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