April 29, 2010 at 7:00 PM - Board of Education Meeting
Agenda |
---|
I. CONSENT AGENDA (ACTION - Roll Call) The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from the consent agenda by requesting removal at the time the consent agenda is moved for adoption. The full text of items approved by consent may be found at the conclusion of the agenda.
(7:00-7:05) |
I.A. Approval of Agenda
|
I.B. Approval of Minutes (Meetings of March 25 and April 14, 2010)
|
I.C. Approval of Monthly Treasurer's Report for March, 2010
|
I.D. Approval of Payment of Bills and Other Financial Transactions in the grand total amount of $4,164,123.26.
|
I.E. Acceptance of Monthly Financial Report
|
I.F. Approval of Personnel Staff Changes
|
I.G. Acceptance of Twenty-One (21) Grant Awards/Donations
|
I.H. Approval for Submission of Two (2) Grant Applications
|
I.I. Approval of Membership Renewal - Minnesota State High School League
|
I.J. Quarterly Expenditures for Board Members
|
I.K. Request for Proposal for School District Information Collection and Research
|
I.L. Call for Bids - Fluorescent Luminaire Upgrade - Tech High School
|
I.M. Resolution Establishing Dates for Filing Affidavits of Candidacy/Primary Election for School Board Positions
|
II. INFORMATION ITEMS
|
II.A. Curriculum, Instruction, and Assessment Update
(7:05-7:25)
Description:
Dr. Julia Espe, Executive Director of Curriculum, Instruction, and Assessment, will introduce RtI Support Teachers to present information. Our District has implemented Response to Instruction and Intervention over the past four years. During this school year, we used federal stimulus funding to further enhance our implementation efforts. Teachers who supported our work this year will present some of the key activities.
|
II.B. Superintendent's Goals Update
(7:25-7:35)
Description:
Superintendent Steve Jordahl will present an update regarding his goals.
|
III. DISCUSSION AND/OR ACTION ITEMS
|
III.A. Resolution Terminating Probationary Contract Teachers (ACTION - Roll Call)
(7:35-7:45)
Description:
Tracy Flynn Bowe, Executive Director of Human Resources, will present information regarding the resolution. A copy will be available on Thursday, April 29, 2010, at the Board meeting.
The Administration recommends approval of the Resolution Terminating Probationary Contract Teachers. |
III.B. Superintendent Succession Process/Plan
(7:45-8:00)
Description:
The Board of Education will discuss and take action regarding a Superintendent succession process/plan.
|
IV. REPORTS
|
IV.A. Superintendent's Report
(8:00-8:10)
Description:
Superintendent Steve Jordahl may present information on current activities in District 742.
|
IV.B. Board of Education Standing Committee Reports
(8:10-8:20)
Description:
Standing Committee Reports will be presented as follows:
Board Development Committee (Deb Lalley, Chair) Community Linkages Committee (Bruce Mohs, Chair) Finance and Audit Committee (Bruce Hentges, Chair) Integration and Equity Committee (Les Green, Chair) Legislative Committee (Cindy Harner, Chair) Personnel & Negotiations Committee (Jerry Von Korff, Chair) |
V. FUTURE AGENDA ITEMS
(8:20-8:30)
Description:
Board of Education members may suggest items/topics for future Board Meeting agendas. Items brought forth should have been previously discussed with the Board Chair or Vice Chair, Board Standing Committee, or at a prior board Work Session/Meeting.
May Work Session topics will include: Student School Board Status of Reauthorization of No Child Left Behind (NCLB) |
VI. CONSENT AGENDA ITEMS (Detail Information)
|
VI.A. Approval of Agenda.
|
VI.C. Monthly Treasurer's Report
Description:
The Administration recommends approval of the Monthly Treasurer's Report for March, 2010.
|
VI.D. Approval of Payment of Bills
Description:
The Administration recommends approval of the payment of bills and other financial transactions in the amount of $3,996,695.20 (Check Numbers 183243-184175), P Card total of $167,428.06 for a grand total of $4,164,123.26.
|
VI.E. Monthly Financial Report
Description:
The Administration recommends acceptance of the monthly financial report. A copy is attached.
Attachments:
(
)
|
VI.F. Personnel Staff Changes
Description:
The Administration recommends approval of the following personnel changes pursuant to relevant laws and appropriate provisions of negotiated agreements between the Board of Education and exclusive representatives. For new hires, the indicated rates are consistent with current negotiated agreements and Board approved rates of pay. All rates/salaries listed do not include fringe benefits.
