August 28, 2017 at 7:00 PM - Regular
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1. Open Forum
Description:
In accordance to board policy 203, a fifteen minute time period is set aside to receive citizen input through this open forum segment on the board agenda. Sign up sheets available 10 minutes prior to meeting time at the door.
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2. Call to Order
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3. Pledge of Allegiance
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4. Roll Call
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5. Approval of Agenda
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6. 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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6.A. Resignations - Terminations - Non-Renewals
Description:
1. Dawn Doheny - Kids' Company Assistant - RR (effective August 24, 2017)
2. Cheryl Drangstveit - Health Aide - HO (effective August 31, 2017) 3. Eileen Foran - Kids' Company Assistant - JP (effective August 24, 2017) 4. Tanya Gauger - Student Support Para (Special Ed) - GW (effective June 8, 2017) 5. Donna Hechsel - Health Aide - FH (effective June 8, 2017) 6. Autum Johnson - Child Nutrition Helper - TO (effective June 8, 2017) 7. Ashley Kruse - Kids' Company Site Leader - FH (effective August 18, 2017) 8. Thomas Lamphere - Kids' Company Assistant - JP (effective August 21, 2017) 9. Jacqueline McNeil - Sign Language Interpreter - EW (effective August 17, 2017) 10. Margaret Meier - Child Nutrition - JP (effective June 8, 2017) 11. Julie Miller - ECFE Assistant - EW (effective August 25, 2017) 12. Ali Minelli-Fenstermacher - Head Girls Lacrosse Coach - HS (effective immediately) 13. Kathryn Oistad - Student Support Para (Special Ed) - HO (effective June 8, 2017) 14. Jennifer Preston - Child Nutrition - WW (effective June 8, 2017) 15. Linda Riesgraf - Child Nutrition - TO (effective June 8, 2017) 16. Stephanie Schrope - Student Support Para (Special Ed) - TO (effective June 8, 2017) 17. Bailey Shimota - Kids' Company Assistant - RR (effective August 9, 2017) 18. Marilyn Smith - Student Support Para (Special Ed) - EW (effective June 8, 2017) |
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7. 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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8. Laker Pride ** Special Recognition ** Laker Showcase
Description:
Edgewood School and La ola del lago Spanish Immersion have earned a U.S. Department of Education Green Ribbon Schools Award for its commitment to reducing environmental impact, improving health and wellness and providing effective environmental education.
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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:
Board approval of the following leaves of absence is requested:
1. Julie Guenther - Student Support Para (Special Ed) - TO (maternity leave - Feb 12, 2018 to end of school year) 2. Kristine Palma - Custodian - EW (extension of medical leave through Sept. 30, 2017) |
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10. Unfinished Business
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11. New Business
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11.A. Fall Workshop Report
Presenter:
Assistant Superintendent Holmberg
Description:
This is a report only. No board action is requested.
Attachments:
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11.B. Set Levy Hearing Dates and Truth in Taxation Hearing for 2017 Payable 2018 Levy
Presenter:
Executive Director of Business Services Cink
Description:
The meeting will be part of our regularly scheduled board meeting on Monday, December 11, 2017.
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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. Administrator Reports
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13.B.1. 2017-18 Enrollment Update
Presenter:
Executive Director of Business Services Cink
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13.C. Board Reports
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14. Future Events
Description:
* All Staff Welcome Back Celebration - August 31, 2017 - PLHS - 7:30 am
* Labor Day - Monday, September 4, 2017 - No School/District Buildings Closed * First Day of School (Gr. 6-12) - Tuesday, September 5, 2017 * Elementary Assessment Days - Tuesday & Wednesday, September 5-6, 2017 * First Day of School (Gr. K-5) - Thursday, September 7, 2017 |
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15. Adjourn
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