January 23, 2017 at 6:00 PM - Regular Meeting

I. Roll Call

II. Pledge of Allegiance

III. Consider Approval of Board Agenda

IV. Consider Approval of Meeting Minutes

IV.1. Consider Approval of the January 9, 2017 School Board Meeting Minutes

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

V.1. Paraprofessional Recognition Week (January 23 - 27, 2017)

V.1.a. State of Minnesota Certificate of Commendation

V.1.b. State of Minnesota Proclamation

V.2. Building and Department Reports

VI. Consider Approval of Claims

VI.1. Claims - January 23, 2017

VII. Consider Approval of Pay Equity Implementation Report

VIII. Consent Items

VIII.1. Accept Letter of Resignation

VIII.1.a. Accept Letter of Resignation from 5:30 Hours/Day Consistent Support/Noon Supervision Paraprofessional at Washington Elementary School

VIII.2. Recommendation for Employment

VIII.2.a. Future Problem Solving Extra-Services Contracts

VIII.2.b. 4 Hours/Day ECSE Paraprofessional at Churchill Elementary School

IX. Staffing Adjustments

X. Old Business

XI. Superintendent's Report

XI.1. Report on 2017-2018 Staffing To-Date

XI.2. Schedule Buildings & Grounds Subcommittee Meeting

XII. School Board Committee Report

XII.1. Student Enrollment Report as of January 18, 2017

XIII. New Business

XIII.1. Consider Approval of Increasing Spending Limit on Community Education's Credit Card

XIII.1.a. Rationale for Increasing Spending Limit on the Community Education Credit Card (Wells Fargo)

XIII.2. Grant Permission to Apply for Pathways II Grant for Community Education

XIII.3. Consider Approval of Cloquet Special Education Contract #31 for Special Education Evaluation, Consultation, & Mentoring:  Vision Services

XIII.4. Consider Approval of District Policy #107 - Policies and Procedures Regarding Students Residing on Indian Lands

XIII.5. Consider Approval of Cloquet Principals' Association Master Agreement (7/1/16 - 6/30/19)

XIII.6. Consider Approval of Cloquet Special Education Contract for Service #34

XIII.7. Accept all Kindergarten Open Enrollment Applications Received by January 15, 2017

XIII.8. Consider Approval to Purchase a John Deer 738 with a Snow Plow, Brush, and Soft Cab

XIV. Agenda Addendums

XV. For Your Information

XV.1. Cloquet School Board Information

XV.1.a. School Board Contact List

XV.1.b. School Board Adopted Schools List

XV.1.c. School Board Committee List

XVI. Upcoming Events/Meetings

XVI.1. January 26, 2017 - District Wellness Committee Meeting, 3:30 p.m., Board Room

XVI.2. February 7, 2016 - POC Meeting, 4:00 p.m. at KA Trailer, CMS Construction Site

XVII. Adjournment