March 12, 2018 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Recognition of Public Notice of Open Meeting
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1.2. Recognition of Posted Notice of the Open Meetings Law
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2. Roll Call
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3. Minutes of the Previous Regular Meetings
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4. Bills As Presented By the Superintendent
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5. Board needs to consider paying credit card as presented.
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6. Financial Report
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7. Communications from the Public
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8. New Business
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8.1. Mrs. Marcia Kauk will speak on the Kindergarten program.
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8.2. Mr. Todd Alberts will speak on the Makers Fair project.
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8.3. Principal's Report
Strategic Planning
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8.4. Curriculum Report
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8.5. Report from Building Committee
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8.5.1. Board needs to consider accepting the resignation of Mrs. Samantha Gewecke.
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8.5.2. Board needs to consider the resignation/retirement of Mrs. Marcia Kauk.
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8.5.3. Board needs to consider approving early separation agreements for Deb Wells,Janet Latta, Nancy Harrington and Marcia Kauk.
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8.5.4. Board needs to consider offering a certified contract to Regan Garey. (English)
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8.5.4.1. Board needs to consider offering a certified contract to Meghan Gregg. (School Psychologist)
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8.5.4.2. Board needs to consider offering a certified contract to Kayla Bamesberger (Math)
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8.5.5. Board needs to consider accepting the high bids for the excess equipment
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8.6. Board needs to consider accepting the bid for the cement work from Chris Meyer Construction.
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8.7. Board needs to consider adopting Policy 5022 as it is presented.
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8.8. Board needs to decide if entire board will attend Data retreat or if the Curriculum committee will attend for the board.
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8.9. Board needs to consider accepting the bid from Egan Supply for refinishing the gym floors.
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8.10. Board needs to consider accepting the bid from Office net for classroom cabinets.
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8.10.1. Board needs to consider accepting the bid for the tile in the east hallway.
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8.10.2. Board needs to consider action on: The use of local substitute teaching certificate be approved by the board of education of the St. Paul Public Schools. I request that you issue a local substitute teaching certificate to Ruth Clark
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8.10.3. Board needs to consider an Extra Curricular committee to be added.
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8.10.4. Board needs to consider approving the Robotics Club to attend theU.S. Open Robotics Championship - OPEN PROGRAM DIVISION, which they qualified for.
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8.11. Superintendent's Report
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8.11.1. Grit conference Wednesday
NASB Convention Planning Tuesday
2 Days of vacation this month
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8.12. Review Board Calendar
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9. Adjournment
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