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Meeting Agenda
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I. Open Forum @ 6:00 PM: Jeremy Willner, Rob Flaschenriem, Mark Messman
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II. Call Meeting to Order
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III. Pledge of Allegiance
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IV. Approval of Agenda
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V. Consent Agenda
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V.A. Approval of the April 9, 2014, Regular Board Meeting Minutes
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V.B. Personnel Action and Donations
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V.C. Approval of District's separation agreement with Tim Rice
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V.D. Notice of the Following Board Committee Meeting(s):
1. Classified negotiations at ? |
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VI. Finance
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VI.A. Approve Bills
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VI.B. Enrollment Report
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VII. Board Business
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VII.A. Land lease to City for “Midsummer Blast” -attached
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VII.B. Presentation and approval of the English /Reading Language Arts Curriculum
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VII.C. Resolution for Membership in the Minnesota State High School League
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VII.D. Recommendation to Approve Tenured Staff as Listed
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VII.D.1. The following staff are eligible and recommended for Tenured status: Jessica Miller, Heather Nathan, Cassy Lahr, Kit Pennie, and Mike Warner
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VII.E. Adopt a Memorandum of Understanding with the Eden Valley-Watkins Federation of Teachers on the Teacher Development Evaluation tool
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VII.F. Review student numbers and district staffing needs for 2014-15
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VII.G. Discuss and approve the March 7 weather related school closing, options, and recommendation
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VII.H. Recommend acceptance of Barbara Ingalsbe's retirement letter with commendations
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VIII. Board Member Updates and Reports
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VIII.A. Board Member Committee Reports
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VIII.A.1. Sunshine Committee
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VIII.A.2. IMPACT (Bremer Grant)
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VIII.A.3. Strategic Planning
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VIII.A.4. Other?
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VIII.B. Elementary Principal Report
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VIII.C. Secondary Principal Report
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VIII.D. Superintendent Report
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IX. Other Business
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X. Develop Agenda for June 18 Regular Board Meeting
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X.A. 1. Student numbers and staffing updates
2. Adopt 2014-15 FY budget |
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 14, 2014 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. Open Forum @ 6:00 PM: Jeremy Willner, Rob Flaschenriem, Mark Messman
|
|
| Subject: |
II. Call Meeting to Order
|
|
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. Approval of Agenda
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approval of the April 9, 2014, Regular Board Meeting Minutes
|
|
| Subject: |
V.B. Personnel Action and Donations
|
|
| Subject: |
V.C. Approval of District's separation agreement with Tim Rice
|
|
| Subject: |
V.D. Notice of the Following Board Committee Meeting(s):
1. Classified negotiations at ? |
|
| Subject: |
VI. Finance
|
|
| Subject: |
VI.A. Approve Bills
|
|
| Subject: |
VI.B. Enrollment Report
|
|
| Subject: |
VII. Board Business
|
|
| Subject: |
VII.A. Land lease to City for “Midsummer Blast” -attached
|
|
| Subject: |
VII.B. Presentation and approval of the English /Reading Language Arts Curriculum
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Description:
The Reading-Language Arts document was presented to the Systems Accountability Committee on April 21st, and unanimously approved on a motion by Rob Flaschenriem and second by Karen Buermann.
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| Subject: |
VII.C. Resolution for Membership in the Minnesota State High School League
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|
| Subject: |
VII.D. Recommendation to Approve Tenured Staff as Listed
|
|
| Subject: |
VII.D.1. The following staff are eligible and recommended for Tenured status: Jessica Miller, Heather Nathan, Cassy Lahr, Kit Pennie, and Mike Warner
|
|
| Subject: |
VII.E. Adopt a Memorandum of Understanding with the Eden Valley-Watkins Federation of Teachers on the Teacher Development Evaluation tool
|
|
| Subject: |
VII.F. Review student numbers and district staffing needs for 2014-15
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Description:
I'm recommending we authorize the building principals to re-call 2.0 FTE's from the ULA list for the following teaching positions: speech clinician and grade 4/5 shared position
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| Subject: |
VII.G. Discuss and approve the March 7 weather related school closing, options, and recommendation
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|
| Subject: |
VII.H. Recommend acceptance of Barbara Ingalsbe's retirement letter with commendations
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|
| Subject: |
VIII. Board Member Updates and Reports
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|
| Subject: |
VIII.A. Board Member Committee Reports
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|
| Subject: |
VIII.A.1. Sunshine Committee
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|
| Subject: |
VIII.A.2. IMPACT (Bremer Grant)
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| Subject: |
VIII.A.3. Strategic Planning
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| Subject: |
VIII.A.4. Other?
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| Subject: |
VIII.B. Elementary Principal Report
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| Subject: |
VIII.C. Secondary Principal Report
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| Subject: |
VIII.D. Superintendent Report
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Description:
Updates provided on staffing, pay equity, OCR compliance, 2013-14 utilities, Community Eligibility Provision (free meals @ Watkins), and other items of interest
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| Subject: |
IX. Other Business
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| Subject: |
X. Develop Agenda for June 18 Regular Board Meeting
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| Subject: |
X.A. 1. Student numbers and staffing updates
2. Adopt 2014-15 FY budget |
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| Subject: |
XI. Adjournment
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