February 27, 2017 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 -- Dean Mikel, Clerk
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4. Is there any New Business to add to the Agenda?
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5. Approve the Agenda
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6. School Board Recognition - Dr. David Thompson
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7. Consent Items: DECISION
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7.A. Consider/Approve Minutes from the February 13, 2017, School Board Advance Meeting. ATTACHMENT
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7.B. Consider/Approve Minutes from the February 15, 2017, School Board Meeting. ATTACHMENT
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7.C. Consider/Approve Minutes from the February 16, 2017, School Board Meeting. ATTACHMENT
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7.D. Consider/Approve Minutes from the February 17, 2017, School Board Meeting. ATTACHMENT
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7.E. Approve Claims and Accounts. ATTACHMENT
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7.F. Consider/Approve Mr. Malone's recommendation to to hire Riley Swier as the 9th grade Baseball Coach for the 2016- 2017 season. Mr. Swier will be paid a stipend of $3568.00 according to Teacher Contract Appendix C. ATTACHMENT
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7.G. Consider/Approve Stephanie Affeldt's resignation as the Junior High Golf Coach effective February 13, 2017. ATTACHMENT
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7.H. Consider/Approve Mr. Malone's recommendation to hire David Hutchinson and Sharon Prunty to split the Assistant Golf position. Mr. Hutchinson and Ms. Prunty will split a stipend of $2987.00 at $1493.50 each according to Teacher Contract Appendix C. ATTACHMENT
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7.I. Consider/Approve Mr. Malone's recommendation to hire Erin Fischer and Amanda O'Connell to co-coach 7th Grade Softball for the Spring 2017 season. Ms. Fischer and Ms. O'Connell will split the salary of $2493 according to Appendix C of the Salary Schedule at $1246.50 each. ATTACHMENT
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7.J. Consider/Approve the 2017-2018 "Draft" School Calendar. ATTACHMENT
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7.K. Consider/Approve Lori Rademacher's Medical Leave of Absence request. to begin Monday, February 27, 2017 and ending Friday, May 19, 2017.
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8. Consider/Approve Dawn Miller's Extended-Stay Field Trip Request for the girls track and field team to travel to University of Wisconsin Stout for a meet On March 24-25, 2017. ATTACHMENT
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9. Aim 1: High Student Achievement
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9.A. Discuss Matt Phelp's 2017 Summer School Proposal ATTACHMENT
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9.B. Consider/Approve Tim Malone's recommendation to implement a DANCE Program at Stewartville Public Schools beginning in the 2017-2018 school year.
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10. Aim 2: A Safe, Welcoming, Engaging Learning Environment
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10.A. GOOD NEWS
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10.A.1. Bonner - Mr. Phelps, Principal ATTACHMENT
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10.A.2. Bear Cave - Ms. McNeill, Principal ATTACHMENT
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10.A.3. Middle School/High School - Mr. Gibbs, Principal ATTACHMENT
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10.A.4. District - Dr. Thompson, Superintendent ATTACHMENT
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11. Aim 3: Effective and Efficient Operations
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11.A. Consider/Approve the 2017-2018 "Draft" School Calendar. ATTACHMENT
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11.B. Review Treasurer's Report-Dan Schroeder ATTACHMENT
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11.C. Calendar of Special Interest Dates ATTACHMENT/INFORMATION
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12. Adjourn
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