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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 July 22, 2019
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II.C. Approve Financial Transactions
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III. Visitor Comments
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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. Bobbie Jo Bastian, Elementary Principal
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V.B. Jennifer Wilson, Elementary - 7-12 Principal
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V.B.1. Approve 2019-20 High School Student Handbook
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V.C. Jeff Boran, Community Education & Activities Director
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V.D. Board Member Reports
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V.E. Board Committee Reports
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V.F. Joel Whitehurst, Superintendent
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VI. Information
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VI.A. October 1st - Talk and Tour
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VI.B. Anyone interested in being part of MSBA Delegate Assembly? Nominations close Friday, August 30th
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VI.C. Establish Date and Time to Review/Update Strategic Plan
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VII. Action
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VII.A. Approve ECFE/School Readiness Paraprofessional (Community Education) Pay Grid
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VII.B. Approve Agreement Concerning Instructional Staff Sharing Between ISD #829 Waseca and ISD #2143 Waterville-Elysian-Morristown
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VII.C. Discuss and if Appropriate Approve John Kaplan's Request to be Paid for Additional Days Worked Beyond Contracted Days (3 days Per Year for 6 Years - 18 Days)
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VIII. Personnel
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VIII.A. Approve Letters of Resignation:
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VIII.A.1. Cheryl Ryan, Paraprofessional. Effective August 1, 2019
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VIII.A.2. Elena Mattson, Bus Driver. Effective August 23, 2019
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VIII.A.3. Mikaela Bordewick, Kindergarten Teacher. Effective August 9, 2019
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VIII.B. Approve New Hires:
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VIII.B.1. Melissa Schulz, Long Term Substitute for Megan Kreinbring, 7-12 Choir Instructor Beginning August 22nd and Continuing Through September 30, 2019 - $178.68/Day
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VIII.B.2. Kaitlin Vetsch, Kindergarten Teacher - BS/Step 2, $32,697
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VIII.B.3. Rebecca Lang, Speech and Language Pathologist Assistant - BS/Step 5, $35,443
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VIII.B.4. Deneen Schulz, Lead Cook - B22/Step 7, 6 Hours/Day, $13.77 (Position Change from Assistant Cook)
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VIII.B.5. Elizabeth Clinton, Assistant Cook - A13/Step 3, 5 Hours/Day, $11.06/Hour
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VIII.B.6. Daniel Forcelle, Industrial Technology - BS/Step 7, $37,781
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VIII.B.7. Tyson Cooley, Agriculture Education - BS/Step 8, $39,200
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VIII.B.8. Maynard Breck, Bus Route Driver - $97/Full Route
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VIII.B.9. Angela Groehler, ECFE/Elementary Paraprofessional - B21/Step 8, $13.28
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VIII.C. Approve 2019-20 Additional Assignment Roster
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VIII.D. Approve 2019-20 Coaches:
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VIII.D.1. Football
Junior High - Bruce Smith, $2,191 Volunteer - Ron Greenwald Volunteer - Jeff LaFrance Volleyball 2nd Assistant - Danielle Wold, $2,911 Volunteers - Kelsey Bauer & Kristin Velzke Cross Country Volunteer - Jon McDonough Cheerleading Volunteer - Rachel Androli |
