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January 13th, 20th, & 22nd 2014 School Board Minutes

January 13, 2014

The Northwood-Kensett Board of Directors met on Monday, January 13, 2014 at 7:00 P.M. in the Elementary Media Center and conducted the following business:

Reports

Elementary Principal:
1) District Calendar Development
2) Mid-year MAP testing
3) District tech class
4) Professional Learning Communities (PLC) presentation by N-K staff

Secondary Principal:
1) Twins Caravan
2) Junior High Dance January 31st to Juvenile Diabetes
3) Prom April 26th
4) Mitchell Athey – Finalist in the Know Your Constitution Program

Superintendent:
1) Secondary Music Room Construction Update
2) Upcoming meetings: January 20th with St Ansgar Board; February 13th meeting (make-up date of February 10th Board meeting in Algona
3) District Long Range Goals
4) Hours vs Days for School Calendar

New Business

Early Retirements
Accepted Russell Knudson, Sharon Schaub, Linda Myhre, and Deborah Dakken into the district’s Certified Staff Early Retirement Program

Accepted the resignations of Russell Knudson, Sharon Schaub, Linda Myhre and Deborah Dakken at the end of the 2013-14 school year

Approved Nolte, Cornman and Johnson PC, CPA as the district’s audit firm for three years ending June 30, 2016

Approved the driver education fee of $290.00 for 2014

Approved the purchase of a new 65 passenger bus from Thomas Bus Sales, Inc per quote of $80,654

Approved Staci Meisenheimer as special education associate at the secondary building for the remainder of the 2013-14 school year.

Accepted the resignation of Monte DeArmoun as Junior High Volleyball coach contingent upon suitable replacement.

Accepted the resignation of Jayden Ott as Asst Softball coach for summer 2014

Accepted the resignation of Ethan Weiss as Head Softball coach effective summer 2014

Meeting adjourned at 8:25 pm


January 20th, 2014 Minutes

The Northwood-Kensett Board of Directors met on Monday, January 20, 2014 at 6:00 P.M. in the Superintendent’s Conference Room and conducted the following business:

Initial Negotiation Proposal from the Northwood-Kensett Education Association

New Business
Approved Interstate Motors to overhaul bus #6 engine

Accepted the resignation of Monte DeArmoun as Junior High Girls Basketball coach contingent on finding a suitable replacement

Accepted the resignation of Greg Parks as Junior High Boys Basketball coach contingent upon finding a suitable replacement.

Approved Ron Dodd as driver education instructor for the summer of 2014 at a rate of $165.00 per student

Joint meeting with St Ansgar School Board postponed to a later date due to inclement weather.

Motion by Director Pangburn to adjourn the meeting at 6:23 pm

January 22nd, 2014 Minutes

The Northwood-Kensett Board of Directors met on Wednesday, January 22, 2014 at 6:00 P.M. in the Superintendent’s Conference Room and conducted the following business:

Initial Negotiation Proposal from the Northwood-Kensett Board of Education

Motion by Director Pangburn to adjourn the meeting at 6:15 pm

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