SCHOOL BOARD MEETING

THURSDAY, SEPTEMBER 17, 2009—5:30 P.M-CIS AUDITORIUM (NOTE TIME)

AGENDA

NOTE: WORK SESSION WILL FOLLOW REGULAR MEETING

I.  CALL TO ORDER

II.  PLEDGE OF ALLEGIANCE

III.  APPROVAL OF MINUTES

1.  Regular Meeting of August 20, 2009.

IV.  APPROVAL OF AGENDA

V.  RECOGNITION OF VISITORS

VI.  PAYMENT OF CLAIMS

Keith Hiller will review the claims for the month of August and recommend action of payment of those claims. Accounts Payable: $818,062.03; Payroll: $711,836.36.

VII.  COMMITTEE REPORTS

a).

b.)

c.)

d). Others.

VIII.  ADMINISTRATIVE REPORTS AND SUPERINTENDENT’S ANNOUNCEMENTS

1.  TEAM Annual Report-Jill Ladwig.

2.  Financial and Enrollment Report.

3.  Superintendent Report.

IX.  RECOGNITIONS/POSITIVE BOARD FEEDBACK

X.  OLD BUSINESS

XI.  NEW BUSINESS

1.  Preliminary Property Tax Levy Approval.

2.  Approve Annual Report on Curriculum, Instruction and Student Performance (SAR) Report.

3.  Approve Agreements with Waseca Wrestling Club.

4.  Employment and Contract Agenda.

XII. ADJOURNMENT

WORK SESSION TOPIC

1. Referendum Election


OLD BUSINESS

NEW BUSINESS

1.  PRELIMINARY PROPERTY TAX LEVY APPROVAL

This is an annual preliminary certification of the property tax levy. This information will generate revenue for the 2010-2011 school year. The school board will approve the final levy in December 2009. We recommend approval of the maximum amount. Levy sheet will be available at the meeting.

2. APPROVE ANNUAL REPORT ON CURRICULUM, INSTRUCTION AND

STUDENT PERFORMANCE (SAR) REPORT

The report will be available at the meeting.

3. APPROVE AGREEMENTS WITH WASECA WRESTLING CLUB

The Waseca Wrestling Club has offered to pay for assistant coaches at the varsity and junior high level. We recommend approval of this proposal.

EMPLOYMENT AND CONTRACT AGENDA

a.)  Resignations: Dustin Baumgard, CIS Paraprofessional; Katie Lee Staloch, Kindergarten Option Program Teacher;

b.)  Child Care Leave Request: Rebecca VanDenHamel, Hartley Paraprofessional;

c.)  Contract Approvals:

1. Certified Staff: David Abel, Three 6th Assignments (Fall, Winter, Spring); Joshua Abraham, One 6th Assignment (Winter); Joan Conway, Three 6th Assignments (Fall, Winter, Spring); Monica Davison, Three 6th Assignments (Fall, Winter, Spring); Mark Engesether, One 6th Assignment (Winter); Kristin Guse, Three 6th Assignments (Fall, Winter, Spring); John Hanson, Two 6th Assignments (Fall & Spring); Joe Hedervare, Three 6th Assignments (Fall, Winter, Spring); Michael Holub, One 6th Assignment (Fall); JoAnn Jackson, Title I Teacher-Sacred Heart; Larry Jacobson, Three 6th Assignments (Fall, Winter, Spring); Tammy Jones, Three 6th Assignments (Fall, Winter, Spring); Amanda Knode, Three 6th Assignments (Fall, Winter, Spring); Timothy McGroarty, Three 6th Assignments (Fall, Winter, Spring); William Olson, Three 6th Assignments (Fall, Winter, Spring); Cindy Rieck, Non-Public Health Nurse; Jill Willand, Three 6th Assignments (Fall, Winter, Spring); Sonia Ziemer, Substitute for Stephanie Anderson, CIS Speech Therapist;

2. Noncertified Staff: Jan Burnett, Community Education Clerk; Abby Engel, CIS Special Ed Paraprofessional; Veronica garcia, CIS Special Ed Paraprofessional;

3. Extracurricular: Josh Abraham, Science Olympiad 7-9; Beth Bogen, Math Masters Co-Advisor; Blaine Boverhuis, Colorguard Assistant (Marching Jays Contract); Jeremy Burkett, German Club Advisor; Dan Doering, High School Marching Band Assistant; Jay Downie, Junior High Jazz Band; Trina Ellis, CIS Student Council Co-Advisor; Martin Healey, Science Olympiad Head Coach; Donna Hodgkins, HS Annual Advisor; Deron Jimmerson, Band-High School Marching; Deron Jimmerson, High School Jazz Band I; Deron Jimmerson, High School Jazz Band II; Deron Jimmerson, High School Ball Game Band; Barb Kunz, Law Team Advisor; Shawn Murphy, Wrestling Assistant Coach; Karen Pfarr, Contest Play-Head; Karen Pfarr, Musical Assistant Director; Kari Priebe, Junior High School Annual Advisor; Thomas Ross, 8th Grade Football Coach; Jeanne Swanson, Senior Class Head Advisor; Jeanne Swanson, Student Council High School; Sue Topp, Spanish Club Advisor; Student Council High School; Doug Tramp, 8th Grade Football Coach; Stacy Vilt, Student Council High School; Lori Walser, 8th Grade Volleyball Coach; Eva Voss, Volleyball B Squad Coach; Debra Wantoch Yess, Vocal Ensemble-Junior High; Debra Wantoch-Yess, Musical Music Director; Debra Wantoch-Yess, Vocal Group Director; Lori Weller, Jr. Class Concessions; Patrick Widboom, Math Masters Co-Advisor; Jack Williams, Musical Head Director.

4. Volunteer: Jeff Kummerfeldt, Football Supervisor; Josey Meurer, Assistant Cross Country Coach.

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