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Meeting Agenda
1. Call to Order / Roll Call / Pledge of Allegiance
2. Approval of Agenda
2.1. Construction Update
3. Consent Agenda
3.1. DONATIONS/GRANTS
3.2. CHILDCARE LEAVE
3.3. RESIGNATION
3.4. HIRING
3.5. Approve minutes of March 21, 2016 regular meeting and April 4, 2016 special meeting.
3.6. Approve bills totaling $753,981.57 Wire transfers $95,416.53
                Acknowledge student activity bills $5,778.60
4. Citizen Participation
5. Reports
5.1. Superintendent Report
5.1.1. Enrollment
5.1.2. Technology Levy
5.2. Business Manager Report
5.3. Elementary Principal Report
5.4. Secondary Principal Report
5.5. Committee Reports
6. Correspondence
7. Old Business
8. New Business
8.1. RESOLUTION - TERMINATION AND NON-RENEWAL OF A PROBATIONARY TEACHER (Action)
8.2. HIRE SECONDARY SCHOOL PRINCIPAL (Action)
8.3. DIPLOMA DISTRIBUTION (Discussion)
8.4. STUDY SESSION (Information)
9. Announcements
10. Other Business
11. Items for Future Agendas
12. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: April 18, 2016 at 5:30 PM - Regular Meeting
Subject:
1. Call to Order / Roll Call / Pledge of Allegiance
Description:
___ Jill Antony
___ Erin Berle
___ Kelly Hoeft               
___ Tony Jacobs
___ Linda Leiding
___ Jacob Quade
___ Kent Thiesse
Subject:
2. Approval of Agenda
Description:

Motion:__________ Second:__________ Carried:___ Failed:___
Subject:
2.1. Construction Update
Subject:
3. Consent Agenda
Subject:
3.1. DONATIONS/GRANTS
Description:
Recommended Motion:  Pass a resolution to accept with appreciation the following donations/grants:
  • $33,896.87 from the Booster Club for Strength Coordinator and Athletic Trainer salaries, Sports Psychologist salary, LCARC rent, adjustable baskets in the new secondary gym, pole vault poles, athletic/electronic equipment, etc.
  • $70 from Jennifer Herbst via Wells Fargo Community Support Campaign and Educational Matching Gifts program for the elementary school
  • $1,000 each matching grant from Crystal Valley and Land O' Lakes, Inc. for Early Childhood Initiative to set us "lil' libraries" around the community
  • $1,000 each matching grant from Crystal Valley and Land O' Lakes, Inc. for the climbing wall
  • $500 from MinnStar for the climbing wall
  • $10 from Connie Smith for the climbing wall
  • For the climbing wall in the new elementary gym - $2000 from Mankato  Clinic Health Systems and $2,000 from Consolidated Communications Community Fund
Subject:
3.2. CHILDCARE LEAVE
Description:
Recommended Motion: To approve a childcare leave request from Katelyn Skovbroten during the 2016-17 school year.  She will  begin her leave on August 29, 2016 and return to work on January 3, 2016 with the understanding she will be gone a total of 93 days. In the event her child is born earlier or later her leave will be adjusted accordingly.
Subject:
3.3. RESIGNATION
Description:
Recommended  Motion: To accept the resignation of secondary paraprofessional, Tammi Born, with appreciation for her service. Her last date of employment was April 8, 2016.
Subject:
3.4. HIRING
Description:
Recommended Motion: Hire Kiley Harguth as a 1FTE 3rd grade teacher (Seniority Date: August 29, 2016 Salary: Based on the Agreement Between ISD 2071 and the Education Association)
Subject:
3.5. Approve minutes of March 21, 2016 regular meeting and April 4, 2016 special meeting.
Subject:
3.6. Approve bills totaling $753,981.57 Wire transfers $95,416.53
                Acknowledge student activity bills $5,778.60
Description:
Motion:__________ Second:__________ Carried:___ Failed:___
Subject:
4. Citizen Participation
Subject:
5. Reports
Subject:
5.1. Superintendent Report
Subject:
5.1.1. Enrollment
Subject:
5.1.2. Technology Levy
Subject:
5.2. Business Manager Report
Subject:
5.3. Elementary Principal Report
Subject:
5.4. Secondary Principal Report
Subject:
5.5. Committee Reports
Subject:
6. Correspondence
Subject:
7. Old Business
Subject:
8. New Business
Subject:
8.1. RESOLUTION - TERMINATION AND NON-RENEWAL OF A PROBATIONARY TEACHER (Action)
Description:
Recommended Motion: To adopt the resolution regarding the termination and non-renewal of the teaching contract to the extent of .5 FTE of Brianne Eldred, a probationary teacher. (Appendix)

Motion:__________ Second:__________ Carried:___ Failed:___
Subject:
8.2. HIRE SECONDARY SCHOOL PRINCIPAL (Action)
Description:
Recommended Motion: To hire secondary school principal.  (Recommendation will be brought to meeting)  (Start Date: July 1, 2016 Salary: Based on the Agreement Between ISD 2071 and the Secondary School Principal)

Motion:__________ Second:__________ Carried:___ Failed:___
Subject:
8.3. DIPLOMA DISTRIBUTION (Discussion)
Description:
The School Board needs to determine who will be distributing diplomas at the graduation ceremony on Sunday, June 5 at 1:00 p.m.
Subject:
8.4. STUDY SESSION (Information)
Description:
The study session topic on May 2 will be a extracurricular review and the budget will be finalized.
Subject:
9. Announcements
Description:
Sat, Apr 23 1-3p Ribbon-Cutting/Open House, Elementary School
Mon, May 2 5:30p School Board Study Session, Secondary School Media Center
Mon, May 16 5:30p School Board Meeting, Secondary School Media Center
Subject:
10. Other Business
Subject:
11. Items for Future Agendas
Subject:
12. Adjournment

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