July 17, 2017 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge to Flag
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3. Roll Call
Description:
Jim Block Ellie Holm
Noel Guerard Dale Lenz Randy Hackett Mark Petron__________________ |
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4. Approval of Agenda
Description:
It was moved by Director _____________ and seconded by Director ____________ to approve the agenda as presented/amended. Motion carried/failed by ___________ vote. |
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5. Approval of Minutes
Description:
It was moved by Director ________ and seconded by Director ________ to approve the minutes of the regular board meeting on June 13, 2017, special board meetings on June 5, 2017, and June 29, 2017 as presented/corrected. Motion carried/failed by ________ vote. |
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6. Claims, Accounts and Financial
Description:
It was moved by Director ____________ and seconded by Director _____________ to approve p-card transactions, bills due and payable, and employee reimbursements as attached and approve all other financial reports as presented. Motion carried/failed by _______ vote. |
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7. Recognition of Citizens for Input Purposes
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8. Appreciation, Recognition and Presentations
Description:
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9. Reports/News
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9.a. Business Manager’s Report
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9.b. Principals’ Reports
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9.c. Director of Student Activities and Community Education Coordinator's Report
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9.d. Superintendent’s Report
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9.d.1. July 19 Early Childhood and District Office Open House
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9.e. Board Committee Reports
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10. Action Items
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10.a. Approval of Resignations
Description:
It was moved by Director _______ and seconded by Director _____ to approve Amy Krueger's resignation as a teacher effective the end of the 2016-17 school year with thanks extended for services rendered. Motion carried/failed by ___ vote. It was moved by Director _______ and seconded by Director _____ to approve Vicki Blomme's resignation as a teacher effective the end of the 2016-17 school year with thanks extended for services rendered. Motion carried/failed by ___ vote. It was moved by Director _______ and seconded by Director _____ to approve Erin Noska's resignation as District Office Administrative Assistant on June 30, 2017 with thanks extended for services rendered. Motion carried/failed by ___ vote. It was moved by Director _______ and seconded by Director _____ to approve Shawn Poppen's resignation as National Honor Society Advisor effective the end of the 2016-2017 with thanks extended for services rendered. Motion carried/failed by ___ vote. It was moved by Director _______ and seconded by Director _____ to approve Rebeka Daniel's resignation as MAP Assistant on June 30, 2017 with thanks extended for services rendered. Motion carried/failed by ___ vote. It was moved by Director _______ and seconded by Director _____ to approve Judy Ring's resignation as paraprofessional on July 7, 2017 with thanks extended for services rendered. Motion carried/failed by ___ vote. |
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10.b. Approval of Hirings
Description:
The Royalton School Board will approve the following hires based upon the findings of each individual’s background check, licensure status, and discipline report from the MN Department of Education. It was moved by Director _____________ and seconded by Director _____________ to approve the hiring of Avery Seguin as a paraprofessional effective for the 2017-2018 school year as per administrative recommendation. Motion carried/failed by ___ vote. It was moved by Director _____________ and seconded by Director _____________ to approve the contingent hiring of Brad Baumann as a Social Studies teacher effective 2017-18 school year at MA Step 6. Motion carried/failed by ___ vote. It was moved by Director _____________ and seconded by Director _____________ to approve the hiring of Kelly Gotfredson as a SPED teacher effective 2017-18 school year as per administrative recommendation. Motion carried/failed by ___ vote. It was moved by Director _____________ and seconded by Director _____________ to approve the hiring of Chloe Carr as a SPED teacher effective for the 2017-18 school year as per administrative recommendation. Motion carried/failed by ___ vote. It was moved by Director _____________ and seconded by Director _____________ to approve the hiring of Brad Bauman as the girls head Basketball Coach for the 2017-18 girls basketball season per the activities director recommendation. Motion carried/failed by ___ vote. It was moved by Director _____________ and seconded by Director _____________ to approve the hiring of Randy Borash as the assistant Volleyball Coach for the 2017 volleyball season per the activities director recommendation. Motion carried/failed by ___ vote. |
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10.c. Approval of "Student Handbooks" for 2017-18 school year
Description:
It was moved by Director _______ and seconded by Director _____ to approve the "Student Handbooks" for the 2017-18 school year as per administrative recommendation. Motion carried/failed by ___ vote.
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10.d. Approval of breakfast and lunch prices.
Description:
It was moved by Director _______ and seconded by Director _____ to approve the meal prices for the 2017-18 school year as per administrative recommendation. Motion carried/failed by ___ vote.
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11. Discussion Items
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11.a. Non-Union Negotiations
Attachments:
()
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11.b. MAP Wages
Attachments:
()
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11.c. Schedule Goal Setting Meeting
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11.d. Second Reading of Policy
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11.e. Secretary/Door Monitor Position
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12. Information Items
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12.a. Enrollment Information
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13. Upcoming Meeting Schedule
Description:
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13.a. The next regular scheduled board meeting is on Monday, August 21, 2017
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13.b. The next REM Negotiation Meeting has not been set
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14. Closing Meeting for Negotiations Strategies
Description:
It was moved by Director __________ and seconded by Director _____________ to close the meeting for negotiation strategies, as allowed by MN Statute 13D.03. Motion carried by ___ vote. |
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15. Adjournment
Description:
It was moved by Director ______________ and seconded by Director _____________ to adjourn the meeting at _________ p.m. Motion carried/failed by ________ vote. |
