Milaca Public Schools
500 Highway 23 West
Milaca, MN 56353
INDEPENDENT SCHOOL DISTRICT #912
MILACA, MINNESOTA 56353
Tuesday, September 20, 2011 6:30 pm
Board Room

REGULAR BOARD MEETING – 6:30 PM
I. CALL TO ORDER REGULAR SCHOOL BOARD MEETING
AND PLEDGE OF ALLEGIANCE-
Chairperson, Pat Nelson


II. ROLL CALL - CLERK
     Those present:          Those absent:
Voting Rotation: Todd Quaintance, Pat Nelson, Mark Herzing, Judy Pearson, Jeff Larson, Aimee Struffert, Jody Chambers


III. APPROVAL OF AGENDA


IV. PUBLIC FORUM – 6:40 PM

Open forum is a specific time set aside during School Board Meetings for members of the public to communicate to the board, even if they are not on the agenda. To participate in the open forum, please sign in on the clipboard before the meeting is called to order.
Guidelines for the open forum:
- When your name is called, please stand. Remember to state your name, address and the organization you represent. Please limit your comments to five minutes, with a maximum of 15 minutes per topic. These limitations are needed to run a timely and orderly board meeting.
- Most information about students is also private under Minnesota law. The Board cannot allow public discussion of information that could identify individual students.
- Personnel matters should not be discussed because most of those issues are private under Minnesota law. If you have a concern with a district staff member, try to resolve the issue with the individual. If you cannot resolve the issue, follow the district's chain of command.
- The School Board is eager to listen to your remarks; however, Board Members are not able to debate issues that arise during the open forum. The forum is an opportunity for the citizens to speak and the board to listen. Items brought before the Board through the Public Forum may be answered immediately if the information is known, or referred either to the Administration or to a Board Committee for further study. If issues presented at Public Forum need further Board action and are unrelated to the current meeting agenda, the item will be placed on a future agenda for action.
- We urge participants in the forum to model civil, respectful speech on topics appropriate for the forum. Thank you so much for your willingness to present your thoughts and questions to us. (See School District Policy 206 Public Participation in School Board Meetings for further information. This policy, in its entirety, can be found under Policies on the School District Web site.)

V. APPROVAL OF THE CONSENT AGENDA
The consent agenda is used for those items on the agenda that usually do not require discussion or explanation as to the reason for board action. At the request of any individual school board member, an item shall be removed from the consent agenda and placed on the regular agenda for discussion.

A. Approval of Minutes (See Enclosure #1 on the web site)
Minutes of the Regular Meeting held on August 16, 2011

B. Approval of Bills (See Enclosure #2 on the web site)
    - Wire Payments
    - Bills

C. Approval of Wire Transfers Listed Below:
LIQUID ASSET TRANSFERS TO CHECKING:
   8/9/11        $28,000.00
   8/9/11        $322,000.00
   8/15 /11     $40,000.00
   8/15 /11     $85,997.41
   8/24 /11     $741,231.70
   8/31 /11     $50,000.00

D. Personnel Items
Employment Approval/Hours Adjusted/Position Creation:
1. Sharon Jamison, Title 1 Teacher, work days reduction from 180 days to 160 days, effective August 30, 2011
2. Shirley Geurkink, Title 1 Teacher, work days reduction from 180 days to 160 days, effective August 30, 2011
3. Jen Asher, Title 1 Teacher, work days reduction from 180 days to 160 days, effective August 30, 2011
4. Hire Autumn Amanda Mollett, ALC After School Life Science Teacher, $24.43/hour, 4 hours/week, effective August 30, 2011
5. Hire Amy Goebel, Paraprofessional, 31.25 hours/week, $10.51/hour, effective August 30, 2011
6. Hire Sarah Kollar, ECFE Classroom Aide, 16.75 hours/week, $9.44/hour, effective August 22, 2011
7. Hire Jennifer Brueske, ALC Math Teacher, $24.43/hour, 14 hours/week, effective August 30, 2011
8. Hire Marjorie Conigliaro, Homebound Teacher, $24.00/hour, 6 hours/week, effective September 7, 2011
9. Hire Stacy Burns, Paraprofessional, 31.25 hours/week, $10.51/hour, effective August 30, 2011
10. Hire Tarah Brenny, Kids Town Aide, 10-15 hours/week, $9.88/hour, effective September 7, 2011
11. Revision to Long Term Substitute Contract for Andrea Hepburn, $5,541, effective August 31 – October 14, 2011
12. Hire Dustin Naumann, Head Boys Basketball Coach, $4,596, effective November 21, 2011
13. Hire Amanda Wojciechowski, Head Girls Basketball Coach, $4,311, effective November 14, 2011
14. Hire Ashley Davis, FCCLA Advisor, Step 1, BA+30, $706, effective August 24, 2011
15. Hire Laura Braun, C-Squad Volleyball Coach, $2,379, effective August 14, 2011
16. Hire Karen Beckman, 8th Grade Volleyball Coach, $1,938, effective September 7, 2011
17. Hire Mary Krauel, 7th Grade Volleyball Coach, $1,880, effective September 7, 2011
18. Hire James Taylor, JV Volleyball Coach, $4,275, effective August 14, 2011
19. Change in hours for Kevin Johnson, Paraprofessional, from 38.75 to 40 hours/week, $11.55/hour, effective September 15, 2011
20. Hire Rebecca Spence, Paraprofessional, $10.51/hour, 31.25 hours/week, effective September 26, 2011
21. Change in Assignment for Sarah Marte, Head Swimming Coach (was previously co-Coach with Vanessa Matthews), $4,068, effective August 14, 2011

