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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 May 20, 2019
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II.C. Approve Financial Transactions
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III. Visitor Comments
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IV. Presentations:
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IV.A. Flexible Learning Days
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IV.B. District Transportation
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IV.C. 2018-19 Revised Budget and 2019-20 Preliminary Budget
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IV.D. 10 Year Facility Maintenance Plan
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V. Recognition
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V.A. Approve Monetary & Non-Monetary Donations
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VI. Reports
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VI.A. Bobbie Jo Bastian, Elementary Principal
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VI.B. John Kaplan - High School Principal
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VI.C. Jennifer Wilson, Elementary - Junior High Principal
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VI.D. Jeff Boran, Community Education & Activities Director
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VI.E. Board Member Reports
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VI.F. Board Committee Reports
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VI.G. Joel Whitehurst, Superintendent
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VII. Information
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VIII. Action
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VIII.A. Approve Minnesota School Boards Association Dues and Policy Services Renewal. $4,610
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VIII.B. Approve 2019-20 Agreement Concerning Instructional Staff Sharing Between ISD #829 Waseca and ISD #2143 Waterville-Elysian-Morristown
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VIII.B.1. School Psychologist, $29,147
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VIII.C. Approve 2019-20 Special Education Agreements Concerning Staff Sharing Between ISD #829 Waseca and ISD #2143 Waterville-Elysian-Morristown
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VIII.C.1. Special Education Administration, $74,23
Autism and Third Party Billing Consultation, $21,173 Occupational Therapist, $21,439 Occupational Therapy Assistant, $13,023 Mental Health Professional, $21,784 |
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VIII.D. Approve Minnesota Valley Education District Contracted Service Agreements 2019-2020
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VIII.D.1. Teacher of Physically Impaired/Other Health Disability, $41.76/hour
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VIII.D.2. Teacher of Deaf/Hard of Hearing, $8,601.71
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VIII.E. Approve Standard Form of Agreement Between Owner and Architect
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VIII.F. Approve Superintendent Whitehurst July 1, 2019 to June 30, 2021 Contract - No Change in Salary. 1.75% Increase in Benefits Each Year. Subsequent Contract Language Updated
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VIII.G. Approve Corrected Hourly Rate on 2017-19 Community Services/Athletic Director Contract (2017-18 $45.61, 2018-19 $47.71)
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VIII.H. Approve Resolution Regarding Board Control of Extracurricular Activities
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VIII.I. Approve 2019-20 Athletic Ticket Prices Recommended by the Gopher Conference to Fall in Line with Sections 1A and 2A Ticket Pricing
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VIII.I.1. Adult - $7.00 (Currently $6.00)
Student - $5.00 (Currently $4.00) |
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VIII.I.2. Adult Punch Pass - $60 (Currently $50 - 10 Punches)
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IX. Personnel
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IX.A. Approve Request for Medical Leave of Absence for School Year 2019-20 from Laura Borneke
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IX.B. Approve Request for Lane Change:
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IX.B.1. Brenda Bohnsack, BS to BS+15. Effective September 15, 2019
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IX.C. Approve Letters of Resignation:
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IX.C.1. Amy McAulay, High School Guidance Counselor. Effective June 6, 2019
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IX.C.2. Natasha Haugen, 7-12 Art Teacher. Effective June 6, 2019
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IX.C.3. Tara Russell, Paraprofessional, ECFE Parent Educator and Home Visitor. Effective June 6, 2019
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IX.D. Approve New Hires:
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IX.D.1. Joshua Smith, High School Social Studies/AVID -MS/Step 4, $38,877
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IX.D.2. Danielle Wold, High School Guidance Counselor - MS/Step 2, $37,804
