August 22, 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. Deliver the Oath of Office to Dean Mikel - Rob Mathias
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4. Roll Call of Attendance -- Angela Payton, Clerk
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5. Approve the Agenda
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6. Consent Items: DECISION
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6.A. Consider/Approve Minutes from the August 8, 2016, School Board Meeting. ATTACHMENT
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6.B. Approve Claims and Accounts. ATTACHMENT
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6.C. Consider/Approve Alex Kellner's resignation as a Tiger Time Assistant effective August 19, 2016.
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6.D. Consider/Approve Tim Malone's recommendation to hire Megan Theobald as a JH Volleyball Coach for the 2016-2017 school year. Ms. Theobald will be paid $2,887.00 for this position at the end of the Volleyball season. ATTACHMENT
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6.E. Consider/Approve Tim Malone's recommendation to hire Charles Boerger as the Key Club Advisor for the 2016-2017 school year. Mr. Boerger will be paid $494.00 for this position. ATTACHMENT
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6.F. Consider/Approve Matt Phelps' recommendation to transfer Gabriela Nguyen from a Special Education Paraprofessional to a Kindergarten Title I Paraprofessional for the 2016-2017 school year. Ms. Nguyen will be placed on Step 4 of the salary schedule at an hourly rate of $12.00. ATTACHMENT
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6.G. Consider/Approve the Agreement to Resume Teaching Services for Ruthann Vining for the 2016-2017 school year. ATTACHMENT
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6.H. Consider/Approve the Agreement to Resume Teaching Services for Peter Frie for the 2016-2017 school year. ATTACHMENT
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6.I. Consider/Approve the Advisors for the 2016-2017 School Year. ATTACHMENT
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6.J. Consider/Approve Steve Gibbs' recommendation to hire Brenda Twedt as an Assurance of Mastery Paraprofessional for the 2016-2017 school year. Ms. Twedt will be working 7.25 hours/day and will be placed on Step 6 of the Support Staff wage schedule at $12.65/hour. Ms. Twedt's first day will be August 30, 2016.
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6.K. Consider/Approve Amy Thompson's recommendation to hire Roger Wildeman as a Custodian Substitute for the 2016-2017 school year. Mr. Wildeman will be paid $12.00/hour which is substitute pay. He will begin on August 22, 2016. ATTACHMENT
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6.L. Consider/Approve Matt Phelps' recommendation to hire Cheryl Lehnen as a Kindergarten Title I Paraprofessional at Bonner Elementary School for the 2016-2017 school year. Ms. Lehnen will be placed on Step 3 of the Support Staff salary schedule at $11.75/hour. Ms. Lehnen will be working 7 hours/day and will begin on August 30, 2016. ATTACHMENT
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7. Aim 1: High Student Achievement
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7.A. Review the Rochester Area Foundation Financial Statement for Second Quarter of 2016. ATTACHMENT/INFORMATION
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7.B. Consider/Approve the Extended-Stay Field Trip Requests from John Dzubay to have the varsity volleyball players compete in the Apple Valley Tournament on September 9 & 10, and compete in the Lakeville Tourament on October 14 & 15, 2016. ATTACHMENT/DECISION
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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. 2016-2017 Student Enrollment ATTACHMENT/INFORMATION
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9.B. Consider/Approve the Application of Cooperative Sponsorship of Gymnastics for the 2016-2017 school year with Chatfield. ATTACHMENT/DECISION
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9.C. 2016-2017 Fall Coaching List INFORMATION
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9.D. Consider/Adopt a Resolution Relating to the Election of School Board Members and Calling the School District General Election. ATTACHMENT/DECISION
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9.E. Superintendent Search Committees - INFORMATION
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9.F. Review Treasurer's Report - Dan Schroeder ATTACHMENT/INFORMATION
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9.G. Calendar of Special Interest Dates ATTACHMENT/INFORMATION
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10. New Business
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11. Adjourn
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