5.d.I. $1500 from Straight River Cable Inc. for school supplies
5.d.II. $200 from Jeff Sexton for school supplies
5.d.III. $400 from Richard Cain Estate for student needs
5.d.IV. $6000 from Medford Elementary Parents Assn. for 16-17 Field Trip Expenses
5.e. Written Reports
5.e.I. Secondary Principal
5.e.II. Elementary Principal
5.e.III. Dashir Management
5.e.IV. Student Council
6. Reports
6.a. Student Council
6.a.I. Jerome Johannes - Student Council Co-Advisor Position
6.b. Principals
6.c. Board of Education
6.d. Superintendent
6.d.I. Enrollment - 910
6.d.II. Status Report on Refunding of Existing Bond Issues
6.d.III. Facilities Update
6.d.IV. MCA Results Update
6.d.V. ESSA Transition
6.d.VI. Three Rivers Housing - Special City Council Meeting - Aug. 28th - 6:00 p.m.
6.d.VII. Medford Logos and Letterhead
7. Old Business
8. New Business
9. Other Actions
9.a. Payment Application Approval - Owatonna Heating & Cooling - $334,350.60
9.b. 2017-2018 Service Agreement - Steele County Children's Mental Health Collaborative
9.c. 2017-2018 Coach and Advisor Handbook
9.d. 2017-2018 Elementary School Faculty Handbook
9.e. 2017-2018 Elementary School Parent & Student Handbook
9.f. 2017-2018 High School Student Handbook
9.g. 2017-2018 High School Faculty Handbook
10. School Board and/or Superintendent Announcements
10.a. Next regularly scheduled meeting - September 18, 2017
11. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: August 21, 2017 at 7:00 PM - Regular Meeting
Subject:
1. Call to order
Subject:
2. Approval of Agenda
Subject:
3. Public Input (4 minutes per speaker, unduplicated)
Subject:
4. Recognition
Subject:
4.a. Holly Larson - FFA  National Proficiency Finalist - Poultry Production
Subject:
5. Consent Agenda
Subject:
5.a. Correction and approval of minutes
Attachments:
Subject:
5.b. Treasurer's Report and Claims
Attachments:
Subject:
5.c. Personnel
Subject:
5.c.I. Resignations/Retirements/Terminations
Subject:
5.c.I.a. Michael Kaspar - Special Education Teacher
Subject:
5.c.I.b. Jordan Skelton - Special Education Teacher
Subject:
5.c.I.c. Katelynn Dubb - Secondary English Teacher
Subject:
5.c.I.d. Amber Kniefel - Paraprofessional
Subject:
5.c.I.e. Peggy Wetmore - Paraprofessional
Subject:
5.c.I.f. Ruth Verschaetse - Speech Therapist
Subject:
5.c.II. Employment
Subject:
5.c.II.a. Jason Mode - High School Physical Education/Health - BA-2
Subject:
5.c.II.b. Peggy Wetmore - High School Special Education Teacher - BA-1
Subject:
5.c.II.c. Mark Schmidt - High School Special Education Teacher - BA+30-17
Subject:
5.c.II.d. Jennifer Demarest - Paraprofessional
Subject:
5.c.II.e. Ashley Kniefel - Paraprofessional
Subject:
5.c.II.f. Danielle Staley - High School English Teacher - MA+30-2
Subject:
5.c.II.g. Amy Alger - Speech Therapist - MA-10
Subject:
5.c.III. Employment
Subject:
5.d. Gifts and Donations
Subject:
5.d.I. $1500 from Straight River Cable Inc. for school supplies
Subject:
5.d.II. $200 from Jeff Sexton for school supplies
Subject:
5.d.III. $400 from Richard Cain Estate for student needs
Subject:
5.d.IV. $6000 from Medford Elementary Parents Assn. for 16-17 Field Trip Expenses
Subject:
5.e. Written Reports
Subject:
5.e.I. Secondary Principal
Attachments:
Subject:
5.e.II. Elementary Principal
Attachments:
Subject:
5.e.III. Dashir Management
Attachments:
Subject:
5.e.IV. Student Council
Subject:
6. Reports
Subject:
6.a. Student Council
Subject:
6.a.I. Jerome Johannes - Student Council Co-Advisor Position
Subject:
6.b. Principals
Subject:
6.c. Board of Education
Subject:
6.d. Superintendent
Subject:
6.d.I. Enrollment - 910
Attachments:
Subject:
6.d.II. Status Report on Refunding of Existing Bond Issues
Attachments:
Subject:
6.d.III. Facilities Update
Subject:
6.d.IV. MCA Results Update
Attachments:
Subject:
6.d.V. ESSA Transition
Attachments:
Subject:
6.d.VI. Three Rivers Housing - Special City Council Meeting - Aug. 28th - 6:00 p.m.
Subject:
6.d.VII. Medford Logos and Letterhead
Attachments:
Subject:
7. Old Business
Subject:
8. New Business
Subject:
9. Other Actions
Subject:
9.a. Payment Application Approval - Owatonna Heating & Cooling - $334,350.60
Attachments:
Subject:
9.b. 2017-2018 Service Agreement - Steele County Children's Mental Health Collaborative
Attachments:
Subject:
9.c. 2017-2018 Coach and Advisor Handbook
Attachments:
Subject:
9.d. 2017-2018 Elementary School Faculty Handbook
Attachments:
Subject:
9.e. 2017-2018 Elementary School Parent & Student Handbook
Attachments:
Subject:
9.f. 2017-2018 High School Student Handbook
Attachments:
Subject:
9.g. 2017-2018 High School Faculty Handbook
Attachments:
Subject:
10. School Board and/or Superintendent Announcements
Subject:
10.a. Next regularly scheduled meeting - September 18, 2017
Subject:
11. Adjournment

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