March 4, 2013 at 5:30 PM - Regular Meeting
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1. Introduction
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1.1. Call to Order, Roll Call, Pledge of Allegiance, Vision, and Disclosures of Interest
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1.2. Meeting Agenda
Description:
I move to approve the agenda as presented / amended.
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2. Communications (Board Information and Scheduled Reports)
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2.1. Recognitions
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2.2. Public Comment
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2.3. Energy Project Presentation
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2.4. Legislative Update
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2.5. Reports/Committee Notes
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3. Consent Agenda and Business Items
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3.1. Consent Agenda
Description:
Recommendation: I move to approve the consent agenda as presented.
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3.2. Unpaid Leaves
Description:
Recommendation: I move to refer the issue of unpaid leaves to the Personnel Committee before discussing the topic at a school board meeting on April 1st.
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3.3. Teacher Grievance
Description:
Recommendation: I move to:
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3.4. First Reading of Facility Use Policy and Fee Schedule
Description:
Recommendation: First reading of policy and fee schedule
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3.5. MOU on Extracurricular Positions
Description:
Recommendation: I move to approve the MOU with Education Minnesota regarding extracurricular position placement for the Middle School Assistant Speech Coach and the SADD/RWHS Youth Leadership Program advisors as presented.
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3.6. MOU on Severance Payments
Description:
Recommendation: I move to approve the MOU with Education Minnesota regarding severance payments for teachers as presented.
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3.7. District-Hired Substitute Pay Rates for Teachers
Description:
Recommendation: None at this time.
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3.8. Teachers on Call Substitute Pay Rates
Description:
Recommendation: I move to recommend that Teachers on Call pay the following rates for substitute teachers serving in Red Wing effective beginning July 1, 2012:
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3.9. Student Activity Account Transfers
Description:
Recommendation: I move that the Business Office be authorized to reduce the deficit balances of SOAR and Yearbook by the deficit amount as of June 30, 2012, and Special Olympics by the current deficit balance through a transfer from the unreserved General Fund, and to move the balances of Math Masters, Space Mission, Spectrum, and Lego League into the Gifted and Talented reserve, and to move future Special Olympic activities to Fund 8 (athletics).
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4. Upcoming Meetings and Adjournment
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4.1. Upcoming Meetings
Description:
None at this time
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4.2. Adjournment
Description:
I move to adjourn the meeting.
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