October 9, 2017 at 6:00 PM - School Board Regular Business Meeting
Minutes |
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1. CALL TO ORDER AND ROLL CALL - CHAIR SWANSON
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2. PLEDGE OF ALLEGIANCE
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3. WE ARE SHAKOPEE SCHOOLS - GOOD NEWS ITEMS
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3.1. Recognition of Shakopee East Jr. High School Jim Miklausich
Appointment by Governor Dayton to the Professional Standards & Licensing Board |
4. CONSIDERATION OF AGENDA AS PRESENTED AND ADDITIONS
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5. CONSENT ITEMS
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5.1. Personnel Items
Description:
5.1.1 Acceptance of Resignations
Last Name, First Name, Position, Location, Effective Date King, Rebecca, Food Service, High School, 9/25/2017 Kosowski, Joseph, Technology Support, District Office, 9/29/2017 Quast, Angie, Program Support Assistant, Sweeney Elementary School, 9/05/2017 Sorenson, Katherine, Program Support Assistant, Jackson Elementary School, 9/29/2017 Recommended Action Accept the resignations and thank them for their service to the district as presented. 5.1.2 Approval of Certified Contracts for the 2017-18 School Year Last Name, First Name, Position, Location, Grade, Step, FTE, Effective, Salary Annual Ansell, Emily, Teacher, Special Services, Red Oak Elementary School, BA , 3, 1.0, 8/21/2017, $39,440.00 Irby, Stephanie, Teacher, Media Specialist, Red Oak/Eagle Creek Elementary School, MA, 12, 1.0, 8/21/2017, $60,677.00 Plekkenpol, Kyra, Teacher, Grade 1, Sun Path Elementary School, BA, 3, 1.0, 9/14/2017, $37,073.00 Prorated 175 days Recommended Action Approve certified contracts as presented. 5.1.3 Approval of NonCertified Contracts for the 2017-18 School Year Last Name, First Name, Position, Location, Salary, Effective Drees, Teresa, Program Support Assistant, Eagle Creek Elementary School, $14.59/hr, 9/7/2017 Flecker, Theresa, Program Support Assistant, Jackson Elementary School, $15.16/hr, 9/11/2017 Foss, Benjamin, Program Support Assistant, Jackson Elementary School, $14.59/hr, 9/18/2017 Holsten, Tammy, Custodian, Jackson Elementary School, $16.92/hr, 9/18/2017 Rue, Katherine, Program Support Assistant, Jackson Elementary School, $15.47/hr, 9/14/2017 Ulrich, Jennifer, Program Support Assistant, Jackson Elementary School, $14.59/hr, 9/12/2017 Recommended Action Approve noncertified contracts as presented. 5.1.4 Approval of Unaffiliated Contract Last Name, First Name , Position, Location, Effective, Salary Halseth, Natasha, Human Resources Generalist, District Office, 10/30/2017, $40,384.00 Prorated Salary Recommended Action Approve the above unaffiliated contract as presented. 5.1.5 Approval of Long Term Substitute Contract Name LTS, Replacing, Position, Location, Approx. Dates, Grade/Step, Approx. Days, FTE, Salary Aldinger, Ashley, McNally, Brendan, Teacher, Math, High School, 9/22/2017 through approx. 1/19/2018, BA Step 3, 76, 1.0, $212.04/day Recommended Action Approve long term substitute contract as presented. 5.1.6 Approval of Co-Curricular Assignments Last Name, First Name, Position Title Valentine, Garrett, Assistant Boys Soccer Coach Chase, Karlie, JH Soccer Coach Pierce, Katherine, JH Soccer Coach Kunkel, Amy, JH Soccer Coach Powers, Maria, JH Volleyball Coach Monnens, Kari, JH Volleyball Coach Sanders, Grace, JH Volleyball Coach Rosewall, Amy, JH Volleyball Coach Goodrich, Claire, JH Volleyball Coach Hochhalter, Bo, JH Tennis Coach Runchey, Tracy, JH Tennis Coach Vanderwaal, Melissa, Assistant Swim/Dive Coach Chukuske, Ryan, Assistant Cross Country Seel , Jennifer, Volunteer Cross Country Coach Krmpotich, Colleen, Assistant Girls Hockey Engler, Amy, SADD Dueffert, Matthew, Assistant LEAD Feltis, Hailey, Vocal Ensemble Dub, Katelynn, Student Council Advisor Bartels, Jill, Head Dance Coach Sayer, Samantha, Assistant Dance Coach Hunt, Erin, Head Girls Hockey Fish, Joshua, Assistant Girls Hockey Boots, James, Assistant Girls Hockey Recommended Action Approve the Co-Curricular Assignments as presented. |
5.2. Approval of minutes of the September 11, 2017 School Board Regular Business Meeting and the September 25, 2017 School Board Special Business Meeting and School Board Learning Session
Description:
Recommended Action
Approve the of minutes of the September 11, 2017 School Board Regular Business Meeting and the September 25, 2017 School Board Special Business Meeting and School Board Learning Session as presented.
