November 14, 2011 at 7:00 PM - SCHOOL BOARD MEETING WORK SESSION

1. Call to Order -- Mark Vaupel, Chair

2. Pledge of Allegiance

3. Roll Call of Attendance -- Rob Mathias , Clerk

4. Approve the Agenda

5. Consent Items:  DECISION

5.A. Consider/Approve Minutes from the October 24, 2011, School Board Meeting.  ATTACHMENT

5.B. Consider/Approve Minutes from the November 4, 2011, School Board Special Meeting.  ATTACHMENT

5.C. Consider/Approve Sharon Morlock's recommendation to hire Amanda Thompson as the 7th Grade Girls' Basketball Coach for the 2011-2012 school year.  ATTACHMENT 

5.D. Consider/Approve the Winter Coaches for the 2011-2012 Season.   ATTACHMENT 

5.E. Consider/Approve Kristen Prescott's request for a Parental Leave starting around January 30, 2012 and returning around April 2, 2012.  Ms. Prescott will use her sick leave, comp. time, and PTO and also draw from the sick-leave bank to cover the first 6 weeks and the rest of the leave will be without pay.  

5.F. Consider/Approve Tom Moody's request for a Medial Leave of Absence beginning on December 8, 2011 and returning on January 5, 2012.  Mr. Moody will use his sick leave, comp. time, and PTO and also draw from the sick-leave bank to cover this time off. 

5.G. Consider/Approve Bill Glomski's resignation as the Head Boys Golf Coach effective immediately.  ATTACHMENT

5.H. Consider/Approve Abby Alden's resignation as a part-time Maintenance Engineer effective November 3, 2011.  ATTACHMENT

5.I. Consider/Approve Janice Hagen's request for a Personal Leave of Absence starting November 7, 2011 until December 15, 2011. 

5.J. Consider/Approve the Annual Report:  Curriculum, Instruction, and Student Achievement.  ATTACHMENT

5.K. Consider/Approve Krystal Peterson's request for Parental Leave starting around December 5, 2011 and returning around January 23, 2012.  

6. Consider/Approve the 2011-2012 Wage and Benefit Changes for the following groups:  Directors, Director of Technology, Non-Union Management, Support Staff, District Staff, Administrative Assistants and Tiger Time.  ATTACHMENT  DECISION

7. Consider/Accept Shawn Erickson's resignation as a High School Agriculture Teacher and FFA Advisor effective December 23, 2011.  ATTACHMENT  DECISION

8. Move into Closed Session for the purpose of Negotiations in accordance with MN Statute 13D.03. and for the purpose of discussing the property at 103 North Main St - Stewartville, in accordance with MN Statute 13D.05, Subd. 3c.

9. Return to regular work session.

10. Adjourn