March 9, 2015 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 -- Joe Waugh , Clerk
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4. Approve the Agenda
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5. Consider/Approve the Extended-Stay Field Trip Request from FFA to attend the State FFA Convention from April 26 - April 28, 2015. Kristen Schnell ATTACHMENT/DECISION
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6. Consent Items: DECISION
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6.A. Consider/Approve Minutes from the February 23, 2015, School Board Meeting. ATTACHMENT
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6.B. Approve Claims and Accounts. ATTACHMENT
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6.C. Consider/Accept Pam Johnson's resignation as the Assistant Gymnastics' Coach effective February 24, 2015.
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6.D. Consider/Accept Jacquelyn Olson's resignation as an Assurance of Mastery Paraprofessional at Central Intermediate School effective March 10, 2015.
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6.E. Consider/Accept Vicki Meredith's resignation for the purpose of retirement, effective June 5, 2015. ATTACHMENT
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6.F. Consider/Accept Tony Tuseth's resignation for the purpose of retirement, effective June 5, 2015. ATTACHMENT
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6.G. Consider/Approve Hailey Liffrig and Sara Ellerbusch's recommendation to increase School Readiness fees by $15.00/class beginning with the 2015-2016 school year. ATTACHMENT
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6.H. Consider/Approve Steve Gibbs' recommendation to place Katie Young on an overload for 2nd semester of the 2014-2015 school year, due to her teaching one additional class. The cost of the overload will be $2,783. ATTACHMENT
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6.I. Consider/Approve Adam Eickhoff's request for a two week Parental Leave beginning around March 23, 2015.
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6.J. Consider/Approve Sharon Morlock's request to add a Clay League to the options for Stewartville athletes in grades 9-12 beginning this spring, 2015. ATTACHMENT
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6.K. Consider/Approve Matt Phelps' resignation as the 7th/8th Grade Boys' Soccer Coach effective March 3, 2015. ATTACHMENT
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6.L. Consider/Approve Darcy Lindquist's recommendation to hire Kaysie Manion as an Assistant Speech Coach for the 2014-2015 school year. ATTACHMENT
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7. Move into Closed Session for the purpose of Preliminary Consideration of Allegations or Charges in accordance with MN Statute 13D.05, Subd.2 (b)., and possible action.
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8. Return to the Work Session Meeting.
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9. BYOD Update and "Draft" Acceptable Use Policy - Loren Kiefer ATTACHMENT/INFORMATION
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10. Review Rochester Area Foundation 4th Quarter Statement ATTACHMENT/INFORMATION
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11. Consider/Approve the new 3-5 school's road site. INFORMATION/DECISION
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12. Central Highlights/Tour - Sheila McNeill INFORMATION
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13. Adjourn
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