LA CENTER SCHOOL DISTRICT NO. 101

BOARD OF DIRECTORS

 

REGULAR MEETING AGENDA

 

Tuesday, April 28th, 2015

7:00 PM

HS Library

 

**NOTE:  THE BOARD WILL HOLD A WORKSHOP FROM 6 PM TO 7 PM FOR THE PURPOSE OF FINALIZING THE REVIEW OF APPLICATIONS FOR THE WALDON M. GROVES SCHOLARSHIPS

 

PART 1.0 – CALL TO ORDER

 

1.1           Call the meeting to order with the Flag Salute

1.2           Welcoming of Guests

1.3           Corrections and Changes

1.4           Audience and Board Communication

A.            Say Something Positive

B.             This is a meeting of the La Center School District Board of Directors.  It is being held in public, but it is not a meeting of the public.  To speak during the meeting please follow the procedure outlined on the sheet provided at the entry next to the sign-in sheet.

C.             Public input on non-agenda items.

 

PART 2.0 – CONSENT AGENDA (will be acted upon with a single motion unless a board member desires to remove an item from the agenda) ACTION REQUIRED.

 

            2.1       Approval of Minutes

                        A.        Minutes of regular meeting held on March 24th, 2015

                        B.        Minutes of workshop held on April 14th, 2015

 

            2.2       Vouchers

                        A.        Payroll for April in an amount not to exceed $693,139.40

                        B.        General Fund Warrants #88805-88934 in the amt of $233,521.56

                        C.        ASB Fund Warrants #9121-9156 in the amount of $19,649.82

                        D.        Capital Fund Warrants #1439-1442 in the amount of $21,176.00

                        E.         Private Purpose Fund Warrants # in the amount of $NONE

 

            2.3       Personnel

                        A.        Certified

                                    1.         Jason Grotte, MS Math

                                    2.         Lisa Bires, School Psychologist

                                    3.         Sara Clegg, School Psychologist

                                    4.         Teresa Warnke, Pre-school Teacher

                                    5.         Courtney Larkin, ES SPED Teacher

                                    6.         Michelle Apahidian, ES SPED Teacher

                                    7.         Mary Johnston, MS SPED Teacher

                                    8.         Laurie Kerr, SLP

                                    9.         Karla Karukes, HS SPED Teacher

                                    10.       Denelle Eiesland, HS SPED Teacher

 

                        B.        Classified

                                    1.         Marissa Coffey, Boys Soccer Scoreboard/Clock Operator

                                    2.         Lucille Kulla, Resigned Asst. Female Wrestling Coach

                                    3.         Kellie Braaten, SPED Director’s Secretary

                                    4.         Brent Mansell, Long Term Sub Custodian

 

            2.4       Donations

 

            2.5       Other Items for Board Review

                        A.        Superintendent’s Report

                                    1.         Principals’ Report

                                                a.         Elementary School

                                                b.         Middle School

                                                c.         High School

                                    2.         Director of Teaching and Learning

                                    3.         Director of Technology

                                    4.         Budget Report

                                                a.         Budget Status

                                                b.         Cash Flow Analysis

                                                c.         Cash Flow Analysis Chart

                                    5.         Enrollment Report

                                                a.         Enrollment History Graph

                                                b.         FTE Enrollment

                                                c.         Head Count Enrollment

                                    6.         Impact Fee Report

                        B.        Approve Instructional Materials Adoption Request

                        C.        MS Class Fee Increases as follows:

                                    1.         Art from $25/year to $15/semester

                                    2.         Engineering from $25/year to $15/semester

                                    3.         Electronics from $25/year to $15/semester

 

PART 3.0 – LINKAGE

 

PART 4.0 – ASSURANCE OF ORGANIZATIONAL PERFORMANCE (Monitoring Reports) ACTION REQUIRED

 

            4.1       Monitoring Report on EL-2: Community Relations              ACTION

 

PART 5.0 – WRITTEN POLICY

 

            5.1       Review of GP-12:                                                                   DISCUSSION

 

PART 6.0 – OTHER ITEMS NEEDING BOARD ACTION/DISCUSSION

 

            6.1       Resolution 2014/2015-3:  Directive to the Superintendent Regarding

                        Bargaining for a ‘Right to Choose’ Work Environment          ACTION

 

            6.2       May Workshop:                                                                     DISCUSSION

                        A.        Note date change to May 20th for SLC

                       

PART 7.0 – EXECUTIVE SESSION

None needed.

 

PART 8.0 – ADJOURNMENT AT 8:30 PM

 

            8.1       Review of Quarterly Board Self-Assessment:

 

            8.2       Signing of Board Documents: