May 21, 2018 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 2018 Minnesota Teacher of the Year - Kelly Holstine
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4. CONSENT ITEMS
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4.1. Personnel Items
Description:
7.1.1 Acceptance of Retirements
Last Name, First Name, Position, Location, Effective Date Cimmerer, Sandra, Teacher, Social Studies, West Junior High School, 6/01/2018 Donna, Jane, Program Support Assistant, High School, 6/30/2018 Jensen, Susan, Teacher, Special Services, Eagle Creek Elementary, 6/01/2018 Sater, Scott, Teacher, Instrumental Music, East Junior High School, 6/01/2018 Thedinga, Roberta, Program Support Assistant, East Junior High School, 8/01/2018 Recommended Action Accept the retirements and thank them for their service to the district as presented. 7.1.2 Acceptance of Resignations Last Name, First Name, Position, Location, Effective Date Carney, Emily, School Nurse, Central Family Center, 4/26/2018 Christensen, Kari, Teacher, Early Childhood, Central Family Center, 6/01/2018 Davenport, Helena, Program Support Assistant, Central Family Center, 4/27/2018 Delarwelle, Kristi, Physical Therapist, Central Family Center, 8/01/2018 Harris, Adam, Teacher , Social Studies, High School, 6/01/2018 Hendrickson, Jessica, Teacher, Special Service, Sun Path Elementary School, 6/01/2018 Holstrom, Kristin, Teacher, Grade 4, Red Oak Elementary School, 6/01/2018 Hughes, Kelly, School Psychologist, Eagle Creek/Red Oak Elementary school, 6/01/2018 Irby, Stephanie, Teacher, Media Specialist, Red Oak Elementary School, 6/01/2018 Kordah, Gospel, Equity Specialist, High School, 6/01/2018 Krominga, Ryan, Teaching and Learning Coordinator, District Wide, 6/30/2018 Leskee, Emily, Teacher, Art, Sweeney Elementary School, 6/01/2018 Lyons, Christopher, Teacher, Technology Education, West Junior High School, 6/01/2018 McKoy, Erin, Supervisor, Special Services, District Office, 5/15/2018 Maikkula, Andrea, Teacher, Grade 2, Sun Path Elementary School, 6/01/2018 Peterson, Pamela, Teacher, English, East Junior High School, 6/01/2018 Phillips, Andrea, Principal Administrative Assistant, Pearson 6th Grade Center, 4/27/2018 Puterbaugh, Corey, Avid Tutor, High School, 5/18/2018 Ruter, Chad, School Psychologist, West Junior High School, 6/01/2018 Smith, Kain, Buildings & Grounds Manager, Districtwide, 6/01/2018 Sticha, Amy, Teacher, Technology Integration, Technology Department, 6/01/2018 Schleif, Pamela, School Social Worker, Eagle Creek Elementary School, 6/01/2018 Thoen, Alexandra, Teacher, Grade 5, Eagle Creek Elementary School, 5/04/2018 Treat, Amisha, Teacher, Special Services, High School, 6/01/2018 Recommended Action Accept the resignations and thank them for their service to the district as presented. 7.1.3 Approval of Long Term Substitute Contracts Name LTS, Replacing, Position, Location, Approx. Dates, Grade/Step, Approx. Days, FTE, Salary Klecker, Jennifer, Foster, Alison, Teacher, Grade 1, Eagle Creek Elementary School, 5/7/2018 through approx. 6/01/2018, BA Step 4, 20, 1.0, $218.04/day Sparks, Sarah, Chapman, Alyssa, Teacher, Special Services, East Junior High School, 4/13/2018 through approx. 6/01/2018, BA Step 3, 34, 1.0, $212.04/day Recommended Action Approve long term substitute contracts as presented. 7.1.4 Approval of Certified Contracts for the 2018-19 School Year Last Name, First Name, Position, Location, Grade, Step, FTE , Effective, Salary Annual Holzhueter, Elisa, Teacher, Work Based Learning, High School, BA+20, 6, 1.0, 8/20/2018, $47,034.00 LaPlant, Krista, Speech Language Pathologist, Eagle Creek Elementary School/High School, MA, 11, 1.0, 8/20/2018, $58,545.00 Powell, Emily, Teacher, Math, West Junior High School, BA, 6, 1.0, 8/20/2018, $42,787.00 Mueller, Jennifer, School Social Worker , High School, MA + 30, 11, 1.0, 8/20/2018, $65,739.00 Recommended Action Approve certified contracts for the 2018-19 school year as presented. 7.1.5 Request for Leave of Absence Jennifer Batalden, Kindergarten Teacher at Jackson Elementary School is requesting a childcare leave of absence, for the entire 2018-19 school year. Recommended Action Approve the leave of absence for Jennifer Batalden as presented. 7.1.6 Request for Leave of Absence Kimberly Johanson, Physical Education Teacher at Jackson Elementary School is requesting a leave of absence for the entire 2018-19 school year. Recommended Action Approve the leave of absence for Kimberly Johanson as presented. 7.1.7 Request for Leave of Absence Shanna Bodilly, Intervention Teacher at Sweeney Elementary School is requesting a .50 FTE leave of absence for the entire 2018-19 school year. Recommended Action Approve the leave of absence for Shanna Bodilly as presented. 7.1.8 Request for Leave of Absence Rebecca Carlson, Grade 4 Teacher at Eagle Creek Elementary School is requesting a leave of absence for the entire 2018-19 school year. Recommended Action Approve the leave of absence for Rebecca Carlson as presented. |
4.2. Approval of minutes of the School Board Business Meeting held on April 23, 2018 and School Board Learning Session on May 7, 2018.