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IX. Close Meeting for the Purpose of:
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IX.A. Discuss Negotiation Strategies
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IX.B. Superintendent Evaluation under MN Statute 13D Subd. 2
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X. Call Meeting Back to Order
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 26, 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 July 22, 2019
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|
| Subject: |
II.C. Approve Financial Transactions
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|
| 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. Recognition
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|
| Subject: |
IV.A. Approve Monetary & Non-Monetary Donations
|
|
| Subject: |
V. Reports
|
|
| Subject: |
V.A. Bobbie Jo Bastian, Elementary Principal
|
|
| Subject: |
V.B. Jennifer Wilson, Elementary - 7-12 Principal
|
|
| Subject: |
V.B.1. Approve 2019-20 High School Student Handbook
|
|
| Subject: |
V.C. Jeff Boran, Community Education & Activities Director
|
|
| Subject: |
V.D. Board Member Reports
|
|
| Subject: |
V.E. Board Committee Reports
|
|
| Subject: |
V.F. Joel Whitehurst, Superintendent
|
|
| Subject: |
VI. Information
|
|
| Subject: |
VI.A. October 1st - Talk and Tour
|
|
| Subject: |
VI.B. Anyone interested in being part of MSBA Delegate Assembly? Nominations close Friday, August 30th
|
|
| Subject: |
VI.C. Establish Date and Time to Review/Update Strategic Plan
|
|
| Subject: |
VII. Action
|
|
| Subject: |
VII.A. Approve ECFE/School Readiness Paraprofessional (Community Education) Pay Grid
|
|
| Subject: |
VII.B. Approve Agreement Concerning Instructional Staff Sharing Between ISD #829 Waseca and ISD #2143 Waterville-Elysian-Morristown
|
|
| Subject: |
VII.C. Discuss and if Appropriate Approve John Kaplan's Request to be Paid for Additional Days Worked Beyond Contracted Days (3 days Per Year for 6 Years - 18 Days)
|
|
| Subject: |
VIII. Personnel
|
|
| Subject: |
VIII.A. Approve Letters of Resignation:
|
|
| Subject: |
VIII.A.1. Cheryl Ryan, Paraprofessional. Effective August 1, 2019
|
|
| Subject: |
VIII.A.2. Elena Mattson, Bus Driver. Effective August 23, 2019
|
|
| Subject: |
VIII.A.3. Mikaela Bordewick, Kindergarten Teacher. Effective August 9, 2019
|
|
| Subject: |
VIII.B. Approve New Hires:
|
|
| Subject: |
VIII.B.1. Melissa Schulz, Long Term Substitute for Megan Kreinbring, 7-12 Choir Instructor Beginning August 22nd and Continuing Through September 30, 2019 - $178.68/Day
|
|
| Subject: |
VIII.B.2. Kaitlin Vetsch, Kindergarten Teacher - BS/Step 2, $32,697
|
|
| Subject: |
VIII.B.3. Rebecca Lang, Speech and Language Pathologist Assistant - BS/Step 5, $35,443
|
|
| Subject: |
VIII.B.4. Deneen Schulz, Lead Cook - B22/Step 7, 6 Hours/Day, $13.77 (Position Change from Assistant Cook)
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| Subject: |
VIII.B.5. Elizabeth Clinton, Assistant Cook - A13/Step 3, 5 Hours/Day, $11.06/Hour
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| Subject: |
VIII.B.6. Daniel Forcelle, Industrial Technology - BS/Step 7, $37,781
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|
| Subject: |
VIII.B.7. Tyson Cooley, Agriculture Education - BS/Step 8, $39,200
|
|
| Subject: |
VIII.B.8. Maynard Breck, Bus Route Driver - $97/Full Route
|
|
| Subject: |
VIII.B.9. Angela Groehler, ECFE/Elementary Paraprofessional - B21/Step 8, $13.28
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|
| Subject: |
VIII.C. Approve 2019-20 Additional Assignment Roster
|
|
| Subject: |
VIII.D. Approve 2019-20 Coaches:
|
|
| Subject: |
VIII.D.1. Football
Junior High - Bruce Smith, $2,191 Volunteer - Ron Greenwald Volunteer - Jeff LaFrance Volleyball 2nd Assistant - Danielle Wold, $2,911 Volunteers - Kelsey Bauer & Kristin Velzke Cross Country Volunteer - Jon McDonough Cheerleading Volunteer - Rachel Androli |
|
| Subject: |
IX. Close Meeting for the Purpose of:
|
|
| Subject: |
IX.A. Discuss Negotiation Strategies
|
|
| Subject: |
IX.B. Superintendent Evaluation under MN Statute 13D Subd. 2
|
|
| Subject: |
X. Call Meeting Back to Order
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| Subject: |
XI. Adjournment
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Description:
UPCOMING MEETING DATES:
September 23, 2019, 6:00 p.m. Regular Meeting |
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