February 5, 2014 at 7:00 PM - REGULAR SCHOOL BOARD MEETING
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1. Call to Order
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2. Roll Call
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3. Public Forum
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4. Approvals
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4.1. Agenda - Additions or Deletions
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4.2. Previous Meeting Minutes
Attachments:
()
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4.3. Expenditures
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4.4. December Cash Flow Report
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5. Consent Agenda
Attachments:
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6. Education Report
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6.1. Student Representative Report
Description:
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6.2. Purple Pride
Description:
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6.3. BLT Report Albany Elementary
Description:
Representatives of the Albany BLT will be in attendance to report on their progress to date.
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7. Unfinished Business
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7.1. Superintendent Search Update
Description:
Finalist will be named.
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7.2. 2014-15 Calendar Revision
Description:
7.1 We incorrectly indicated Spring Break (Easter) would be April 17 - 20 but Easter is actually April 5 so the Spring Break will be April 3 - 6.
Attachments:
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7.3. Certified Seniority List Approval
Description:
No changes came from the staff, recommend approval as presented
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7.4. AFT Contract 13-15
Description:
Recommend approval as presented
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7.5. Board Committee Assignments
Presenter:
Scott Hansen-Chair
Description:
Chairperson Hansen will make assignments
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8. New Business
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8.1. All Day Every Day Kindergarten
Description:
The Board needs to formally approve all day every day Kindergarten for next year.
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8.2. District Website
Presenter:
Lynn Jenc
Description:
The Administrative Team is recommending an upgrade in our District Website. Lynn Jenc will be present to explain the recommendation. We are seeking Board approval of an unbudgeted expenditure of approximately $5,000.
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8.3. Break Policy
Description:
The lined out language in the proposed policy revision give the building administrators more flexibility in how they schedule Educational Assistants.
Attachments:
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8.4. Ala Carte Cook MOU
Description:
We needed to write a new job description for the Ala Carte Cook as this is a new position in our district. To appropriately place this position on the salary schedule we need approval from the AESP and the District. Recommend Approval as described in the MOU. |
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8.5. Students Requesting Early Graduation
Description:
Principal Wege is recommending nine seniors for early graduation.
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8.6. Annual Resolution Directing the Administration to Examine the Financial Condition of the District for 2014-2015
Description:
This annual resolution allows the administration to begin preparing the FY 15 budget with a recommendation for budget reductions if needed.
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9. Board Committee Reports
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9.1. Staff Development Report
Presenter:
Patti Gersch & Ron Paulsen
Description:
Patti and/or Ron will report on the Dec. 9th meeting.
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9.2. WCED Report
Presenter:
Don Winkels
Description:
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9.3. Health and Safety Committee Report
Presenter:
Patricia Gersch
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9.4. Technology Committee Report
Presenter:
Matt Kruezer
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9.5. MSBA Leadership Conference Report
Description:
Board members will report
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10. Superintendent Report
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11. Adjournment
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