January 26, 2015 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. Paige Thompson, School Social Worker, Youth Mental Health First Aid Presentation (5.1)
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2.1.2. Randi Gillette, Paraprofessional (6.1.5)
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2.1.3. Approve Resolution for Legislation and Approval for Local Learning Year (6.6)
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2.1.4. Closed Session for Preliminary Consideration of Disciplinary Action Against an Employee (9)
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2.2. Deletions
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2.2.1. Letter of Resignation from Amy Folkerts, Paraprofessional (4.3)
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3. Consent Agenda
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3.1. Approve Minutes from the Regular Board Meeting of December 18, 2014
Attachments:
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3.2. Approve Minutes from the Organizational Meeting of January 12, 2015
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3.3. Approve Payment of Regular Monthly Bills
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3.4. Approve Treasurer's Report for December 2014
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3.5. Review of Budget Year-to-Date
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3.6. Other
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4. Correspondence
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4.1. Letter of Resignation from Ellen Germain, Paraprofessional
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4.2. Letter of Resignation from Heather Petersen, Paraprofessional
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4.3. Letter of Resignation from Amy Folkerts, Paraprofessional (DELETION)
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4.4. Other
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5. Visitors
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5.1. Paige Thompson, School Social Worker, Youth Mental Health First Aid Presentation (ADDITION)
Attachments:
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5.2. 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. Kathleen Dunn, ESL Paraprofessional
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6.1.2. Twyla Carlson, Paraprofessional
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6.1.3. Maria Boeke, Paraprofessional
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6.1.4. Kristi Nelson, Paraprofessional
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6.1.5. Randi Gillette, Paraprofessional (ADDITION)
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6.2. Approve Principal's Agreements
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6.3. Approval of Gifts to the School
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6.3.1. Arrow Athletic Booster Club, Donation of $525.00 for Football Team Sign and 2 Memorial Signs
Attachments:
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6.3.2. Judith Hale, Donation of $100.00 to Meinder's Community Library
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6.3.3. Anonymous Donor, Donation of $3,650.00 for Varsity Girl's Softball Uniforms
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6.3.4. Donation of 10 Used Color Laser Jet Printers and 1 Used Paper Shredder from the FDA
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6.4. Approve Surplus Football Equipment, Clay Anderson
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6.5. Monthly Enrollment
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6.6. Approve Resolution for Legislation and Approval for Local Learning Year (ADDITION)
Attachments:
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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. Closed Session for Preliminary Consideration of Disciplinary Action Against an Employee (ADDITION)
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10. Adjournment
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