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IX.D.3. David Wollin, Student Success Coordinator 0.5 FTE - MS+30/Step 20, $33,213
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IX.E. Approve Justin Hill, T-Ball Supervisor for June and July - $200 Stipend
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X. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 24, 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 May 20, 2019
|
|
| Subject: |
II.C. Approve Financial Transactions
|
|
| Subject: |
III. 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: |
IV. Presentations:
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| Subject: |
IV.A. Flexible Learning Days
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| Presenter: |
Jon Jahnke
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| Subject: |
IV.B. District Transportation
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| Presenter: |
Dan Scholer
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| Subject: |
IV.C. 2018-19 Revised Budget and 2019-20 Preliminary Budget
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|
| Presenter: |
Margaret Jewison
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| Subject: |
IV.D. 10 Year Facility Maintenance Plan
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| Presenter: |
Margaret Jewison
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| Subject: |
V. Recognition
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|
| Subject: |
V.A. Approve Monetary & Non-Monetary Donations
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|
| Subject: |
VI. Reports
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|
| Subject: |
VI.A. Bobbie Jo Bastian, Elementary Principal
|
|
| Subject: |
VI.B. John Kaplan - High School Principal
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|
| Subject: |
VI.C. Jennifer Wilson, Elementary - Junior High Principal
|
|
| Subject: |
VI.D. Jeff Boran, Community Education & Activities Director
|
|
| Subject: |
VI.E. Board Member Reports
|
|
| Subject: |
VI.F. Board Committee Reports
|
|
| Subject: |
VI.G. Joel Whitehurst, Superintendent
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|
| Subject: |
VII. Information
|
|
| Subject: |
VIII. Action
|
|
| Subject: |
VIII.A. Approve Minnesota School Boards Association Dues and Policy Services Renewal. $4,610
|
|
| Subject: |
VIII.B. Approve 2019-20 Agreement Concerning Instructional Staff Sharing Between ISD #829 Waseca and ISD #2143 Waterville-Elysian-Morristown
|
|
| Subject: |
VIII.B.1. School Psychologist, $29,147
|
|
| Subject: |
VIII.C. Approve 2019-20 Special Education Agreements Concerning Staff Sharing Between ISD #829 Waseca and ISD #2143 Waterville-Elysian-Morristown
|
|
| Subject: |
VIII.C.1. Special Education Administration, $74,23
Autism and Third Party Billing Consultation, $21,173 Occupational Therapist, $21,439 Occupational Therapy Assistant, $13,023 Mental Health Professional, $21,784 |
|
| Subject: |
VIII.D. Approve Minnesota Valley Education District Contracted Service Agreements 2019-2020
|
|
| Subject: |
VIII.D.1. Teacher of Physically Impaired/Other Health Disability, $41.76/hour
|
|
| Subject: |
VIII.D.2. Teacher of Deaf/Hard of Hearing, $8,601.71
|
|
| Subject: |
VIII.E. Approve Standard Form of Agreement Between Owner and Architect
|
|
| Subject: |
VIII.F. Approve Superintendent Whitehurst July 1, 2019 to June 30, 2021 Contract - No Change in Salary. 1.75% Increase in Benefits Each Year. Subsequent Contract Language Updated
|
|
| Subject: |
VIII.G. Approve Corrected Hourly Rate on 2017-19 Community Services/Athletic Director Contract (2017-18 $45.61, 2018-19 $47.71)
|
|
| Subject: |
VIII.H. Approve Resolution Regarding Board Control of Extracurricular Activities
|
|
| Subject: |
VIII.I. Approve 2019-20 Athletic Ticket Prices Recommended by the Gopher Conference to Fall in Line with Sections 1A and 2A Ticket Pricing
|
|
| Subject: |
VIII.I.1. Adult - $7.00 (Currently $6.00)
Student - $5.00 (Currently $4.00) |
|
| Subject: |
VIII.I.2. Adult Punch Pass - $60 (Currently $50 - 10 Punches)
|
|
| Subject: |
IX. Personnel
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|
| Subject: |
IX.A. Approve Request for Medical Leave of Absence for School Year 2019-20 from Laura Borneke
|
|
| Subject: |
IX.B. Approve Request for Lane Change:
|
|
| Subject: |
IX.B.1. Brenda Bohnsack, BS to BS+15. Effective September 15, 2019
|
|
| Subject: |
IX.C. Approve Letters of Resignation:
|
|
| Subject: |
IX.C.1. Amy McAulay, High School Guidance Counselor. Effective June 6, 2019
|
|
| Subject: |
IX.C.2. Natasha Haugen, 7-12 Art Teacher. Effective June 6, 2019
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|
| Subject: |
IX.C.3. Tara Russell, Paraprofessional, ECFE Parent Educator and Home Visitor. Effective June 6, 2019
|
|
| Subject: |
IX.D. Approve New Hires:
|
|
| Subject: |
IX.D.1. Joshua Smith, High School Social Studies/AVID -MS/Step 4, $38,877
|
|
| Subject: |
IX.D.2. Danielle Wold, High School Guidance Counselor - MS/Step 2, $37,804
|
|
| Subject: |
IX.D.3. David Wollin, Student Success Coordinator 0.5 FTE - MS+30/Step 20, $33,213
|
|
| Subject: |
IX.E. Approve Justin Hill, T-Ball Supervisor for June and July - $200 Stipend
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|
| Subject: |
X. Adjournment
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Description:
UPCOMING MEETING DATES:
July 22, 2019, 6:00 p.m. Regular Meeting |
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