November 10, 2014 at 4:30 PM - Regular Meeting - POSTPONED to Nov 17, 2014
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A. CALL TO ORDER
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A.1. Pledge of Allegiance
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B. ANNOUNCEMENTS / CORRESPONDENCE
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B.1. Board Work Session - November 24, 2014 at 4:30 pm
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B.2. Regular Board Meeting - December 8, 2014 at 6:01 pm
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C. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
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D. APPROVE AGENDA
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E. CONSENT AGENDA
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E.1. Minutes of Previous Meetings
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E.1.a. Regular Board Meeting on October 13, 2014
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E.1.b. Board Work Session on October 27, 2014
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E.2. Payment of Bills and Wire Transfers for period ending October 31, 2014; totaling $2,942,131.40.
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E.3. Personnel Items:
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E.3.a. Appointments:
Liban Aden, Bilingual Paraprofessional, Senior High, 10/20/14 (Replacement) Lynn Ascheman, Floater Custodian, Multi Buildings, 10/15/14 (New Position) Margaret Biggerstaff, Equity and Achievement Coordinator, 10/22/14 (New Position) Paulette Koshenina, Food Service Assistant, Senior High, 10/06/14 (Replacement) Charity Laidlaw, Special Education Paraprofessional, Kennedy, 10/20/14 (Replacement) Angelica Morales, Half Time Special Ed Secretary, Middle School and Senior High 11/5/14 (New Position) Pamela Vruwink, Aquatics and Special Events Coordinator, Community Ed & Rec 11/5/14 (Replacement) |
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E.3.b. Coaching Appointments:
Alex Lippert, 9th Gr Girls Basketball, 10/10/14 (Replacement) |
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E.3.c. Leave Requests:
Kristen Kolb, EBD Instructor, Senior High (Approx 3/1/15-4/12/15) Lori Lindgren, Special Ed Paraprofessional, Roosevelt (12/1/14 - 1/20/15) |
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E.3.d. Resignations:
Megan Orlowski, ECFE Paraprofessional, Jefferson (11/03/14) |
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E.3.e. Retirements:
Ann Krueger, Secretary, Area Learning Center (12/31/2014) |
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E.4. Administrative Written Reports - Middle School. High School, WCER
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F. REPORTS
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F.1. Business and Finance - Pam Harrington
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F.2. Human Resources – Liz Fischer
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F.3. Superintendent – Dr. Jerry Kjergaard
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G. ACTION ITEMS
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G.1. Resolution Canvassing Results of the School Board Election - Dr. Kjergaard
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G.2. Resolution Authorizing Issuance of Certificates of Election and Directing School District Clerk to Perform Other Election Related Duties - Dr. Kjergaard
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H. DISCUSSION ITEMS
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H.1. Equity & Achievement Integration Collaborative - Margaret Biggerstaff, Coordinator
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H.2. Referendum Information/Revised Morris-Leatherman Survey - Dr. Kjergaard
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I. PUBLIC COMMENTS RELATED TO NON AGENDA ITEMS
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J. BOARD COMMITTEE REPORTS
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J.1. CER Joint Powers October Board Meeting
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K. ACKNOWLEDGEMENT OF GIFTS/DONATIONS
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K.1. Donation of $25 from Yvonne Natvig for the Cardinal Care Fund
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K.2. Donation of $5,000 from Jennie-O Turkey Store for First Robotics at WHS
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K.3. Donation of $10 from the Dorothy H. McGuiggan Survivor's Trust for the Child Guild Program
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K.4. Donation of $20 from Kevin & Joan Quinn for the Child Guild Program
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K.5. Donation of $2,500 from the Kandiyohi Power Charitable Trust for the Child Guide Program
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K.6. Donation of $2,500 from Willmar Area Community Foundation for the Child Guild Program
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K.7. Donation of $2,500 from the Willmar Women's Fund for the Child Guide Program
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K.8. Donation of $10,000 from the N.H. Tallakson Charitable Trust for the Child Guide Program
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L. CLOSED SESSON under MN Statue 13.D.05; Subd. 3
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L.1. Evaluate Performance of Individual (Dr. Kjergaard, Superintendent) Subject to Board Authority - Mike Carlson, Liz VanDerBill
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M. ADJOURN
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