April 14, 2014 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Recognition of Public Notice of Open Meeting
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1.2. Recognition of Posted Notice of the Open Meetings Law
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2. Roll Call
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2.1. Minutes of the Previous Regular Meetings
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3. Bills As Presented By the Superintendent
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4. Bond Fund payment
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4.1. Board needs to consider paying the Bond Call Fee, $250.00
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5. Building Maintenance Fund Bills
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5.1. Citizen's Bank Loan Payment $2,971.57
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6. Financial Report
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7. Communications from the Public
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8. New Business
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8.1. Student Council
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8.2. Mrs. Timmons on Elementary news
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8.3. Board needs to consider offering a certified contract to Chris Smith for Special Education 7-12
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8.4. Boards needs to consider ratifying a classified contract for Mia Rasmussen. Cafeteria
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8.5. Board needs to consider accepting bid from NASB for online policy subscription.
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8.7. Board needs to consider bid from Office Net for furniture for three central offices.
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8.8. Board needs to consider adopting the bid from J.I.L. for repair and overlay of portions of the Elementary playground.
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8.9. Board needs to accept resignation of Natalie Bohlken. (Special Education)
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8.10. Board needs to consider accepting bid from State Glass for four steel doors. ($11,695)
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8.11. Board needs to consider offering a certified contact to Kyndsay Herrick. (Special Education)
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8.12. Board needs to consider placement of two CD's in the amount of $246,286.32
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8.13. Board needs to consider raising Breakfast and Lunches prices by .10 cents per meal
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8.14. Board needs to consider approve a contract for the Superintendent for the 2014-2015 school year
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8.15. Board needs to consider increasing the amount of substitute teacher pay to $115 per full day
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8.16. Board needs to consider action on: The use of local substitute teaching certificate has been approved by the board of education of the St. Paul Public Schools. I request that you issue a local substitute teaching certificate to Kay Gay.
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8.17. Board needs to consider offering a classified contract for Samantha Daharsh for the 2014-2015 school year. (Para educator)
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8.18. Board needs to consider adopting Policy 502.02 (option enrollment)
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8.19. Board needs to consider adopting Policy 502.06 (transfer out)
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8.20. Board needs to consider adopting Policy 503.01 Compulsory Attendance.
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8.21. Board needs to consider adopting Policy 503.04 (excessive absenteeism)
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8.22. Board needs to consider setting the increase for classified staff.
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8.23. Board needs to review Policy 504.11-509.02
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8.24. Principal's Report
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8.25. Report from Building Committee
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8.26. Superintendent's Report
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8.26.1. Education Forum
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8.26.2. National Convention
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8.27. Review Board Calendar
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9. Old Business
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10. Executive Session
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11. Board needs to consider salary increase for classified staff
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12. Adjournment
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