|
VI.F.1. Contract Staff
Description:
Additional Assignment
Nicole Schumacher, Social Studies Teacher, Apollo High School, action effective March 15, 2010, through June 4, 2010, Lane MA+60, Pay Level 12 (.07 of a full time contract for 61 days). Ms. Schumacher’s salary for this assignment will be $1,413.37. Ms. Schumacher is currently a full time Social Studies Teacher. Child Care Leave Karla Nett, Fourth Grade Teacher, Madison Elementary School, action effective on or about August 30, 2010, through on or about November 24, 2010. New Hire Laura Fritz, Fourth Grade Teacher (Long Call Substitute), Talahi Community School, action effective April 12, 2010, through June 7, 2010, Lane BA, Pay Level 2 (full time contract for 41 days). Ms. Fritz's salary for this assignment will be $7,283.24. Wendy Theisen, Early Childhood Family Education Teacher (Long Call Substitute), Kennedy Community School, action effective April 1, 2010, through June 4, 2010, Lane BA, Pay Level 2 (13% of a full time contract). Ms. Theisen’s salary for this assignment will be $4,341.61. Resignation Heather Baker, Special Education Teacher, Apollo High School, action effective June 7, 2010. Ms. Baker is currently on leave. Stephanie Houdek, Math Teacher, South Junior High School, action effective March 31, 2010. Ms. Houdek is currently on leave. Retirement Jannine Provinzino, Language Arts Teacher, South Junior High School, action effective June 7, 2010, after almost 19 years of service in District 742. |
VI.F.2. Non-Contract Staff
Description:
Leave of Absence
Ashley Mattson, Special Education Paraprofessional, Westwood Elementary School, action effective April 27, 2010 through June 4, 2010. New Hire Ardyce Coffey, Special Education Paraprofessional (Long Call Substitute), Apollo High School, action effective April 13, 2010, through June 4, 2010, at a rate of $9.53 per hour. Paul Diaz, Special Education Paraprofessional, Sheriff Youth Program, action effective April 16, 2010, at a rate of $9.53 per hour. Rebecca Habiger, Grill Worker, Technical High School, action effective April 6, 2010, at a rate of $10.89 per hour. Jessica Hasslen, Literacy Accountability Assistant, Community Education Center, action effective March 29, 2010, at a rate of $9.46 per hour. Bailey Johnson, Special Education Paraprofessional, Roosevelt Early Childhood Center, action effective April 12, 2010, at a rate of $9.53 per hour. Jami Palmer, Special Education Paraprofessional, Apollo High School, action effective March 29, 2010, at a rate of $9.53 per hour. Justin Skaalerud, Head Football Coach, Apollo High School, action effective for the 2010-2011 school year with a salary range of $4,007.00 - $5,887.00 for this assignment. Rehire Lora Jacobson, Special Education Paraprofessional, City Life, action effective April 8, 2010, at a rate of $10.18 per hour. Resignation Chelsey Gerads, Clerical Paraprofessional, District Administration Office, action effective April 12, 2010. Anna Ryan, Special Education Paraprofessional, Discovery Community School, action effective May 14, 2010. Retirement Joyce Keller, Custodian, Technical High School, action effective June 4, 2010, after 11 years of service in District 742. Robert Keller, Custodian, Technical High School, action effective June 4, 2010 after almost 14 1/2 years of service in District 742. Termination Dirie Yusuf, Cultural Navigator (Jump Start), Apollo High School, action effective April 6, 2010. |
VI.G. Acceptance of Grant Awards/Donations (Requires 2/3 Majority of Governing Board, Minnesota Statute §465.03)
Description:
The Administration recommends acceptance of the following grant awards/donations:
1. Donation in the amount of $1,841.20 from CentraCare Health Foundation to Lincoln Elementary School for the after school Blend grant program. 2. "We the People More Perfect Union" Bookshelf grant award of Civil War Bookshelf of 25 books and videos from the National Endowment for the Humanities (estimated value of $900.00) to Kennedy Community School. 3. Grant award from the Central Minnesota Arts Board to Clearview Elementary School in the amount of $4,128.00 to conduct a Gamelan Residency with Joko and Tri Sutrisno focusing on playing and dancing Indonesian music. 4. Grant award from Home Depot Foundation in the amount of $2,500.00 to Kennedy Community School to create a reading garden and outdoor classroom. 5. Grant award to Kennedy Community School from the Central Minnesota Arts Board in the amount of $3,400.00 for a Perrin Boyd Artist Residency. 6. Donation of a music stand to South Junior High School from Donald Jr. and Lisa Ruchti (estimated value of $15.00). 7. Donation in the amount of $500.00 to the Apollo High School Robotics Team from SCSU's Electrical and Computer Engineering Department to support ongoing competitions, events, tools, etc. 8. Donation in the amount of $3,000.00 from the Kopp Family Foundation to Apollo High School to provide six scholarships for students. 9. Donation in the amount of $500.00 to Lincoln Elementary School from Michelle Coborn to purchase library books. 10. Donation in the amount of $500.00 to the Tech High School Skills USA Program from the Central Minnesota Manufacturers Association for program expenses. 