September 8, 2014 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. Approval of School Board Minutes
Description:
* Regular Board Meeting - August 25, 2014
* Study Session - August 25, 2014
Attachments:
()
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5.C. Resignations - Terminations - Non-Renewals
Description:
1. Amy Ascheman - Student Support Para - GD/GW (effective May 29, 2014)
2. Adam Dittberner - Dean of Students - HS (effective immediately) 3. Sally Drescher - Noon Supervisor - WW (effective immediately) 4. Ellen Fahey - Student Support Para (Special Ed) - GW (reduction in hours) 5. Gina Goehring - Student Support Para (Special Ed) - FH (effective May 29, 2014) 6. Joy Hopkins - Campus Supervisor - HS (effective May 29, 2014) 7. Kevin Humbert - Kids' Company Site Leader - HO (effective August 29, 2014) 8. Tracy Nelson - Student Support Para (Special Ed) - TO (effective May 29, 2014) 9. Julie Stier - Noon Supervisor - RR (effective May 29, 2014) 10. Trisha Walsh - Lunchroom Supervisor - HS (effective May 29, 2014) |
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6. Resolution for Acceptance of Gifts
Description:
Each item of the resolution does not need to be read aloud, however, board approval of the resolution as a whole by roll call vote is requested.
Attachments:
()
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7. Laker Pride ** Special Recognition ** Laker Showcase
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8. 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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9. Personnel Items
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9.A. Approval of Candidates for Employment
Description:
The board is requested to take action on the candidates for employment as presented.
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9.B. Approval of Leaves of Absence
Description:
The board is requested to approve the following leaves of absence as presented:
1. Kelly Flanigan - Q Comp Peer Coach - Dist. (medical leave - Sept. 2 - Oct. 28, 2014) |
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10. Old Business
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11. New Business
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11.A. Student Safety
Presenter:
Director of Operations/Transportation Dellwo
Description:
An update will be presented to the board on the crossing option at CR 44. No board action is requested.
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11.B. District Curriculum Advisory Roster
Presenter:
Assistant Superintendent Holmberg
Description:
The board is requested to approve the roster for 2014-15.
(Available at meeting time) |
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11.C. Constitution Week Proclamation 2014
Presenter:
Board Chair Sorensen, Superintendent Gruver
Description:
A proclamation will be read aloud proclaiming September 15-19, 2014 to be Constitution Week within the Prior Lake-Savage Area School District.
Attachments:
()
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11.D. Resolution Relating to Columbus Day 2014
Presenter:
Superintendent Gruver
Description:
Board approval of this annual resolution is requested.
Attachments:
()
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12. Policy
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13. Administrative Reports
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13.A. Superintendent Report
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13.B. Administrative Reports
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13.B.1. 2013-14 Audit Update
Presenter:
Executive Director of Business Services Cink
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13.B.2. 2015-16 Levy Certification Update
Presenter:
Executive Director of Business Services Cink
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13.C. Board Reports
Description:
Student Council
Internal School Board Committees Ad-Hoc Committees District Wide Committees External Committee and Agency Meetings |
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14. Future Events
Description:
* First Day of School for K-5 - September 10, 2014
* Fall Community Fest - September 15, 2014 - 6:00 to 8:30 pm - HS * Constitution Day - September 17, 2014 * Board Study Session - September 22, 2014 - DSC - 6:00 pm * FAB Lab Ribbon Cutting - October 13, 2014 - HS |
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15. Adjourn
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