Description:
Recommended Action
Approve minutes of the School Board Business Meeting held on April 23, 2018 and School Board Learning Session on May 7, 2018 as presented.
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4.3. Consideration of bills and authorization to pay same
Description:
Recommended Action
Approve the bills and authorize to pay same as presented. |
4.4. Approval of wires report
Description:
Recommended Action
Approve the wires report as presented.
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4.5. 2018-19 Head Start Lease
Description:
Recommended Action
Approve the 2018-19 Head Start Lease as presented.
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4.6. Approval of Apple Leases
Description:
Recommended Action
Approve the resolutions approving and authorizing the execution of schedule No. PUB17681 to the governmental lease purchase master agreement dated May 15, 2014, and supplements thereto and related documents and certificates as presented.
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5. OLD BUSINESS DISCUSSION ITEMS
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5.1. School District Goals
Presenter:
Int. Superintendent Gary Anger
Description:
Interim Superintendent Gary Anger will review with the school board the district goals.
Attachments:
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5.2. eLearning Days Update
Presenter:
Int. Superintendent Gary Anger
Description:
Interim Superintendent Gary Anger will provide an update regarding planning for potential eLearning Days.
Attachments:
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6. OLD BUSINESS ACTION ITEMS
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6.1. Approval of 2019-20 School Calendar
Presenter:
Int. Superintendent Gary Anger
Description:
A draft of the 2019-20 School Year calendar was presented for Board review and feedback at their May 7, 2018 Learning Session.
Recommended Action Approve the 2019-20 School Year calendar as presented.
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6.2. District Enrollment Study
Presenter:
Director of Finance and Operations Jeff Priess
Description:
Director of Finance and Operations Jeff Priess will present a proposal for a district enrollment study.
Recommended Action Approve the study with School Finances as presented.
Attachments:
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6.3. Change Order #1 South Site Development
Presenter:
ICS Consulting
Description:
Change Order #1 for the Shakopee Public Schools South Site Development in the amount of $130,263.83 is presented for approval.
Recommended Action Approve Change Order #1 as presented.
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6.4. Change Order #3 Shakopee High School Low Voltage - Phase I
Presenter:
ICS Consulting
Description:
Change Order #3 for the Shakopee High School Low Voltage - Phase I project in the amount of $46,044.00 is presented for approval.
Recommended Action Approve Change Order #3 as presented.
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6.5. District Facility Fee Schedule
Presenter:
School Board Member Reggie Bowerman
Description:
The district's facility fee schedule will be presented for further review for potential adjustments to the fee structure.
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7. NEW BUSINESS DISCUSSION ITEMS
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8. NEW BUSINESS ACTION ITEMS
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8.1. Negotiations Update
Presenter:
Director of Human Resources Keith Gray
Description:
Director of Human Resources Keith Gray will present a summary of a tentative agreement with district supervisors, managers and other unaffiliated employees.
Recommended Action Approve the agreement with district supervisors, managers and other unaffiliated employees as presented.
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9. OTHER
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10. COMMITTEE REPORTS
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11. RECOGNITION OF VISITORS TO BOARD MEETING
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12. UPCOMING MEETINGS AND IMPORTANT DATES
Description:
May 23, 2018 5:00PM BOC DO Board Room
June 11, 2018 5:00PM Policy Committee Meeting DO Room 202 June 11, 2018 6:00PM School Board Learning Session DO Board Room June 13, 2018 5:00PM BOC DO Board Room June 25, 2018 5:00PM Finance Committee Meeting DO Room 202 June 25, 2018 6:00PM School Board Business Meeting DO Board Room June 27, 2018 5:00PM BOC DO Board Room July 9, 2018 5:00PM School Board Retreat DO Board Room July 11, 2018 5:00PM BOC DO Board Room July 23, 2018 5:00PM Finance Committee Meeting DO Room 202 July 23, 2018 6:00PM School Board Business Meeting DO Board Room July 25, 2018 5:00PM BOC DO Board Room
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13. ADJOURNMENT
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