July 14, 2014 at 7:00 PM - Regular
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Approval of Agenda
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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.
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5.A. Check/Wire Transfer Disbursement Summary
Description:
Available for review in the superintendent's office - treasurer has received the report.
Attachments:
()
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5.B. Bank Reconciliation Statement
Description:
May 2014
Attachments:
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5.C. Approval of School Board Minutes
Description:
* Regular Board Meeting - June 2, 2014
* Board Work Session & Open Meeting - June 23, 2014
Attachments:
()
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5.D. Resignations - Terminations - Non-Renewals
Description:
1. Ellen Abney - Student Support Para - EW (effective May 29, 2014)
2. Kathleen Bores - Student Support Para - GD (effective May 29, 2014) 3. Bethany Doepke - Kids' Company Assistant - FH (effective August 22, 2014) 4. Anne Elder - Youth Program Assistant - CE (effective May 29, 2014) 5. Angie Flynn - Boys' Soccer Coach - HS (effective immediately) 6. Andy Franklin - SADD Advisor - HS (effective immediately) 5. Anne Fry - Student Support Para - RR (effective May 29, 2014) 6. Stacy Germundson - LIVE Co-Advisor - HS (effective immediately) 7. Dalinda Giles - Food Services Helper - HS (effective May 29, 2014) 8. Kim Hall - 9th Grade Girls Basketball Coach - HS (effective immediately) 9. Jackie Kahnke - MS Swim Team Coach - MS (effective immediately) 10. Arif Nurul Khan - Student Support Para (Special Ed) - TO (effective May 29, 2014) 11. Pam Koopman - Health & Safety Monitor - DSC (effective June 30, 2014) 12. Natalie Krinhop - Kids Company Site Leader - GD (effective June 30, 2014) 13. Terra Lembeck - Student Support Para (Special Ed) - TO (effective May 29, 2014) 14. Lynne May - Student Support Para - GD (effective May 29, 2014) 15. Emily Muelken - Student Support Para (Special Ed) - HS (effective August 14, 2014) 16. Emily Muelken - Girls Lacrosse Coach - HS (effective immediately) 17. Beverley Rosenthal - Food Services (PT) - JP (effective May 29, 2014) 18. Alyssa Rosson - Student Support Para (Special Ed) - Dist. (effective May 29, 2014) 19. Alycia Turgi - Food Services (PT) - RR (effective May 29, 2014) 20. Melanie Willette - Kids Company Assistant - WW (effective May 29, 2014) |
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5.E. MSBA Membership and Policy Services Manual Fee Renewal 2014-15
Attachments:
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5.F. Metro ECSU Membership Renewal 2014-15
Attachments:
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6. Resolution for Acceptance of Gifts
Description:
Each item of the resolution does not need to be read aloud, however, board approval of the resolution as a whole by roll call vote is requested.
Attachments:
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7. Laker Pride ** Special Recognition ** Laker Showcase
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7.A. Cargill, Inc. - George Pappajohn - Annual Donation to Friends of Wolfridge
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8. Open Forum
Description:
A fifteen minute time period is set aside to receive citizen input through this open forum segment on the board agenda.
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9. Personnel Items
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9.A. Approval of Candidates for Employment
Description:
The board is requested to take action on the candidates for employment as presented.
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9.B. Approval of Leaves of Absence
Description:
The board is requested to approve the following leaves of absence as presented:
1. Jaymi Drogseth - Special Education Teacher - TO (maternity/family leave - Oct. 20 - Dec. 16, 2014) 2. Elizabeth Dunham - Art Teacher - FH (maternity leave - Sept. 24 - Dec. 17, 2014) 3. Amber Sevald - Spanish Teacher - HS (maternity leave - Sept. 6-Nov. 14, 2014) 4. Marja Steinberg - 4th Grade Teacher - GD (family leave - Sept. 2, 2014 - June 12, 2014) 5. Wendy Zeeb - Special Education Teacher - HS (maternity/family leave - Oct. 20, 2014 - Feb. 20, 2015) |
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9.C. Administrative Contract Settlements
Description:
Board approval is requested.
Attachments:
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10. Old Business
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11. New Business
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11.A. Introduction of Director of Food Services - Chef Adam Simmons
Presenter:
Director of Human Resources Mons
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11.B. Award Bakery Products and Milk & Dairy Contracts for 2014-15
Presenter:
Director of Food Services Simmons
Description:
Board action is requested to award the bakery and milk/dairy contracts to the apparent lowest bidders, as presented. (Milk & Dairy and Bakery Products on same bid analysis document)
Attachments:
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11.C. Q Comp Review
Presenter:
Q Comp Coordinator Melissa Knettel, PLSEA President Shawn Beaudette
Description:
A year in review. This is a report only. No board action is requested.
(PowerPoint will be presented at board meeting)
Attachments:
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11.D. Co-Curricular Staffing, Survey Results and Participation Reports
Presenter:
Activities Director Rodine
Description:
A spring activities report will be presented. This is a report only. No board action is requested.
Attachments:
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11.E. Approval of 2014-15 Application for Cooperative Sponsorship
Presenter:
Activities Director Rodine
Description:
A resolution will be presented to approve the cooperative sponsorship with Jordan Public Schools for the following:
* Swim/Dive - Girls * Swim/Dive - Boys Approval of the resolution via roll call vote is requested.
Attachments:
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11.F. Naming of Spanish Immersion Program
Presenter:
Edgewood Coordinator Kucinski
Description:
Suggested names and board policy attached.
Attachments:
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11.G. 2014-15 Enrollment Update
Presenter:
Director of Business Affairs Cink
Description:
The board will be updated on enrollment for 2014-15. This is a report only. No board action is requested. (Materials at meeting time)
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11.H. Bridges ALC Lease Agreement for 2014-15
Presenter:
Director of Business Affairs Cink
Description:
The board is requested to renew the lease agreement on Bridges Area Learning Center for 2014-15.
(Lease agreement will be sent under separate cover) |
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11.I. Schools for Equity in Education (SEE) Membership Renewal for 2014-15
Presenter:
Board Chair Sorensen, Superintendent Gruver
Description:
Review and board action is requested.
Attachments:
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11.J. AMSD Membership Renewal 2014-15
Presenter:
Board Chair Sorensen, Superintendent Gruver
Description:
Review and board action is requested.
Attachments:
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11.K. Joint Meetings Finalized
Presenter:
Board Chair Sorensen
Description:
The following will be joint meetings with the 719 School Board:
Monday, August 11, 2014 - City of Savage - 5:30 pm at Savage City Hall Wednesday, August 20, 2014 - Laker Educational Foundation - 6:30 pm at DSC Monday, September 8, 2014 - City of Prior Lake - 5:00 pm at Prior Lake City Hall |
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12. Policy
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13. Administrative Reports
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13.A. Superintendent Report
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13.B. Administrative Reports
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13.C. Board Reports
Description:
Student Council
Internal School Board Committees Ad-Hoc Committees District Wide Committees External Committee and Agency Meetings |
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14. Future Events
Description:
* July 28, 2014 - Study Session Cancelled
* August 11, 2014 - Joint Meeting with Savage - 5:30 pm - Savage City Hall * August 11, 2014 - Regular Board Meeting - 7:00 pm - District Services Center |
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15. Adjourn
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