January 28, 2013 at 7:00 PM - REGULAR SCHOOL BOARD MEETING
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1. Call to Order -- Rob Mathias, Chair
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2. Pledge of Allegiance
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3. Roll Call of Attendance -- Joe Waugh , Clerk
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4. Approve the Agenda
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5. Tiger Token Presentation - Harlan and Karen Thompson - Volunteering Efforts
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6. Consent Items: DECISION
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6.A. Consider/Approve Minutes from the January 7, 2013, School Board Organizational Meeting. ATTACHMENT
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6.B. Approve Claims and Accounts. ATTACHMENT
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6.C. Consider/Approve Jacquelyn Fricker's request for a Medical Leave of Absence from January 11 - March 6, 2013.
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6.D. Consider/Approve Sara Ellerbusch's request for a Medical Leave of Absence from April 22 - June 5, 2013. She will return next school year.
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6.E. Consider/Approve Claire Langseth's request for a Parental Leave of Absence from around March 13 - May 1, 2013.
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6.F. Consider/Approve Kelly Williams resignation as the 8th grade Volleyball Coach effective immediately.
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6.G. Consider/Approve Jade Boettcher's resignation as the 8th grade Baseball Coach effective immediately.
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6.H. Consider/Approve Sharon Morlock's recommendation to hire Kristen Wingert as an Assistant Speech Coach for the 2012-2013 school year. ATTACHMENT
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6.I. Consider/Approve Bruce Hoff's recommendation to place Bryan Boland on an overload for 2nd semester of the 2012-2013 school year at 1/14 of his salary. The cost will be $3223. ATTACHMENT
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6.J. Consider/Approve Bruce Hoff's recommendation to place Kathleen Young on an overload for 2nd semester of the 2012-2013 school year at 1/14 of her salary. The cost will be $2665. ATTACHMENT
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6.K. Consider/Approve Bruce Hoff's recommendation to place David Sklenicka on an overload for 2nd semester of the 2012-2013 school year at 1/14 of his salary. The cost will be $3704. ATTACHMENT
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6.L. Consider/Approve Bruce Hoff's recommendation to place Rhonda Baldner on an overload for 2nd semester of the 2012-2013 school year at 1/14 of her salary. The cost will be $4536. ATTACHMENT
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6.M. Consider/Approve Bruce Hoff's recommendation to place Patricia Klennert on an overload for 2nd semester of the 2012-2013 school year at 1/14 of her salary. The cost will be $3778. ATTACHMENT
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7. Aim 1: High Student Achievement
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7.A. Consider/Approve the M.O.U. for Graduate Credits for COURSERA Courses effective immediately. ATTACHMENT DECISION
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8. Aim 2: A Safe, Welcoming, Engaging Learning Environment
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8.A. GOOD NEWS
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8.A.1. Bonner - Mr. Nystuen, Principal ATTACHMENT
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8.A.2. Central - Mr. Anderson, Principal ATTACHMENT
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8.A.3. Middle School - Mr. Gibbs, Principal ATTACHMENT
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8.A.4. High School - Mr. Hoff, Principal ATTACHMENT
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8.A.5. District - Dr. Thompson, Superintendent ATTACHMENT
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8.A.6. Student Council
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9. Aim 3: Effective and Efficient Operations
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9.A. MSBA Winter Conference Review - Dr. Thompson & Board Members INFORMATION
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9.B. Consider/Adopt a Resolution Concurring with a Proposed Refunding Certificates of Participation, Series 2013A for Zumbro Education District. ATTACHMENT DECISION
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9.C. 2013-2014 School Calendar Draft #1 and Draft #2. ATTACHMENT INFORMATION
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9.D. Superintendent Mid-Year Evaluation - Rob Mathias INFORMATION
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9.E. "Draft" Agenda for the School Board Advance on February 11, 2013. ATTACHMENT INFORMATION
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9.F. Superintendent Update - Dr. Thompson
1. Governor Dayton's Budget Recommendations 2. Health Care Reform 3. Principal/Teacher Evaluation Update 4. Other |
9.G. Review Treasurer's Report - Dan Schroeder ATTACHMENT INFORMATION
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9.H. Calendar of Special Interest Dates ATTACHMENT INFORMATION
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10. Adjourn
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