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June 12, 2018 School Board Minutes

The Northwood-Kensett Board of Directors met in a Regular Meeting on Tuesday, June 12, 2018 in the Elementary Media Center at 7:00 P.M.

 

Members present: Larry Hovey; John Anderson; Susan Kliment; Roger Harris

Members Absent: Cindy Pangburn

 

(4-0) Approved the agenda; May 10th and 21st board minutes; Financial Reports for May; June bills for payment

 

Reports

Elementary Principal: 1) Summer School June 4-22 for K-3 with 13 students working with Mrs. Hansen and Mrs. Ubben  2) Staff edited priority standards used for report cards and developed Progression of Learning Rubrics to be shared with parents  3) Developed a list of rental housing contacts for new teachers

 

Secondary Principal: 1) 10 students working with Mr. Reindl for summer credit recovery and alternative program coursework during June & July  2) Additional FCS courses added for 2018-19: Housing, Adulting 101, internship program  3) Change in district photographer from Skarpness to Lifetouch

 

Superintendent: 1) Construction Update: HVAC and Ind Arts/Ag building are on schedule; Elementary gym roof is complete  2) Auction proceeds netted $6,797 

 

Board:  1) Next Regular Board Meeting scheduled for July 12th

 

New Business

(4-0) Approved the agreement with Waldorf University for clinical experiences and student teaching   

 

(4-0) Approved the Subway card and Casey’s card fundraisers for the Spanish Club

 

(4-0) Approved the review of the 600 Board Policy Series and first reading of changes to policies 604.7 Instruction at Post-Secondary Educational Institution; 603.6 Physical Education; 606.3 Homework; 607.1 Student Guidance and Counseling Program

           

(4-0) Approved the first reading of changes to policies 401.12 Employee Travel Compensation and 414.2 Classified Employee Personal Illness Leave

 

(4-0) Approved the Second Reading of Board Policy Changes:  403.1 Employee Physical Examinations; 405.5 Licensed Employee Work Day; 405.6 Licensed Employee Assignment; 405.7 Licensed Employee Transfers; 405.8 Licensed Employee Evaluation; 406.5 Licensed Employee Group Insurance Benefits; 407.6 Licensed Employee Reduction in Force; 408.1 Licensed Employee Professional Development; 409.1 Licensed Employee Vacation-Holidays-Personal Leave; 409.5 Licensed Employee Emergency Leave; 409.9 Licensed Employee Unpaid Leave; 706.1 Payroll Periods; 401.5 Employee Complaints; 406.1 Licensed Employee Compensation; 406.2 Licensed Employee Compensation Advancement; 406.3 Licensed Employee Continued Education Credit; 406.4 Licensed Employee Compensation for Extra Duty; 406.6 Licensed Employee Tax Shelter Programs; 409.2 Licensed Employee Personal Illness Leave; 410.1 Substitute Teachers; 409.3 Licensed Employee FMLA; 414.3 Classified Employee FMLA; 409.3E1 Licensed Employee FMLA Notice to Employees; 414.3E1 Classified Employee FMLA Notice to Employees; 409.3E3 Licensed Employee FMLA Certification Form; 414.3E3 Classified Employee FMLA Certification Form; 409.3R1 Licensed Employee FMLA Regulation; 414.3R1 Classified Employee FMLA Regulation; 409.3R2 Licensed Employee FMLA Definitions; 414.3R2 Classified Employee FMLA Definitions;
New Policies: 409.3E4 Licensed Employee FMLA Certification of Health Care Provider for Family Member’s Serious Health Condition; 414.3E4 Classified Employee FMLA Certification of Health Care Provider for Family Member’s Serious Health Condition; 409.3E5 Licensed Employee FMLA Notice of Eligibility and Rights & Responsibilities; 414.3E5 Classified Employee FMLA Notice of Eligibility and Rights & Responsibilities; 409.3E6 Licensed Employee FMLA Designation Notice; 414.3E6 Classified Employee FMLA Designation Notice

 

(4-0) Approved student fees for 2018-2019 as presented by Mr. Crozier

 

(4-0) Approved no increase in student nutrition pricing for 2018-2019 and an increase to $3.65 in adult lunch price

 

(4-0) Approved Brian Costello and Keith Fritz as Level I Investigators and Andy Grunhovd of the Worth County Sheriff’s Department as Level II Investigator

           

(4-0) Approved Melissa Heiken as head cook at the secondary building for the 2018-19 school year

 

(4-0) Accepted the resignation of Nick Schiltz as assistant baseball coach effective May 22, 2018

 

(4-0) Approved Ryan Severson as a volunteer baseball coach for the 2018 season

 

(4-0) Approved Rachel Symonds as secondary science teacher for the 2018-19 school year at first year MA base

 

(4-0) Adjourned the meeting at 7:42 pm

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