August 11, 2014 at 7:00 PM - SCHOOL BOARD WORK SESSION 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. Consent Items: DECISION
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5.A. Consider/Approve Minutes from the July 28, 2014, School Board Meeting. ATTACHMENT
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5.B. Approve Claims and Accounts. ATTACHMENT
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5.C. Consider/Approve Josh Arndt's resignation as the 7th Grade Girls' Basketball Coach effective immediately.
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5.D. Consider/Approve John Iwanski's resignation as the new Social Studies Teacher and Girls' B Squad Basketball Coach for the 2014-2015 school year due to family circumstances.
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5.E. Consider/Approve Sharon Morlock's recommendation to hire Matt Phelps as the 7th/8th Grade Boys' Soccer Coach for the 2014-2015 school year. ATTACHMENT
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5.F. Consider/Approve Sharon Morlock's recommendation to hire Mark Schmitz as the Head Baseball Coach for the 2014-2015 school year. ATTACHMENT
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5.G. Consider/Approve Sharon Morlock's recommendation to hire Katie Hamson as the 7th Grade Volleyball Coach for the 2014-2015 school year. ATTACHMENT
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5.H. Consider/Approve the 2014 Fall Coaches. ATTACHMENT
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5.I. Consider/Approve Amy Thompson's recommendation to increase Bob Dahl's hours from part-time to full-time as a Maintenance Engineer, effective September 2, 2014. ATTACHMENT
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5.J. Consider/Approve Amy Thompson's recommendation to hire Joshua Light as a full-time Maintenance Engineer/Events Worker effective September 2, 2014. Mr. Light will be placed on Step 4 of the Local No. 70 Contract at an hourly rate of $13.55. ATTACHMENT
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5.K. Consider/Approve Judy Schofield's request for a Medical Leave of Absence beginning August 26, 2014 through around November 18, 2014. This leave would be covered under FMLA.
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5.L. Consider/Approve Steve Gibbs' recommendation to hire Kandice Mascotti as a .7 FTE Middle School Art Teacher for the 2014-2015 school year. Ms. Mascotti will be placed on MA+10, Step 13 of the Master Agreement at a salary of $42,520. ATTACHMENT
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6. Consider/Adopt a Resolution Authorizing Issuance, Awarding Sale, Prescribing the Form and Details and Providing for the Payment of $24,670,000 General Obligation School Building Bonds, Series 2014A. ATTACHMENT/DECISION
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7. Consider/Approve the hiring of a full-time Athletic Trainer from Mayo Clinic for the 2014-2015 school year. The cost will be $20,000 with Booster clubs picking up part of the cost. ATTACHMENT/DECISION
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8. Youth Facility Rental Guidelines - Sharon Morlock and Hailey Liffrig ATTACHMENT/INFORMATON
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9. Consider/Approve Hailey Liffrig's recommendation to increase the Student Worker Pay Scale beginning on August 1, 2014. ATTACHMENT/DECISION
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10. Loren Kiefer, Technology Director will present update on Security and the Student 1:1 Laptop Program. INFORMATION
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11. Consider/Approve the 2014-2015 Administrative Assistant Hiring Grid. ATTACHMENT/DECISION
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12. Contract Summary/Working Agreement Summary - Dan Schroeder ATTACHMENT/INFORMATION
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13. Consider/Approve the 2014-2016 Contract with the Stewartville Administrators' Association. DECISION
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14. Consider/Approve the 2014-2017 Contract with International Union of Operating Engineers, Local No. 70, AFL-CIO. DECISION
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15. Consider/Approve the 2014-2017 Contract with Licensed Administrator - Special Education Coordinator. DECISION
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16. Consider/Approve the 2014-2017 Community Education Director Contract. DECISION
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17. Consider/Approve the 2014-2015 Executive Assistant/HR Technician Working Agreement. DECISION
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18. Consider/Approve Dr. Thompson's recommendation to reassign Eldon Anderson to: Principal on Special Assignment : Principal of District Programs for the 2014-2015 school year. Mr. Anderson will continue as a .6 FTE Principal and a .4 FTE Director. ATTACHMENT/DECISION
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19. Consider/Approve Dr. Thompson's recommendation to reassign Sheila McNeill to: Central Principal : Curriculum Director for the 2014-2015 school year. Mrs. McNeill will be a .6 FTE Principal and a .4 FTE Director. She will have 20 days added to her contract and will be paid $82,548. ATTACHMENT/DECISION
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20. Consider/Approve the 2014-2015 Superintendent Focus Areas. ATTACHMENT/DECISION
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21. Consider/Approve the 2014-2015 Meet and Confer Dates. ATTACHMENT/DECISION
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22. MSBA Summer Seminar Review - Rob Mathias and Dr. Thompson INFORMATION
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23. Set Special School Board Meeting to approve the Resolution Relating to the Election of School Board Members and Calling the School District General Election. INFORMATION
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24. Adjourn
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