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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 August 26, 2019
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II.C. Approve Financial Transactions
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III. Presentation and Approval of 2019-20 District PIan for Quality Professional Development
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IV. Visitor Comments
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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. Jennifer Wilson, Elementary - 7-12 Principal
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VI.B. Bobbie Jo Bastian, Elementary Principal
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VI.C. Jeff Boran, Community Education & Activities Director
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VI.D. Board Member Reports
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VI.D.1. Summary Statement Regarding the Closed Session Under MN Statute 13D.05 Subd.3 Conducted on August 26, 2019 - Board Chair Baker
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VI.E. Board Committee Reports
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VI.F. Joel Whitehurst, Superintendent
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VII. Information / Discussion
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VIII. Action
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VIII.A. Approve Resolution of School Board Supporting Form A Application to Minnesota State High School League Foundation
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VIII.B. Approve 2019-20 Assurance of Compliance with State and Federal Law Prohibiting Discrimination
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VIII.C. Approve Joel Whitehurst, Superintendent as Designated Identified Official with Authority for Education Identity Access Management (IOwA)
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VIII.D. Approve Certifying "Maximum" on Pay 2020 Levy
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IX. Personnel
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IX.A. Approve Letters of Resignation
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IX.A.1. Dan Scholer, Transportation Supervisor. Effective September 20, 2019
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IX.A.2. David Wollin - Student Success Coordinator. Effective October 11, 2019 or Prior if a Suitable Replacement is Secured
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IX.B. Approve New Hires
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IX.B.1. Carrie Brown, Special Education - BS/Step 3, $33,227
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IX.B.2. Linzie Francis, Full Time Custodian - B22/Step 2, $14.01/Hour
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IX.B.3. Bridget Morsching, Junior High Laundry Worker - A11/Step 1, $11.58
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IX.B.4. Karen Werling, School Age Care Worker - $10/Hour, 12-15 Hours per Week and as Needed
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IX.B.5. Katie Gerst, Special Education Paraprofessional - B21/Step 2, $11.80/Hour, 4 Hours/Day
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IX.C. Approve Doug Androli's Request for Lane Change, Junior High Science - BS+45 to BS+60. Effective September 15, 2019
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IX.D. Approve 2019-20 School Year Overloads
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IX.D.1. Doug Androli, Junior High Science - Full Year, $9,512
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IX.D.2. Gabe Hauer, Senior High Social Studies - Full Year, $9,145
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IX.D.3. Joshua Smith, Senior High Social Studies - Full Year, $6,220
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IX.D.4. Mike Richards, Senior High Science - Full Year, $8,922
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IX.E. Approve Sibling Care - Student Assistants for ECFE Classes
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IX.E.1. Kaylee Delesha - $7.87/Hour, up to 4 Hours/Week when Classes are in Session
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IX.E.2. Haley Buss - $7.87/Hour, up to 4 Hours/Week when Classes are in Session
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X. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 23, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order - Pam Baker, Chairperson
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|
| Subject: |
I.A. Attendance
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|
| Subject: |
I.B. Additional Agenda Items
|
|
| Subject: |
II. Approval
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|
| Subject: |
II.A. Approve Agenda & Additional Items
|
|
| Subject: |
II.B. Approve Meeting Minutes
|
|
| Subject: |
II.B.1. Regular Meeting August 26, 2019
|
|
| Subject: |
II.C. Approve Financial Transactions
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|
| Subject: |
III. Presentation and Approval of 2019-20 District PIan for Quality Professional Development
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|
| Presenter: |
Laura Sammon
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| Subject: |
IV. 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: |
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. Jennifer Wilson, Elementary - 7-12 Principal
|
|
| Subject: |
VI.B. Bobbie Jo Bastian, Elementary Principal
|
|
| Subject: |
VI.C. Jeff Boran, Community Education & Activities Director
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|
| Subject: |
VI.D. Board Member Reports
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|
| Subject: |
VI.D.1. Summary Statement Regarding the Closed Session Under MN Statute 13D.05 Subd.3 Conducted on August 26, 2019 - Board Chair Baker
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|
| Subject: |
VI.E. Board Committee Reports
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|
| Subject: |
VI.F. Joel Whitehurst, Superintendent
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|
| Subject: |
VII. Information / Discussion
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|
| Subject: |
VIII. Action
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|
| Subject: |
VIII.A. Approve Resolution of School Board Supporting Form A Application to Minnesota State High School League Foundation
|
|
| Subject: |
VIII.B. Approve 2019-20 Assurance of Compliance with State and Federal Law Prohibiting Discrimination
|
|
| Subject: |
VIII.C. Approve Joel Whitehurst, Superintendent as Designated Identified Official with Authority for Education Identity Access Management (IOwA)
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|
| Subject: |
VIII.D. Approve Certifying "Maximum" on Pay 2020 Levy
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|
| Presenter: |
Margaret Jewison
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| Subject: |
IX. Personnel
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| Subject: |
IX.A. Approve Letters of Resignation
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| Subject: |
IX.A.1. Dan Scholer, Transportation Supervisor. Effective September 20, 2019
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|
| Subject: |
IX.A.2. David Wollin - Student Success Coordinator. Effective October 11, 2019 or Prior if a Suitable Replacement is Secured
|
|
| Subject: |
IX.B. Approve New Hires
|
|
| Subject: |
IX.B.1. Carrie Brown, Special Education - BS/Step 3, $33,227
|
|
| Subject: |
IX.B.2. Linzie Francis, Full Time Custodian - B22/Step 2, $14.01/Hour
|
|
| Subject: |
IX.B.3. Bridget Morsching, Junior High Laundry Worker - A11/Step 1, $11.58
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|
| Subject: |
IX.B.4. Karen Werling, School Age Care Worker - $10/Hour, 12-15 Hours per Week and as Needed
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|
| Subject: |
IX.B.5. Katie Gerst, Special Education Paraprofessional - B21/Step 2, $11.80/Hour, 4 Hours/Day
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|
| Subject: |
IX.C. Approve Doug Androli's Request for Lane Change, Junior High Science - BS+45 to BS+60. Effective September 15, 2019
|
|
| Subject: |
IX.D. Approve 2019-20 School Year Overloads
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|
| Subject: |
IX.D.1. Doug Androli, Junior High Science - Full Year, $9,512
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|
| Subject: |
IX.D.2. Gabe Hauer, Senior High Social Studies - Full Year, $9,145
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| Subject: |
IX.D.3. Joshua Smith, Senior High Social Studies - Full Year, $6,220
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|
| Subject: |
IX.D.4. Mike Richards, Senior High Science - Full Year, $8,922
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|
| Subject: |
IX.E. Approve Sibling Care - Student Assistants for ECFE Classes
|
|
| Subject: |
IX.E.1. Kaylee Delesha - $7.87/Hour, up to 4 Hours/Week when Classes are in Session
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|
| Subject: |
IX.E.2. Haley Buss - $7.87/Hour, up to 4 Hours/Week when Classes are in Session
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| Subject: |
X. Adjournment
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Description:
UPCOMING MEETING DATES:
September 30, 2019, 5:30 p.m. Board Retreat October 28, 2019, 6:00 p.m. Board Meeting |
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