September 9, 2013 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Roll Call - Benko__Brox__Burke__Carritt__Pauly__Pedersen__Vollbrecht__
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3. Pledge of Allegiance
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4. Consideration of Agenda
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5. Public Comments
Description:
Other than Agenda items (Limit 30 minutes, 5 minutes per speaker). During the public comment part of each regular school board meeting, up to 30 minutes of time will be allowed for district constituents to address the school board. Each person may have up to 5 minutes of time to speak. This is a time of "listening" by the school board. The board is here to listen only and will not take action or discuss topics brought forward during the open forum. It may, at its discretion, ask questions for clarification of issues. The board may, if it deems appropriate, bring said issues forward at a subsequent meeting. NO PERSONAL ATTACKS WILL BE ALLOWED. The open forum is the only opportunity for members of the audience to speak out during the meeting. Please see attached form and follow the guidelines for presenting your topic.
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6. Jordan Pride Award - Jason Geisel, Diane Hesse, Joann Wolf, Gloria Althoff
Description:
Jordan Pride Award for Jason Geisel and Diane Hesse helping clean out Elementary Art Room and get it ready for the new Art teacher.
Joann Wolf and Gloria Althoff for beautifying the gardens at the Elementary school |
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7. Consensus Items
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7.1. Health & Safety Policy - 3rd Reading
Description:
The district is required by law to review the H and S policy annually. No changes are suggested at this time.
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7.2. Policies - 1st Reading
Description:
534 - new policy
602 - combined parts of current policy and new MSBA policy 626 replaced our current policy with this new one, which is more specific, current policy attached for your reference. Memorial policy may be reattached on Friday due to any changes made at the policy committee meeting. |
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7.3. Donations
Description:
None on record thus far for September or in August.
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7.4. Board Minutes
Description:
May 6, 2013 and June 10 and 25, 2013
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7.5. Employee Action Item
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7.5.1. Mike O'Malley Retirement
Description:
Mike O'Malley has submitted his resignation/retirement effective after the first semester.
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7.5.2. New Hires - Rock, Sand, Peer, Monnens
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7.5.3. Tammy Fraley Resignation
Description:
Tammy is resignation as an Elementary paraprofessional and will work full-time in Kid's Company.
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7.5.4. Amanda Dietel - MS Volleyball Coach
Description:
The increase in participants in MS volleyball required another coach.
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7.5.5. Michelle Bedney - resignation
Description:
Michelle is resigning from the kitchen and wil be working more hours in Kid's Company.
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7.5.6. Kristin Kilgren - .625 Art Teacher
Description:
Kristin will be the new part-time Art Teacher at the Elementary School.
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7.5.7. Ann McGee resignation
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8. Trigger Resolution for 04-05 General Obligation Bond Refunding
Description:
Mr. Steve Pumper from PMA will explain the new trigger resolution for the 04-05 bond refunding.
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9. Branding Manual
Description:
Final product to be followed is attached.
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10. Administrative Reports
Description:
Administrative Reports based on District Goals and Strategic Plan (Board Goals).
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11. Southwest Metro
Description:
Approval needed for new JPA for RVEC building. Attached you will find the resolution for approval, the new proposed JPA and the original 1997 JPA for the RVEC. I have reviewed the new document and compared it to the original document and have had multiple conversations with SW Metro Executive Director Darren Kermes. I believe that Jordan's rights have been protected and preserved with the new JPA.
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12. Informational
Description:
SW Metro Facility Bus Tour and Jordan Test Scores Comparison to be Shown.
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13. Presentation of Leadership Development Certificates
Description:
Congratulations to Lauren and Sandy for completion of phase I, II, and III MSBA orientation.
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14. Adjourn
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