March 23, 2015 at 5:30 PM - Regular Board of Education Meeting
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1. Call Meeting to Order
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2. Approval of Agenda
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2.1. Additions
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2.1.1. Letter of Resignation from Derek Alarie, ESL Teacher (4.4)
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2.1.2. Approve Bernie Wieme, Volunteer Coach for Boys Tennis (6.11)
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2.2. Deletions
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3. Consent Agenda
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3.1. Approve Amended Minutes from the Regular School Board Meeting of January 26, 2015
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3.2. Approve Minutes from the Regular School Board Meeting of February 23, 2015
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3.3. Approve Payment of Regular Bills
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3.4. Approve Treasurer's Report for February
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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 Kathleen Keller, Family and Consumer Science Teacher
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4.2. Letter of Resignation from Nancy Vander Ziel, SPED Teacher
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4.3. Letter of Resignation from Scott Rudie, Assistant Varsity Football Coach
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4.4. Letter of Resignation from Derek Alarie, ESL Teacher (ADDITION)
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4.5. Other
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5. Visitors
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5.1. Joe Morgan, Weighted Grading Scale
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5.2. Community Concerns (3 Minute Limit)
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6. New Business
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6.1. Brian Boomgaarden, FFA State Convention
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6.2. Approval of Contracts,Work Agreements, Extra Curricular Duties
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6.2.1. Chad White, Phy-Ed Teacher
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6.2.2. Clay Anderson, Head Football Coach
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6.3. Approve SW/WC Service Cooperative Contracts for 2015-2016
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6.3.1. Membership Agreement
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6.3.2. Environmental/Occupational Health & Safety Management Program
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6.3.3. Health & Safety Management Assistance Services
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6.3.4. Regional Management Information Center
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6.3.5. General Information Technology Services
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6.3.6. TSIS Student System and COGNOS Data Warehouse Services
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6.3.7. Special Education Services
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6.3.8. Curriculum, Assessment and Instruction Services
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6.4. Approval of Gifts to the School
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6.4.1. Fishback Financial, Donation of $1,000.00 to Meinder's Community Library
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6.4.2. Pipestone Friends of Scouting & Youth, Inc, Donation of $250.00 to Meinder's Community Library
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6.5. Approve Jamie Boelter and Shane Biever as Volunteer Baseball Coaches for 2015.
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6.6. Approve Christine Flatebo as Volunteer Softball Coach for 2015
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6.7. Superintendent Contract
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6.8. Leave of Absence Request for Certified Staff Member
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6.9. First Look at Capital Outlay Requests for 2015-2016
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6.10. Monthly Enrollment
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6.11. Approve Bernie Wieme, Volunteer Coach for Boys Tennis (ADDITION)
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6.12. Other
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7. Old Business
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7.1. Approve Principal's Agreements
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7.2. 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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