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5.3. Consideration of bills and authorization to pay same
Description:
Recommended Action
Approve the bills and authorize to pay same as presented. |
5.4. Approval of wires report
Description:
Recommended Action
Approve the wires report as presented.
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5.5. Change Order #1 West Jr. High School Boiler Upgrade Project
Description:
Change Order #1 for the Shakopee West Jr. High School Boiler Upgrade Project in the amount of $11,538.39 is presented for approval.
Recommended Action Approve Change Order #1 as presented.
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5.6. Acceptance of Gifts
Description:
Recommended Action
Accept the donation to the school district as presented.
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6. OLD BUSINESS DISCUSSION ITEMS
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6.1. 2018-19 Attendance Area Planning Update
Presenter:
Data and Testing Administrator Dave Orlowsky
Description:
Data and Testing Administrator Dave Orlowsky will provide an update of the work and planning being done by our community's Attendance Area Task Force including a reminder of the 2nd Attendance Area Public Listening & Input Session that will be held on October 23rd in the West Jr. High School Auditorium.
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7. OLD BUSINESS ACTION ITEMS
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7.1. Approval of Categorical Revision to Long Term Facilities Maintenance Budget
Presenter:
Director of Finance & Operations Suzanne Johnson
Description:
Director of Finance & Operations Suzanne Johnson will present a categorical revision to the district's Long Term Facilities Maintenance budget as requested by the Minnesota Department of Education.
Recommended Action Approve the categorical revision to the LTFM budget as presented.
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8. NEW BUSINESS DISCUSSION ITEMS
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8.1. Shakopee Schools Celebrates "Farm to School" Month
Presenter:
Food Service Manager Deb Ross-Coen
Description:
Our Food Service Department is thrilled to collaborate with the Minnesota Department of Agriculture and local farmers to bring food from the farm to the table for our students. Food Service Manager Deb Ross-Coen will share our district's connection to fresh, healthy food from our local food producers.
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8.2. World's Best Work Force Update
Presenter:
Data and Testing Administrator Dave Orlowsky
Description:
Data and Testing Administrator Dave Orlowsky will provide a World's Best Work Force update for the Board.
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8.3. Enrollment Update
Presenter:
Interim Superintendent Gary Anger
Description:
Interim Superintendent Gary Anger will provide an October 1st enrollment overview for the Board.
Attachments:
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9. NEW BUSINESS ACTION ITEMS
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9.1. Authorization for Sale of Obsolete Equipment
Presenter:
Director of Instructional Technology Bryan Drozd
Description:
Director of Instructional Technology Bryan Drozd will request authorization for sale of obsolete technology equipment.
Recommended Action Per School Board Policy 802, authorize the sale of obsolete technology equipment (approximately 600 iPads with an estimated value of $25,000-$35,000) as presented.
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10. OTHER
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11. COMMITTEE REPORTS
Description:
September 11, 2017 Personnel Committee Meeting
September 12, 2017 Citizens' Financial Advisory Committee Meeting September 25, 2017 Finance Committee Meeting September 27, 2017 Bond Oversight Committee Meeting October 3, 2017 Citizens' Communications Advisory Committee Meeting |
12. RECOGNITION OF VISITORS TO BOARD MEETING
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13. UPCOMING MEETINGS AND IMPORTANT DATES
Description:
October 11, 2017 Bond Oversight Committee Meeting 5:00PM
October 23, 2017 School Board Finance Committee Meeting 5:00PM *October 23, 2017 2018-19 Attendance Areas Public Listening & Input Session Shakopee West Jr. High Auditorium 6:30-8:00PM October 25, 2017 Bond Oversight Committee Meeting 5:00PM November 13, 2017 School Board Personnel Committee Meeting 4:30PM November 13, 2017 School Board Business Meeting 6:00PM November 15, 2017 Bond Oversight Committee Meeting 5:00PM November 27, 2017 School Board Finance Committee Meeting 5:00PM November 27, 2017 Special School Board Business Meeting 6:00PM Topic: Acceptance of 2016-17 Audit November 27, 2017 School Board Learning Session 6:00PM November 29, 2017 Bond Oversight Committee Meeting 5:00PM December 11, 2017 School Board Finance Committee Meeting 5:00PM December 11, 2017 Truth in Taxation Hearing & 6:00PM School Board Business Meeting December 13, 2017 Bond Oversight Committee Meeting 5:00PM *A quorum of the board may be in attendance. This is not an official board meeting. |
14. ADJOURNMENT
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