December 12, 2016 at 6:00 PM - Regular Meeting
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I. Roll Call
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II. Pledge of Allegiance
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III. Consider Approval of Board Agenda
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IV. Consider Approval of Meeting Minutes
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IV.1. Consider Approval of the November 28, 2016 School Board Minutes
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V. Open Forum and Reception of Delegations, Petitions, and Communications
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V.1. Building and Department Reports
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VI. Consider Approval of Claims, Fund 11 Checks, Treasurer's Reports, Investment's Report, Hand Checks, and Wire Transfers
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VI.1. Claims - December 12, 2016
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VI.2. Fund 11 Checks - October 2016
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VI.3. Treasurer's Report - Final June 2016
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VI.4. Treasurer's Report - Final July 2016
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VI.5. Treasurer's Report - Final August 2016
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VI.6. Treasurer's Report - Final September 2016
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VI.7. Treasurer's Report - October 2016
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VI.8. Investment's Report - October 2016
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VI.9. Hand Checks - November 2016
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VI.10. Wire Transfer - $300,000.00 on November 30, 2016
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VI.11. Wire Transfer - $1,100,000.00 on November 30, 2016
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VII. Consent Items
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VII.1. Acceptance of Resignation Letter
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VII.1.a. Kids Corner Program Aide
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VII.1.b. Dance Advisor for Community Education
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VII.2. Recommendations of Employment
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VII.2.a. 5:45 Hours/Day Consistent Support Paraprofessional at CAAEP
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VII.2.b. 6.5 Hours/Day AIE Academic Tutor at Cloquet Senior High School
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VII.2.c. .256 FTE Ojibwe Language Teacher at Cloquet Middle School
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VII.2.d. 6 Hours/Week Homebound Services at Cloquet Middle School
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VII.2.e. 6.25 Hours/Day Consistent Support Paraprofessional at Washington Elementary School
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VII.3. Permission to Post Positions
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VII.3.a. .2 FTE Ojibwe Language Teacher at Cloquet Middle School
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VII.3.b. Long-Term Substitute Teacher for Second Grade at Washington Elementary School
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VII.4. Other
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VIII. Staffing Adjustments
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VIII.1. Consider Approval of Paraprofessional Increase in Hours and Hire at Cloquet Senior High School
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VIII.2. Permission to Post for Increase in Hours for Paraprofessional Positions at Churchill Elementary School
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IX. Old Business
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X. Superintendent's Report
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XI. School Board Committee Report
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XI.1. Student Enrollment Report as of December 7, 2016
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XII. New Business
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XII.1. Consider Approval of Bid for Commissioning Services for the Cloquet Middle School and ECFE Addition Contract Award Recommendations
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XII.2. Second Reading of District Policy #509 - Enrollment of Nonresident Students
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XII.3. Cloquet Faculty Staffing Considerations for the 2017-2018 School Year
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XIII. Agenda Addendums
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XIV. For Your Information
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XIV.1. Churchill Elementary School Health and Wellness Newsletter, December 2016
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XIV.2. District Holiday Office Hours
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XV. Upcoming Events/Meetings
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XV.1. Tuesday, December 13, 2016 - District Insurance Committee Meeting, 3:45 p.m., Board Room
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XV.2. Tuesday, January 3, 2017, POC Meeting, 4:00 p.m., KA Trailer - CMS Construction Site
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XVI. Adjournment
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