|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Pledge of Allegiance
|
|
4. Adoption of Agenda
|
|
5. Public Comments are Heard - Limited to 5 minutes per person
|
|
6. CONSENT AGENDA
|
|
6.A. July 30, 2018 Special Meeting Minutes.
|
|
6.B. July 16, 2018 Regular Monthly Meeting Minutes.
|
|
6.C. Donation to the Music Dept. in in the amount of $1,700 from The Business Women's Golf Assn. of Long Island, NY in memory of Sandy Myhro.
|
|
6.D. July hand payables, wires & payroll liabilities in the amount of $269,267.36.
|
|
6.E. July payroll in the amount of $240,191.07.
|
|
6.F. August board bills in the amount of $387,056.15.
|
|
6.G. Middle School & High School Activity Fund Reports (January - June 2018)
|
|
6.H. Personnel:
|
|
6.H.1. Resignation of Gary Wade - Head Track Coach.
|
|
6.H.2. Resignation of Sarah Black-Meyer - ECFE Coordinator.
|
|
6.H.3. Resignation of Teisha Escobar - Parent Educator.
|
|
6.H.4. Hire of Wendy Feldmeier - MS Math and Assistant Knowledge Bowl Coach.
|
|
6.H.5. Hire of Dennis O'Laughlin - Custodian.
|
|
6.H.6. Hire of Xander Auman - Sound & Lights Technician.
|
|
6.H.7. Hire of Joe Hatch - JV Boys Basketball Coach.
|
|
6.H.8. Hire of Davin Thompson - 9th Grade Boys Basketball Coach.
|
|
6.H.9. Hire of Peter LaFleur - JH Boys Basketball Coach.
|
|
6.H.10. Hire of Lukas Rasmussen - JH Boys Basketball Coach.
|
|
6.H.11. Hire of Brooke Schilling - JV Girls Basketball Coach.
|
|
6.H.12. Hire of Joel Heinke - 9th Grade Girls Basketball Coach.
|
|
6.H.13. Hire of Jade Pelzl - JH Girls Basketball Coach.
|
|
6.H.14. 8/20 Addition: Hire of Matt Helgemoe - JH Girls Basketball Coach.
|
|
7. OLD BUSINESS
|
|
7.A. 8/20/18 Agenda item wording change:
Approve the resolution approving the sale of the middle school building in Peterson and its contents to Anderson Maplewood Group in the amount of $115,000 ($90,000 for the building | $25,000 for the contents) and authorize the School Board Chairperson and Clerk to execute any documents necessary to complete the sale. |
|
7.B. Trapshooting discussion. attachment added 8/20/18
|
|
8. NEW BUSINESS
|
|
8.A. Open-Enrollment & Operating Levy Information / Discussion.
|
|
8.B. Approve the Resolution Calling Special Election Regarding the General Education Revenue of the School District.
|
|
8.C. Approve the date and time for the Truth and Taxation meeting – Monday, December 17,2018 at 6:15 PM in the Rushford-Peterson Schools Forum Room.
|
|
8.D. Discuss and approve a date and time for a special meeting to canvass the results of the November School Board Election. (possible date- Monday, November 12, 2018 at 5:30 PM in the Forum Room)
|
|
8.E. Approve the Contracted PSEO Memorandum of Agreement with Minnesota State College Southeast.
|
|
8.F. Approve the Concurrent Enrollment Memorandum of Agreement with Minnesota State College Southeast.
|
|
8.G. Approve the 2018-2020 hourly wages for van drivers.
|
|
8.H. Approve the list of fundraisers for the 2018-2019 school year. - Attachment added 8/20/18.
|
|
8.I. Robotics Team discussion.
|
|
8.J. Approve the 2018-2019 Agreement with Hiawatha Valley Education District (HVED). 8/20/18 Addition
|
|
8.K. Reports
|
|
8.K.1. Superintendent's Report
|
|
8.K.2. Community Education Report
|
|
8.K.3. Elementary Principal's Report
|
|
8.K.4. Middle School & High School Principal's Report
|
|
8.K.5. Activities Director's Report
|
|
9. INFORMATION:
Monday, September 17, 2018 - Regular Monthly Meeting |
|
10. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 20, 2018 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Adoption of Agenda
|
|
| Subject: |
5. Public Comments are Heard - Limited to 5 minutes per person
|
|
| Subject: |
6. CONSENT AGENDA
|
|
| Subject: |
6.A. July 30, 2018 Special Meeting Minutes.
|
|
|
Attachments:
|
||
| Subject: |
6.B. July 16, 2018 Regular Monthly Meeting Minutes.
|
|
|
Attachments:
|
||
| Subject: |
6.C. Donation to the Music Dept. in in the amount of $1,700 from The Business Women's Golf Assn. of Long Island, NY in memory of Sandy Myhro.
