October 10, 2013 at 7:00 PM - Regular School Board Meeting
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I. Call to Order
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II. Roll Call
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III. Approval of Agenda
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IV. School Board Recognition
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IV.A. Bill Baumann - Minnesota Coaches Association Hall of Fame
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V. Superintendent's Report
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VI. Removal of Consent Items for Discussion
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VII. Approval of Consent Items
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VII.A. Minutes of September 12, 2013 Regular School Board Meeting
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VII.B. Minutes of September 26, 2013 Special School Board Meeting
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VII.C. Minutes of September 26, 2013 Work Session
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VII.D. Authorization of Payments, Transfers, and Investment Activity
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VII.E. Personnel
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VII.E.1. Stephanie Mohs, BA, Step 1, LTS for Anna Geary from August 28, 2013 through October 21, 2013, as Sixth Grade Teacher at North Branch Middle School
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VII.E.2. Kendall Norman, employment effective October 2, 2013, as SPED Paraprofessional at North Branch Middle School
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VII.E.3. Katie Soule, employment effective October 1, 2013, as SPED Paraprofessional at North Branch Middle School
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VII.E.4. Frances Turitto, employment effective October 1, 2013, as SPED Bus Paraprofessional
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VII.E.5. Kaylee Sperl, employment effective October 1, 2013, as Pupil Support Teacher at Sunrise River Elementary School
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VII.E.6. Ramona Wideen, leave request from October 1, 2013 through November 29, 2013, as Schoolkeeper at Sunrise River Elementary School
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VII.E.7. Cheryl Charles, leave request from September 25, 2013 through November 12, 2013, as Bus Driver
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VII.E.8. David Mellen, extension of leave request from September 18, 2013 through October 18, 2013, as Schoolkeeper at North Branch High School
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VII.E.9. Anna Geary, extension of leave request from September 28, 2013 to October 21, 2013, as Sixth Grade Teacher at North Branch Middle School
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VII.E.10. Duane Sundeen, extension of leave request from October 2, 2013 through October 25, 2013, as Schoolkeeper at North Branch High School
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VII.E.11. 2013 Extra Curricular Fall Coach Positions
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VII.E.11.a. Sarah Meinke, Class 3, Step 1, as Volleyball Assistant Coach
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VII.E.11.b. Travis Littlefield, Class 3, Step 1, as Football Assistant Coach
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VII.F. Approval of Seniority Lists
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VII.F.1. NBSSA (North Branch Support Staff Association)
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VII.F.2. Local 320 Bus Drivers
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VII.G. Annual Assurance of Compliance Report
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VII.H. Acceptance of Donations
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VIII. Open Mic: Open mic is a time for public comment. However, it is not a means to have issues added to this evening’s agenda. If you would like district follow up to comments, please leave appropriate contact information on the open mic sign-in sheet. Please limit your comments to three minutes.
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IX. Old Business
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X. New Business
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X.A. Consider First Reading of Policy 801 - Equal Access to School Facilities
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X.B. Consider First Reading of Policy 802 - Disposition of Obsolete Equipment and Material
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X.C. Consider First Reading of Policy 806 - Crisis Management
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X.D. Consider First Reading of Policy 906 - Community Notification of Predatory Offenders
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X.E. Consider First Reading of Policy 604 - Instructional Curriculum
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X.F. Consider First Reading of Policy 609 - Religion
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X.G. Consider Elimination of the Following North Branch Policies
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X.G.1. North Branch Policy 1000 - School-Community Relations
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X.G.2. North Branch Policy 1100 - Communication with the Public
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X.G.3. North Branch Policy 1110 - Photocopying of Public Data
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X.G.4. North Branch Policy 1150 - Responsibilities of Employees
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X.G.5. North Branch Policy 1151 - Administrative Responsibilities
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X.G.6. North Branch Policy 1151.1 - Function of the Principal
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X.G.7. North Branch Policy 1212 - Cooperation of School Personnel
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X.G.8. North Branch Policy 1311.1 - Political Activities
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X.G.9. North Branch Policy 1311.2 - Running for Public Office
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X.G.10. North Branch Policy 1322 - Contests for Students
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X.G.11. North Branch Policy 1411 - Police Department
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X.G.12. North Branch Policy 1500 - Relations Between Area, State, and Regional and National Associations and Schools
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X.G.13. North Branch Policy 1700 - Vehicular Parking on School District Property
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X.H. Consider Annual Report on Curriculum, Instruction, and Student Achievement
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X.I. Consider 2013-14 Staff Development Plan
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XI. Addendum
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XI.A. Consent
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XI.A.1. Janae Peterson, MA, Step 12, LTS for Dejah Zerwas, from October 31, 2013 through December 20, 2013, as Fourth Grade Teacher at Sunrise River Elementary School
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XI.A.2. Tom Moriarty, retirement effective at the end of the 2013-14 school year, as Art Teacher at North Branch High School
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XI.A.3. Brent Schroeder, leave request from August 20, 2013 through November 18, 2013, as Bus Driver
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XI.A.4. Anne Lawrence, extension of leave request from October 11, 2013 through November 1, 2013, as ELL Teacher at North Branch Area Public Schools
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XI.A.5. Sara Helland, employment effective September 25, 2013, as Bus Driver
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XII. Information
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XIII. Board Requests
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XIV. Committee Reports
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XIV.A. SEE (Schools for Equity in Education)
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XIV.B. Negotiations
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XIV.C. MSBA Update or Report
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XIV.D. Minnesota State High School League Report
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XIV.E. SCRED Report
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XIV.F. TIES Report
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XIV.G. Staff Development Report
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XIV.H. OPEB Committee Report
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XIV.I. Legislative Action Committee Report
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XIV.J. ECFE Report
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XIV.K. Policy Committee Report
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XV. Dates to Remember
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XV.A. Thursday, October 24, 2013 School Board Work Session, 7:00 pm, North Branch Area Education Center, Room 126
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XV.B. Thursday, November 14, 2013 Policy Committee Meeting, 4:00 pm, North Branch Area Education Center, Room 118
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XV.C. Thursday, November 14, 2013 OPEB Committee Meeting, 5:00 pm, North Branch Area Education Center, Room 118
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XV.D. Thursday, November 14, 2013 Regular School Board Meeting, 7:00 pm, North Branch Area Education Center, Room 126
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XV.E. Thursday, December 12, 2013 Policy Committee Meeting, 4:00 pm, North Branch Area Education Center, Room 118
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XV.F. Thursday, December 12, 2013 Regular School Board Meeting, 7:00 pm, North Branch Area Education Center, Room 126
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XVI. Adjournment
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