May 9, 2011 at 7:00 PM - SCHOOL BOARD WORK SESSION MEETING
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1. Call to Order -- Mark Vaupel, Chair
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2. Pledge of Allegiance
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3. Roll Call of Attendance -- Rob Mathias , Clerk
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4. Approve the Agenda
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5. Consent Items: DECISION
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5.A. Consider/Approve Minutes from the April 25, 2011, School Board Meeting. ATTACHMENT
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5.B. Approve Claims and Accounts. ATTACHMENT
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5.C. Consider/Accept Shirley Carlson's resignation, for the purpose of retirement, effective June 8, 2011. ATTACHMENT
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5.D. Consider/Approve Janet Hartman's recommendation to hire Chelsey Jorgenson as a Developmental Cognitive Disabilities Teacher for the 2011-2012 school Year. Ms. Jorgenson will be hired as a 1.0 FTE on BA, Step 1 of the 2009-2011 Master Teacher's Agreement at a salary of $36,358. ATTACHMENT
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5.E. Consider/Approve Janet Hartman's recommendation to hire Nicole Geving as a 1.0 FTE Speech and Language Pathologist for the 2011-2012 school Year. Ms. Geving will be hired on MA, Step 1 of the 2009-2011 Master Teacher's Agreement at a salary of $42,285. ATTACHMENT
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5.F. Consider/Approve Janet Hartman's recommendation to hire Carrie Williams as a .8 FTE Speech and Language Pathologist for the 2011-2012 school Year. Ms. Williams will be hired on MA, Step 3 of the 2009-2011 Master Teacher's Agreement at a salary of $35,674. ATTACHMENT
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5.G. Consider/Approve Bruce Hoff's recommendation to terminate Michelle Van Bibber at the end of the 2010-2011 school year as she was on a long-term sub contract. ATTACHMENT
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5.H. Consider/Approve Bruce Hoff's recommendation to hire Michele Van Bibber as a 1.0 FTE Phy. Ed./Health teacher for the 2011-2012 school Year. Ms. Van Bibber will be hired on BA, Step 2 of the 2009-2011 Master Teacher's Agreement at a salary of $37,304. ATTACHMENT
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5.I. Consider/Approve Samantha Grossell's resignation as a Special Education Teacher effective at the end of the 2010-2011 school year. ATTACHMENT
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6. Industrial Technology Dept. - Super Mileage Vehicle trip to Brainerd - Bryan Boland INFORMATION
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7. Awarding of the Food Service Contract HANDOUT/DECISION
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8. Student Enrollment Cap/Future Facility Needs HANDOUT/INFORMATION
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9. Review a Resolution LIMITING OPEN ENROLLMENT AND ADOPTING STANDARDS FOR ACCEPTING AND REJECTING OPEN ENROLLMENT APPLICATIONS. ATTACHMENT/INFORMATION
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10. Consider/Approve a Fund Balance Policy for GASB 54. ATTACHMENT/DECISION
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11. Review the following presented/revised policies: HANDOUT/INFORMATION/DECISION
410 – Family and Medical Leave Policy 413 – Harassment and Violence Policy 414 – Mandated Reporting of Child Neglect or Physical or Sexual Abuse 415 – Mandated Reporting of Maltreatment of Vulnerable Adults 506 – Student Discipline 514 – Bullying Prohibition 522 – Student Sex Nondiscrimination 524 – Internet Acceptable Use and Safety Policy 616 – School District System Accountability |
12. One-to-One Laptop Pilot Information/Discussion/Decision HANDOUT/DECISION
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13. Consider/Approve Dave Nystuen's recommendation to offer Probationary Contracts for the 2011-2012 school year as follows: ATTACHMENT/INFORMATION
2nd Probationary Contract - Courtney Fakler - .62 FTE 2nd Probationary Contract - Jeffrey Johnson - 1.0 FTE 2nd Probationary Contract - Jessyka Williams - 1.0 FTE 3rd Probationary Contract - Ashley Hartman - 1.0 FTE
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14. Consider/Approve Joe Jezierski's recommendation to offer a third Probationary Contract to Dan Freudenburg for the 2011-2012 school year. ATTACHMENT/INFORMATION
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15. Consider/Approve Bruce Hoff's recommendation to offer a second Probationary Contract to Samantha Grossell for the 2011-2012 school year. ATTACHMENT/INFORMATION
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16. Consider/Approve Dave Nystuen's recommendation to offer Continuing Contract Status for the 2011-2012 school year as follows: ATTACHMENT/DECISION
Jon Severson - 1.0 FTE - 2 Grade Thomas Moody - 1.0 FTE - Special Education Emily Torke - 1.0 FTE - Kindergarten
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17. Consider/Approve Joe Jezierski's recommendation to offer Continuing Contract Status for the 2011-2012 school year as follows: ATTACHMENT/DECISION
James Parry - 1.0 FTE Krystal Peterson - 1.0 FTE Claudia Dreyer - .6 FTE Todd Johnson - .6 FTE Jolene Larsen - 1.0 FTE
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18. Consider/Approve Bruce Hoff's recommendation to offer Continuing Contract Status for the 2011-2012 school year as follows: ATTACHMENT/DECISION
Andrea Murphy - 1.0 FTE - Special Education Josh Arndt - 1.0 FTE - Special Education
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19. Consider/Adopt a Resolution Relating to the Termination and Non-Renewal of the teacher contract of Jonathan Carlson at the end of the 2010-2011 school year. ATTACHMENT/DECISION
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20. Consider/Adopt a Resolution Relating to the Termination and Non-Renewal of the teacher contract of Brittany Bothman at the end of the 2010-2011 school year. ATTACHMENT/DECISION
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21. Consider/Adopt a Resolution Relating to the Termination and Non-Renewal of the teacher contract of Alicia Block at the end of the 2010-2011 school year. ATTACHMENT/DECISION
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22. Consider/Adopt a Resolution Relating to the Termination and Non-Renewal of the teacher contract of Lynn Bussan at the end of the 2010-2011 school year. ATTACHMENT/DECISION
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23. Consider/Adopt a Resolution Relating to the Termination and Non-Renewal of the teacher contract of Tyne Wynn at the end of the 2010-2011 school year. ATTACHMENT/DECISION
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24. Consider/Adopt a Resolution Relating to the Termination and Non-Renewal of the teacher contract of Jessica Adkins at the end of the 2010-2011 school year. ATTACHMENT/DECISION
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25. Superintendent Update - Dr. Thompson INFORMATION
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25.A. State Finance Award Winner
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25.B. Staff Recogniton Program - Wednesday, May 18, 1:15 PM - PAC
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25.C. Graduation - June 3, 2011 (Mark Vaupel, Tara Stockman, and Angela Payton)
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25.D. Legislative Update
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25.E. Other
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26. Tour of Bonner Elementary School - Dave Nystuen, Bonner Principal
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27. Move into Closed Session for the purpose of Negotiations in accordance with MN Statute 13D.03.
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28. Return to regular work session.
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29. Adjourn
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