July 27, 2015 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. Consent Items: DECISION
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5.A. Consider/Approve Minutes from the July 13, 2015, School Board Advance. ATTACHMENT
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5.B. Approve Claims and Accounts. ATTACHMENT
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5.C. Consider/Approve Janet Hartman's recommendation to hire Lisa Berg-Ritchie as a Special Education Paraprofessional for the 2015-2016 school year. Ms. Berg-Ritchie will be working 7 hours/day, and will be placed on Step 5 of the Special Education salary schedule at $12.75/hr. Ms. Berg-Ritchie will begin on August 18, 2015. ATTACHMENT
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5.D. Consider/Approve Sheila McNeill's recommendation to hire Jennifer Nelson as an Assurance of Mastery Paraprofessional for the 2015-2016 school year. Ms. Nelson will be working 5.5 hours/day and will be placed on Step 1 of the AOM Salary Schedule at $11.25/hr. Ms. Nelson will begin on August 18, 2015. ATTACHMENT
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5.E. Consider/Approve Sheila McNeill's recommendation to hire Carrie McClellan as an Assurance of Mastery Paraprofessional for the 2015-2016 school year. Ms. McClellan will be working 5.75 hours/day and will be placed on Step 5 of the AOM Salary Schedule at $12.25/hr. Ms. McClellan will begin on August 18, 2015. ATTACHMENT
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5.F. Consider/Accept Sandy Looney's resignation as a Special Education Paraprofessional effective July 9, 2015. ATTACHMENT
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5.G. Consider/Accept Nick Johnson's resignation as the Assistant Girls' Tennis Coach, effective immediately.
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5.H. Consider/Approve Jaime Meyer's request for a Parental Leave of Absence beginning around October 5, 2015, and returning November 30, 2015. Ms. Meyer will use her available sick leave and also draw from the sick leave bank to cover the first 6 weeks of her leave. The rest of the leave will be without pay.
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5.I. Consider/Approve Amber Shevik's request for a Parental Leave of Absence beginning around September 8, 2015, and returning around December 1, 2015. Ms. Shevik will use her sick leave to cover the first 6 weeks of her leave. After the first six weeks she would like to use her comp. time and personal days and the rest of the leave will be without pay.
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5.J. Consider/Approve Sheila McNeill's recommendation to hire Rachel Loechler as a 1.0 FTE, Long-term Substitute, 4th Grade Teacher for the 2015-2016 school year. Ms. Loechler will be placed on BA, Step 4 of the 2011-2015 Master Agreement at a salary of $40,583. Ms. Loechler will begin work on August 10, 2015. ATTACHMENT
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5.K. Consider/Approve Janet Hartman's recommendation to hire Rachel Gutierrez as a Special Education Paraprofessional for the 2015-2016 school year. Ms. Gutierrez will be placed on Step 3 of the Special Education Salary Schedule at $12.25/hr., and will be working 7 hours/day. Ms. Gutierrez will begin on August 18, 2015. ATTACHMENT
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5.L. Consider/Approve Stan Tordsen's resignation as the 8th Grade Girls' Basketball Coach, effective July 21, 2015. ATTACHMENT
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6. Consider/Approve the Extended Field Trip Request from Kelly Manley and the Girls' Tennis Team to go to Wadena-Staples for the Highway 105 Tennis Tournament, from August 25-August 27, 2015. ATTACHMENT/DECISION
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7. Aim 1: High Student Achievement
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7.A. Fernbrook Family Center Update INFORMATION
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7.B. Stewartville Counselors' Update - Pam Iverson and Chellyne Hoeppner INFORMATION
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8. Aim 2: A Safe, Welcoming, Engaging Learning Environment
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9. Aim 3: Effective and Efficient Operations
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9.A. Transportation Update - Tom Watson INFORMATION/DECISION
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9.B. Maintenance Update - Amy Thompson INFORMATION
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9.C. Consider/Approve the Maintenance Service Addendum with Service Solutions for the 2015-2016 school year. ATTACHMENT/DECISION
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9.D. Consider/Approve Alisa Phelp's resignation as a Reading Specialist Teacher effective July 16, 2015. ATTACHMENT/DECISION
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9.E. Consider/Approve Emma Balow's resignation as an Elementary Counselor, effective July 27, 2015. ATTACHMENT/DECISION
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9.F. Consider/Approve the 2015-2016 and 2016-2017 Tiger Time Working Agreement. Dan Schroeder HANDOUT/DECISION
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9.G. Consider/Approve the 2015-2016 and 2016-2017 Revised Director's Working Agreement. Dan Schroeder HANDOUT/DECISION
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9.H. Superintendent Update - Dr. Thompson
**New School Construction **Bonner Kitchen **Other |
9.H.1. Consider/Approve bids for the new school construction project. Justin Webster, Project Manager - Kraus-Anderson HANDOUT/DECISION
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9.I. Review/Revise the School Board Work Session Topics for the 2015-2016 school year. ATTACHMENT/INFORMATION
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9.J. Review/Revise the School Board Planning Calendar for the 2015-2016 school year. ATTACHMENT/INFORMATION
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9.K. Review Treasurer's Report - Dan Schroeder ATTACHMENT/INFORMATION
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9.L. Calendar of Special Interest Dates ATTACHMENT/INFORMATION
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10. Adjourn
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