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Meeting Agenda
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1. Call to Order, and Roll Call
GUEST SUPERINTENDENT REPRESENTATIVE IS SUPT. Dave Marlette, Superintendent, Watertown. |
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2. Consideration of Agenda
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3. Input from Students/Staff/Public
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4. Consensus Items
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4.1. Approval of the Regular Meeting Minutes of 10/16/12
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4.2. Regular Personnel Items
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4.3. Consideration of Monthly Expenditures & Wire Transfers
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4.4. Think Small: Center & School-Age Care Grant $1790 effective 11/1/12-4/30/13
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5. Discussion Items
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5.1. Blending Cooperatives: Next Steps/Timing
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5.1.1. Intermediate vs Cooperative Pros and Cons
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5.1.2. Definition of Intermediate District
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5.1.3. Plan for Developing Bylaws
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5.2. Moving to a paperless Board Meeting
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5.2.1. BoardBook
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5.3. AppliTrack – Tom Wieczorek
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6. Adjourn
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7. Communications/CSEC/MRVSEC Joint Information/Work Session
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7.1. Board Reports
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7.2. ABE Report Card – Cindy Walters
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7.3. Acknowledgements of Youth Build Program
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7.4. Carver Scott Foundation Gala a Huge Success!
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7.5. Invitation to November 21st Workshop
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7.6. Reminder – Next Meeting January 15, 2013 – Organizational Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 20, 2012 at 5:30 PM - Governing Board Meeting | |
| Subject: |
1. Call to Order, and Roll Call
GUEST SUPERINTENDENT REPRESENTATIVE IS SUPT. Dave Marlette, Superintendent, Watertown. |
|
| Subject: |
2. Consideration of Agenda
|
|
| Subject: |
3. Input from Students/Staff/Public
|
|
| Subject: |
4. Consensus Items
|
|
| Subject: |
4.1. Approval of the Regular Meeting Minutes of 10/16/12
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|
| Subject: |
4.2. Regular Personnel Items
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Description:
Administration recommends approval of the following personnel items:
The hiring of: Reginald Gholston, paraprofessional, Stepping Stones, effective December 1, 2012. Kallie Pasek, YouthBuild Student/Trainee - $7.25/hr. – stipend. Brandon Klinkner, YouthBuild Student/Trainee - $7.25/hr. – stipend Laura Paulsen, Paraprofessional – Cosmotology program - $15.01/hr. John Harris, Language Arts teacher - $39,515. Kurt Swanson,Teacher – Norwood Central Elementary Targeted Services program - $24.35/hr. Pat Clark, Paraprofessional - Norwood Central Elementary Targeted Services program - $14.60/hr. Mary Ofstedal, Teacher – Norwood High School Extended Day program - $24.35/hr. Irene Yaeck, Teacher – Norwood High School Extended Day program - $24.35/hr. Sara Duytschaver, Teacher – Jordan Elementary Targeted Services program - $24.35/hr. Julie Holzwarth, Teacher – Jordan Elementary Targeted Services program - $24.35/hr. Leah Weber, Teacher – Jordan Elementary Targeted Services program - $24.35/hr. Jenna Wendorf, Teacher – Jordan Elementary Targeted Services program - $24.35/hr. Vickie Tjaden, Paraprofessional – Jordan Elementary Targeted Services program - $14.30/hr. Resignation Heather Meyers, ELL Teacher – effective November 21, 2012. |
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| Subject: |
4.3. Consideration of Monthly Expenditures & Wire Transfers
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| Subject: |
4.4. Think Small: Center & School-Age Care Grant $1790 effective 11/1/12-4/30/13
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| Subject: |
5. Discussion Items
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| Subject: |
5.1. Blending Cooperatives: Next Steps/Timing
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Description:
Darren Kermes will discuss the blending of the two Cooperatives.
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| Subject: |
5.1.1. Intermediate vs Cooperative Pros and Cons
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Description:
Darren Kermes will discuss the differences between Intermediate vs Coop
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5.1.2. Definition of Intermediate District
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Description:
Darren Kermes will discuss what it means to be an Intermediate.
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5.1.3. Plan for Developing Bylaws
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Description:
Darren will discuss the Bylaws and how to merge them.
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5.2. Moving to a paperless Board Meeting
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Description:
Darren Kermes will discuss going to paperless.
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5.2.1. BoardBook
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Description:
Darren Kermes will discuss the option of using Board Book for the meetings.
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5.3. AppliTrack – Tom Wieczorek
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Description:
Tom Wieczorek will discuss the New Application Program.
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6. Adjourn
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7. Communications/CSEC/MRVSEC Joint Information/Work Session
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| Subject: |
7.1. Board Reports
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Description:
Board members will have an opportunity to update on district activities.
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7.2. ABE Report Card – Cindy Walters
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Description:
Cindy Walters will discuss the ABE Program.
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7.3. Acknowledgements of Youth Build Program
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Description:
Darren Kermes will discuss the Youth Build Program and the Letters that have been received regarding the program.
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7.4. Carver Scott Foundation Gala a Huge Success!
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7.5. Invitation to November 21st Workshop
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7.6. Reminder – Next Meeting January 15, 2013 – Organizational Meeting
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