March 14, 2016 at 7:00 PM - SCHOOL BOARD WORK SESSION MEETING
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1. Call to Order -- Rob Mathias, Chair
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2. Pledge of Allegiance
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3. Roll Call of Attendance -- Angela Payton, Clerk
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4. Approve the Agenda
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5. Consider/Approve the Extended-Stay Field Trip Request from Kelly Manley for the Boys' Tennis Team to attend a Tennis Tournament in St. James, MN from April 29- April 30, 2016. ATTACHMENT/DECISION
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6. Consent Items: DECISION
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6.A. Consider/Approve Minutes from the February 22, 2016, School Board Meeting. ATTACHMENT
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6.B. Approve Claims and Accounts. ATTACHMENT
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6.C. Consider/Accept Sherry Thompson's resignation as the Business Education Teacher, for the purpose of retirement, effective May 26, 2016. ATTACHMENT
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6.D. Consider/Approve Darcy Lindquist's recommendation to hire Dawn Miller as a WEB Advisor for the 2015-2016 school year. ATTACHMENT
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6.E. Consider/Approve Darcy Lindquist's recommendation to hire Craig Bell as a WEB Advisor for the 2015-2016 school year. ATTACHMENT
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6.F. Consider/Accept Kara Zelinske's resignation as the Cheerleading Coach effective immediately.
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6.G. Consider/Approve Tim Malone's recommendation to hire Stephanie Affeldt as the Junior High Girls Golf Coach for the 2015-2016 school year. ATTACHMENT
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6.H. Consider/Approve Tim Malone's recommendation to hire Mark Olsen as the Junior High Boys Golf Coach for the 2015-2016 school year. ATTACHMENT
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6.I. Consider/Approve the 2015-2016 Spring Coaches. ATTACHMENT
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6.J. Consider/Approve Hailey Liffrig's recommendation to hire Jacob Kuisle as a Tiger Time Group Leader beginning on March 14, 2016. Mr. Kuisle will be placed on Step 5 of the Tiger Time Group Leader pay scale at an hourly rate of $12.65. This position will be 12 months a year/40 hours a week. ATTACHMENT
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7. Varsity Letter in Community Service - Jerome Ferson, Olmsted County United Way President INFORMATION
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8. Math Update - 6-12 Math Teachers INFORMATION
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9. Consider/Approve the 2016-2017 School Calendar. ATTACHMENT/DECISION
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10. Athletic Cooperative Opportunities Discussion - Tim Malone INFORMATION
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11. Consider/Approve a Resolution Authorizing Issuance and Sale of $3,140,000 General Obligation Alternative Facilities Refunding Bonds, Series 2016A. Dan Schroeder ATTACHMENT/DECISION
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12. Review Rochester Area Foundation 4th Quarter Statement for 2015. ATTACHMENT/INFORMATION
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13. Central Highlights/Tour - Sheila McNeill INFORMATION
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14. Move into Closed Session in accordance with MN Statute 13D.05, Subd.3 (c), for the purpose of discussing the purchase of a property at 120 City Center, Stewartville MN.
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15. Return to the Work Session Meeting.
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16. Adjourn
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