August 22, 2011 at 7:00 PM - Regular
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Approval of Agenda
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5. Consent Agenda
Description:
Consent agenda items are considered to be routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a board member or citizen so requests, in which event the item will be removed as a consent agenda item and addressed.
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5.A. Check/Wire Transfer Disbursement Summary
Description:
Available for review in the superintendent's office - treasurer has received the report.
Attachments:
()
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5.B. Resignations - Terminations - Non-Renewals
Description:
1) Nick Beltz - 9th Grade Football Coach - HS (effective immediately)
2) Brittany Carlson - Noon Supervisor - GD (effective immediately) 3) Vicki Glassman - Student Support Para - FH (effective immediately) 4) Megan Johnson - Kids' Company - RR (effective August 9, 2011) 5) Renae Lawrence - Student Support Para - RR (effective immediately) 6) Jolaine Liupakka - Student Support Para (Special Ed) - HO (effective immediately) 7) Shannon McEacharn - Student Support Para - EW (effective August 8, 2011) 8) Mike Sherels - Assistant Football Coach - HS (effective immediately) 9) Nancy Wangsnes - Head Building Secretary - WW (effective August 19, 2011) 10) Rich White - 10th Grade Football Coach - HS (effective immediately) |
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5.C. Donations
Description:
1) $175.00 from the PL Lions Club for the new teacher luncheon on August 24, 2011.
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6. Laker Pride ** Special Recognition ** Laker Showcase
Description:
Community Member and Parent: Kari Klima
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7. Open Forum
Description:
A fifteen minute time period is set aside to receive citizen input through this open forum segment on the board agenda.
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8. Personnel Items
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8.A. Approval of Candidates for Employment
Description:
The board is requested to take action on the candidates for employment as presented.
Attachments:
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8.B. Approval of Leaves of Absence
Description:
The board is requested to take action on the following leaves of absence as presented:
1) Laura Mahlen - Communications Teacher - HS (.2 family leave 2011-12 school year) 2) Laura Mahlen - Communications Teacher - HS (maternity/family leave - December 9, 2011 - June 8, 2012) 3) Angel Stanley - 1st Grade Teacher - JP (maternity leave - January 3 - April 9, 2012) 4) Jaime Toenies Semling - School Social Worker - RR (maternity leave - December 18, 2011 - January 30, 2012) |
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8.C. Rescind/Approve Leave
Description:
The board is requested to rescind the sabbatical leave for Dave Panetti, Social Studies Teacher at Prior Lake High School and to approve the request as an extended leave request for 2011-12.
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8.D. Approval of Substitute Teacher Pay Rates for 2011-12
Description:
A survey of the surrounding districts pay rates for substitutes is attached. Board action is requested on the recommendation to raise the rate to $110.00, as presented.
Attachments:
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9. Old Business
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10. New Business
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10.A. ADSIS Grant Report
Presenter:
Director of Special Education Kern
Description:
The Minnesota Department of Education (MDE) has approved our 2011-12 application for funding for the Alternative Delivery of Specialized Instructional Services (ADSIS) in the amount of $348,709.56. This is a report only. No board action is requested.
Attachments:
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10.B. Student Enrollment/Staffing for 2011-12
Presenter:
Superintendent Gruver and Cabinet Administrators
Description:
An enrollment/staffing report will be presented. Board action is requested for 2011-12 additional staffing.
(Documentation sent under separate cover and also available at meeting time)
Attachments:
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10.C. Test Scores Update
Presenter:
Director of Curriculum, Instruction & Assessment Holmberg
Description:
The MCA II Science Test Results will be presented. Additional test results will be presented as received. No board action is requested.
Attachments:
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11. Policy
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11.A. Second and Final Reading of Policies
Description:
This is a second and final reading of the following policies:
1) 413 - Harassment and Violence (Employee) 2) 526 - Hazing Prohibition 3) 506.1 - Bullying Prohibition Board action is requested. (Policy 610 Field Trips will be brought back to board for readings in September)
Attachments:
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12. Administrative Reports
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12.A. Superintendent Report
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12.B. Administrative Reports
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12.C. Board Reports
Description:
The board is asked to report only if a recent meeting was held.
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13. Future Events
Description:
* New Teacher Training - August 22-24, 2011
* Back to School Staff Inservice - Tuesday, August 30, 2011 - HS - TBD * First Day of School - Tuesday, September 6, 2011 * First Day of Kindergarten - Wednesday, September 7, 2011 * Regular Board Meeting - September 12, 2011 - DSC - 7:00 PM |
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14. Adjourn
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