February 24, 2014 at 5:30 PM - Regular Board of Education Meeting
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1. Meeting Called to Order
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2. Approval of Agenda
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2.1. Additions
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2.1.1. (4.2 Letter of Resignation from Christy Johnson, Paraprofessional)
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2.1.2. (6.1.4 Erin Gordon, Assistant Track Coach)
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2.1.3. (6.3.2 Mary Lue Huntsman, Donation of $300.00 to Meinders Community Library for Books in Memory of Larry Huntsman)
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2.1.4. (6.3.3 Pipestone Area Friends of the Library, Donation of $158.67 to Meinders Community Library for Magazine Holders)
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2.2. Deletions
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3. Consent Agenda
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3.1. Approve Minutes from the Regular School Board Meeting of January 27, 2014
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3.2. Approve Payment of Regular Bills
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3.3. Approve Treasurer's Report for January
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3.4. Review of Budget Year-to-Date
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3.5. Other
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4. Correspondence
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4.1. Letter of Retirement from Ed Gustafson, Teacher
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4.2. Letter of Resignation from Christy Johnson, Paraprofessional (ADDITION)
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5. Visitors
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5.1. Community Concerns (3 minute limit)
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6. New Business
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6.1. Approval of Contracts and/or Work Agreements
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6.1.1. Josh Stukel, Golf Assistant
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6.1.2. Robert Petersen, Softball Assistant
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6.1.3. Brooke Van Essen, Long Term Substitute for Leave of Absence
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6.1.4. Erin Gordon, Assistant Track Coach (ADDITION)
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6.2. Approve SW/WC Service Cooperative Contracts for 2014-2015
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6.2.1. Membership Agreement
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6.2.2. Environmental/Occupational Health & Safety Management Program
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6.2.3. Health & Safety Management Assistance Services
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6.2.4. Regional Management Information Center
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6.2.5. General Information Technology Services
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6.2.6. TSIS Student System and COGNOS Data Warehouse Services
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6.2.7. Special Education Services
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6.2.8. Curriculum, Assessment and Instruction Services
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6.3. Approval of Gifts to the School
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6.3.1. Anonymous Donor, Donation of $400.00 to School Lunch
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6.3.2. Mary Lue Huntsman, Donation of $300.00 to Meinders Community Library for Books in Memory of Larry Huntsman (ADDITION)
Attachments:
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6.3.3. Pipestone Area Friends of the Library, Donation of $158.67 to Meinders Community Library for Magazine Holders (ADDITION)
Attachments:
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6.4. Pre-School Inclusion Concept Proposal, Kris Ploeger
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6.5. Approval of Revised Policy 419, Tobacco-Free Environment
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6.6. Monthly Enrollment
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6.7. Other
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7. Old Business
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7.1. Other
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8. Administrative Reports and Information
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8.1. Administration
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8.2. School Board Members
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8.3. Superintendent
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9. Adjournment
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