May 12, 2014 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order by the School Board Chairperson
|
|
2. Pledge of Allegiance
|
|
3. Citizen & Delegation Requests
|
|
4. Adoption of the Agenda
Attachments:
()
|
|
5. Consider Consent Agenda
|
|
5.1. Adoption of the Minutes - Regular Meeting April 14, 2014
Attachments:
()
|
|
5.2. Treasurer's Report
Attachments:
()
|
|
5.3. Check Summary
Attachments:
()
|
|
5.4. Personnel
|
|
5.4.1. Approval of the Resignation of the Student Council Advisor
|
|
5.4.2. Approval of the Resignation of the National Honor Society Advisor
|
|
5.4.3. Approval of the Resignation of the Head Varsity Boys Basketball Coach
|
|
5.4.4. Approval to Rescind Contract Offer to High School English Teacher
|
|
5.4.5. Approval of the Resignation of the Girls Junior High Basketball Coach
|
|
5.4.6. Approval of the Resignation of an Elementary Special Education Paraprofessional
|
|
5.4.7. Approval of the Resignation of an Elementary Special Education Paraprofessional
|
|
5.4.8. Approval of the Resignation of the Assistant Boys Basketball Coach
|
|
5.4.9. Approval of Hiring a Media Center Paraprofessional Long Term Substitute
Attachments:
()
|
|
5.4.10. Approval of Hiring a High School Counselor
Attachments:
()
|
|
5.4.11. Approval of Hiring a Food Service Worker
Attachments:
()
|
|
5.4.12. Approval of Hiring a High School Special Education Teacher
Attachments:
()
|
|
5.4.13. Approval of Hiring a High School English Teacher
Attachments:
()
|
|
5.4.14. Approval of Hiring a Head Varsity Boys Basketball Coach
Attachments:
()
|
|
5.4.15. Approval of Hiring a Junior Varsity Girls Basketball Coach
Attachments:
()
|
|
5.4.16. Approval of Hiring a National Honor Society Advisor
Attachments:
()
|
|
5.4.17. Approval of Hiring a .5 Physical Education Teacher
Attachments:
()
|
|
5.4.18. Approval of Hiring a .5 Truancy Officer
Attachments:
()
|
|
5.4.19. Approval of Hiring a Community Education Coordinator
Attachments:
()
|
|
5.5. Other:
|
|
5.5.1. Approval of 2014 Summer Band Lessons
Attachments:
()
|
|
5.5.2. Approval of an Extended School Year for Special Education
Attachments:
()
|
|
5.5.3. Approval of the Indian Education Title VII Formula Grant Program Application
Attachments:
()
|
|
5.5.4. Approval of School District Enrollment Options Program Applications
|
|
5.5.5. Acceptance and Acknowledgement of Gifts
|
|
6. Communications Reports
|
|
6.1. Technology Update - Gretchen Norby, Information Technology Coordinator
|
|
6.2. Community Education Report - Dave Trautman, Community Education Coordinator
Attachments:
()
|
|
6.3. Administrative - Mr. Karger, Superintendent
|
|
7. Discussion Items - No Action Required
|
|
8. Consider Business Items - Action Required
|
|
8.1. Approval of Continuing Contracts for Licensed Staff
|
|
8.2. Approval of Resolution Committing Fund Balances for Severance Pay for Retiring Teachers
Attachments:
()
|
|
8.3. Approval of Collaborating with the City of Frazee on the 2014-2015 New House Project
Attachments:
()
|
|
8.4. Approval of the 2014-2015 Lakes Country Service Cooperative (LCSC) Business Services Agreement
Attachments:
()
|
|
8.5. Approval of the 2013-2014 Frazee-Vergas Principals Association (FVPA) Master Agreement
Attachments:
()
|
|
8.6. Approval of Resolution Regarding Non-Renew of the Head Wrestling Coach
Attachments:
()
|
|
9. Meetings/Workshops
|
|
9.1. Commencement, Saturday, May 17, 2014, 1:30 p.m., Main Gymnasium
|
|
9.2. Regular School Board Meeting, TUESDAY, June 10, 2014, 7:00 a.m., High School Media Center
|
|
10. Adjournment of Meeting
|
