May 6, 2019 at 7:00 PM - SCHOOL BOARD WORK SESSION MEETING
Agenda |
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1. Call to Order-Todd Emanuel, Chair
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2. Pledge of Allegiance
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3. Roll Call of Attendance-Nichol O'Neill, Clerk
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4. New Business
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5. Approve the Agenda
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6. Recognition of Education Minnesota Human Rights Award recipient, James Parry.
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7. Consent Items: DECISION
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7.A. Consider/Approve the April 29, 2019 School Board Meeting Minutes. ATTACHMENT
Attachments:
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7.B. Consider/Approve Tim Malone's recommendation to hire Kirsten Rasmussen for the Head Cheer Coach position effective August 12, 2019. Ms. Rasmussen will be paid $2,237.00 for this position pending proper certifications.
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7.C. Consider/Approve Hailey Liffrig's recommendation to add five (5) additional days to the Early Childhood Coordinator, Sara Ellerbusch's 2019-2020 contract ending June 30, 2020.
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7.D. Consider/Approve Dawn Miller's request for Intermittent FMLA Leave starting April 18, 2019.
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7.E. Consider/Approve Curt Hughes' resignation as the 7th Grade Football Coach effective immediately.
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8. Aim 1: High Student Achievement
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8.A. BOLD Step Updates:
Ed Programming, Jamie Patrick Facilities, Dan Schroeder |
9. Aim 2: A Safe, Welcoming, Engaging, Learning Environment
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9.A. Remove from table Agenda item 9A from the April 29, 2019 meeting: Consider/Approve the Application for Cooperative Sponsorship for Boys Hockey with Lourdes High School for the 2019-2020 school year.
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9.B. Consider/Approve the Application for Cooperative Sponsorship for Boys Hockey with Lourdes High School beginning with 2019-2020 school year. Cooperative agreement will continue for two (2) consecutive school years to follow with re-evaluation for extension. DECISION
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9.C. Remove from table Agenda item 9B from the April 29, 2019 meeting: Consider/Approve the Application for Cooperative Sponsorship for Girls Hockey with Lourdes High School for the 2019-2020 school year.
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9.D. Consider/Approve the Application for Cooperative Sponsorship for Girls Hockey with Lourdes High School beginning with 2019-2020 school year. Cooperative agreement will continue for two (2) consecutive school years to follow with re-evaluation for extension. DECISION
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10. Aim 3: Effective and Efficient Operations
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10.A. Moved to Closed Session in accordance with MN Statute 13D.05: Meetings having Data Classified as Not Public, Subd.3, (c) (1), for discussion regarding the purchase of the school district property know as Outlot C of the Northwest School Addition (no address), Stewartville MN 55976. DECISION
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10.B. Move to Open Meeting. DECISION
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10.C. Consider/Approve the terms and conditions of the purchase of the school district property known as Outlot C of the Northwest School Addition (no address), Stewartville MN 55976. DECISION
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10.D. Consider/Approve the Health Insurance Committee's recommendation to accept the bid from Southeast Service Cooperative/BCBS of MN for Employee Health Insurance coverage beginning September 1, 2019 through August 31, 2020. DECISION
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10.E. Tax Impact scenarios for operating referendum. DISCUSSION
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11. Adjourn
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