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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. ACADEMIC DECATHLON SPEECH PRESENTATION
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2.2. CONGRATULATIONS
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3. Consent Agenda
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3.1. DONATIONS
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3.2. RETIREMENT / RESIGNATION
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3.3. SPRING SEASON EXTRA-CURRICULAR POSITIONS
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3.4. Approve minutes of February 17, 2015 regular meeting.
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3.5. Approve bills totaling $374,504.07 Wire transfers $201,434.76
Acknowledge student activity bills $9,273.43 |
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4. Citizen Participation
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5. Reports
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5.1. Superintendent Report
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5.1.1. Enrollment Report
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5.1.2. MREA Platform Issues
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5.1.3. Leave of Absence Status
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5.1.4. Construction Update - Notice of Bid
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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. Community Education Report
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5.6. Committee Reports
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6. Correspondence
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6.1. Letter from Gina Cooper
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7. Old Business
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8. New Business
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8.1. MINNESOTA WEST CLINICAL AGREEMENT (Action)
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8.2. SAFE ROUTES TO SCHOOL RESOLUTION (Action)
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8.3. SPECIAL MEETING (Action)
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8.4. STUDY SESSION (Information)
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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: | March 17, 2015 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order / Roll Call / Pledge of Allegiance
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Description:
___ Jill Antony
___ Erin Berle ___ Kelly Hoeft ___ Tony Jacobs ___ Linda Leiding ___ Jacob Quade ___ 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. ACADEMIC DECATHLON SPEECH PRESENTATION
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| Subject: |
2.2. CONGRATULATIONS
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Description:
Congratulations - Academic Decathlon Team - Second in State - Ethan Anderson, Dalton Blaschko, Justin Born, Maddie Graham, Tucker Grant, Leah Jones, Carter Richards, Brady Swanson, Austin Ulferts, Coach Billy James
Congratulations Wrestling Team - Class 'A' 5th Place in State Congratulations - State Wrestling Class 'A' Individual Champion – Louie Sanders Congratulations - State Wrestling Class 'A' Individual Participation – Dalton Elliot, Ari Harnitz, Brandon Laborde, Kalen Magers, Levi Marsh, Nick Meixell, Nate Neitzel, Shane Nelson, Matt Sheetz, Damon Schmalzriedt |
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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. RETIREMENT / RESIGNATION
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Description:
Recommended Motion: To approve the retirement resignation of Al Stottler, secondary social studies teacher, with appreciation for his 30 years of service in the school district, effective at the end of the 2014-15 school year.
To approve the resignation of Dewey Escher as head track coach with appreciation for his many years in that position effective at the end of the 2014 track season. |
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| Subject: |
3.3. SPRING SEASON EXTRA-CURRICULAR POSITIONS
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Description:
Recommended Motion: To approve the following
extra-curricular positions and salaries for the 2014-15 spring season: ("C"
Schedule - Extra Curricular)
SOFTBALL JH Brittany Burnett (Booster Club) BASEBALL Asst Todd Wiens JH Chris Beert (Booster Club) |
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| Subject: |
3.4. Approve minutes of February 17, 2015 regular meeting.
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| Subject: |
3.5. Approve bills totaling $374,504.07 Wire transfers $201,434.76
Acknowledge student activity bills $9,273.43 |
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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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| Subject: |
5.1.1. Enrollment Report
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| Subject: |
5.1.2. MREA Platform Issues
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| Subject: |
5.1.3. Leave of Absence Status
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| Subject: |
5.1.4. Construction Update - Notice of Bid
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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. Community Education Report
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| Subject: |
5.6. Committee Reports
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| Subject: |
6. Correspondence
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| Subject: |
6.1. Letter from Gina Cooper
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| Subject: |
7. Old Business
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8. New Business
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| Subject: |
8.1. MINNESOTA WEST CLINICAL AGREEMENT (Action)
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Description:
Recommended Motion: To approve a Memorandum of Agreement with Minnesota West Community and Technical College to provide nursing students a clinical setting as part of their educational training effective March 1, 2015 through February 29, 2020. (Appendix)
Motion:__________ Second:__________ Carried:___ Failed:___ |
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| Subject: |
8.2. SAFE ROUTES TO SCHOOL RESOLUTION (Action)
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Description:
Recommended Motion: To pass the Safe Routes to School resolution as presented. (Appendix)
Motion:__________ Second:__________ Carried:___ Failed:___ |
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8.3. SPECIAL MEETING (Action)
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Description:
Recommended Motion: To hold a special meeting on Monday, April 13 at 5:30 p.m. in the district office conference room to approve the construction bids.
Motion:__________ Second:__________ Carried:___ Failed:___ |
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8.4. STUDY SESSION (Information)
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Description:
The study
session topic on April 6 will be a discussion of extracurricular programs.
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| Subject: |
9. Announcements
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Description:
Sun, Mar 22 7:00p National Honor Society Induction, Secondary School Cafetorium
Mon, Mar 23 5:30p Kindergarten Roundup, Elementary School Wed, Mar 25 7:00a Student Council Breakfast, District Office Conference Room Thu, Mar 26 6:30p Kindergarten/Grade 1 Spring Program, Secondary School Cafetorium Sat, Mar 28 4-7p Jungle Boogie, Secondary School Fri, Apr 3 No School - Easter Break Mon, Apr 6 5:30p School Board Study Session, Secondary School Media Center Mon, Apr 13 PLC 2 Hour Late Start Sat, Apr 18 Prom Mon, Apr 20 5:30p School Board Meeting, Secondary School 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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