|
Meeting Agenda
|
|---|
|
I. Call to Order - Pam Baker, Chairperson
|
|
I.A. Attendance
|
|
I.B. Additional Agenda Items
|
|
II. Approval
|
|
II.A. Approve Agenda & Additional Items
|
|
II.B. Approve Meeting Minutes
|
|
II.B.1. Regular Meeting June 24, 2019
|
|
II.C. Approve Financial Transactions
|
|
III. Visitor Comments
|
|
IV. Recognition
|
|
IV.A. Approve Monetary & Non-Monetary Donations
|
|
V. Reports
|
|
V.A. Jennifer Wilson, Elementary - 7-12 Principal
|
|
V.B. Bobbie Jo Bastian, Elementary Principal
|
|
V.C. Jeff Boran, Community Education & Activities Director
|
|
V.C.1. Approve 2019-20 Athletic Handbook
|
|
V.D. Board Member Reports
|
|
V.E. Board Committee Reports
|
|
V.F. Joel Whitehurst, Superintendent
|
|
VI. Information
|
|
VII. Action
|
|
VII.A. Approve Agreement with ISD #829 Waseca for Summer Occupational Therapy. $36.53/Hour, 8 Hours Maximum
|
|
VII.B. Approve 2019 Memorandum of Understanding and Local Education Agency Agreement; between Tri-Valley Opportunity Council, Inc./Elysian Area Learning Center and WEM School District #2143
|
|
VII.C. Approve Standard Form of Agreement Between Owner and Construction Manager as Advisor
|
|
VII.D. Approve 2019-20 Resolution for Membership in the Minnesota State High School League
|
|
VII.E. Approve Bids for Dairy Products, Snow Removal, Vehicle Fuel and Fuel Oil for the 2019-20 School Year
|
|
VIII. Personnel
|
|
VIII.A. Approve Letter of Resignation
|
|
VIII.A.1. Lois Hogan, Head Cook. Effective June 3, 2019
|
|
VIII.B. Approve New Hires:
|
|
VIII.B.1. Kelsey Schiefelbein, Elementary Teacher - BS/Step 2, $32,697
|
|
VIII.B.2. Austin Nagel, .5 Physical Education / .5 Paraprofessional - BS/Step 2, $16,348.50 / $12.27/Hour
|
|
VIII.B.3. Katherine Brown, Elementary/High School Art Teacher - BS/Step 2, $32,697
|
|
VIII.C. Approve 2019-20 Coaches:
|
|
VIII.C.1. Football
1st Assistant - Doug Androli, $3,645 Volleyball Junior High - Pam Heinz, $2,191 Wrestling Head - Troy Stehr, $5,113 1st Assistant - Mike Richards, $3,645 Boys Basketball Head - Jeff Wagner, $5,113 1st Assistant - Dan Forcelle, $3,645 2nd Assistant - Jason Roemhildt, $2,911 Girls Basketball Head - Tyler Kaus, $5,113 1st Assistant - Dan Lemcke, $3,645 2nd Assistant - Lois Masberg, $2,911 Baseball Head - Josh Smith, $4,231 Softball Head - Crystal Lamont, $4,231 Track Head - Mike Richards, $4,231 |
|
IX. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 22, 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 June 24, 2019
|
|
| Subject: |
II.C. Approve Financial Transactions
|
|
| Subject: |
III. Visitor Comments
|
|
|
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.
|
||
| Subject: |
IV. Recognition
|
|
| Subject: |
IV.A. Approve Monetary & Non-Monetary Donations
|
|
| Subject: |
V. Reports
|
|
| Subject: |
V.A. Jennifer Wilson, Elementary - 7-12 Principal
|
|
| Subject: |
V.B. Bobbie Jo Bastian, Elementary Principal
|
|
| Subject: |
V.C. Jeff Boran, Community Education & Activities Director
|
|
| Subject: |
V.C.1. Approve 2019-20 Athletic Handbook
|
|
| Subject: |
V.D. Board Member Reports
|
|
| Subject: |
V.E. Board Committee Reports
|
|
| Subject: |
V.F. Joel Whitehurst, Superintendent
|
|
| Subject: |
VI. Information
|
|
| Subject: |
VII. Action
|
|
| Subject: |
VII.A. Approve Agreement with ISD #829 Waseca for Summer Occupational Therapy. $36.53/Hour, 8 Hours Maximum
|
|
| Subject: |
VII.B. Approve 2019 Memorandum of Understanding and Local Education Agency Agreement; between Tri-Valley Opportunity Council, Inc./Elysian Area Learning Center and WEM School District #2143
|
|
| Subject: |
VII.C. Approve Standard Form of Agreement Between Owner and Construction Manager as Advisor
|
|
| Subject: |
VII.D. Approve 2019-20 Resolution for Membership in the Minnesota State High School League
|
|
| Subject: |
VII.E. Approve Bids for Dairy Products, Snow Removal, Vehicle Fuel and Fuel Oil for the 2019-20 School Year
|
|
| Subject: |
VIII. Personnel
|
|
| Subject: |
VIII.A. Approve Letter of Resignation
|
|
| Subject: |
VIII.A.1. Lois Hogan, Head Cook. Effective June 3, 2019
|
|
| Subject: |
VIII.B. Approve New Hires:
|
|
| Subject: |
VIII.B.1. Kelsey Schiefelbein, Elementary Teacher - BS/Step 2, $32,697
|
|
| Subject: |
VIII.B.2. Austin Nagel, .5 Physical Education / .5 Paraprofessional - BS/Step 2, $16,348.50 / $12.27/Hour
|
|
| Subject: |
VIII.B.3. Katherine Brown, Elementary/High School Art Teacher - BS/Step 2, $32,697
|
|
| Subject: |
VIII.C. Approve 2019-20 Coaches:
|
|
| Subject: |
VIII.C.1. Football
1st Assistant - Doug Androli, $3,645 Volleyball Junior High - Pam Heinz, $2,191 Wrestling Head - Troy Stehr, $5,113 1st Assistant - Mike Richards, $3,645 Boys Basketball Head - Jeff Wagner, $5,113 1st Assistant - Dan Forcelle, $3,645 2nd Assistant - Jason Roemhildt, $2,911 Girls Basketball Head - Tyler Kaus, $5,113 1st Assistant - Dan Lemcke, $3,645 2nd Assistant - Lois Masberg, $2,911 Baseball Head - Josh Smith, $4,231 Softball Head - Crystal Lamont, $4,231 Track Head - Mike Richards, $4,231 |
|
| Subject: |
IX. Adjournment
|
|
|
Description:
UPCOMING MEETING DATES:
August 26, 2019, 6:00 p.m. Regular Meeting |
||