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, August 31, 2020
|
II.C. Approve Financial Transactions
|
III. Visitor Comments
|
IV. Recognition
|
IV.A. Approve Monetary Donations
|
IV.B. Thank You Bertha Dyer for Donating Student Masks
|
V. Reports
|
V.A. Joint Principal Report
Bobbie Jo Bastian, Elementary Principal / Jennifer Wilson, 7-12 Principal |
V.B. Jeff Boran, Community Education & Activities Director
|
V.C. Board Member Reports
|
V.D. Board Committee Reports
|
V.E. Joel Whitehurst, Superintendent
|
VI. Information / Discussion
|
VI.A. District Fall Student Enrollment is 755. 2020-21 Budget was built upon 767 Students
|
VII. Action
|
VII.A. Approve 2020-21 Assurance of Compliance with State and Federal Law Prohibiting Discrimination
|
VII.B. Approve Joel Whitehurst, Superintendent, as Designated Identified Official with Authority for Education Identity Access Management (Iowa)
|
VII.C. Approve Certifying "Maximum" on Pay 2021 Levy - Truth in Taxation Meeting to be Conducted at 6:00 p.m., December 21,2020 in the Board Room
|
VII.D. Approve 2nd Reading of Policy 522 - Title IX Sex Nondiscrimination Policy, Grievence Procedure and Process
|
VIII. Personnel
|
VIII.A. Approve Following 2019-2021 Contracts
|
VIII.A.1. Business Manager, Margaret Jewison
2019-20 Total Package Increase 2.56%, 2020-21 Total Package Increase 4.19% 2019-20 $68, 805, 2020-21, $71,471 Health and Hospitalization Insurance: The School District shall contribute a sum not to exceed $1,077.67 for basic individual coverage and $1,094.17 for employee plus one and family coverage. |
VIII.A.2. Community Education & Activities Director, Jeff Boran
2019-20 Total Package Increase 2.56%, 2020-21 Total Package Increase 4.19% 2019-20 $71,944, 2020-21 $74,733 Hospitalization - Major Medical Insurance: The School District shall contribute a sum not to exceed $1,077.67 for employee enrolled in the School District group health and hospitalization plan. |
VIII.A.3. Technology Coordinator, Jon Jahnke
2019-20 Total Package Increase 2.56%, 2020-21 Total Package Increase 4.19% 2019-20 $55,940, 2020-21 $58,762 |
VIII.A.4. Buildings & Grounds Supervisor, Scott Allen
2019-20 Total Package Increase 2.56%, 2020-21 Total Package Increase 4.19% 2019-20 $43,053, 2020-21 $44,766 District Boiler License Contribution to Increase from $100 to $200/Month |
VIII.A.5. Food Service Director, Nancy Culhane
2019-20 Total Package Increase 2.56%, 2020-21 Total Package Increase 3.50% 2019-20 $42,536, 2020-21 $44,000 |
VIII.A.6. 2019-21 Food Service Workers
2019-20 Total Package Increase 3.50%, 2020-21 Total Package Increase 3.50% |
VIII.A.7. 2019-21 Custodial Staff
2019-20 Total Package Increase 3.50%, 2020-21 Total Package Increase 3.50% |
VIII.B. Approve Following New Hires
|
VIII.B.1. Patricia Salmon, Art Long Term Substitute - $151.20/Day, September 14, 2020 to December 23, 2020
|
VIII.B.2. Jeff Velzke - Bus Driver
|
VIII.B.3. Tom McBroom - Van Driver
|
VIII.B.4. Paul Lutter, Custodian - B22/Step 5
|
VIII.B.5. Ron Van Houdt, Kitchen Custodian - A11/Step 6
|
VIII.B.6. Carrie Hackney, Assistant Cook - A13/Step 3
|
VIII.B.7. Elizabeth Kinsey-Hawley, School Psychologist Assistant - $24.38/Hour
|
VIII.C. Approve FMLA (Family Medical Leave Act) Request from Joshua Cluever, Math Instructor - Beginning on or around December 2, 2020 and Continuing for up to 15 School Days
|
VIII.D. Approve Janet Jones for ACT Prep Class - $33.43/Hour, for a Total of up to 13 Hours
|
VIII.E. Approve Following Coaches:
Junior High Volleyball Pam Heinz - $2,261 Lois Masberg - $2,261 Junior High Football Blake Boran - $2,261 Dan Lemcke - $2,261 |
IX. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | September 28, 2020 at 6:00 PM - Regular Meeting | |
Subject: |
I. Call to Order - Pam Baker, Chairperson
|
|
Description:
Time _________
|
||
Subject: |
I.A. Attendance
|
|
Description:
Baker, Pam ___
Bowman, Travis ___ Houlihan, Dan ___ Michael, Gary ___ Schneider, Jay ___ Stangler, Jeff ___ Velishek, Jon ___ |
||
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, August 31, 2020
|
|
Attachments:
|
||
Subject: |
II.C. Approve Financial Transactions
|
|
Attachments:
|
||
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 submit an email to visitorcomments@wem.k12.mn.us by 5 p.m. on the day of the board meeting.