11. Donation in the amount of $504.00 to the Tech High School Athletics Program from Coborn's, Inc. for sports apparel sold at stores. 12. Donation in the amount of $500.00 from Stearns Electric Association to the Apollo High School Scholarship Fund. 13. Donation in the amount of $20.00 from Christine and Jack Greenlund to the Apollo High School Scholarship Fund. 14. Donation in the amount of $300.00 (anonymous) to the Tech High School Boys Basketball Program. 15. Donations to the Apollo High School Robotics Team for materials, competitions, etc., as follows: $25.00 - Meg Oehrlein $100.00 - Schluter Investment Advisors $50.00 - Gene Scherer & Sons Trucking, Inc. $500.00 - Central Minnesota Manufacturing Association $50.00 - Jon L. Christenson $500.00 - Electrical and Computer Engineering, Minneapolis $50.00 - Donald and Virginia Christensen $25.00 - Mark R. Suess Interior Design $100.00 - Thelen Advertising $100.00 - Granite Electronics, Inc. $100.00 - We Haul $100.00 Cash + $137.45 in parts - Mark J. Traut Wells, Inc. $30.00 - Hannah Post, ETS Club $100.00 - Center Chapter of Abate of Minnesota 16. Funds from the District 742 Local Education & Activities Foundation in the total amount of $3,649.00 granted back to individual schools as a result of ticket sales for the 2010 LEAF Night of the Stars Event. 17. Spring 2010 District 742 Local Education & Activities Foundation (LEAF) Academic grant awards totaling $12,500.00, as follows: Oak Hill - Reading Program - $500 Discovery - Reading Book Sets - $500 Discovery - SmartBoard - $1,000 Tech/Apollo - AP Brain Camp - $2,500 Apollo - Dell Netbook Computers - $600 Apollo - 30 MP3 Players - $900 Westwood - P.A.K.R.A.T. Reading Program - $1,300 Talahi - Reading Software - $2,000 Madison - Transportation to Orchestra Hall - $200 Madison - Youth Frontiers Program - $1,000 Madison - Robotics - $1,000 ALC - Cloud 9 STEP - $1,000 18. Spring 2010 District 742 Local Education & Activities Foundation (LEAF) Activities grant awards totaling $8,110.00 as follows: Roosevelt - Homeless/Indigent Student Participation - $500 Tech - Football Uniforms - $500 Tech - Track Timing System - $750 Apollo - Soccer Program Equipment - $750 Apollo - Gymnastics Floor - $500 Apollo - Robotics Program - $1,500 South - SJU Arboretum Course, Etc. - $750 South - Chamber Choir Performance - $235 Kennedy - Creative Movement - $375 Clearview - Mississippi Strings Camp - $1,500 North - Drop Down Basket - $750 19. Donation in the amount of $204.71 to Kennedy Community School from Teli's Pizza of St. Joseph (fundraiser on 4/9/10 - 15% of total sales). 20. Grant award in the amount of $194.26 to Lincoln Elementary School from the Changing Lives Fund of the Central Minnesota Community Foundation. 21. Donation of concrete benches (estimated value of $5,200.00) from Rennie Construction to Kennedy Community School for baseball and softball fields. |
VI.H. Approval for Submission of Grant Applications
Description:
The Administration recommends approval for submission of the following grant applications:
1. "Look at Japan in a New Way" grant application by Kennedy Community School to The Japan Foundation, New York, in the amount of $4,808.00. The purpose of the grant will be to introduce the first grade children of Kennedy to the art, music, literature and food of Japan in a unique one week artistic experience. 2. "Primary Library Books" grant application by Kennedy Community School to The Snapdragon Book Foundation, Houston, Texas, in the amount of $2,000.00. The purpose of the grant will be to obtain 100 primary children's library books for Kennedy School. |
VI.I. Membership Renewal - Minnesota State High School League
Description:
The Administration recommends approval of membership renewal in the Minnesota State High School League for 2010-2011.
|
VI.J. Quarterly Expenditures for Board Members
Description:
The total expenses incurred by Board Members from January 1, 2010, through March 31, 2010 was $274.90 A copy of the detailed expenses is attached.
Attachments:
(
)
|
VI.K. Request for Proposal for School District Information Collection and Research
Description:
The Administration recommends obtaining proposals for school district information collection and research. Background information is attached.
Attachments:
(
)
|
VI.L. Call for Bids - Fluorescent Luminaire Upgrade - Tech High School
Description:
The Administration recommends that the Board of Education authorize a call for bids for Fluorescent Luminaire Upgrade - Tech High School to be opened on Friday, May 14, 2010, at 10:00 a.m. Central Time.
This project will be funded by Health & Safety and Deferred Maintenance. The Call for Bids will be available at www.isd742.org. |
VI.M. Resolution Establishing Dates for Filing Affidavits of Candidacy/Primary Election for School Board Positions
Description:
The Administration recommends adoption of the Resolution Establishing Dates for Filing Affidavits of Candidacy for three seats on the Board of Education. A copy of the resolution is attached.
State law requires that a primary election be held if there are more than twice as many school board candidates as there are school board positions available. If a primary election is needed it will be held on Tuesday, August 10, 2010.
Attachments:
(
)
|