Meeting Agenda
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1. Call to Order / Roll Call / Pledge of Allegiance
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2. Approval of Agenda
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2.1. Student Recognition
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2.2. Construction Project Update - Larry Harbo
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3. Consent Agenda
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3.1. DONATIONS
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3.2. EXTRA CURRICULAR POSTIONS FOR THE 2014-15 WINTER SEASON
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3.3. HIRE STUDENT HELPERS
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3.4. MEDICAL LEAVE
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3.5. Approve minutes of regular meeting on October 20, 2014 and special meeting on November 10, 2014.
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3.6. Approve bills totaling $488,984.59 Wire transfers $189,246.86
Acknowledge student activity bills $10,477.44 |
4. Citizen Participation
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5. Reports
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5.1. Superintendent Report
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5.2. Business Manager Report
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5.3. Secondary Principal Report
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5.4. Elementary Principal Report
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5.5. Committee Reports
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6. Correspondence
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7. Old Business
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8. New Business
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8.1. BUS TRANSPORTATION CONTRACTS (Action)
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8.2. STUDY SESSION
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9. Announcements
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10. Other Business
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11. Items for Future Agendas
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 17, 2014 at 5:30 PM - Regular Meeting | |
Subject: |
1. Call to Order / Roll Call / Pledge of Allegiance
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Description:
___ Kelly Hoeft
___ Lori Hood ___ Tony Jacobs ___ Linda Leiding ___ Curt Pape ___ Shawn Schacherer ___ Kent Thiesse |
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Subject: |
2. Approval of Agenda
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Description:
Motion:__________ Second:__________ Carried:___ Failed:___
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Subject: |
2.1. Student Recognition
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Description:
John Roth - 3rd place at the Section Cross Country meet and earned all-state honors at the State Cross Country meet.
Mackenzie Tibbetts (senior libero) - All-State Volleyball Team and VB Academic All-State Team |
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Subject: |
2.2. Construction Project Update - Larry Harbo
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Subject: |
3. Consent Agenda
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Subject: |
3.1. DONATIONS
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Description:
Recommended Motion: To pass a resolution to accept with appreciation the following donations:
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Subject: |
3.2. EXTRA CURRICULAR POSTIONS FOR THE 2014-15 WINTER SEASON
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Description:
Recommended Motion: To approve the following extra-curricular coaches for the 2014-15 winter season:
Girls Basketball Head - Todd Wiens Asst - Pete Goeringer Jr Hi - Jarret Imlay Jr Hi - Chris Beert (Paid by Booster Club) Boys Basketball Head - Garrett Ulrich Asst - Jon Schwaegerl Asst - Jeremy Steffensmeier Jr Hi - Aaron Chandler Jr Hi - Joey Kent (Pd by Booster Club) Wrestling Head - Andre’ Harnitz Asst - Dean Tibbetts Jr Hi - Dylan Tate Alpine Skiing Head - ____________ Strength and Conditioning Tyler Gimmestad (Paid by Booster Club) Cheerleading Wrestling - Holly Bohlen |
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Subject: |
3.3. HIRE STUDENT HELPERS
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Description:
Recommended Motion: To hire Courtney Schallock and Caitlyn Davis as ECFE student helpers. (Start Date: October 20, 2014 Salary: Based on the MN Dept. of Labor & Industry Youth Wage)
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Subject: |
3.4. MEDICAL LEAVE
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Description:
Recommended Motion: To grant Wendy Smith a medical leave of absence from January 5 through February 27. She will return to the classroom on March 2, 2015.
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Subject: |
3.5. Approve minutes of regular meeting on October 20, 2014 and special meeting on November 10, 2014.
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Subject: |
3.6. Approve bills totaling $488,984.59 Wire transfers $189,246.86
Acknowledge student activity bills $10,477.44 |
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Description:
Motion:__________ Second:__________ Carried:___ Failed:___
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Subject: |
4. Citizen Participation
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Subject: |
5. Reports
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Subject: |
5.1. Superintendent Report
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Description:
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Subject: |
5.2. Business Manager Report
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Subject: |
5.3. Secondary Principal Report
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Subject: |
5.4. Elementary Principal Report
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Subject: |
5.5. Committee Reports
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Subject: |
6. Correspondence
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Subject: |
7. Old Business
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Subject: |
8. New Business
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Subject: |
8.1. BUS TRANSPORTATION CONTRACTS (Action)
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Description:
Recommended Motion: To approve the School Bus Transportation contract with Champlin Bus Service, Inc. and the Special Education Transportation contract with Nickel Transportation, Inc. for 2015-2018 as presented. (Appendix)
Motion:__________ Second:__________ Carried:___ Failed:___ |
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Subject: |
8.2. STUDY SESSION
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Description:
The study session at 5:30 p.m. will be a review of School Board Committees. The Truth N Taxation meeting will begin at 6:00 p.m. followed by a building project discussion.
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Subject: |
9. Announcements
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Description:
Tue/Thu, Nov 18/20 4:15–8:00p Secondary Parent Conferences
Thu/Mon, Nov 20/24 4:00–7:45p Elementary Parent Conferences Tue, Nov 25 Elementary School - End of First Trimester K-6 Wed, Nov 26 No School - Comp Day Thu/Fri, Nov 27/28 No School - Thanksgiving Break Mon, Dec 1 5:30 School Board Study Session, Secondary Media Center Mon, Dec 1 6:00p Truth N Taxation Meeting, Secondary Media Center Mon, Dec 8 7:00p Band Concert 7-12, Secondary School Cafetorium Mon, Dec 15 5:30p Regular School Board Meeting, Secondary Media Center Mon, Dec 15 7:00p Choir Concert 7-12, Secondary School Cafetorium Mon-Wed, Dec 24-Jan 2 No School, Christmas Vacation Thu, Jan 5 5:30p School Board Reorganization Meeting, Secondary Media Center |
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Subject: |
10. Other Business
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Subject: |
11. Items for Future Agendas
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Subject: |
12. Adjournment
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