September 25, 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. New Business
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5. Approve the Agenda
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6. Patrick Gordon, ZED
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7. Consent Items: DECISION
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7.A. Consider/Approve Minutes from the September 11, 2017 School Board Work Session Meeting. ATTACHMENT
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7.B. Approve Claims and Accounts. ATTACHMENT
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7.C. Consider/Approve Belinda Selfors' and Tim Malone's recommendation to hire Courtney Severson as the Head Gymnastics Coach for the 2017-2018 season. Ms. Severson will be paid a stipend of $5438.00 as per the 2015-2017 Master Agreement.
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7.D. Consider/Approve Belinda Selfors' and Zane McInroy's recommendation to hire Tiffany Speiker as a Title 1 Paraprofessional at Bonner Elementary beginning October 2, 2017. Ms. Speiker will be placed on Step 1, 35 hours/week, at $11.40/hour.
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7.E. Consider/Approve Belinda Selfors' and Zane McInroy's recommendation to hire Alexis Jones as a Title 1 Kindergarten Paraprofessional at Bonner Elementary beginning September 18, 2017. Ms. Jones will be placed on Step 4, 35 hours/week, at $12.15/hour.
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7.F. Consider/Approve Belinda Selfors' and Zane McInroy's recommendation to hire Lauren Fryer as a Title 1 Paraprofessional at Bonner Elementary beginning September 27, 2017. Ms. Fryer will be placed on Step 5, 35 hours/week, at $12.40/hour.
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7.G. Consider/Approve Belinda Selfors' and Sheila McNeill's recommendation to hire Jessica Becker as an Assurance of Mastery Paraprofessional at Bear Cave Intermediate beginning October 4, 2017. Ms. Becker will be placed on Step 2, 28.75 hours/week, at $11.65/hour.
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7.H. Consider/Approve Heather Hewitt's resignation from her Special Education Paraprofessional position at Bear Cave Intermediate effective September 8, 2017.
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7.I. Consider/Approve Darcy Nash's resignation from her Title 1 Paraprofessional position at Bonner Elementary effective September 29, 2017.
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7.J. Consider/Approve Isabelle Vitse's resignation from her High School Special Education paraprofessional position effective October 11, 2017.
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8. Consider/Approve John Dzubay's Extended- Stay Trip request for the Varsity Volleyball team to travel to Tomahawk, WI, October 18-20, 20017 for a team bonding trip.
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9. Achievement and Integration Report review, Eldon Anderson. INFORMATION
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10. District Data, Eldon Anderson INFORMATION
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11. Policy Review, First Reading:
Policy 499-Rehiring Former Full-Time Employees Policy 533-Wellness Policy 534-Unpaid Meal Charges Policy 620-Credit for Leaning Policy 903-Visitiors to School District Buildings and Sites |
12. Consider/Adopt the 2017 Payable 2018 Preliminary Levy Limitation and Certification Report. ATTACHMENT/DECISION
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13. Consider/Approve Belinda Selfors' recommendation for insurance coverage as follows:
$76,805.00 Property and Liability, Hanover $39,527.00 Workers Compensation, The Dakota Group $ 8,500.00 C.O.Brown Agency Fee $124,832.00 |
14. Consider/Approve the receipt of the following donations:
IBM $2,000 Booster Club Donations for ice machine purchase: Gymnastic Boosters $1429.11 Basketball Boosters $1429.11 Soccer Boosters $1429.10 Diamond Club $1429.11 Wrestling Boosters $1429.11 Football Boosters $1429.11 Football Boosters - Sprinkler System $3,000 Holly Bremer, insurance agent-Bins for STEM, approximate value $100.00 |
15. Review Treasurers Report, Dan Schroeder ATTACHMENT
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16. Principal Reports INFORMATION
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17. Superintendent Update, Belinda Selfors
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18. Adjourn
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