January 11, 2016 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 (as amended)
Description:
Addition:
New Business: Item C |
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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 Statements
Description:
November 2015
Attachments:
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5.C. Approval of School Board Minutes
Description:
* Regular Board Meeting - December 14, 2015
Attachments:
()
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5.D. Resignations - Terminations - Non-Renewals
Description:
1. Colleen Geronsin - Student Support Para (Special Ed) - GD (effective December 22, 2015)
2. Patricia Munsterman - Child Nutrition Assistant Manager (reduction of 1/4 hour per day) - GW (effective January 4, 2016) 3. Christine Ploof - Student Support Para (Special Ed) - KC/GW (effective December 22, 2015) 4. Kim Rostad - MARSS & Student Data Specialist - DSC (effective December 31, 2015) 5. Jennifer Thomas - Student Support Para (Special Ed) - GW (effective January 8, 2016) |
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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. 2015-16 Teacher of the Year Nominees
Description:
PLSEA President Shawn Beaudette to introduce.
Edgewood: Trodee Jore Five Hawks: Jill Selchow Glendale: Jen Halvorson Grainwood: Lisa Olson Jeffers Pond: Cindy Sudlow Redtail Ridge: Katie Hanson WestWood: Ellen Abney Hidden Oaks: Megan McDermott Twin Oaks: Laurie Friedges High School: Jared Daggit Reception January 18, 2016 at Twin Oaks Media Center from 3:30 to 5:00 pm |
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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
Presenter:
Executive Director of Human Resources Matt Mons
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9.A. 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:
1. Susan Russo - Kindergarten Teacher - WW (medical leave extension - January 4 - February 15, 2016)
2. Nichole Tuma - Speech-Language Pathologist - HO (maternity leave - May 29 - June 10, 2016) Board approval is requested. |
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9.C. Additional Staffing Request 2015-16 (Educational Support Staff)
Description:
The following additional staffing is requested:
* Student Support Para - Jeffers Pond (Temporary) * Child Nutrition Assistant Manager - Prior Lake High School * Child Nutrition Assistant Helper (2) - Prior Lake High School * Child Nutrition Assistant (2) - Prior Lake High School 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. Child Nutrition Services Program Update
Presenter:
Director of Child Nutrition Services Peterson
Description:
The board approved piloting a program (not with HHFKA) at the high school for one year. This is an update on the program. A request to continue our program for subsequent years will be brought back to the board in May.
Attachments:
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11.B. MNCAPS Facility and Budget Update
Presenter:
Superintendent Staloch, Assistant Superintendent Holmberg, Executive Director of Business Services Cink
Attachments:
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11.C. Approval to Prepare and Submit Review and Comment Application.
Presenter:
Superintendent Staloch
Description:
The board is requested to approve the preparation and the submission of a proposal for review and comment by the Commissioner of MN Department of Education in accordance with MN Statute 123B.71.
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12. Policy
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12.A. Second and Final Reading
Description:
The Policy Committee will present the following policies for a second and final read. Board action is requested.
* 603: Curriculum Development * 603.1: School District Curriculum and Instruction Goals * 606: Selection and Review of Learning Resources * Procedures: Turf Procedures * 514: Student Wellness (Please note: the policies should be approved individually)
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:
* January 14-15, 2016 - MSBA's Annual Leadership Conference
* January 14, 2016 - District Kindergarten Registration @ Edgewood and All Elementaries @ 6:30 pm * January 18, 2016 - No School Grades E-12 - All Staff Inservice * January 18, 2016 - Teacher of the Year Celebration - TOMS from 3:30 to 5:00 pm * January 25, 2016 - Board Study Session - DSC - 6:00 pm (see calendar for additional meetings added earlier) |
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15. Adjourn
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