August 11, 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. Approval of School Board Minutes
Description:
* Regular Board Meeting - July 14, 2014
Attachments:
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5.C. Resignations - Terminations - Non-Renewals
Description:
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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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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.
Attachments:
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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. Joe Clemons - Building Engineer - TO/HO (medical leave Oct. 6-Nov. 7, 2014) 2. Kim Hall - Special Education Teacher - TO (maternity/family leave Dec. 16, 2014-Mar. 10, 2015) 3. Bonnie Ohm - Food Services Assistant Manager - TO (medical leave Aug. 25-Oct. 20, 2014) 4. Julie Petrick - Student Support Para (Special Ed) - HO (medical leave Sept. 8-Dec. 8, 2014) 5. Kim Waldron - 1st Grade Teacher - GD (maternity leave Dec. 20, 2014-Mar. 2, 2015) |
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9.C. 2014-15 ESS Settlements
Description:
Board approval of the proposed terms and conditions between the school board and the employees represented in this memo is requested.
Attachments:
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9.D. Approval of Substitute Teacher Pay Rates
Description:
The substitute teacher rates are reviewed every three years. The board is requested to approve the recommendation, as presented.
Attachments:
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10. Old Business
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11. New Business
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11.A. New Staffing Request
Presenter:
Superintendent Gruver, Assistant Superintendent Holmberg, Director of HR Mons
Description:
Board action will be requested on additional staffing due to enrollment increase.
Attachments:
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11.B. RESOLUTION RELATING TO ELECTION OF SCHOOL BOARD MEMBERS AND CALLING THE SCHOOL DISTRICT GENERAL ELECTION
Presenter:
Superintendent Gruver
Description:
Approval of the resolution calling the general election. This resolution only addresses the four year positions. The special election to fill the vacancy is addressed in the next resolution. Roll call vote is requested.
Attachments:
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11.C. RESOLUTION CALLING A SPECIAL ELECTION TO FILL A SCHOOL BOARD VACANCY
Presenter:
Superintendent Gruver
Description:
This resolution addresses the special election to fill a vacancy. Roll call vote is requested.
Attachments:
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11.D. Budget Calendar for 2014-15
Presenter:
Superintendent Gruver in the absence of Director of Business Affairs Cink
Description:
The board will be requested to approve the calendar at the August 25, 2014 board meeting.
Attachments:
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11.E. Set Levy Hearing Date and Truth In Taxation Hearing for 2014 Payable 2015 Levy
Presenter:
Superintendent Gruver in the absence of Director of Business Affairs Cink
Description:
The board is requested to hold the Truth in Taxation Hearing at their regular board meeting on December 15, 2014.
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12. Policy
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12.A. First and Final Reading
Description:
* ISD 719 Pool Rental Information
* Pool Rules
Attachments:
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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:
* Joint Board Meeting - Laker Educational Foundation - August 20, 2014 - DSC - 6:30 pm
* Regular Board Meeting - August 25, 2014 - DSC - 7:00 pm |
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15. Adjourn
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