April 24, 2017 at 6:00 PM - Regular Meeting

I. Roll Call

II. Pledge of Allegiance

III. Consider Approval of Board Agenda

III.1. April 24, 2017 School Board Agenda

IV. Consider Approval of Meeting Minutes

IV.1. April 10, 2017 School Board Meeting Minutes

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

V.1. "Week of the Young Child" Proclamation

V.2. Minnesota School Boards Association Service Award Presentation

V.3. Building and Department Reports

VI. Consider Approval of Claims, Hand Checks, Fund 11 Checks, Treasurer's Reports, Investment's Reports, and Wire Transfers

VI.1. Claims - April 24, 2017

VI.2. Treasurer's Report - March 2017

VI.3. Investment's Report - March 2017

VI.4. Wire Transfers

VI.4.a. $200,000.00 on March 7, 2017

VI.4.b. $800,000.00 on March 15, 2017

VI.4.c. $300,000.00 on April 13, 2017

VI.4.d. $530,000.00 on April 17, 2017

VII. Consent Items

VII.1. Accept Retirement and Resignation Letters

VII.1.a. 1.0 FTE EBD Special Education Teacher at Cloquet Senior High School

VII.1.b. 27 Hours/Week ECSE Paraprofessional at FDL Head Start

VII.1.c. 5.5 Hours/Day Part-Time Cleaner at Washington Elementary School

VII.2. Recommendation for Employment

VII.2.a. High School Aide for Kids Corner SACC Program

VII.2.b. Recommendation for CHS 2017-2018 Extra Services Contracts

VII.2.c. Industrial Technology Regular Summer Maintenance Hours

VII.2.d. Recommendation for CHS Counselors 2017-2018 Extra-Services Contracts

VII.2.e. Recommendation of Internal Staff Transfers

VII.2.f. .4 FTE English Teacher at Cloquet Area Alternative Education Programs (CAAEP)

VII.2.g. .4 FTE Art Teacher at Churchill Elementary School

VII.3. Permission to Post Position

VII.3.a. 5 Hours/Day Part-Time Cleaner at Washington Elementary School

VII.3.b. 5.5 Hours/Day Food Service Assistant/Secretary at Cloquet Senior High School

VII.3.c. 1.0 FTE Special Education Multi-Categorical Teacher at Cloquet Senior High School

VII.3.d. .6 FTE Family & Consumer Science Teacher at Cloquet Senior High School

VII.3.e. Part-Time Age to Age Coordinator for Community Education

VII.3.f. 27 Hours/Week ECSE Paraprofessional at FDL Head Start

VII.4. Other

VIII. Staffing Adjustments

IX. Old Business

IX.1. Posting for Technology Integration Specialist and Instructional Support

X. Superintendent's Report

XI. School Board Committee Report

XI.1. Student Enrollment Report as of April 19, 2017

XII. New Business

XII.1. Consider Approval of Authorization of FY '18 Expenditures up to 80% of the 2016-2017 Budget

XII.2. Consider Approval of Amended Resolution Relating to the Termination and Nonrenewal of the Long-Term Substitute Teaching Contracts of Probationary Teachers

XII.2.a. 1.0 FTE Title I Teacher at Washington Elementary School

XII.2.b. 1.0 FTE Kindergarten Teacher at Washington Elementary School

XII.2.c. 1.0 FTE 5th Grade Teacher at Washington Elementary School

XII.2.d. 1.0 FTE 2nd Grade Teacher at Washington Elementary School

XII.2.e. 1.0 FTE 2nd Grade Teacher at Washington Elementary School

XII.2.f. 1.0 FTE 6th Grade Teacher at Cloquet Middle School

XII.2.g. 1.0 FTE English Teacher at Cloquet Middle School

XII.2.h. 1.0 FTE Social Studies Teacher at Cloquet Senior High School

XII.2.i. 1.0 FTE 1st Grade Teacher at Churchill Elementary School

XII.3. Consider Approval of Resolutions Relating to the Termination and Nonrenewal of Teaching Contracts of Probationary Teachers

XII.3.a. 1.0 FTE Social Studies Teacher at Cloquet Senior High School

XII.3.b. 1.0 FTE DCD S/P Special Education Teacher at Cloquet Senior High School

XII.3.c. 1.0 FTE Multi-Categorical Special Education Teacher at Cloquet Senior High School

XII.3.d. .3 FTE 6th Grade Computer Topics Teacher at Cloquet Middle School

XII.3.e. .5 FTE ADSIS Reading/Math Specialist at Churchill Elementary School

XII.3.f. 1.0 FTE 4th Grade Teacher at Churchill Elementary School

XII.3.g. .3 FTE Physical Education/.182 FTE Music Teacher at Churchill Elementary School

XII.3.h. .514 TE Art Teacher at Churchill Elementary School

XII.3.i. 1.0 FTE DCD S/P Special Education Teacher at Churchill Elementary School

XII.3.j. .5 FTE ADSIS Reading/Math Specialist at Washington Elementary School

XII.3.k. 1.0 FTE 3rd Grade Teacher at Washington Elementary School

XII.3.l. .5 FTE English Teacher at Cloquet Area Alternative Education Programs (CAAEP)

XII.3.m. .6 FTE Family & Consumer Science Teacher at Cloquet Senior High School

XII.3.n. .4 FTE Ojibwe Language Teacher at Cloquet Senior High School and Middle School

XII.4. Consider Approval of Recommendation for Termination of Non-Union Paraprofessional Positions at Washington Elementary School

XII.5. Consider Approval of Northern Lights Special Education Cooperative Membership Renewal Purchase of Service Agreement for the 2017-2018 School Year

XII.6. Consider Approval of Cloquet Special Education Contract for Service #EC-14

XII.7. Consider Approval of Arrowhead Regional Computing Consortium (ARCC) 2017-2018 Annual Membership and Dues

XII.8. Approve Posting for a 1.0 FTE DCD S/P Special Education Teacher at Churchill Elementary School

XII.9. Approve Posting for a .4 FTE Ojibwe Language Teacher at Cloquet Senior High School and Cloquet Middle School

XII.10. Consider Approval of Posting Positions for the Joint Powers Setting IV Program for the 2017-2018 School Year

XII.11. Consider Approval to Increase Business Direct Credit Limit

XIII. Agenda Addendums

XIII.1. Consider Approval to Post for a 1.0 FTE Social Studies Teacher at Cloquet Senior High School

XIV. For Your Information

XIV.1. Roers Investments Adapative Reuse Proposal for the Cloquet Middle School - Open House

XV. Upcoming Events/Meetings

XV.1. Tuesday, April 25th - District Health, Safety & Crisis Committee Meeting @ 3:45 p.m., Board Room

XV.2. Wednesday, April 26th - District Insurance Committee Meeting @ 3:45 p.m., Board Room (No Board Members to Attend)

XV.3. Thursday, April 27th - District Wellness Committee Meeting @ 3:30 p.m., Board Room

XV.4. Monday, May 1st - DAC Committee Meeting @ 3:30 p.m., CMS Media Center

XV.5. Tuesday, May 1st - Open House/Cloquet Middle School @ 5:30 p.m. to 7:00 p.m., Gymnasium

XV.6. Tuesday, May 2nd - POC Committee Meeting @ 4:00 p.m., KA Trailer - CMS Construction Site

XV.7. Wednesday, May 3rd - EMC/District Negotiations Session @ 4:00 p.m., Board Room

XVI. Adjournment