Leave Requests/Resignations/Retirements/Seasonal Layoff/Termination:
1. Accept the resignation of Deanna Cooley, Paraprofessional, August 26, 2011
2. Accept the resignation of Martha Eggen, Paraprofessional, effective September 16, 2011
3. Terminate Jennifer Sommerlot, 8th Grade Girls Basketball Coach, effective September 14, 2011
4. Accept the resignation of Vanessa Matthews, Assistant Diving Coach, effective August 14, 2011
5. Terminate Don Pautz, C-Squad Girls Basketball Coach, effective September 14, 2011
6. Accept the resignation of James Taylor, JV Boys Basketball Coach, effective September 14, 2011
7. Approve medical leave for Candice Jacobson, ECSE Teacher, effective September 20 – October 3, 2011


Lane Changes:
1. Steve Waddell, BA+20 to BA+30, $42,136
2. Cory Anderson, MA+10 to MA+20, $61,203
3. Keith Anderson, MA+10 to MA+20, $57,671
4. Jennifer Burroughs, BA to MA, $46,843
5. Laura Odden, BA to BA+10, $37,664
6. Josh Franklin, MA to MA+10, $48,726
7. Rachel Arens, BA+10 to BA+20, $41,783
8. Michelle Lyrenmann, BA+10 to BA+20
9. Kylee Ray, BA+10 to BA20, $40,487
10. Jody Udstuen, BA+10 to BA+20, $40,487
11. Shannon Lepper, BA+10 to BA+20, $40,487 Contingent upon receiving official college transcripts
12. Jennifer Taylor, MA+10 to MA+20, $57.671, Contingent upon receiving official college transcripts

E. Approve Budget Timeline for the 2012-2013 Budget Year (Enclosure #3)

F. Approve the Overnight Trip Request for Softball to Florida for Spring Training, March 30–April 7, 2012 (Enclosure #4)
Approximately 16-18 students on this trip will miss 2.5 days of school (teachers would miss 2.5 contract days). The total cost per person is $950, with a portion covered by fundraising. In previous years, 60-70% of the individual cost was raised through fundraising. Any cost not covered through fundraising is the player’s responsibility. There is no cost to the district for this trip.

Discussion
A motion is in order to approve the consent agenda.


VI. PRINCIPALS/DIRECTORS/COORDINATORS REPORT

A. High School Principal
1. Digital Learning Demonstration

B. Elementary Principal

C. Activities Director

D. Food Service Director

E. Community Education Director

F. Curriculum Director

G. Business Manager Report

1. Financial Picture of the District (Enclosure #5)

VII. ITEMS ON WHICH BOARD DISCUSSION AND ACTION IS REQUESTED

A. Approval of Treasurer’s Report (Enclosure #6)

Discussion
A motion is in order to approve the Treasurer’s Report.

B. Approve the Resolution Appointing Election Judges for the November 8, 2011 School District Special Election

Member _________________ introduced the following resolution and moved its adoption:

RESOLUTION APPOINTING ELECTION JUDGES
FOR THE NOVEMBER 8, 2011
SCHOOL DISTRICT SPECIAL ELECTION
 
BE IT RESOLVED by the School Board of Independent School District No. 912, State of Minnesota, as follows:

1. The individuals specified on EXHIBIT A attached hereto, each of whom is qualified to serve as an election judge, are hereby appointed as judges of election for the school district's special election on November 8, 2011, to act as such at the combined polling place listed on said exhibit.

2. The election judges shall act as clerks of election, count the ballots cast and submit the results to the school board for canvass in the manner provided for other school district elections.

3. As required by Minnesota Statutes, Section 203B.121, the Board hereby establishes a ballot board to process, accept and reject absentee ballots at school district elections not held in conjunction with the state primary or state general election or that are conducted by a municipality on behalf of the school district and generally to carry out the duties of a ballot board as provided by Minnesota Statutes, Section 203B.127 and other applicable laws. The ballot board must consist of a sufficient number of election judges trained in the handling of absentee ballots. The ballot board may include school district staff trained as election judges. The clerk or the clerk's designee is hereby authorized and directed to appoint the members of the ballot board. The clerk or the clerk's designee shall establish, maintain and update a roster of members appointed to and currently serving on the ballot board and shall report to the Board from time to time as to its status. Each member of the ballot board shall be paid reasonable compensation for services rendered during an election at the same rate as other election judges; provided, however, if a staff member is already being compensated for regular duties, additional compensation shall not be paid for ballot board duties performed during that staff member's duty day.

