November 17, 2014 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge to Flag
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3. Roll Call
Description:
Jim Block ____________________ Dale Lenz____________________
Michelle Carlson_______________ Jeff Swenson__________________ Tom Justin____________________ Liz Verley_____________________ |
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4. Approval of Agenda
Description:
It was moved by Director _____________ and seconded by Director ____________ to approve the agenda as presented/amended. Motion carried by ___________ vote. |
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5. Approval of Minutes
Description:
It was moved by Director ________ and seconded by Director ________ to approve the minutes of the regular meeting on October 21, 2014 as presented/corrected. Motion carried by ________ vote.
Attachments:
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6. Claims, Accounts and Financial
Description:
It was moved by Director ____________ and seconded by Director _____________ to approve bills due and payable amounting to $153,191.68 including wire payments, check numbers 60551-60667, employee reimbursements and P-Card Transactions. Summary as follows:
Fund # 01 General Fund..............$126,092.44 02 Food Service............... 24,235.61 04 Community Service.... 1,773.68 08 Scholarship................ 600.00 11 Activities..................... 489.95 And to approve all other financial reports as presented. Motion carried by _______ vote.
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7. Appreciation, Recognition and Presentations
Description:
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8. Recognition of Citizens for Input Purposes
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9. Reports/Good News
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9.a. Royalton Mayor’s Report
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9.b. Business Manager’s Report
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9.c. Principals’ Reports
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9.d. Superintendent’s Report
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9.e. Board Committee Reports
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10. Action Items
Description:
Consent Agenda: It was moved by Director ___________ and seconded by Director _____________ to approve items “a through e” as presented. Motion carried by ______ vote. |
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10.a. Approval of Resignations
Description:
It was moved by Director _______ and seconded by Director _____ to approve James Carlson's resignation as Assistant Wrestling Coach effective October 22, 2014 with thanks extended for services rendered. Motion carried by ___ vote.
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10.b. Approval of Hirings
Description:
It was moved by Director _____________ and seconded by Director _____________ to approve the hiring of Judy Ring as a Title I Paraprofessional effective October 21, 2014 as per administrative recommendation. Motion carried by ___ vote. It was moved by Director _____________ and seconded by Director _____________ to approve the hiring of Paul Plombon as a JH-Assistant Wrestling Coach effective October 30, 2014 as per administrative recommendation. Motion carried by ___ vote. It was moved by Director _____________ and seconded by Director _____________ to approve the hiring of Cathy Hesch as Junior High Knowledge Bowl Advisor effective November 4, 2014 as per administrative recommendation. Motion carried by ___ vote.
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10.c. Approval of Youth Volunteer Basketball Coaches
Description:
It was moved by Director _____________ and seconded by Director _____________ to approve the list of volunteer youth basketball coaches for the 2014-15 season effective November 6, 2014 as per administrative recommendation. Motion carried by ___ vote.
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10.d. Approval of Principals Contract for 2014-16
Description:
It was moved by Director _____________ and seconded by Director _____________ to approve the Principals Contract for 2014-16 as presented. Motion carried by ___ vote. |
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10.e. Approval of Maternity Leave Request
Description:
It was moved by Director _____________ and seconded by Director _____________ to approve Ann Marschel's maternity/child care leave request from approximately February 12, 2015 to the end of the 2014/15 school year per administrative recommendation. Motion carried by ___ vote.
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10.f. Resolution Appointing Election Judges for the January 6, 2015 Election
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11. Discussion Items
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11.a. Second Reading of Policy
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11.b. Other Discussion Items
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12. Information Items
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12.a. Enrollment Information
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12.b. Other Information Items
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13. Upcoming Meeting Schedule
Description:
• Special Board Meeting - November 18, 2014 at 6:00 PM • Regular Board Meeting - December 15, 2014 at 6:00 PM |
