February 10, 2020 at 7:00 PM - Regular
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1. Call to Order
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2. Open Forum
Description:
In accordance to board policy 203, a fifteen minute time period is set aside to receive citizen input through this open forum segment on the board agenda. Sign up sheets available 10 minutes prior to meeting time at the door.
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3. Pledge of Allegiance
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4. Roll Call
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5. Approval of Agenda
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6. 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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6.A. Financials
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6.A.1. Check/Wire Transfer Disbursement Summary
Attachments:
()
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6.A.2. Wire Transfer, EFT and ACH Banking Activity
Attachments:
()
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6.A.3. Bank Reconciliation Statement
Description:
December 2019
Attachments:
()
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6.A.4. Building Bond Investment Reports
Attachments:
()
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6.A.5. Monthly Wire Detail
Attachments:
()
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6.A.6. Monthly Health/Dental Wire Detail
Attachments:
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6.A.7. Monthly Check Detail
Attachments:
()
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6.A.8. Monthly ACH Detail
Attachments:
()
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6.B. Approval of School Board Minutes
Description:
* Organizational Board Meeting - January 13, 2020
* Regular Board Meeting - January 13, 2020 * Board Joint Legislative Meeting - January 27, 2020 * Board Special Meeting - January 27, 2020 * Board Study Session - January 27, 2020
Attachments:
()
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6.C. Personnel Items
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6.C.1. Resignations - Terminations - Non-Renewals
Description:
1. Kassandra Kadel - Special Ed Paraprofessional - ALC ( effective January 31, 2020)
2. Michelle Neiman - Special Ed Paraprofessional - RR (effective January 23, 2020) 3. Patti Odenthal - Special Ed Paraprofessional - HS (effective January 16, 2020) 4. Steven O'Neil - Campus Supervisor - TOMS/HOMS (effective January 23, 2020) 5. Lisa Smith - Physical Education Teacher - TO (effective January 24, 2020) 6. Nikki Shaner - Child Nutrition Helper - TO (effecive March 2, 2020) |
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6.C.2. Candidates for Employment
Attachments:
()
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6.C.3. Leaves of Absence
Description:
1. Mark Hunter - Special Education Para - TO (medical leave - January 28-February 19, 2020)
2. Mark Hunter - Special Education Para - TO (medical leave - March 30-April 15, 2020) 3. Barbara Kass - Social Studies Teacher - HS (General Leave - SY 2020-21 SY) 4. Kim Koepp - School Social Worker - HO (medical leave March 19-June 5, 2020) |
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6.D. Achievement & Integration Plan
Attachments:
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7. Resolution for Acceptance of Gifts
Attachments:
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8. Laker Pride ** Special Recognition ** Laker Showcase
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8.A. Celebrating Grainwood!
Presenter:
Grainwood Staff
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8.B. School Board Recognition Week Resolution
Presenter:
Superintendent Staloch
Description:
Prior Lake-Savage Area Schools recognizes and salutes the members of the Prior Lake-Savage Area School Board by proclaiming February 17-21, 2020, as School Board Recognition Week. A resolution will be read.
Attachments:
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9. Personnel Items
Presenter:
Executive Director of Human Resources Quiram
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9.A. New and Revised Job Descriptions
Description:
Job Descriptions as follows:
*. Controller *. District Accountant Board action is requested.
Attachments:
()
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10. Unfinished Business
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10.A. Facility Planning and Construction
Presenter:
Director of Operations/Transportation Dellwo
Description:
This is a report only. No board action is requested.
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11. New Business
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11.A. Approval of Annual Resolution
Presenter:
Executive Director of Human Resources Quiram
Description:
Annual Resolution Directing the Administration to make Recommendations for Reductions in Programs and Positions and Reasons Therefore (if necessary). 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
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14. Future Events
Description:
* February 17, 2020: No School Grades E-12
Staff In-Service Day Teacher of the Year Celebration - PLHS - 7:15 to 8:30 am |
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15. Adjourn
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