October 10, 2016 at 6:00 PM - Regular Meeting

I. Call of Meeting to Order

II. Roll Call

III. Pledge of Allegiance

IV. Consider Approval of Board Agenda

V. Consider Approval of Meeting Minutes

VI. Open Forum and Reception of Delegations, Petitions, and Communications

VI.1. Congratulations 2016 Homecoming Court Candidates

VI.2. Cloquet Educational Foundation (CEF) Update and Introduction of New Director

VII. Consider Approval of Claims and Wire Transfers

VII.1. Fund 11 Checks - October 4, 2016

VII.2. Preliminary Treasurer's Report - July 2016

VII.3. Investment's Report - July 2016

VII.4. Wire Transfer of $1,729,069.81 on September 27, 2016

VII.5. Wire Transfer of $1,525,000.00 on September 30, 2016

VIII. Consent Items

VIII.1. Acceptance of Resignation Letters

VIII.1.a. Resignation of Program/Office Assistant for Kids Corner

VIII.1.b. Resignation of Consistent Support/Noon Supervision Paraprofessional at Washington Elementary School

VIII.2. Recommendations of Employment

VIII.2.a. Approve Hiring of Head Secretary at Cloquet Area Alternative Education Programs (CAAEP)

VIII.2.b. Approve 1.0 FTE Long-Term Substitute Position at Churchill Elementary School

VIII.2.c. Approve Food Service Dishes/Server Aide Position at Cloquet Senior High School

VIII.2.d. Approve Program Assistant at Li'l Lumberjacks Learning Center

VIII.2.e. Approve Fall Musical Second Assistants Extra-Services Contracts 

VIII.2.f. Approve Program Aide at Lil Thunder Learning Center

VIII.3. Permission to Post Positions

VIII.3.a. Permission to Post and Hire Home-based Teacher for Cloquet Area Alternative Education Programs (CAAEP)

VIII.3.b. Permission to Post for a 6.5 Hours/Day Special Education DCD S/P Paraprofessional at Churchill Elementary School

VIII.3.c. Permission to Post for a Program Aide at Li'l Lumberjacks Learning Center

VIII.3.d. Permission to Post for a Program/Office Assistant for Kids Corner SACC Program

VIII.3.e. Permission to Post for Targeted Services Program Staff

VIII.3.f. Permission to Post for 5.5 Hours/Day Consistent Support and Noontime Supervision Paraprofessional at Washington Elementary School

VIII.4. Other

IX. Old Business

X. Superintendent's Report

XI. School Board Committee Report

XI.1. Student Enrollment Report as of October 6, 2016

XII. New Business

XII.1. Consider Approval of Contracting for Second Bus to Transport Students from Washington Elementary School to Zion Church

XII.2. Consider Approval of Proposed Fee Rate Changes and Parent Handbooks for Lil Lumberjacks and Lil Thunder Learning Centers

XII.3. Consider Approval of Concurrent Enrollment Resolution

XII.4. Consider Approval of Salary Adjustment for Power Lunch Coordinator

XIII. Agenda Addendums

XIV. Upcoming Events/Meetings

XIV.1. District Health, Safety & Crisis Committee Meeting, Tuesday, October 11th - 3:45 p.m., Board Room

XIV.2. POC Committee Meeting, Tuesday, October 18th at 4:00 p.m. - KA Trailer on CMS Construction Site

XIV.3. Education Minnesota Break (October 20th & 21st) - No School Staff and Students

XV. For Your Information