February 12, 2019 at 6:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER
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2. DETERMINE QUORUM
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3. PLEDGE OF ALLEGIANCE
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4. APPROVAL OF AGENDA
Description:
A consent agenda is a practice by which regular and non-controversial board action items are organized apart from the rest of the agenda and approved as a group. This includes all of the business items that require formal board approval and yet because they are not controversial, there is no need for board discussion before taking a vote. Items may be on the consent agenda only if all board members agree. Any board member, for any reason, may remove a consent agenda item and place it on the regular agenda for the board meeting.
Recommended Motion: Approve the agenda |
5. STUDENT PRESENTATION
Description:
5th-grade teacher Sara Dembs and students will present their Rubik's Cube project.
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6. STUDENT REPRESENTATIVE REPORT: Maria Pfundt
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7. CORRESPONDENCE
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8. COMMENTS FROM AUDIENCE UNRELATED TO AGENDA ITEMS
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9. COMMENTS FROM AUDIENCE RELATED TO AGENDA ITEMS
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10. COMMENTS FROM BOARD MEMBERS
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11. CONSENT AGENDA
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11.1. January 2019, monthly accounting report, bills, payroll, and electronic fund transfers, ASB trial balance and P-card statements in the amount of $752,903.26
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11.2. January 8, 2019, regular board meeting minutes
Description:
Recommended Motion: Approve the consent agenda (roll call vote)
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12. ADMINISTRATIVE REPORTS
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12.1. Superintendent's report
Presenter:
Superintendent Kludt-Painter
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12.2. Elementary Principal's report
Presenter:
Teri Toland
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12.3. MS/HS Principal's report
Presenter:
Rick Dormer
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12.4. Director of Activities report
Presenter:
Jaime Cabral
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12.5. Director of Facilities and Maintenance report (written)
Presenter:
Superintendent Kludt-Painter
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13. SCHOOL BOARD COMMITTEE REPORTS
Description:
Crisis: Cheryl File
Curriculum: Katie Holmlund Facilities: Jay Lister Legislative Liaison: Mara Lutomski Negotiations: Mara Lutomski / Cheryl File Policy: Sarah Holmgrain or Cheryl File Technology: Jay Lister Wellness: Katie Holmlund |
14. SPECIAL RECOGNITION
Description:
February is school board recognition month
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15. OLD BUSINESS
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16. NEW BUSINESS
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16.1. State budget concerns and success in our schools
Description:
The Board will discuss the effects of the Governor's proposed budget reduction
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16.2. 2019-'20 school calendar
Description:
Staff members have provided input for the 2019-‘20 school calendar and recommended the attached calendar option
Recommended Motion: Approve the 2019-'20 school calendar as presented |
16.3. FY'20 tenured teaching contracts
Description:
Recommended Motion: Approve the FY'20 tenured teaching contracts as listed (roll call vote)
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16.4. Superintendent evaluation and goals (executive session)
Description:
The Board will discuss the status of the Superintendent evaluation and goals process and schedule an executive session
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16.5. Resignation acceptance
Description:
The board recognizes the resignation of Kari Baekkelund, part-time food service assistant, effective Friday, Feb. 1, 2019, as accepted by the Superintendent on behalf of the Board, per BP4117.2 (resignation)
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16.6. Personnel hire (classified staff)
Description:
Recommended Motion: Approve the personnel hire of Dea Ayriss as part-time food service aide effective Feb. 4, 2019 (roll call vote)
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16.7. Personnel hire (certified staff)
Description:
Recommended Motion: Approve the hire of Ioana Ward as secondary physical science teacher effective August 2019 (roll call vote)
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16.8. March 12, 2019, regular Board meeting (reschedule)
Description:
School board meetings are scheduled for the second Tuesday of each month which places the March school board meeting during the week of spring break (Mar.11-15). It is a necessity that the board meeting is rescheduled for either Tues., March 5 or Tues., March 19 due to a lack of quorum for the regularly scheduled meeting of Tues., March 12, 2019.
Recommended Motion: Approve the rescheduling of the March 2019, school board meeting to Tuesday, March 5, 2019, or Tues., March 19, 2019, at 6:00 p.m. |
17. ADDITIONAL COMMENTS FROM BOARD MEMBERS
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18. UPCOMING DATES AND MEETING ANNOUNCEMENTS
Description:
The Petersburg Schools academic and activities calendar can be viewed on the school website at: www.pcsd.us
2-13 (W) MS/HS evening conferences (regular release) 2-14 (Th) MS/HS evening conferences (early release) 2-15 (F) Vacation day for MS/HS ONLY 2-18 (M) In-service day - NO SCHOOL DISTRICT-WIDE (President's Day) 2-21 (Th) Fred Lane Presentation (Cybersafety), 6:00-7:30 p.m., Wright auditorium 2-25 (M) Activities-Athletics orientation #5, 6:30 p.m., Wright auditorium 2-27 (W) ES evening conferences (regular release) 2-27 (W) Scholastic Book Fair, Stedman Elem. (during conference hours) 2-28 (Th) ES evening conferences (early release) 2-28 (Th) Scholastic Book Fair - Stedman Elem. (during conference hours) 3-1 (F) Vacation day for ES ONLY 3-11 to 3-15 (M-F) Spring break - NO SCHOOL DISTRICT-WIDE ________ Set agenda for Mar. ___ regular meeting, district office, time: _________ 3-___(Tu) KFSK Campus Connection, 12:30 p.m. 3-___(Tu) Regular school board meeting, 6:00 p.m., MS/HS Library |
19. FUTURE AGENDA ITEMS
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20. ADJOURNMENT
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