October 23, 2023 at 6:00 PM - Regular Meeting
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1. Call to order.
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2. Approval of agenda.
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3. Recognition of visitors and visitor input.
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4. CM Quarterly Presentation - NSE & Demo Quarterly Report.
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4.1. Consider approval of KA CM Contract Amendment #11.
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5. Gilbert Abatement & Demo Bid Results Presentation and consideration of approval.
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6. Consent Agenda:
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6.1. Approval of October 9, 2023 regular meeting minutes.
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6.2. Approval of volunteer coach for the 2023-2024 school year: Madison Lutzka (Girls Hockey).
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6.3. Approval of additional duty for the 2023-2024 school year for the following staff at Rock Ridge High School: Lunch Supervision Full Year (stipend of $2,866 each) - Taryn Greiner, Kyle Hammer.
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6.4. Approval of hire of Kaitlin Winder for the Paraprofessional position at a rate of $18.47/hour effective October 16, 2023.
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6.5. Approval of hire of Briana Negen for the Paraprofessional position at a rate of $18.47/hour effective November 1, 2023.
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6.6. Approval of hire of Leah Ryan for the Junior High Speech Coach position with a stipend of $1,500 effective December 1, 2023.
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6.7. Approval of hire of Chelsea Winans for the Long-Term Substitute Teacher position (PES) with a salary of $45,085 (Step A - BA) prorated effective January 2, 2024 through April 3, 2024.
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6.8. Acceptance of resignation of Cindy Gulbranson from the Paraprofessional position effective October 9, 2023.
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6.9. Acceptance of resignation of Matt Anderson from the Head Boys' Track & Field Coach position effective October 15, 2023.
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6.10. Acceptance of resignation of Bethany Nygaard from the Paraprofessional position effective October 15, 2023.
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6.11. Acceptance of resignation of Mike Koskela from the Paraprofessional position effective October 27, 2023.
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6.12. Approval of out-of-state travel for the following staff members to the Regional Powerschool User Group Conference (PSUG) on November 5-7, 2023 in Madison, WI: Elisa Boe, Tricia Fierst, Robert Kreegier, Cierra Brelie.
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7. Reports:
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7.1. Treasurer's Report.
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7.2. Laurentian Elementary Principal's Report.
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7.3. Superintendent.
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8. Policy 520: Student Surveys.
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9. Policies: Third and Final Reading.
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9.1. 504 Student Dress and Appearance.
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9.2. 515 Protection and Privacy of Pupil Records.
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10. Administration Items:
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10.1. Consider approval of quote for new choir risers.
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11. Meeting Announcements:
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11.1. The next regular meeting will be Monday, November 9, 2023 at 6:00 PM at the Rock Ridge Administration Building, 1405 Progress Pkwy.
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12. Adjournment.
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