SPECIAL BOARD MEETING

I.       CALL TO ORDER SPECIAL SCHOOL BOARD MEETING AND PLEDGE OF ALLEGIANCE – Chairperson, Jeff Larson

II.     ROLL CALL - CLERK   Those present:                   Those absent:

Voting Rotation: Jeff Larson, Jere Day, Aimee Struffert, Bryan Rensenbrink, Todd Quaintance, Sarah Ploeger, Brandon Baker

III.    APPROVAL OF AGENDA

IV.    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.     Personnel Items

1. Change in Assignment or Replacement

a. Hire Trisha Tramel, Long Term Substitute for Heather Rassler, BA, Step 1, 1.0 FTE, $10,423.62, effective August 28, 2017

b. Hire Trisha Tramel, Long Term Substitute for Krystal Forbord, BA, Step 1, $27.25/hour, effective November 27, 2017

c. Hire Paula Bolt, FACS Teacher, BA, Step 1, 1.0 FTE, $37,198, effective August 22, 2017. Contingent upon approval of Non-Licensed Community Expert license by Minnesota Department of Education Board of Teaching

d. Hire Camille Kent, Paraprofessional, 32.50 hours/week, $12.80/hour, effective August 28, 2017

e. Hire Kelly Neubarth, Food Service, 11.25 hours/week, $13.42/hour, effective August 28, 2017

f. Hire Cally Haukos, Kids Town Assistant, hours vary, $9.50/hour, effective September 5, 2017

2. Staff Leave Requests

a. Approve FMLA leave for Brenda Rueckert, Paraprofessional, effective as needed August 28, 2017 – May 31, 2018

V. ITEMS ON WHICH BOARD DISCUSSION AND ACTION IS REQUESTED

A.     Approval of the 2017-2019 Master Contract with the Milaca Education Association (Enclosure #1)

Discussion

A motion is in order to approve the 2017-2019 Master Contract with the Milaca Education Association.

B.     Approval of the 2017-2019 Paraprofessional Contract (Enclosure #2 to follow at a later date)

Discussion

A motion is in order to approve the 2017-2019 Paraprofessional Contract.

C.     Approval of the 2017-2019 Clerical Contract (Enclosure #3)

Discussion

A motion is in order to approve the 2017-2019 Clerical Contract.

VI.    MOTION TO ADJOURN MEETING

MILACA SCHOOL DISTRICT MISSION STATEMENT

To educate, empower, and engage all students to become caring and

responsible citizens who will succeed in an ever-changing world.

MILACA SCHOOL DISTRICT VISION STATEMENT

Instilling pride and achieving excellence.

MILACA SCHOOL DISTRICT BELIEF STATEMENT

We believe:

1. In high-quality education and innovative opportunities for all students.
2. In a strong partnership between students, staff, parents and community.
3. Students and staff deserve a safe, honest, positive, and supportive environment.
4. In college and career readiness.
5. All students can learn, although, at different rates and in different ways.
6. In providing the technology and flexible learning spaces necessary for a 21st century education.
7. Students should continue to have multiple opportunities to be actively involved.