August 25, 2016 at 6:00 PM - Regular
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1. Call to Order
Presenter:
Board Chair Ruelle
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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. Approval of Board Minutes
Description:
* August 8, 2016
Attachments:
()
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5.B. Resignations - Terminations - Non-Renewals
Description:
1. Alan Andersen - Social Studies Teacher - HS (.2 FTE) (effective immediately)
2. Nick Anderson - Student Support Para (Special Ed) - HS (effective August 4, 2016) 3. Hollie Au - Student Support Para (Special Ed) - HS (effective August 11, 2016) 4. Beth Braith - Kids' Company Assistant - EW (effective June 2016) 5. Hayley Bremer-Kulstad - Health Aide (2 hrs/day) - TO (effective 2016-17 school year) 6. Amy Carman - Noon Supervisor - GW (effective June 9, 2016) 7. Erin Certain - Student Support Para (Special Ed) - GW (effective June 9, 2016) 8. Abigail Davisson - Student Support Para (Special Ed) - TO (effective June 9, 2016) 9. Ellen Dudzik - ECFE Assistant - EW (effective August 11, 2016) 10. Alex Feine - Kids' Company Assistant - GD (effective August 11, 2016) 11. Patti Junge - Child Nutrition Helper - HS (effective June 9, 2016) 12. Karen Kennedy - RtI Coordinator - Dist. (effective immediately) 13. Tiyana Owens - Kids' Company Assistant - GD (effective August 11, 2016) 14. Lee Passek - Child Nutrition Helper - HS (effective June 9, 2016) 15. Connie Ryan - Student Support Para (Special Ed) - HO (effective August 11, 2016) 16. Rita Savoy - ECFE Assistant - EW (effective August 2, 2016) |
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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
Description:
Leo & Cindy Le for their generous donation from the Fong's Benefit Golf Tournament held in June 2016.
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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
Presenter:
Executive Director of Human Resources Matt Mons
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9.A. Candidates for Employment
Description:
The board is requested to take action on the candidates for employment as presented.
Attachments:
()
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9.B. Approval of Leaves of Absence
Description:
The board is requested to approve as follows:
* Cindi Isaacson - District Nurse - HS (medical leave - August 10 to September 23/TBD) * Jillian Magnusson - EL Teacher - JP/RR (maternity leave - November 28, 2016 to March 10, 2017) * Brian Melody - Band Director - TO/HO (medical leave - August 29, 2016 to February 1, 2017) * Kelley Reiter - 8th Grade English Teacher - TO (personal leave .2 FTE reduction) * Kate Tinguely -Media Specialist - JP/GD (personal leave .2 FTE reduction) |
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9.C. Approval of Additional Staffing for 2016-17 (Licensed Staff)
Description:
(Available at meeting time)
Attachments:
()
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9.D. Approval of Additional Staffing for 2016-17 (Educational Support Staff)
Description:
(Available at meeting time)
Attachments:
()
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10. Old Business
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11. New Business
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11.A. Fall Workshop Plans
Presenter:
Assistant Superintendent Holmberg
Description:
This is a report only. No board action is requested.
Attachments:
()
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11.B. Set Levy Hearing Dates and Truth in Taxation Hearing for 2016 Payable 2017 Levy
Presenter:
Executive Director of Business Services Cink
Description:
The meeting will be part of our regularly scheduled board meeting on Monday, December 12, 2016.
Attachments:
()
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11.C. Enrollment Update
Presenter:
Executive Director of Business Services Cink
Description:
This is a report only. No board action is requested.
Attachments:
()
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11.D. Approval of the Finance, Budget Calendar and Meeting Dates
Presenter:
Executive Director of Business Services Cink
Attachments:
()
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11.E. Resolution Relating to Election of School Board Members and Calling the School District General Election
Presenter:
Superintendent Staloch
Description:
Board approval via roll call vote 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.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:
* August 22-24, 2016: New Teacher Inservice
* August 29-September 1, 2016: Staff Work Days * September 1, 2016: All Staff Welcome Back Breakfast and Program at PLHS - 7:30 am * September 5, 2016 - Labor Day - All District Offices Closed * September 6, 2016 - Start of School Gr. 6-12 * September 6-7, 2016: Elementary Assessment Days * September 8, 2016: Start of School Gr. E-5 * September 12, 2016 - Board Development - DSC - 5:00 pm * September 12, 2016 - Regular School Board Meeting -DSC - 7:30 pm (note time change) |
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15. Adjourn Regular Meeting
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16. Convene Study Session
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16.A. District System of Continuous Improvement
Presenter:
Superintendent Staloch
Attachments:
()
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16.B. Community Engagement Process
Presenter:
Superintendent Staloch
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17. Adjourn
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