June 26, 2017 at 5:30 PM - Regular School Board Meeting
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1. Call Meeting to Order
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2. Pledge of Allegiance
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3. Approve Agenda
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3.1. Additions
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3.1.1. Commercial Insurance Renewal for 2017-2018 (8.13)
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3.2. Deletions
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3.2.1. 6th Assignment, JoAnn Alverson, Anatomy (5.9.1)
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4. Visitors
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4.1. Community Concerns
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5. Consent Agenda
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5.1. Approve Minutes from the Regular Board Meeting of May 22, 2017
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5.2. Approve Minutes from the Special School Board Meeting of June 5, 2017
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5.3. Approve Payment of Regular Monthly Bills
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5.4. Approve Treasurer's Report for May 2017
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5.5. Approve Resignation of Theresa Klumper, Paraprofessional and Sub Caller
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5.6. Approve Letter of Resignation from Heidi Hodgen, MS Special Ed Teacher
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5.7. Approval of Contracts and/or Work Agreements
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5.7.1. Kristie Happeny, FACS Teacher
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5.7.2. Lauren Olson, Senior High Language Arts
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5.7.3. Christoph Sutherland, Summer Garden
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5.7.4. Kim VanHoecke, Community Library Aide
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5.7.5. Sally Whittle, Community Library Aide
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5.7.6. Emily Blaeser, Children's Librarian
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5.8. Approval of Lane Change
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5.8.1. Samantha Bloemendaal, BA + 15
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5.9. Approval of Sixth Assignments
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5.9.1. JoAnn Alverson, Anatomy (Full Year) DELETION
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5.9.2. Deb Anderson, Calculus (Full Year)
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5.9.3. Brian Boomgaarden, Exploring Ag (Full Year)
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5.9.4. Tucker Coil, Health 10 (1st Semester)
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5.9.5. Heather Craig, Mass Communications (1st Semester)
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5.9.6. Jamie Fenicle, Algebra 1 (Full Year)
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5.9.7. Monica Kennedy, Clay 2 (2nd Semester)
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5.9.8. Dawn Petersen, English 7, (Full Year)
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5.9.9. Ed Smedsrud, School Store (Full Year)
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5.9.10. Monica Sullivan, English 11 (Full Year)
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5.9.11. Chad White, Phy-Ed 10, (2nd Semester)
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5.9.12. Paul Young, Economics (Full Year)
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6. Administrative Reports and Information
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6.1. Administration
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6.1.1. Jacque Kennedy, Review of Budget Year-to-Date
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6.1.2. Cory Strasser
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6.1.3. Toni Baartman
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6.2. School Board Members - Superintendent Evaluation, Board Self Evaluation
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6.3. Superintendent - New Teacher Mentorship Program, Tennis Courts, Land Sale, Lawn Mower, Sub Calling System
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7. Old Business
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7.1. Second Reading of Learning Readiness Handbook
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8. New Business
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8.1. Approve Contract for Debra Versteeg, Technology Integrationist for 2017-2018
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8.2. Approve FY18 Budget
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8.3. Approve Tennis Court Financing
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8.4. Approval of 2017-2018 Literacy Plan
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8.5. Approve Superintendent Kevin Enerson as the Identified Official with Authority to Authorize User Access to MDE Secure Websites for Pipestone Area Schools
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8.6. Acceptance of Garbage and Recycling Proposal for 2017-2018
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8.7. Approve Membership to MREA for 2017-2018
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8.8. Approve Quote for New Suburban
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8.9. First Reading of Crisis Management Plan
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8.10. Approve Meulebroeck, Taubert & Co., PLLC to Provide Auditing Services to ISD 2689 for Year Ended June 30, 2017 and 2018
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8.11. Approve Donation of $400.00 From Pipestone Friends of Scouting & Youth Inc., to Meinders Library
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8.12. Approve Donation of $80.00 from Earl Gruis American Legion Post #534 for Band on Memorial Day
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8.13. Commercial Insurance Renewal for 2017-2018 (ADDITION)
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9. Adjourn
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