April 1, 2015 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. 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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5.2. February Cash Flow Report
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6. Consent Agenda
Attachments:
()
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7. Education Report
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7.1. Student Representative Report
Description:
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7.2. Purple Pride
Description:
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8. Unfinished Business
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8.1. 2015-2016 School Calendar
Attachments:
()
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8.2. Facilities
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8.3. Ehlers Financial
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8.4. Integration Grant
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9. New Business
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9.1. Identified Official with Authority for MDE
Description:
MDE requests board action to state the official in our district with authority to access MDE secure websites and give responsibility and assign duties within the reporting system. Previously that has been the Superintendent of Schools.
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9.2. Resolution to assign duties of the Board Clerk and Treasurer
Description:
The statute (M.S. 123B.14, Subd. 1) requires the duties to be
combined in a single person in the office of business affairs by board resolution. From that single person, the duties can be further delegated by the administration, by job description, or other method. |
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9.3. Health Care Update
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9.4. April -- Date for Special Board Meeting
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9.5. Resolution Proposing to Place on Unrequested Leave of Absence
Description:
RESOLUTION PROPOSING TO PLACE
Kristy Yurczyk, Nancy Trehey, Julie Kost, and Laurie Hommerding ON UNREQUESTED LEAVE OF ABSENCE BE IT RESOLVED by the School Board of Independent School District No. 745 , as follows: 1. That it is proposed that Mary Beth Drogsma, Julie Kost, Nancy Trehey, Laurie Hommerding teachers of said school district, be placed on unrequested leave of absence without pay or fringe benefits, effective at the end of the 2014 - 2015 school year on June 30, 2015, pursuant to M.S. 122A.40, subdivision 11*. 2. That written notice be sent to said teachers regarding the proposed placement on unrequested leave of absence without pay or fringe benefits as provided by law and said notice shall include a date for hearing if requested. Member entered the motion for the adoption of the foregoing resolution and the resolution was duly seconded by Member and upon the vote being taken thereon, the following voted in favor thereof: And the following voted against the same: Whereupon said resolution was declared duly passed and adopted. |
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9.6. Resolution Relating to the Termination and Nonrenewal of the Teaching Contracts
Description:
RESOLUTION RELATING TO THE TERMINATION AND NONRENEWAL OF THE TEACHING
CONTRACTS OF THESE PROBRATIONARY TEACHERS: WHEREAS,Angela Haynes, Rachel Vollbrecht, Douglas Wolford, Kevin Brennan, Maury Meyer, James Umhoefer are probationary teachers in Independent School District No. 745. BE IT RESOLVED, by the School Board of Independent School District No. 745, that pursuant to Minnesota Statutes 122A.40, Subdivision 5, that the teaching contracts of Angela Haynes, Rachel Vollbrecht, Douglas Wolford, Kevin Brennan, Maury Meyer, James Umhoefer, probationary teachers in Independent School District No.745, are hereby terminated at the close of the current 2014 - 2015 school year. BE IT FURTHER RESOLVED that written notice be sent to said teachers regarding termination and non-renewal of his/her contract as provided by law. Member entered the motion for the adoption of the foregoing resolution and the resolution was duly seconded by Member and upon the vote being taken thereon, the following voted in favor thereof: And the following voted against the same: Whereupon said resolution was declared duly passed and adopted. |
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10. Committee Reports
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10.1. Technology Steering Committee
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10.2. Staff Development Committee
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10.3. Legislative Report
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10.4. Fifth Monday Meeting
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11. Superintendent Report
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11.1. 2015 Tax Capacity Rates
Description:
Information provided by Stearns County
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11.2. Process to Hire Avon Elementary Principal
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11.3. Early Childhood Shuttle
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