The motion for the adoption of the foregoing resolution was duly seconded by _____________. On a roll call vote, the following voted in favor:

and the following voted against: None

whereupon said resolution was declared duly passed and adopted.

C. Approval of the 2010-2011 Annual Report on Curriculum, Instruction & Student Achievement (Enclosure #7)

Discussion
A motion is in order to approve the 2010-2011 Annual Report on Curriculum, Instruction & Student Achievement.

D. Certify the Proposed Pay 12 Levy

Discussion
The Superintendent recommends that we certify the Proposed Levy at the maximum amount.
A motion is in order to certify the Proposed Levy at the maximum amount.


VIII. ITEMS OF INFORMATION AND/OR DISCUSSION ONLY

A. Committee Reports
1. Food Service Director Negotiations Committee, September 8, 2011
2. Policy Committee, September 8, 2011



Enrollment

IX. SUPERINTENDENT AND BOARD MEMBER ITEMS

A. Superintendent Report
1. Strategic Plan

B. Second Reading of the Following Policies (Enclosure #8 on the web site)
- Policy 206 – Public Participation in School Board Meetings/Complaints About Persons at School Board Meetings and Data Privacy Considerations
- Policy 208 – Development, Adoptions, and Implementation of Policies
- Policy 211 – Criminal or Civil Action Against School District, School Board Member, Employee, or Student
- Policy 405 – Veteran’s Preference
- Policy 406 – Public and Private Personnel Data
- Policy 406 – Consent to Release Form
- Policy 414 – Mandated Reporting of Child Neglect or Physical or Sexual Abuse
- Policy 414 – Maltreatment of Students Reporting Form
- Policy 416 – Drug and Alcohol Testing
- Policy 419 – Tobacco – Free Environment
- Policy 509 – Enrollment of Nonresident Students
- Policy 526 – Hazing Prohibition
- Policy 530 – Immunization Requirements
- Policy 532 – Use of Peace Officers and Crisis Teams to Remove Students with IEPs from School Grounds
- Policy 603 – Curriculum Development
- Policy 614 – School District Testing Plan and Procedure
- Policy 615 – Testing Accommodations, Modifications, and Exemptions for IEPs, Section 504, and LEP Students
- Policy 619 – Staff Development for Standards
- Policy 707 – Transportation of Public School Students
- Policy 708 – Transportation of Nonpublic School Students
- Policy 712 – Video Surveillance Other Than on Busses
- Policy 806 – Crisis Management Policy
- Policy 709 – Student Transportation Safety Training

C. First Reading of the Following Policies
(Enclosure #9 on the web site)
Policy 425 – Staff Development
Policy 515 – Protection and Privacy of Pupil Records
Policy 533 – Wellness
Policy 613 – Graduation Requirements
Policy 616 – School District System Accountability
Policy 618 – Assessment of Student Achievement
Policy 620 – Credit for Learning
Policy 624 – Online Learning Options

D. Student Activities Account (Enclosure #10 on the web site)

X. MOTION TO ADJOURN MEETING



So, How Are The Children?

This is a traditional greeting among the African Masai Tribe acknowledging the high value that the Masai place on their children’s well-being. Even warriors with no children of their own give the traditional answer. “All the children are well.” Meaning, that peace and safety prevail, that the priorities of protecting the young, and the powerless are in place, and that we have not forgotten our reason for being, our proper functions and responsibilities. “All the children are well” means that life is good.

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MILACA SCHOOL DISTRICT GOALS


1. Goal: Focus on the Whole Individual
Objectives:
1. Model and expect respect
2. Promote ethical behavior, cultural awareness, and personal responsibility
3. Provide broad and comprehensive enrichment opportunities
4. Reach all learners

2. Goal: Define, Measure and Track Student Achievement
Objectives:
1. Identify measurable student achievement data
2. Set student achievement goals
3. Use student achievement data to drive research-based curriculum and instructional strategies
4. Evaluate and communicate student achievement

3. Goal: Operate Within a Balanced Budget Each Year
Objectives:
1. Form an advisory finance council
2. Develop a school district fund balance policy
3. Assess and adjust budget/programs as needed

4. Goal: Strengthening Community Support
Objectives:
1. Foster community trust and good will
2. Increase community involvement in school
3. Expand communication among school, family, and community

MILACA SCHOOL DISTRICT VISION STATEMENT
The Milaca Public Schools will provide educational opportunities and serve as a resource for all learners in the community. The schools will provide a safe and respectful learning environment. We will focus on educating the whole individual by preparing each learner with the skills needed to succeed as a responsible citizen in our changing and diverse world.



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