January 11, 2021 at 7:00 PM - Regular Meeting
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1. Call to Order
Presenter:
Board Chair
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2. Pledge of Allegiance
Presenter:
Board Chair
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3. Roll Call
Presenter:
Board Chair
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4. Open Forum
Presenter:
Board Chair
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. Anyone wishing to have their statement read needs to submit by noon of the meeting date to mwalz@priorlake-savage.k12.mn.us. Public comment for board meetings may be submitted to mwalz@priorlake-savage.k12.mn.us. To avoid confusion on emails, please note the comment is intended for Open Forum.
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5. Approval of Agenda
Presenter:
Board Chair
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6. Consent Agenda
Presenter:
Board Chair
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. Financials
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6.A.1. Check/Wire Transfer Disbursement Summary
Attachments:
()
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6.A.2. Wire Transfer, EFT and ACH Banking Activity
Attachments:
()
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6.A.3. Bank Reconciliation Statement
Description:
Month: November 2020
Attachments:
()
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6.A.4. Building Bond Investment Reports
Attachments:
()
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6.A.5. Monthly Wire Detail
Attachments:
()
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6.A.6. Monthly Health/Dental Wire Detail
Attachments:
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6.A.7. Monthly Check Detail
Attachments:
()
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6.A.8. Monthly ACH Detail
Attachments:
()
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6.B. Approval of School Board Minutes
Description:
Minutes as follows:
* Board Study Session - December 14, 2020 * Board Regular Meeting - December 14, 2020
Attachments:
()
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6.C. Personnel Items
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6.C.1. Candidates for Employment
Attachments:
()
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6.C.2. Resignations | Terminations | Non-Renewals
Description:
Resignations as follows:
* Alexa Horning - Varsity Dance Assistant Coach - HS (effective December 21, 2020) * Maria Medina - Special Education Para - HS (effective December 22, 2020) * Divya Mekala - Assistant Girls Track & Field Coach - HS (effective immediately) * Kristina Monsen - Varsity Dance Assistant Coach - HS (effective December 21, 2020) * Kris Szajner - Technology Integration Specialist - Dist. (effective January 8, 2021) * Tresa Thoennes - Child Nutrition Assistant Manager - HS (effective January 5, 2021) * Andy Weis - Assistant Boys Swim Coach - HS (effective immediately) |
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6.C.3. Leaves of Absence
Description:
Leaves as follows:
* Claribel Cora - Gr. 1 & 2 DLA Teacher - LODL (maternity leave - April 12 to August 2021) * Laura Hageman - Gr. 5 Teacher - JP (maternity/family leave - March 19 to June 14, 2021) * Dan Marquardt - Custodian - HRE/WW (medical leave - December 30, 2020 to April 21, 2021) * Ginny Running - Physical & Health Disabilities Teacher - RR/Dist. (medical leave - March 9 to April 13, 2021) * Rebecca Worrell - Circle of Friends Preschool Teacher - EW (FMLA leave - January 4 to February 15, 2021) |
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7. Resolution for Acceptance of Gifts
Description:
None at this time
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8. Laker Pride | Special Recognition | Laker Showcase
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8.A. PLSAS Construction Update
Presenter:
Director of Operations/Transportation Dellwo, Assistant Directory of Operations/Transportation Mullen
Description:
Operations | Transportation | Health & Safety Department
Attachments:
()
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9. Personnel Items
Presenter:
Executive Director of Human Resources Quiram
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9.A. Educational Support (ESS) Staffing Request
Description:
Board approval is requested.
Attachments:
()
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9.B. PLSEA Memorandum of Understanding
Description:
Board approval is requested.
Attachments:
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10. Unfinished Business
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11. New Business
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11.A. Ready to Learn Plan Update
Presenter:
Superintendent Staloch, District Administration
Description:
Presentation available at meeting time
Attachments:
()
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11.B. 2021-2024 Superintendent Contract
Presenter:
Board Chair
Description:
It is the recommendation of the Board Executive Committee to approve the 2021-24 Superintendent Contract as presented. Board action is requested.
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12. Policy
Presenter:
Board Chair
Description:
There are no policies currently in the review process.
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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:
Future Events as follows:
* MSBA Leadership Conference - January 14, 21 & 28 - Virtual Conference All board members are registered. Zoom link will be shared when received. * MSBA will be hosting a virtual Awards Recognition ceremony noon Saturday, January 30. Board members will receive acknowledgement for qualifying in at least one of MSBA’s award categories. Director Nelson will be receiving an award during this event. * No School - Gr. E-12 - January 18, 2021 - Martin Luther King Day * Board Study Session - January 25, 2021 - 6:00 pm * Meeting with Legislators - February 1, 2021 - 6:00 pm |
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15. Adjourn
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