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WE'tTONKA PUBLIC SCHOOLS
<br />5600 Lyntioel Blvd.
<br />Mound, Minnesota 55364
<br />REGULAR SCHOOL BOARD MEETING
<br />MONDAY. AUGUST 11. 1986
<br />(Minute!: to be approved September 8, 1986)
<br />ATTEODAIICE/
<br />The regular meeting of the school board was called to ordi r at
<br />LOCATIN
<br />8:16 p.m. in the Lecture hall of the Westonke Community Cen'er.
<br />Present: Board Members Chelberg, Hallowell, Fritz. Pechttl,
<br />Pitsch, Scheldt; Supt. Stevenson, Asst. Supts. Myers ane
<br />Brandenburg; fprrwr board member Goblirsch; representatives t+
<br />the Task Force Committee, Business Education teacher
<br />Administrators, staff, patrons, P.R. Coordinator. Bra-1
<br />Mayer had an excused absence.
<br />OPEN AGENDA
<br />Gaylen Thostensen introduced Gene sulk, Athletic/Student Activtt,,�
<br />Coordinator. Donna Smith, MFT President, distributed a publication
<br />entitled 'Striking a Better Bargain, Strategies for the Future
<br />of Education'. published by the MFT. She requested the board
<br />consider a meet and confer meeting or study session to implement
<br />items in this report in our district.
<br />Nowell reported contacting Richard Anderson of MSBA and plan;
<br />r consider board evaluations during the afternoon of Sept. B,
<br />the day of the school board meeting. After learning of Or.
<br />Stevenson's anticipated absence for about 6-8 weeks for health
<br />reasons, this session was postponed to October. Hallowell also
<br />urged board members to submit legislative proposals to her for
<br />forwarding to AMSO.
<br />CLERK'S
<br />Chelberg roved, seconded by Schmidt, that the school board approve
<br />REPORT
<br />as presented the minutes of the regular school board meeting
<br />of July 7, and the special meetings of July 21, July 28 and August
<br />S. 1986. Hallowell requested Insertion of the word 'chemical'
<br />on page 3, l'-e 3 of the item Other Business, to read 'to deal
<br />with chemica roblems.' Item unanimously approved by roll call
<br />vote, Mayer absent.
<br />COMMITTEE
<br />Or. Stevenson reported on his vacation and attendance at the
<br />REPORTS
<br />S-day Effective Schools Workshop. Personnel Committee: Chelberg
<br />reported that some personnel cone-actts will —te presented at this
<br />meeting, and requested a Closed Meeting be held for approximately
<br />one-half hour following the August 2S Study Session for the purpose
<br />of negotiations discussions. (Not possible to list time, as
<br />ending of Study Session unknown.)
<br />TREASURER'S
<br />Chelberg moved, with second by Schmidt, that the school board
<br />REPORT
<br />approve as presented the current financial e'octmoerits including
<br />bills paid after the last board meeting; and payment of current
<br />bills and claims and routine transfer of funds `or budget
<br />ma 1.• lreasurer Fritz moved addition of Chock 04594F
<br />to upmnary check rpgistpr for 1649.07, payable to Diane
<br />Arnes n. Amended ov)tlon r• -nvpd by roil call vote! Aye'
<br />Chelb-9 I'aliowell, Fritz, chrel. Schmidt; Abstain - Fttseh;
<br />Abser:: Myer.
<br />TASK IORCE
<br />Barb Siddcrs. C',alrprrson, presented the report of the
<br />PLPURI
<br />R±nrganizatlon Task Force Committee'. She coemir"Ood comyritto,
<br />members for their opdiration. She described the pror►ss 1`0111) p
<br />by the cmarlttee, and stated tha the subject of a levy was ro'
<br />considered as the charge to the commmlttee was to mail
<br />recormendatlons based nn present funding. The Committer
<br />recomm+ndatlon: 'That kindergarten be mlvpd to an existtrr
<br />fa:llity within our district at the administration's recommendatior
<br />commencing with the schoel year igR7-88. We further rece+wienc
<br />that the school board And administration continue to study housing
<br />patterns and enrollment fiqurps and develop a rec,*wrendatlor
<br />for a Innq range housing plan rn later than 19R8-89.' Donna
<br />Smith, Hilltop teacher, presented the minority report*.
<br />An October study session was designated for the school board
<br />to consider the rami►ication,. of the committee report, and look
<br />carefully at all possible pians.
<br />BUSINESS
<br />Asst. Supt. Myers introduced Barb tins. who described the process
<br />EDUCAiION
<br />used in writing the new Business [duration curriculum. Ervfr
<br />CURRICULUM
<br />Muth and Pat Furlong discussed their areas of the cum -alum.
<br />REPORT
<br />Hallowell reiterated the requirement that copies of each curriculur
<br />be placed in each principal's office and -�t V.e Pubiic Library.
<br />PEV901MEL
<br />Chairman Pitsch announced that Item I through Item 41 wculd 5+
<br />TPANSACTIONS
<br />presented as Agenda item 6; ttpm 4b presented as Agenda It-
<br />6A: and Item 6A, Salary Agret+,ments, wrvld became Item 66•. Cieri
<br />Chelberg moved Agenda Item 6 be amended to include as addendum
<br />that the Clerk be directed to comply with NS. i2S.12. Section
<br />8, in regard to the termination of Susar SOrsolell. Notion
<br />seconded by Schmidt and approved unania-isly by roll tall vote.
<br />Mayer absent.
<br />Agenda Item 6A: Resolved, that the school board deny the leave
<br />request of R3ryann Grottodden, as recommended by the suoe_rintendeet
<br />on this date. Motion by Lhelberq, seconded by Schmidt, aw<
<br />approved unanimously by roll '1 vote, Mayer absent.
<br />Agenda Item 68: Chelberg me hat the school board adopt solar)
<br />agreements as presented by the school board negotiation committee
<br />as follows:
<br />1. Mr-- rley, ABFJGG: :,oervisorilead Teacher 086-88
<br />2, k ne Jones. Certliled Cher. Dependency Practitioner
<br />1986-88
<br />3. Alta Hintz, :ommunications Supervisor, 1906-87
<br />4. Don Ulrick, Community Services Director, 1996-8R
<br />S. James Glasoe, Recreational Actly. Coordinator, 1986-87
<br />Motion seconded by Schmidt. Roll call vote: all Aye. Mayer
<br />absent.
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