March 19, 2014 at 7:00 PM - SPECIAL SCHOOL BOARD MEETING
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1. Call to Order
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2. Roll Call
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3. Agenda - Additions or Deletions
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4. Public Forum
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5. Approvals
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5.1. Previous Meeting Minutes
Attachments:
()
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6. Consent Agenda
Attachments:
()
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7. Education Report
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7.1. Student Representative Report
Presenter:
Vanessa Spohn
Description:
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7.2. Purple Pride
Description:
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7.3. BLT Report-Early Childhood Center
Description:
Representatives from the Early Childhood program will be in attendance to report on their progress to date.
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8. Unfinished Business
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8.1. Superintendent Contract 2014-2017
Description:
Recommend approval of contract with Greg Johnson
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8.2. Temporary Space Needs-Continued Discussion
Description:
Timelines and costs will be discussed
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8.3. Revised 2014 Budget
Presenter:
Sue Clemen
Description:
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8.4. Resolution of Termination and Non-Renewal of Teaching Contracts
Description:
This is an annual action of the Board in preparation for staff in ECFE for the 2014-15 school year. It is anticipated all will be hired back assuming numbers hold.
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9. New Business
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9.1. Public Hearing on "World's Best Workforce Plan" including Integration Plan.
Presenter:
Steve Dooley
Description:
The superintendent will present the WBWF Plan which includes the Integration Plan to be submitted to the MDE for approval after board action. Public input will be taken.
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9.2. Approval of Unaffiliated Contracts
Description:
Recommend approval of the contracts with CE Director Lynn Jenc, InformationTechnology Systems Specialist Amy Ruegemer and Business Manager Sue Clemen
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9.3. Dates for AESP Negotiations
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10. Board Committee Reports
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10.1. Staff Development Committee Report
Presenter:
Patti Gersch/Ron Paulsen
Description:
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10.2. Community Education Advisory Report
Presenter:
Patti Gersch/Scott Hansen
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10.3. WCED Report
Presenter:
Don Winkels
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10.4. Legislative Report
Presenter:
Scott Hansen
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11. Superintendent Report
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12. Adjournment
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