July 30, 2012 at 5:30 PM - Special Board Meeting
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1. BOARD RETREAT - 5:30-8:30PM.
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2. CALL TO ORDER AND ROLL CALL AT APPROXIMATELY 8:35PM- CHAIR SHUTROP.
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3. RECOGNITION OF VISITORS TO BOARD MEETING.
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4. CONSIDERATION OF AGENDA AS PRESENTED AND ADDITIONS.
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5. CONSENT ITEMS
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5.1. Personnel Items
Description:
4.1.1 Acceptance of Resignations
Last Name, First Name, Position, Location, Effective Date Degel, Anthony, Dean of Students, East Junior High School, 7/18/2012 Gordon, Mason, Teacher, Special Services, East Junior High School, 6/07/2012 Paulsen, Erica, Speech Language Pathologist, District Wide, 6/07/2012 Pescheret, Sharon, Teacher, FACS, East Junior High School, 6/07/2012 Sofio, Nicholas, Teacher, Instructional Coordinator, Sun Path Elementary School/ Sweeney Elementary School, 6/07/2012 Tomczak, Marie, Program Support Assistant, East Junior High School, 6/06/2012 Recommended Action Accept the resignations and thank them for their service to the district. 4.1.2 Approval of Certified Contracts for the 2012-13 School Year Last Name, First Name, Position, Location, Lane/Step, FTE, Salary Frykman, Angela, Teacher, Math, High School, BA Step 5, .50, $19,354.50 Koenig, Daniel, Teacher, Physical Education, East Junior High/ Sun Path Elementary School, BA Step 3, .70, $25,645.90 Nimchuk, Ann, Teacher, Music General / Music Instrumental, Eagle Creek/ Sweeney Elementary School, BA + 30 Step 4, 1.0, $43,278.00 Northey, Madeline, Teacher, Math, High School, BA Step 3, 1.0, $36,637.00 Slinger, Megan, Teacher, Reading/Language Arts, Pearson 6th Grade Center, BA Step 3, 1.0, $36,637.00 Worshek, Jennifer, Special Education Coordinator, District Wide, MA + 30 Step 14 (216 days), 1.0, $75,783.64* Recommended Action Approve certified contracts for the 2012-13 school year as presented. *Worshek is a districtwide special education coordinator. The previous coordinator’s salary would have been $76,870, and this hiring is a savings to the district of $1087. 4.1.3 Approval of Non-Certified Contracts Last Name, First Name, Position, Location, Salary, Effective Date Link, Emelea, Health Assistant, Shakopee Area Catholic School, $18.10/hr, 9/06/2012* Nettesheim, Sandra, Secretary, Special Services, Pearson 6th Grade Center, $13.87/hr, 8/27/2012 Tobon, Eliza, Human Resources Assistant /Benefits, District Office, $16.35/hr, 7/23/2012 Recommended Action Approve non-certified contracts as presented. *It is a requirement for the district to provide Health Services for nonpublic schools in the district. 4.1.4 Approval of Certified Assignment Change Last Name, First Name, Position, Location, Salary/Hr., Effective Lang, Stuart, Dean of Students at East Junior HIgh to Assistant Principal at High School, $100,653.00, 7/24/2012 Recommended Action Approve certified assignment change as presented. 4.1.5 Approval of Certified Long Term Substitutes Name LTS, Replacing, Position, Location, Approx. Dates, Grade/Step, Approx.Days, FTE, Salary Nelson, Annika, Duehr, Elizabeth, Teacher, Biology, High School, 8/27/2012 through 1/17/2013, BA Step 3, 90, 1.0, $196.97/day Ubina, Misty, Hicks, Meredith, Teacher, Special Services, Red Oak Elementary School, 8/27/2012 through 11/02/2012, MA Step 8, 46, 1.0, $269.44/day Recommended Action Approve certified long term substitutes as presented. |
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5.2. Approval of minutes of the regular meeting held July 9, 2012.
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5.3. Consideration of bills and authorization to pay same.
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5.4. Presentation of wire transfers and approval of same.
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5.5. P-Card Authorization Updates
Description:
Approve the following P-Card Authorization Updates.
Add: Denay Ferguson $10,000.00 - CFC Curriculum William Heller $2,000.00 – Sweeney Custodian Wendy Petersen $5,000.00 – Jackson Secretary Jenny Steinhoff $5,000.00 – Sweeney Secretary Holly Anderson $2000.00 – Technology Remove: Libby Bergen Peggy Hochhalter |
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5.6. Set Truth in Taxation Hearing Date
Description:
Set the Truth in Taxation Hearing for December 10, 2012 at 7:00PM.
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6. OLD BUSINESS DISCUSSION ITEMS
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6.1. Facility Project Updates
Presenter:
Mike Burlager and Dr. Rod Thompson
Description:
A review of the district construction projects will be presented.
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7. COMMITTEE REPORTS
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8. INFORMATION ITEMS
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9. OTHER
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9.1. Upcoming Meetings
August 1, 2012 Policy Committee Meeting 5:30PM August 2, 2012 Indian Education Summit 9:00AM-12:00PM August 6, 2012 MSBA Summer Seminar August 20-24, 2012 New Teacher Workshop Week August 22, 2012 East & West Jr. High School & Pearson 6th Grade Open House 11:00-7:00PM August 23, 2012 Shakopee High School Open House 6:00-8:00PM August 27-30, 2012 All-Staff Back to School Workshop Week August 27, 2012 School Board Meeting 7:00PM August 29, 2012 Elementary School Open Houses August 30, 2012 Districtwide Back to School Day 8:00AM Shakopee High School Auditorium September 10, 2012 School Board Meeting 7:00PM September 24, 2012 School Board Meeting 7:00PM |
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10. ADJOURNMENT
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