November 28, 2011 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance
|
|
3. Roll Call
|
|
4. Approval of Agenda
|
|
5. Consent Agenda
Description:
Consent agenda items are considered to be routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a board member or citizen so requests, in which event the item will be removed as a consent agenda item and addressed.
|
|
5.A. Check/Wire Transfer Disbursement Summary
Description:
Available for review in the superintendent's office - treasurer has received the report.
Attachments:
()
|
|
5.B. Bank Reconciliation Statements
Description:
October 2011
Attachments:
()
|
|
5.C. Resignations - Terminations - Non-Renewals
Description:
1) Ann Koenig - Food Service - HO (effective immediately)
2) Erin McGlumphy - Lunchroom SP - HS (effective November 22, 2011) 3) Bob Quade - Assistant Girls Track & Field Coach - HS (effective immediately) |
|
5.D. Donations
Description:
1) $255.74 from the Wells Fargo Community Support Campaign from Loretta Sperle, Brionne Sillman & Marlys Gesme to Prior Lake High School.
2) $750.00 grant from the American Birkebeiner Young Skier Development Program to Five Hawks Elementary. |
|
6. Laker Pride ** Special Recognition ** Laker Showcase
|
|
6.A. Laker Pride: Five Hawks Elementary School
Attachments:
()
|
|
7. Open Forum
Description:
A fifteen minute time period is set aside to receive citizen input through this open forum segment on the board agenda.
|
|
8. Personnel Items
|
|
8.A. Approval of Candidates for Employment
Description:
The board is requested to take action on the candidates for employment as presented.
Attachments:
()
|
|
8.B. Approval of Leave of Absence
Description:
The following leave of absence is presented for board approval:
1) Kristi Malmgren - Art Teacher - HS (maternity/family leave - April 16, 2012 - end of school year) |
|
9. Old Business
|
|
10. New Business
|
|
10.A. High School and Middle School Synergy Report
Presenter:
High School Teacher Jared Daggit and Middle School Teacher Angela Toeller
Description:
This is a report only. No board action is requested.
|
|
10.B. New Course Proposal
Presenter:
Director of Curriculum, Instruction & Assessment Holmberg & Industrial Technology Teacher Steve Ullrich
Description:
The board is requested to approve a new course proposal at Prior Lake High School. The course, "Civil Engineering /Architecture" (PLTW class) has been approved by the District Curriculum Advisory Committee. Board action is requested.
Attachments:
()
|
|
10.C. 2012-13 Student Registration Process/6 Period Day Presentation
Presenter:
Director of Curriculum, Instruction & Assessment Holmberg, Hidden Oaks Principal Kuznetsov and High School Principal Lund
Description:
Recommendations for the 2012-13 student registration process will be presented. The recommendations are intended to address challenges that were encountered in the development of the 2011-12 student schedule. This is a first read of the presentation. Board action is requested at the December 12, 2011 board meeting.
Attachments:
()
|
|
10.D. Fall Activities Report
Presenter:
Activities Director Rodine
Description:
This is a report only. No board action is requested.
(Materials will be available at meeting time) |
|
10.E. Quarter 1 Student Council Report
Presenter:
Student Council Rep Sticha
Description:
This is a report only. No board action is requested.
(Materials will be available at meeting time) |
|
11. Policy
|
|
11.A. Second Reading of Policies
Description:
This is a second and final reading of the following policies. Board action is requested.
1) 809: Parking and Traffic Regulations 2) 509.1: Kindergarten Early Entrance 3) 616: School District System Accountability
Attachments:
()
|
|
12. Administrative Reports
|
|
12.A. Superintendent Report
|
|
12.B. Administrative Reports
|
|
12.C. Board Reports
Description:
The board is asked to report only if a recent meeting was held.
Student Council (Sticha) Standing School Board Committees Facilities Committee (Pratt, Anderson, Sorensen) Certified and Administrative Personnel Committee (Shimek, Pratt, Sorensen) Educational Support Staff Personnel Committee (Wolf, Anderson) Transportation Committee (Ruelle, Murray) Finance Committee (Pratt, Murray, Ruelle) Policy Committee (Ruelle, Shimek) District Wide Committees Meet & Confer (Shimek) Superintendent’s Advisory Committee (Wolf) District Curriculum Advisory Committee (Anderson, Murray, Wolf) District Staff Development Committee (Murray) Community Education Services Advisory Council (Ruelle) Early Childhood Family Education Council (Ruelle) Special Education Advisory Council (Wolf) Laker Pride/Correspondence Committee (Pratt) Chemical Health Committee (Shimek) Continuous Improvement (Shimek) External Committee and Agency Meetings SEE (Sorensen, Ruelle) Metro ECSU (Murray) MRVSEC (Anderson) MSHSL (Shimek) SCALE (Shimek) MNSCU (Anderson) Carver-Scott Coop (Anderson) |
|
13. Future Events
Description:
* Data Retreat - December 5, 2011 - DSC - 5:00 pm
* Regular School Board Meeting - December 12, 2011 - DSC - 7:00 pm |
|
14. Adjourn
|
