02-22-1988 - Agenda Packet City Council - regular meeting

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, MINUTES OF THE MEETING OF THE SCHOOL BAk OF ORONO INDEPENDENT SCHOOL DISTRICT N0Fe HELD ON JANUARY 25, 1988 t71j� The regular meeting of the School Board of Orono Independent 278 was held on Monday, January 25, 1988. Present: Dave McKown James Franklin Thomas Mich Don Anderson John Maresh William Fenholt Kitty Crosby Lucie Taylor The AIDS policy and AIDS curriculum were removed from the agenda and will be returned for Board consideration at tie next meeting. UPON MOTION by Jim Franklin, seconded by Lucie Taylor, the consent agenda was approved as follows: - approved the minutes of the January 11, 1988 regular meeting; - approved the appointment of Robert Portz as custodian at Schumann Elementary School effective January 8, 1988; - approved the appointment of Cindy Becker as short -hour cook at Schumann Elementary effective January 11, 1988; - accepted the resignation of Mary Monson as short -hour cook at Orono High School effective January 20, 1988; - approved a variance request for Tim and Tom Schock (grades 9 and 8) to complete the 1987-88 school yea• at Hopkins School District; - approved a variance request for Scott Mersy, grade 11, to complete his education in Wayzata. - approved the appointment of Sue Sjeklocha as District Staff Development Coordinator; - approved the bills as covered by vouchers 057738 through 057801 and 057047 through 057D97. Dr. Mich reported that a number of Board members were present for the Minnesota School Boards Association Convention and Banquet on January 18 and 19; that on January 20, Board members attended the AMSD banquet to lobby legislators; that Board members attended the community presentation on AIDS during that same time and that he wanted to publicly thank Lynda Meador, Marvel Bongart, the Reverend Mark Nelson and Dr. Strickland for their organization/presentations at this informational meeting; that January 29 is the faculty luncheon at the high school beginning at 11:30: that on January 28 a workshop will be held for the elementary staff in the afternoon; that the Parent Meet 6 Confer committee will meet at 7:DO p.m, on February 1; that he requested a Board workshop/study session be held on Monday, February 1 to focus attention on facilities and needs of the district, etc.; that the second meeting with the Faculty Advisory Committee had been held which allows for communication between faculty/superintendent; that on February 29 and March 1, he will present an Elements of Effective Instruction workshop in the district, on a voluntary basis, for the staff development committee plus some additional staff members and Board members are welcome alsn. Dr. Mich presented to Dave McKown a certificate from the Minnesota School Boards Association recognizing his nomination to the Outstanding School Board Member program.