August 8, 2013 at 7:00 PM - Regular School Board Meeting
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I. Call to Order
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II. Roll Call
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III. Approval of Agenda
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IV. Superintendent’s Report
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V. Removal of Consent Items for Discussion
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VI. Approval of Consent Items
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VI.A. Minutes of July 11, 2013 Policy Committee Meeting
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VI.B. Minutes of July 11, 2013 Regular School Board Meeting
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VI.C. Authorization of Payments, Transfers, and Investment Activity
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VI.D. Personnel
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VI.D.1. Lori Hopkins, resignation effective August 30, 2013, as Special Education Professional at Sunrise River Elementary School
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VI.D.2. Megan MacKenzie, leave request effective November 11, 2013 through January 1, 2014, as English Teacher and Student Council Advisor, at North Branch High School
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VI.D.3. Dejah Zerwas, leave request effective October 31, 2013 through January 1, 2014, as Fourth Grade Teacher at Sunrise River Elementary School
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VI.D.4. Carlene Younce, leave request effective October 31, 2013 through January 1, 2014, as Spanish Teacher at North Branch High School
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VI.D.5. Duane Sundeen, leave request from August 2, 2013 through October 1, 2013, as Schoolkeeper at North Branch High School
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VI.D.6. David Mellen, extension of leave request from July 23, 2013 through July 31, 2013, as Schoolkeeper at North Branch High School
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VI.D.7. Jessica Szymanski Orson, MA, Step 9, as .5 FTE Special Education Teacher at Sunrise River Elementary School
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VI.D.8. Nichole Swanson, BA 00, Step 1, as Kindergarten Teacher at Sunrise River Elementary School
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VI.D.9. Amy Flemming, employment effective August 29, 2013, as SPED Paraprofessional at Sunrise River Elementary School
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VI.D.10. Mary Kvelevog, employment effective August 29, 2013 as SPED Paraprofessional at Sunrise River Elementary School
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VI.E. Acceptance of Donations
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VII. Open Mic: Open mic is a time for public comment. However, it is not a means to have issues added to this evening’s agenda. If you would like district follow up to comments, please leave appropriate contact information on the open mic sign-in sheet. Please limit your comments to three minutes.
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VIII. Old Business
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IX. New Business
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IX.A. Consider Approval of Resolution Appointing a Level III Grievance Representative/Designee of the School Board
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IX.B. Consider Approval of Resolution Authorizing a New Board Approved Referendum Authority
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X. Addendum
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X.A. Consent
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X.A.1. Carmel Murphy, resignation effective August 1, 2013, as Title I/Pride Program Teacher at Sunrise River Elementary School
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X.A.2. Johanna Gillquist, BA 00, Step 4, tentative begin date October 18, 2013, as .5 FTE Kindergarten Teacher at Sunrise River Elementary School
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X.A.3. Jeanne Degerstrom, MA 00, Step 4, as ADSIS Success Math Teacher at Sunrise River Elementary School
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X.A.4. Nina Klinkner, BA 00,Step 1, as First Grade Teacher at Sunrise River Elementary School
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XI. Information
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XII. Board Requests
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XIII. Committee Reports
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XIII.A. SEE (Schools for Equity in Education)
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XIII.B. Negotiations
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XIII.C. MSBA Update or Report
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XIII.D. Minnesota State High School League Report
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XIII.E. SCRED Report
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XIII.F. TIES Report
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XIII.G. Staff Development Report
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XIII.H. OPEB Committee Report
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XIII.I. Legislative Action Committee Report
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XIII.J. ECFE Report
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XIII.K. Policy Committee Report
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XIV. Dates to Remember
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XIV.A. Wednesday, August 21, 2013 Negotiations Committee Meeting, 6:00 pm, North Branch Area Education Center, Room 121
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XIV.B. Wednesday, August 21, 2013 NBEA Negotiations Session, 6:30 pm, North Branch Area Education Center, Room 118
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XIV.C. Thursday, August 22, 2013 Meeting with Open Mic Participants, 6:00 pm, North Branch Area Education Center, Room 118
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XIV.D. Tuesday, September 3, 2013 First Day of School
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XIV.E. Thursday, September 12, 2013 Regular School Board Meeting, 7:00 pm, North Branch Area Education Center, Room 126
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XIV.F. Thursday, September 26, 2013 School Board Work Session, 7:00 pm, North Branch Area Education Center, Room 126
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XIV.G. Thursday, October 10, 2013 Policy Committee Meeting, 4:00 pm, North Branch Area Education Center, Room 118
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XIV.H. Thursday, October 10, 2013 Regular School Board Meeting, 7:00 pm, North Branch Area Education Center, Room 126
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XIV.I. Thursday, October 24, 2013 School Board Work Session, 7:00 pm, North Branch Area Education Center, Room 126
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XV. Adjournment - Closed Session on Negotiations
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