|
||
Subject: |
IV. Recognition
|
|
Subject: |
IV.A. Approve Monetary Donations
|
|
Subject: |
IV.B. Thank You Bertha Dyer for Donating Student Masks
|
|
Subject: |
V. Reports
|
|
Subject: |
V.A. Joint Principal Report
Bobbie Jo Bastian, Elementary Principal / Jennifer Wilson, 7-12 Principal |
|
Attachments:
|
||
Subject: |
V.B. Jeff Boran, Community Education & Activities Director
|
|
Attachments:
|
||
Subject: |
V.C. Board Member Reports
|
|
Subject: |
V.D. Board Committee Reports
|
|
Subject: |
V.E. Joel Whitehurst, Superintendent
|
|
Subject: |
VI. Information / Discussion
|
|
Subject: |
VI.A. District Fall Student Enrollment is 755. 2020-21 Budget was built upon 767 Students
|
|
Subject: |
VII. Action
|
|
Subject: |
VII.A. Approve 2020-21 Assurance of Compliance with State and Federal Law Prohibiting Discrimination
|
|
Attachments:
|
||
Subject: |
VII.B. Approve Joel Whitehurst, Superintendent, as Designated Identified Official with Authority for Education Identity Access Management (Iowa)
|
|
Subject: |
VII.C. Approve Certifying "Maximum" on Pay 2021 Levy - Truth in Taxation Meeting to be Conducted at 6:00 p.m., December 21,2020 in the Board Room
|
|
Presenter: |
Margaret Jewison
|
|
Subject: |
VII.D. Approve 2nd Reading of Policy 522 - Title IX Sex Nondiscrimination Policy, Grievence Procedure and Process
|
|
Attachments:
|
||
Subject: |
VIII. Personnel
|
|
Subject: |
VIII.A. Approve Following 2019-2021 Contracts
|
|
Subject: |
VIII.A.1. Business Manager, Margaret Jewison
2019-20 Total Package Increase 2.56%, 2020-21 Total Package Increase 4.19% 2019-20 $68, 805, 2020-21, $71,471 Health and Hospitalization Insurance: The School District shall contribute a sum not to exceed $1,077.67 for basic individual coverage and $1,094.17 for employee plus one and family coverage. |
|
Attachments:
|
||
Subject: |
VIII.A.2. Community Education & Activities Director, Jeff Boran
2019-20 Total Package Increase 2.56%, 2020-21 Total Package Increase 4.19% 2019-20 $71,944, 2020-21 $74,733 Hospitalization - Major Medical Insurance: The School District shall contribute a sum not to exceed $1,077.67 for employee enrolled in the School District group health and hospitalization plan. |
|
Attachments:
|
||
Subject: |
VIII.A.3. Technology Coordinator, Jon Jahnke
2019-20 Total Package Increase 2.56%, 2020-21 Total Package Increase 4.19% 2019-20 $55,940, 2020-21 $58,762 |
|
Attachments:
|
||
Subject: |
VIII.A.4. Buildings & Grounds Supervisor, Scott Allen
2019-20 Total Package Increase 2.56%, 2020-21 Total Package Increase 4.19% 2019-20 $43,053, 2020-21 $44,766 District Boiler License Contribution to Increase from $100 to $200/Month |
|
Attachments:
|
||
Subject: |
VIII.A.5. Food Service Director, Nancy Culhane
2019-20 Total Package Increase 2.56%, 2020-21 Total Package Increase 3.50% 2019-20 $42,536, 2020-21 $44,000 |
|
Attachments:
|
||
Subject: |
VIII.A.6. 2019-21 Food Service Workers
2019-20 Total Package Increase 3.50%, 2020-21 Total Package Increase 3.50% |
|
Attachments:
|
||
Subject: |
VIII.A.7. 2019-21 Custodial Staff
2019-20 Total Package Increase 3.50%, 2020-21 Total Package Increase 3.50% |
|
Attachments:
|
||
Subject: |
VIII.B. Approve Following New Hires
|
|
Subject: |
VIII.B.1. Patricia Salmon, Art Long Term Substitute - $151.20/Day, September 14, 2020 to December 23, 2020
|
|
Attachments:
|
||
Subject: |
VIII.B.2. Jeff Velzke - Bus Driver
|
|
Subject: |
VIII.B.3. Tom McBroom - Van Driver
|
|
Subject: |
VIII.B.4. Paul Lutter, Custodian - B22/Step 5
|
|
Subject: |
VIII.B.5. Ron Van Houdt, Kitchen Custodian - A11/Step 6
|
|
Subject: |
VIII.B.6. Carrie Hackney, Assistant Cook - A13/Step 3
|
|
Subject: |
VIII.B.7. Elizabeth Kinsey-Hawley, School Psychologist Assistant - $24.38/Hour
|
|
Subject: |
VIII.C. Approve FMLA (Family Medical Leave Act) Request from Joshua Cluever, Math Instructor - Beginning on or around December 2, 2020 and Continuing for up to 15 School Days
|
|
Subject: |
VIII.D. Approve Janet Jones for ACT Prep Class - $33.43/Hour, for a Total of up to 13 Hours
|
|
Subject: |
VIII.E. Approve Following Coaches:
Junior High Volleyball Pam Heinz - $2,261 Lois Masberg - $2,261 Junior High Football Blake Boran - $2,261 Dan Lemcke - $2,261 |
|
Subject: |
IX. Adjournment
|
|
Description:
UPCOMING MEETING DATES:
October 8, 2020 6:00 p.m. Work Session October 26, 2020 6:00 p.m. Regular Meeting |