January 8, 2018 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. 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. Wire Transfer, EFT and ACH Banking Activity
Attachments:
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5.C. Bank Reconciliation Statement
Attachments:
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5.D. Approval of School Board Minutes
Description:
* December 11, 2017 - Regular Board Meeting
Attachments:
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5.E. Resignations - Terminations - Non-Renewals
Description:
1. Alec Binstock - Kids' Company Assistant - RR (effective December 13, 2017)
2. Gregory Euclide - Art Teacher - HS (effective December 20, 2017) 3. Scot Jaenicke - Girls Head Track & Field Coach - HS (effective December 15, 2017) 4. Anna Kraska - Kids' Company Assistant - Preschool - GW (effective December 28, 2017) 5. Carla Lother - Child Nutrition - HO (effective January 12, 2018) 6. Willie Sandifer - Student Support Para (Special Ed) - FH (effective December 20, 2017) 7. Jessica Turek - Kids' Company Assistant Plus - GW (effective January 5, 2018) 8. Haley Woldstad - Kids' Company Assistant Plus - WW (effective December 28, 2017) |
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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
Description:
Prior Lake Chamber Tree of Warmth - President Sandi Fleck will be attendance.
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8. Personnel Items
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8.A. Candidates for Employment
Description:
The board is requested to take action on the candidates for employment as presented.
Attachments:
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8.B. Approval of Leaves of Absence
Description:
The board is requested to approve the following leaves of absence as presented:
1. Claire Dickinson - 2nd Grade Teacher - JP (medical leave - November 27, 2017-January 5, 2018) |
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9. Unfinished Business
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10. New Business
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10.A. Mid-Year Goal Progress Report
Presenter:
Superintendent Staloch
Description:
This will be a mid-year progress report on 2017-18 goals.
(The progress document link will be shared via email)
Attachments:
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10.B. Strategic Direction A: Increasing measurable student growth and achievement
Presenter:
Assistant Superintendent Holmberg and members of the PDSA 1F Team
Description:
Report on Operational Plan 1F: Educational Equity and Educational Excellence
1F: A comprehensive E-12 educational equity and excellence plan, inclusive of gap closing measures, culturally responsive teaching strategies and learning environments, family engagement and professional development will continue to be developed and initial stages implemented. This is a presentation only. No board action is requested.
Attachments:
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10.C. Approval of Joint MNCAPS Agreement
Presenter:
Assistant Superintendent Holmberg
Description:
Board approval of the agreement is requested.
Attachments:
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10.D. Update on Building Projects and Stakeholder Engagement
Presenter:
Assistant Superintendent Holmberg
Description:
This is a report only. No board action is requested.
Attachments:
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10.E. Preschool Rates for 2018-19
Presenter:
Early Childhood Coordinator Becca Richardson
Description:
Board approval of the rates for 2018-19 is requested.
Attachments:
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10.F. Kids' Company Rates for 2018-19
Presenter:
Kids' Company Coordinator Kelly Vossen
Description:
Board approval of the rates for 2018-19 is requested.
Attachments:
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10.G. Approval of Resolutions to Fully Fund Special Education Services
Presenter:
Board Chair
Description:
A delegate assembly votes on resolutions submitted by school district's with the intent of incorporating them into MSBA policies and guides legislative priorities. MSBA has asked school districts to call on state and federal lawmakers to help draw attention to the cross-subsidy issue. The two resolutions brought before you will help create statewide and national momentum to develop a plan to resolve this issue. Once passed, they will be submitted to MSBA who, in turn, will hand deliver the resolutions to members of Congress in early February. Each resolution (Minnesota) (Federal) should be handled separately with roll call vote requested.
Attachments:
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11. Policy
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12. Administrative Reports
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12.A. Superintendent Report
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12.B. Administrative Reports
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12.C. Board Reports
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13. Future Events
Description:
* MSBA's Annual Leadership Conference:
* Early Bird Session - Wednesday, January 10, 2018 - Dinner Prior * January 11-12, 2018 - Conference * No School Gr. E-12 - January 15, 2018 - Martin Luther King Jr. Day * District Kindergarten Registration - January 18, 2018 - Edgewood & All Elementaries * School Board Study Session - January 22, 2018 * End of Quarter - January 25, 2018 |
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14. Adjourn
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