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Meeting Agenda
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I. Call to Order - Tom Little, Chairperson
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I.A. Attendance
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I.B. Additional Agenda Items
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II. Approval
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II.A. Approve Agenda & Additional Items
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II.B. Approve Meeting Minutes
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II.B.1. Organizational Meeting, January 29, 2018
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II.B.2. Regular Meeting, January 29, 2018
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II.C. Approve Financial Transactions
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III. Recognition
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III.A. Approve Monetary & Non-Monetary Donations
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IV. Reports
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IV.A. Anna Braam, Elementary - Junior High Principal
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IV.B. Bobbie Jo Bastian, Elementary Principal
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IV.C. John Kaplan, Senior High Principal
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IV.D. Jeff Boran, Community Education & Activities Director
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IV.E. Board Member Reports
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IV.F. Board Committee Reports
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IV.G. Joel Whitehurst, Superintendent
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V. Visitor Comments
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VI. Information & Discussion
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VI.A. Gary Benson From Kraus-Anderson And Sue Peterson From School Perceptions Would Like To Meet With The Board To Share A First Draft Of A Public Opinion Survey. They Are Available Monday, March 5, Tuesday, March 6 or Wednesday, March 7
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VI.B. Establish Dates And Times For School Board/Student Lunches
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VI.B.1. Grades 7/8
Grades 9/10 Grades 11/12 |
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VII. Action Items
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VII.A. Approve 2017-18 Special Education Staff Sharing Agreements With Waseca
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VII.A.1. Special Education Administration - $57,970
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VII.A.2. Autism And Third Party Billing Consultation - $21,294
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VII.A.3. Mental Health Professional - $21,024
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VII.A.4. School Psychologist - $26,907
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VII.A.5. Occupational Therapist - $21,031
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VII.A.6. Occupational Therapy Assistant - $19,311
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VIII. Personnel
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VIII.A. Approve Andrew Velishek, Junior High Play Director - $1,125
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VIII.B. Approve March 19, 2018 - March 18, 2019 Payroll & Benefits Administrator Contract For Debra Jacobs - $41,000
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VIII.C. Approve 2018 Spring Coaches
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VIII.C.1. Junior High Baseball, Michael Sturdivant - $1,711
1st Assistant Boys Track, Al Baker - $2,905 1st Assistant Girls Track, Natasha Dehn - $2,905 2nd Assistant Boys & Girls Track, Carrie Richards - $2,377 Track Volunteer, Reed Anderson Track Volunteer, Lisa Becker Track Volunteer, John Kaplan |
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IX. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 26, 2018 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order - Tom Little, Chairperson
|
|
| Subject: |
I.A. Attendance
|
|
| Subject: |
I.B. Additional Agenda Items
|
|
| Subject: |
II. Approval
|
|
| Subject: |
II.A. Approve Agenda & Additional Items
|
|
| Subject: |
II.B. Approve Meeting Minutes
|
|
| Subject: |
II.B.1. Organizational Meeting, January 29, 2018
|
|
| Subject: |
II.B.2. Regular Meeting, January 29, 2018
|
|
| Subject: |
II.C. Approve Financial Transactions
|
|
| Subject: |
III. Recognition
|
|
| Subject: |
III.A. Approve Monetary & Non-Monetary Donations
|
|
| Subject: |
IV. Reports
|
|
| Subject: |
IV.A. Anna Braam, Elementary - Junior High Principal
|
|
| Subject: |
IV.B. Bobbie Jo Bastian, Elementary Principal
|
|
| Subject: |
IV.C. John Kaplan, Senior High Principal
|
|
| Subject: |
IV.D. Jeff Boran, Community Education & Activities Director
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|
| Subject: |
IV.E. Board Member Reports
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|
| Subject: |
IV.F. Board Committee Reports
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|
| Subject: |
IV.G. Joel Whitehurst, Superintendent
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| Subject: |
V. Visitor Comments
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Description:
Comments from visitors should be informational in nature and not exceed 3 minutes per issue. The Board will not engage in a discussion or debate in those 3 minutes but will take the information and find answers if it is appropriate. As part of the protocol, visitors must keep their ideas and opinions related to policy issues. It is unacceptable for any speaker to slander, engage in character assassination or discuss student or personnel issues (i.e. teacher, coaches, bus drivers, principals, Board Members, etc.) at a public board meeting. The person wishing to address the Board must stand at the provided lectern.
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| Subject: |
VI. Information & Discussion
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|
| Subject: |
VI.A. Gary Benson From Kraus-Anderson And Sue Peterson From School Perceptions Would Like To Meet With The Board To Share A First Draft Of A Public Opinion Survey. They Are Available Monday, March 5, Tuesday, March 6 or Wednesday, March 7
|
|
| Subject: |
VI.B. Establish Dates And Times For School Board/Student Lunches
|
|
| Subject: |
VI.B.1. Grades 7/8
Grades 9/10 Grades 11/12 |
|
| Subject: |
VII. Action Items
|
|
| Subject: |
VII.A. Approve 2017-18 Special Education Staff Sharing Agreements With Waseca
|
|
| Subject: |
VII.A.1. Special Education Administration - $57,970
|
|
| Subject: |
VII.A.2. Autism And Third Party Billing Consultation - $21,294
|
|
| Subject: |
VII.A.3. Mental Health Professional - $21,024
|
|
| Subject: |
VII.A.4. School Psychologist - $26,907
|
|
| Subject: |
VII.A.5. Occupational Therapist - $21,031
|
|
| Subject: |
VII.A.6. Occupational Therapy Assistant - $19,311
|
|
| Subject: |
VIII. Personnel
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|
| Subject: |
VIII.A. Approve Andrew Velishek, Junior High Play Director - $1,125
|
|
| Subject: |
VIII.B. Approve March 19, 2018 - March 18, 2019 Payroll & Benefits Administrator Contract For Debra Jacobs - $41,000
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|
| Subject: |
VIII.C. Approve 2018 Spring Coaches
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|
| Subject: |
VIII.C.1. Junior High Baseball, Michael Sturdivant - $1,711
1st Assistant Boys Track, Al Baker - $2,905 1st Assistant Girls Track, Natasha Dehn - $2,905 2nd Assistant Boys & Girls Track, Carrie Richards - $2,377 Track Volunteer, Reed Anderson Track Volunteer, Lisa Becker Track Volunteer, John Kaplan |
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| Subject: |
IX. Adjournment
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Description:
UPCOMING MEETING DATES:
March 26, 2018, 6:00 p.m. Regular Meeting |
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