April 13, 2015 at 7:00 PM - WORK SESSION BOARD MEETING
Agenda |
---|
1. Call to Order -- Rob Mathias, Chair
|
2. Pledge of Allegiance
|
3. Roll Call of Attendance -- Joe Waugh , Clerk
|
4. Approve the Agenda
|
5. Consent Items: DECISION
|
5.A. Consider/Approve Minutes from the March 23, 2015, Special School Board Meeting. ATTACHMENT
Attachments:
(
)
|
5.B. Approve Claims and Accounts. ATTACHMENT
Attachments:
(
)
|
5.C. Consider/Approve authorizing Dr. David Thompson and Cathy Conger as the Officials with Authority for Stewartville Public Schools to authorize user access to the MDE secure websites.
|
5.D. Consider/Approve the K-5 Summer School Proposal as presented at the March 23, 2015, board meeting. ATTACHMENT
Attachments:
(
)
|
5.E. Consider/Approve Barb Allen's resignation for the purpose of retirement effective June 4, 2015. ATTACHMENT
Attachments:
(
)
|
5.F. Consider/Approve Sharon Morlock's recommendation to hire Kara Zelinske as the Head Cheerleading Advisor for the 2015-2016 school year. ATTACHMENT
Attachments:
(
)
|
5.G. Consider/Approve Sharon Morlock's recommendation to non-renew Spencer Ellerbusch's contract as the 8th grade Boys' Basketball Coach, effective immediately.
|
5.H. Consider/Approve the FY 2016 Achievement and Integration Revenue Budget Worksheet. ATTACHMENT
Attachments:
(
)
|
5.I. Consider/Approve Steve Gibbs' recommendation to place David Sklenicka on an overload for 2nd semester of the 2014-2015 school year, at 1/14 of his salary, for teaching one additional class. The cost will be 3,943. ATTACHMENT
)
|
5.J. Consider/Approve Chellyne Hoeppner's request for a Parental Leave of Absence beginning around the beginning of June, 2015. She would like to use her sick leave and the sick leave bank for the leave.
|
5.K. Consider/Accept Matt Harvey's resignation as the JV Boys' Basketball Coach effective immediately. ATTACHMENT
Attachments:
(
)
|
5.L. Consider/Approve Amy Thompson's recommendation to award the bids to Superior Mechanical and Byrne Electric for the MS Gym IAQ HVAC Project. Superior Mechanical's bid was $321,366 and Byrne Electric's bid was $53,666. There were four companies who submitted bids on the project.
|
6. Consider/Approve the Extended-Stay Field Trip Request form from Sharon Prunty, for the Girls' Golf Team to attend a 2-day golf tournament in Jordan, MN, from April 24 - April 25, 2015. ATTACHMENT/DECISION
Attachments:
(
)
|
7. Consider/Approve the Extended-Stay Field Trip Request form from Katie Morlock, to attend the National BPA Conference in Anaheim California from May 6 - May 10, 2015. Three students have qualified for the nationals. ATTACHMENT/DECISION
Attachments:
(
)
|
8. STEAM Presentation - Steve Gibbs, Tim Malone and Kelly Schrandt INFORMATION
|
9. 2015 High School Summer School Proposal - Steve Gibbs ATTACHMENT/INFORMATION
Attachments:
(
)
|
10. Consider/Approve the 2014-2015 Revised Budget. Dan Schroeder HANDOUT/DECISION
|
11. New Building Update - Dr. Thompson INFORMATION
|
12. Move into Closed Session for the purpose of Negotiations in accordance with MN Statute 13D.03.
|
13. Return to the Work Session Meeting.
|
14. Adjourn
|