January 14, 2019 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. Check/Wire Transfer Disbursement Summary
Description:
Available for review in the superintendent's office - treasurer has received the report.
Attachments:
()
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6.B. Wire Transfer, EFT and ACH Banking Activity
Attachments:
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6.C. Building Bond Investment Reports
Attachments:
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6.D. Bank Reconciliation Statement
Description:
* November 2018
Attachments:
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6.E. Approval of School Board Minutes
Description:
* Regular Board Meeting - December 10, 2018
Attachments:
()
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6.F. Resignations - Terminations - Non-Renewals
Description:
1. Beth Davis - Child Nutrition Helper - TO (effective December 5, 2018)
2. Laurie Frembgen - Child Nutrition Helper - HO (effective December 12, 2018) 3. Autum Johnson - Student Support Para (Special Ed) - HO (effective December 21, 2018) 4. Julie Reick - Child Nutrition Site Manager - RR (effective December 21, 2018) 5. Cece Rueckert - Student Support Para (Special Ed) - Dist. (effective December 21, 2018) 6. Melissa Smith - Lunchroom Supervisor - TO (effective December 21, 2018) |
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7. Resolution for Acceptance of Gifts
Attachments:
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8. Laker Pride ** Special Recognition ** Laker Showcase
Description:
* Social and Emotional Learning at Jeffers Pond and the skills that support it
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9. Personnel Items
Presenter:
Executive Director of Human Resources Quiram
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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:
The board is requested to approve the following leaves of absence as presented:
1. Miranda Hanstad - Grade 4 Teacher - GD (maternity leave - May 20-June 7, 2019) 2. Kristin Jordan - 1st Grade Teacher - WW (family leave SY 2019-20) 3. Christa Ranweiler - 2nd Grade Teacher - WW (family leave SY 2019-20) |
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9.C. Approval of District Retirement
Description:
The board is requested to approve the following retirement with gratitude for the years of service to the district:
1. Pamela Cates - Child Nutrition Site Manager - GD (30 years of service) Pam will be honored at our District Retirement Celebration in May, 2019) |
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9.D. 2018-20 Agreement and Terms and Conditions of Employment
Description:
Board approval is requested.
Attachments:
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9.E. Approval of Staffing Request (Certified)
Description:
Board action is requested.
Attachments:
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9.F. Approval of Staffing Request (Educational Support Staff)
Description:
Board action is requested.
Attachments:
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9.G. Approval of Job Descriptions
Description:
Board approval of the following job descriptions:
1. District Printing Processor 2. Assistant District Printing Processor 3. Enrollment Secretary and District Receptionist
Attachments:
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10. Unfinished Business
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10.A. Facility Planning and Construction
Presenter:
Assistant Superintendent Holmberg, Director of Operations/Transportation Dellwo, Assistant Director of Operations Mullen
Attachments:
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11. New Business
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11.A. School Calendar Approval
Presenter:
Assistant Superintendent Holmberg
Attachments:
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11.A.1. 2019-20 School Calendars
Description:
Board approval of the 9-12 and the E-8 school calendars is requested.
Attachments:
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11.A.2. 2020-21 School Calendar
Description:
Board approval is requested.
Attachments:
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11.B. Bridges Area Learning Center Update
Presenter:
Interim Coordinator Heather Fitzloff
Description:
This is a report only. No board action is requested.
Attachments:
()
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12. Policy
Description:
No policies at this time.
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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
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14. Future Events
Description:
* No School Grades E-12 - January 21, 2019 - Martin Luther King Jr. Day
* End of Second Quarter/First Semester - January 24, 2019 * No School Grades E-12 - January 25, 2019 * Board Development - January 28, 2019 - DSC - 5:00 pm * Board Study Session - January 28, 2019 - DSC - 6:00 pm |
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15. Adjourn
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