January 8, 2018 at 6:00 PM - Regular Meeting
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I. Roll Call
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II. Pledge of Allegiance
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III. Consider Approval of Board Agenda
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IV. Election of Board Officers
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IV.1. Board Chair
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IV.2. Board Clerk
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IV.3. Board Treasurer
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V. Establish School Board Salaries, Meeting Per Diem, and Mileage Reimbursement
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VI. Set Regular School Board Meeting Dates/Times for 2018
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VII. Adoption of Schools for 2018
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VIII. School Board Committee List for 2018
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IX. Consider Approval of December 11, 2017 School Board Meeting Minutes
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X. Open Forum and Reception of Delegations, Petitions, and Communications
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X.1. 2016-2017 World's Best Workforce Final Plan Review and Board Approval
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X.2. Building and Department Reports
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X.2.a. CAAEP - Congratulations on the 2018 Minnesota Association of Alternative Programs (MAAP) School of the Year Award! - Principal Connie Hyde
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XI. Consider Approval of Claims, Fund 11 Checks, Treasurer's Reports, Investment's Report, Hand Checks, and Wire Transfers
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XI.1. Claims - December 20, 2017
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XI.2. Claims - January 4, 2018
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XI.3. Hand Checks - December 2017
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XI.4. Wire Transfer - $1,005,000.00 on December 15, 2017
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XI.5. Wire Transfer of $200,000.00 on December 20, 2017
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XI.6. Wire Transfer of $3,200,000.00 on December 22, 2017
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XII. Consent Items
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XII.1. Accept Letter of Resignation
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XII.1.a. Resignation of 1.0 FTE Multi-Categorical Special Education Teacher at Cloquet Senior High School
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XII.2. Recommendations of Employment
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XII.2.a. 1.0 FTE Special Education Multi-Categorical Teacher at Cloquet Senior High School
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XII.2.b. 6.5 Hours/Day EBD Paraprofessional at Churchill Elementary School
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XII.2.c. 1.0 FTE Long-Term Substitute Title One Teacher at Churchill Elementary School
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XII.2.d. 4 Hours/Day Part-Time Cleaner at Churchill Elementary School
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XII.2.e. 6.5 Hours/Day Special Education EBD Paraprofessional at Churchill Elementary School
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XII.2.f. 4.5 Hours/Day Special Education Paraprofessional at Churchill Elementary School
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XII.2.g. 3.25 Hours/Day Consistent Support Paraprofessional at Cloquet Middle School
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XII.2.h. Amended 6.5 Hours/Day Special Education DCD SP/Noon Supervision Paraprofessional at Cloquet Middle School
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XII.2.i. Community Education Classroom Instruction Hires
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XII.3. Permission to Post Positions
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XII.3.a. Non-Union Paraprofessional Spanish Interpreter at Washington Elementary School
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XII.3.b. 1.0 FTE Grades 5-8 Long-Term Special Education Teacher at Cloquet Middle School
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XII.3.c. 1.0 FTE Special Education Multi-Categorical Teacher at Cloquet Senior High School
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XII.3.d. .2 FTE Physics Teacher at Cloquet Area Alternative Education Programs (CAAEP)
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XII.3.e. Head Girls Swimming Coach
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XIII. Staffing Adjustments
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XIV. Old Business
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XV. Superintendent's Report
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XV.1. Update on Sale of Old Middle School
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XV.2. Update on Auction at Old Middle School
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XVI. School Board Committee Report
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XVI.1. Student Enrollment Report as of January 4, 2018
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XVII. New Business
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XVII.1. Consider Approval of July 1, 2017 - June 30, 2019 Non-Certified Administrative Support Association Contract
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XVII.2. Consider Approval of Cloquet Special Education Contract EC-6 Revised
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XVII.3. Consider Approval of Carlton County Children's Mental Health and Family Service Collaborative Joint Powers Agreement
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XVII.4. Consider Approval of Community Education Agreement with the City of Cloquet
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XVII.5. Consider Approval of Amendment to Schedule F of Honeywell/ESG Contract with ISD #94
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XVII.6. District Policies
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XVII.6.a. Second Reading of District Policy #632 - Selection of Materials for School Extra-Curricular Activities
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XVII.7. Consider Approval of Transportation Contract for Special Education Student
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XVIII. Agenda Addendums
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XIX. For Your Information
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XIX.1. Minnesota School Boards Association - Officer's Workshop for New School Board Members
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XX. Upcoming Events/Meetings
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XX.1. Tuesday, January 9, 2018 @ 4:15 p.m. - School Board Subcommittee Meeting to Discuss Contract for New Superintendent, Board Room
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XX.2. Tuesday, January 16, 2018 @ 5:00 p.m., Superintendent Interviews, Garfield School
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XX.3. Monday, January 22, 2018 @ 6:00 p.m., Regular School Board Meeting
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XX.4. Tuesday, January 23, 2018 @ 3:45 p.m., District Advisory Committee (DAC), Garfield School (Third Floor)
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XX.5. Tuesday, January 23, 2018 @ 5:00 p.m., Final Superintendent Interviews, Board Room
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XX.6. Thursday, January 25, 2018 @ 3:45 p.m, District Wellness Committee Meeting, Board Room
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XX.7. Tuesday, January 30, 2018 @ 2:30 p.m., Custodial Negotiations, Board Room
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XXI. Adjournment
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