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Meeting Agenda
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I. Call to Order - Pam Baker, 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. Regular Meeting January 28, 2019
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II.C. Approve Financial Transactions
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II.D. Approve Opening of a Checking Account at Frandsen Bank & Trust Dedicated to all Construction Expenditures Related to the Building Bond.
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III. Presentations
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III.A. Presentation and Approval of Spring 2020 Band and Choir Trip
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III.B. Presentation and Approval of Joint Power Agreement and Resolution to Seek Entrance into Intermediate District 288 (Southwest Metro Intermediate District)
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IV. Recognition
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IV.A. Approve Monetary & Non-Monetary Donations
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V. Reports
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V.A. Jennifer Wilson, Elementary - Junior High Principal
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V.B. Bobbie Jo Bastian, Elementary Principal
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V.C. John Kaplan, Senior High Principal
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V.D. Jeff Boran, Community Education & Activities Director
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V.E. Board Member Reports
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V.F. Board Committee Reports
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V.G. Joel Whitehurst, Superintendent
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VI. Visitor Comments
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VII. Information & Discussion
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VII.A. Discuss Administrative Structure - Study Session March 14th?
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VII.B. Discuss Snow/Cold Make-Up Days
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VII.C. Discuss Architect Interviews, and, if Appropriate, Select Architect Firm
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VII.D. The Rescheduled Date for the Special Education Talk and Tour in Waseca is 5:30 p.m. April 3rd
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VIII. Action
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IX. Personnel
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IX.A. Approve Angela Sammon as Communication Coordinator. $20/Hour up to 30 Hours/Week
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IX.B. Approve Carey Langer, WEM Stock Advisor - $2,500
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IX.C. Approve Community Education Open Gym Volunteers:
Pam Merritt Simon Krystosek Kathy Krystosek |
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IX.D. Approve Following Spring Coaches:
Junior High Softball Lois Masberg, $1,736 Kari O'Brien, $1,736 Junior High Baseball Michael Sturdivant, $1,736 Track 1st Assistants - Al Baker, $2,947 & Jon McDonough $2,947 2nd Assistant - Carrie Richards, $2,411 Junior High -Natasha Haugen, $1,736 |
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X. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 25, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order - Pam Baker, 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. Regular Meeting January 28, 2019
|
|
| Subject: |
II.C. Approve Financial Transactions
|
|
| Subject: |
II.D. Approve Opening of a Checking Account at Frandsen Bank & Trust Dedicated to all Construction Expenditures Related to the Building Bond.
|
|
| Subject: |
III. Presentations
|
|
| Subject: |
III.A. Presentation and Approval of Spring 2020 Band and Choir Trip
|
|
| Presenter: |
Jared Larson & Megan Kreinbring
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|
| Subject: |
III.B. Presentation and Approval of Joint Power Agreement and Resolution to Seek Entrance into Intermediate District 288 (Southwest Metro Intermediate District)
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|
| Presenter: |
Deanna Gronseth
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|
| Subject: |
IV. Recognition
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|
| Subject: |
IV.A. Approve Monetary & Non-Monetary Donations
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|
| Subject: |
V. Reports
|
|
| Subject: |
V.A. Jennifer Wilson, Elementary - Junior High Principal
|
|
| Subject: |
V.B. Bobbie Jo Bastian, Elementary Principal
|
|
| Subject: |
V.C. John Kaplan, Senior High Principal
|
|
| Subject: |
V.D. Jeff Boran, Community Education & Activities Director
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|
| Subject: |
V.E. Board Member Reports
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|
| Subject: |
V.F. Board Committee Reports
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|
| Subject: |
V.G. Joel Whitehurst, Superintendent
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| Subject: |
VI. 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: |
VII. Information & Discussion
|
|
| Subject: |
VII.A. Discuss Administrative Structure - Study Session March 14th?
|
|
| Subject: |
VII.B. Discuss Snow/Cold Make-Up Days
|
|
| Subject: |
VII.C. Discuss Architect Interviews, and, if Appropriate, Select Architect Firm
|
|
| Subject: |
VII.D. The Rescheduled Date for the Special Education Talk and Tour in Waseca is 5:30 p.m. April 3rd
|
|
| Subject: |
VIII. Action
|
|
| Subject: |
IX. Personnel
|
|
| Subject: |
IX.A. Approve Angela Sammon as Communication Coordinator. $20/Hour up to 30 Hours/Week
|
|
| Subject: |
IX.B. Approve Carey Langer, WEM Stock Advisor - $2,500
|
|
| Subject: |
IX.C. Approve Community Education Open Gym Volunteers:
Pam Merritt Simon Krystosek Kathy Krystosek |
|
| Subject: |
IX.D. Approve Following Spring Coaches:
Junior High Softball Lois Masberg, $1,736 Kari O'Brien, $1,736 Junior High Baseball Michael Sturdivant, $1,736 Track 1st Assistants - Al Baker, $2,947 & Jon McDonough $2,947 2nd Assistant - Carrie Richards, $2,411 Junior High -Natasha Haugen, $1,736 |
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| Subject: |
X. Adjournment
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Description:
UPCOMING MEETING DATES:
March 25, 2019, 6:00 p.m. Regular Meeting |
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