Lac qui Parle Valley ISD #2853 – School Board Meeting

Monday, April 23, 2007

LqPV Media Center – 7:00 p.m.

1.0 ROLL CALL OF MEMBERS

2.0 APPROVAL OF AGENDA

3.0 MINUTES OF REGULAR & SPECIAL MEETINGS

4.0 MONTHLY FINANCIAL REPORTS

5.0 (FUNDERBURG & WEBER) AUDIT CLAIMS @ 6:30 PM

6.0 OLD BUSINESS

6.01 UNREQUESTED LEAVES OF ABSENCE

6.02 REALIGNMENT UPDATE

6.03 OTHERS

7.0 NEW BUSINESS

7.01 STUDENT COUNCIL

7.02 MATH CURRICULUM TEAM REPORT

7.03 PERSONNEL

7.04 NOTICE OF DESIRE TO NEGOTIATE – EDUCATION MN – LqPV

7.05 2007-08 SCHOOL CALENDAR

7.06 SUMMER SPECIAL EDUCATION PROGRAM

7.07 BLOOD BORNE PATHOGEN CONTROL PLAN

7.08 REVISED HEATH & SAFETY AGREEMENTS

7.09 HEATLTH INSURANCE PROVIDER

7.10 SUMMER EMPLOYEES HOURS

7.11 MAY 2007 BOARD MEETING

7.12 OTHERS

8.0 REPORTS

8.01 SUPERINTENDENT

8.02 PRINCIPALS

8.03 ACTIVITIES DIRECTOR

8.04 EDUCATION ASSOCIAITON

8.05 COMMUNITY EDUCATION DIRECTOR

8.06 OTHERS

9.0 ADJOURN

SUPPLEMENTARY AGENDA

APRIL 23, 2007

1.0 CALL TO ORDER

BOARD MEMBERS PRESENT

PILLATZKI __________ WEBER _________ GENTILE _________

TEBBEN __________ FUNDERBURG ________ MITCHELL _______

OTHERS PRESENT ________________________________________________________

_________________________________________________________________________

2.0 AGENDA

MOTION BY ____________________________ TO APPROVE THE AGENDA.

SECONDED BY ______________________. MOTION __________________.

3.0 MINUTES

MOTION BY _______________________ TO APPROVE THE MINUTES OF THE

MEETING OF MARCH 26, 2007 AS PRESENTED.

SECONDED BY ______________________. MOTION ___________________.

4.0 FINANCIAL REPORT

5.0 CLAIMS

MOTION BY ____________________ TO APPROVE THE CLAIMS TOTALING

$113,988.83 AND MANUAL CHECKS TOTALING $71,885.86 FOR A GRAND

TOTAL OF $185,874.69.

SECONDED BY _____________________. MOTION ________________.

6.0 OLD BUSINESS

6.01 MOTION BY _______________________ TO APPROVE THE RESOLUTION

PLACING THE FOLLOWING TEACHERS ON UNREQUESTED LEAVE OF

ABSENCE AS PRESENTED.

SECONDED BY ____________________. MOTION ______________.

* JENNIFER TOSTENSON * MONICA ROGGENBUCK

* MIKE BREDECK * CLAIRE HILL

* PAUL TJEPKES

6.02 INFORMATION – REALIGNMENT UPDATE

6.03 OTHERS

7.0 NEW BUSINESS

7.01 INFORMATION – STUDENT COUNCIL REPORT

7.02 MOTION BY __________________________ TO APPRORVE THE

MATHEMATICS CURRICULUM TEAM REPORT AS PRESENTED.

SECONDED BY _____________________. MOTION _________.

7.03 MOTION BY ____________________ TO APPROVE THE FOLLOWING

PERSONNEL ITEMS.

SECONDED BY ___________________________. MOTION ________.

RETIREMENTS	KEN HEMMINGSON MAINT 3 – HEAD CUSTODIAN MMN

POSITION REASSIGNMENTS	JEANINE PEDERSON MAINT 2 – HEAD CUSTODIAN MMN TIM LONGMAN MAINT 2 – PART TIME AS NEEDED MONICA KALLHOFF SECRETARY 3 – MMN SHERI LAECHELT ACCOUNTING I – DISTRICT OFFICE

NEW HIRE	JEN JAEGER MAINT 1 – 1.5 HOURS / DAY MMN

TERMINATION OF REEMPLOYMENT AGREEMENT	MERRITT WADLWIGH HS ENGLISH

7.04 MOTION BY _______________________ TO ACCEPT THE

“NOTICE OF DESIRE TO NEGOTIATE” FROM EDUCATION

MINNESOTA – LQPV.

SECONDED BY ______________________. MOTION _________.

7.05 MOTION BY ____________________________ TO APPROVE THE

2007-08 SCHOOL CALENDAR AS PRESENTED.

SECONDED BY _____________________. MOTION _________.

7.06 MOTION BY _________________________ TO APPROVE THE

SUMMER SPECIAL EDUCATION PROGRAM AS PROPOSED.

SECONDED BY __________________________. MOTION ______.

7.07 MOTION BY ___________________ TO APPROVE THE BLOODBORNE

PATHOGEN CONTROL PLAN AS RECOMMENDED BY THE HEALTH

& SAFETY COMMITTEE.

SECONDED BY ______________________. MOTION ________.

7.08 MOTION BY __________________________ TO APPROVE THE

REVISED HEALTH & SAFETY MANAGEMENT AGREEMENTS FROM

SW/WC SERVICE COOPERATIVE AND MUSSER ENVIRONMENTAL

CONSULTING TO REFLECT THE REDUCTION IN BUILIDNG

SQUARE FOOTAGE FOR THE 2007-08 SCHOOL YEAR.

SECONDED BY _______________________. MOTION ______________.

7.09 MOTION BY __________________________ TO APPROVE ______________

AS THE DISTRICT’S HEALTH INSURANCE PROVIDER AS

DETERMINED BY A VOTE OF THE MEMBERSHIPS OF LOCAL

UNION #70 AND EDUCATION MINNESOTA – LqP.

SECONDED BY ________________________. MOITON __________.

7.10 MOTION BY __________________________ TO APPROVE THE

SUMMER EMPLOYEE HOURS AS PRESENTED.

SECONDED BY _________________________. MOTION ______________.

7.11 MOTION BY ___________________________ TO RESCHEDULE

THE REGULAR MAY SCHOOL BOARD MEETING TO

MAY _______________________.

SECONDED BY _______________________. MOTION _____________.