July 25, 2016 at 7:00 PM - SCHOOL BOARD BUSINESS 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 -- Angela Payton, 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 11, 2016, School Board Advance. ATTACHMENT
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5.B. Approve Claims and Accounts. ATTACHMENT
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5.C. Consider/Approve Mr. Gibb's recommendation to transfer Joshua Larson from his teaching position to the Dean of Students position for the 2016-2017 school year. Mr. Larson will receive 24 extended days for this position. ATTACHMENT
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5.D. Consider/Approve Hailey Liffrig's recommendation to hire Zachary Trenary as a Tiger Time Assistant effective July 12th, 2016. Mr. Trenary will be placed on step one of the Tiger Time salary schedule at $9.00 per hour. ATTACHMENT
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5.E. Consider/Accept Laura Moon's resignation as the Bonner Art Teacher effective July 15th, 2016. ATTACHMENT
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5.F. Consider/Approve Tim Malone's recommendation to hire Dawn Miller as the Assistant Cross Country Coach for the 2016-2017 school year. Ms. Miller will be paid $2987 for this position. ATTACHMENT
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6. Aim 1: High Student Achievement
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6.A. American Heart Association Award Presentation - Sara Clausen (Regional Director) INFORMATION
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6.B. Consider/Approve the Extended-Stay Field Trip Request from Mr. Manley who is requesting that the Girls' Tennis Team travel to Wadena and Staples for the Highway 105 Tournament. They will be gone August 23 - 25, 2016. ATTACHMENT
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6.C. Consider/Approve the Extended-Stay Field Trip Request from Mr. Manley who is requesting that the Girls' Tennis Team travel to St. James, MN for the St. James Tennis Tournament. They will be gone Sept. 9 & 10, 2016. ATTACHMENT
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7. Aim 2: A Safe, Welcoming, Engaging Learning Environment
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8. Aim 3: Effective and Efficient Operations
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8.A. School Board Committee Appointments. INFORMATION/DECISION
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8.B. Review/Revise the School Board Work Session Topics for the 2016-2017 school year. ATTACHMENT/INFORMATION
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8.C. Review/Revise the School Board Planning Calendar for the 2016-2017 school year. ATTACHMENT/INFORMATION
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8.D. Review School Board Advance. INFORMATION
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8.E. Superintendent Search Update. HANDOUT/INFORMATION
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8.F. Consider/Approve the 2016-2017 Superintendent Focus Areas. ATTACHMENT/DECISION
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8.G. Review Treasurer's Report for May - Dan Schroeder ATTACHMENT/INFORMATION
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8.H. Review Treasurer's Report for June - Dan Schroeder ATTACHMENT/INFORMATION
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8.I. Calendar of Special Interest Dates ATTACHMENT/INFORMATION
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9. New Business
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10. Adjourn
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