|
|
| Subject: |
6.D. July hand payables, wires & payroll liabilities in the amount of $269,267.36.
|
|
|
Attachments:
|
||
| Subject: |
6.E. July payroll in the amount of $240,191.07.
|
|
| Subject: |
6.F. August board bills in the amount of $387,056.15.
|
|
|
Attachments:
|
||
| Subject: |
6.G. Middle School & High School Activity Fund Reports (January - June 2018)
|
|
|
Attachments:
|
||
| Subject: |
6.H. Personnel:
|
|
| Subject: |
6.H.1. Resignation of Gary Wade - Head Track Coach.
|
|
| Subject: |
6.H.2. Resignation of Sarah Black-Meyer - ECFE Coordinator.
|
|
| Subject: |
6.H.3. Resignation of Teisha Escobar - Parent Educator.
|
|
| Subject: |
6.H.4. Hire of Wendy Feldmeier - MS Math and Assistant Knowledge Bowl Coach.
|
|
| Subject: |
6.H.5. Hire of Dennis O'Laughlin - Custodian.
|
|
| Subject: |
6.H.6. Hire of Xander Auman - Sound & Lights Technician.
|
|
| Subject: |
6.H.7. Hire of Joe Hatch - JV Boys Basketball Coach.
|
|
| Subject: |
6.H.8. Hire of Davin Thompson - 9th Grade Boys Basketball Coach.
|
|
| Subject: |
6.H.9. Hire of Peter LaFleur - JH Boys Basketball Coach.
|
|
| Subject: |
6.H.10. Hire of Lukas Rasmussen - JH Boys Basketball Coach.
|
|
| Subject: |
6.H.11. Hire of Brooke Schilling - JV Girls Basketball Coach.
|
|
| Subject: |
6.H.12. Hire of Joel Heinke - 9th Grade Girls Basketball Coach.
|
|
| Subject: |
6.H.13. Hire of Jade Pelzl - JH Girls Basketball Coach.
|
|
| Subject: |
6.H.14. 8/20 Addition: Hire of Matt Helgemoe - JH Girls Basketball Coach.
|
|
| Subject: |
7. OLD BUSINESS
|
|
| Subject: |
7.A. 8/20/18 Agenda item wording change:
Approve the resolution approving the sale of the middle school building in Peterson and its contents to Anderson Maplewood Group in the amount of $115,000 ($90,000 for the building | $25,000 for the contents) and authorize the School Board Chairperson and Clerk to execute any documents necessary to complete the sale. |
|
|
Attachments:
|
||
| Subject: |
7.B. Trapshooting discussion. attachment added 8/20/18
|
|
|
Attachments:
|
||
| Subject: |
8. NEW BUSINESS
|
|
| Subject: |
8.A. Open-Enrollment & Operating Levy Information / Discussion.
|
|
|
Attachments:
|
||
| Subject: |
8.B. Approve the Resolution Calling Special Election Regarding the General Education Revenue of the School District.
|
|
|
Attachments:
|
||
| Subject: |
8.C. Approve the date and time for the Truth and Taxation meeting – Monday, December 17,2018 at 6:15 PM in the Rushford-Peterson Schools Forum Room.
|
|
| Subject: |
8.D. Discuss and approve a date and time for a special meeting to canvass the results of the November School Board Election. (possible date- Monday, November 12, 2018 at 5:30 PM in the Forum Room)
|
|
| Subject: |
8.E. Approve the Contracted PSEO Memorandum of Agreement with Minnesota State College Southeast.
|
|
|
Attachments:
|
||
| Subject: |
8.F. Approve the Concurrent Enrollment Memorandum of Agreement with Minnesota State College Southeast.
|
|
|
Attachments:
|
||
| Subject: |
8.G. Approve the 2018-2020 hourly wages for van drivers.
|
|
| Subject: |
8.H. Approve the list of fundraisers for the 2018-2019 school year. - Attachment added 8/20/18.
|
|
|
Attachments:
|
||
| Subject: |
8.I. Robotics Team discussion.
|
|
| Subject: |
8.J. Approve the 2018-2019 Agreement with Hiawatha Valley Education District (HVED). 8/20/18 Addition
|
|
|
Attachments:
|
||
| Subject: |
8.K. Reports
|
|
| Subject: |
8.K.1. Superintendent's Report
|
|
|
Attachments:
|
||
| Subject: |
8.K.2. Community Education Report
|
|
|
Attachments:
|
||
| Subject: |
8.K.3. Elementary Principal's Report
|
|
|
Attachments:
|
||
| Subject: |
8.K.4. Middle School & High School Principal's Report
|
|
|
Attachments:
|
||
| Subject: |
8.K.5. Activities Director's Report
|
|
|
Attachments:
|
||
| Subject: |
9. INFORMATION:
Monday, September 17, 2018 - Regular Monthly Meeting |
|
| Subject: |
10. Adjournment
|
|
