August 20, 2018 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Adoption of Agenda
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5. Public Comments are Heard - Limited to 5 minutes per person
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6. CONSENT AGENDA
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6.A. July 30, 2018 Special Meeting Minutes.
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6.B. July 16, 2018 Regular Monthly Meeting Minutes.
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6.C. Donation to the Music Dept. in in the amount of $1,700 from The Business Women's Golf Assn. of Long Island, NY in memory of Sandy Myhro.
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6.D. July hand payables, wires & payroll liabilities in the amount of $269,267.36.
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6.E. July payroll in the amount of $240,191.07.
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6.F. August board bills in the amount of $387,056.15.
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6.G. Middle School & High School Activity Fund Reports (January - June 2018)
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6.H. Personnel:
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6.H.1. Resignation of Gary Wade - Head Track Coach.
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6.H.2. Resignation of Sarah Black-Meyer - ECFE Coordinator.
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6.H.3. Resignation of Teisha Escobar - Parent Educator.
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6.H.4. Hire of Wendy Feldmeier - MS Math and Assistant Knowledge Bowl Coach.
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6.H.5. Hire of Dennis O'Laughlin - Custodian.
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6.H.6. Hire of Xander Auman - Sound & Lights Technician.
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6.H.7. Hire of Joe Hatch - JV Boys Basketball Coach.
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6.H.8. Hire of Davin Thompson - 9th Grade Boys Basketball Coach.
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6.H.9. Hire of Peter LaFleur - JH Boys Basketball Coach.
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6.H.10. Hire of Lukas Rasmussen - JH Boys Basketball Coach.
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6.H.11. Hire of Brooke Schilling - JV Girls Basketball Coach.
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6.H.12. Hire of Joel Heinke - 9th Grade Girls Basketball Coach.
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6.H.13. Hire of Jade Pelzl - JH Girls Basketball Coach.
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6.H.14. 8/20 Addition: Hire of Matt Helgemoe - JH Girls Basketball Coach.
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7. OLD BUSINESS
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7.A. 8/20/18 Agenda item wording change:
Approve the resolution approving the sale of the middle school building in Peterson and its contents to Anderson Maplewood Group in the amount of $115,000 ($90,000 for the building | $25,000 for the contents) and authorize the School Board Chairperson and Clerk to execute any documents necessary to complete the sale.
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7.B. Trapshooting discussion. attachment added 8/20/18
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8. NEW BUSINESS
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8.A. Open-Enrollment & Operating Levy Information / Discussion.
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8.B. Approve the Resolution Calling Special Election Regarding the General Education Revenue of the School District.
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8.C. Approve the date and time for the Truth and Taxation meeting – Monday, December 17,2018 at 6:15 PM in the Rushford-Peterson Schools Forum Room.
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8.D. Discuss and approve a date and time for a special meeting to canvass the results of the November School Board Election. (possible date- Monday, November 12, 2018 at 5:30 PM in the Forum Room)
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8.E. Approve the Contracted PSEO Memorandum of Agreement with Minnesota State College Southeast.
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8.F. Approve the Concurrent Enrollment Memorandum of Agreement with Minnesota State College Southeast.
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8.G. Approve the 2018-2020 hourly wages for van drivers.
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8.H. Approve the list of fundraisers for the 2018-2019 school year. - Attachment added 8/20/18.
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8.I. Robotics Team discussion.
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8.J. Approve the 2018-2019 Agreement with Hiawatha Valley Education District (HVED). 8/20/18 Addition
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8.K. Reports
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8.K.1. Superintendent's Report
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8.K.2. Community Education Report
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8.K.3. Elementary Principal's Report
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8.K.4. Middle School & High School Principal's Report
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8.K.5. Activities Director's Report
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9. INFORMATION:
Monday, September 17, 2018 - Regular Monthly Meeting |
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10. Adjournment
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