August 25, 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. Approval of School Board Minutes
Description:
* Regular Board Meeting - August 11, 2014
Attachments:
()
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5.B. Resignations - Terminations - Non-Renewals
Description:
1. Jessica Giesen - .6 FTE Science Teacher - HO (effective August 14, 2014)
2. Linda Hancock-Campbell - Food Services Assistant Manager - HS (effective June 2, 2014) 3. Adam Hughes - Social Studies Teacher - Bridges (effective immediately) 4. Erin Leveille - Food Services Helper - HO (effective May 29, 2014) 5. Mary Liffrig - Food Services Helper - HS (effective May 29, 2014) 6. Brianna McDonough - Elementary Music Teacher - WW/GW/JP/RR (effective immediately) 7. Tracy Nelson - Student Support Para (Special Ed) - TO (reduction of 1.5 hrs/day) 8. RJ McGinnis - Physical Education Teacher - HO (effective immediately) 9. Connie Ryan - Kids' Company Assistant - RR (effective August 22, 2014) 10. Taylor Smith -Kids' Company Assistant - JP (effective August 22, 2014) 11. Sara Theisen - Student Support Para - EW (effective May 29, 2014) |
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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.
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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. Glenna Stone - FACS Teacher - HS (maternity/family leave - Dec. 18, 2014-Feb. 11, 2015) 2. Jaime Serbus - Social Worker - TO (maternity/family leave-Dec. 4, 2014 - Feb. 7, 2015) |
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9.C. Approval of District Retirement
Description:
Board approval is requested for the following retirement:
1. Pat O'Rourke - Custodian - DSC/EW/WW (41 years of service) |
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9.D. 2014-16 ESS Settlements
Description:
Board approval of the proposed terms and conditions between the school board and the following employees is requested:
* American Indian Student Support Coordinator * Auditorium Supervisor * CES Registered Nurse * Choir Accompanist * District Printing Processor * Assistant Printing Processor * Sign Language Interpreter * Computer Lab Support Person
Attachments:
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9.E. Approval of Revised Job Descriptions
Description:
Board approval of the following revised job descriptions:
1. A-20 - Executive Director of Business Services 2. A-22 - Executive Director of Human Resources 3. A-41 - Director of Technology 4. N-815 - Director of Communications
Attachments:
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10. Old Business
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11. New Business
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11.A. Federal Guidelines - Breakfast & Lunch
Presenter:
Director of Food Services Simmons
Description:
The board will be updated on new guidelines for breakfast and lunch across the district.
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11.B. Technology Update
Presenter:
Assistant Superintendent Holmberg, Director of Technology Milazzo
Description:
The board will be updated on technology for the upcoming school year.
Attachments:
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11.C. Budget Calendar for 2014-15
Presenter:
Director of Business Affairs Cink
Description:
The revised calendar will be presented for board approval.
Attachments:
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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:
* All Staff Workshop - September 5, 2014 - PLHS - 7:30 am
* Joint Board Meeting - City of Prior Lake - September 8, 2014 - 5:00 pm * Regular Board Meeting - September 8, 2014 - DSC - 7:00 pm * First Day of School - September 8, 2014 - Grades 6-12 * First Day of School - September 10, 2014 - Grades K-5 |
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15. Adjourn
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