JACKSON COUNTY CENTRAL SCHOOLS

 REGULAR MEETING

JACKSON MN

March 31, 2008

 

The regular meeting of the School Board of Jackson County Central Public Schools will be held on Monday, March 31, 2008 in the boardroom at JCC High School at 7:30 p.m.  Please be advised of the enclosed proposed agenda and any appendixes, which may be attached.

 

Call meeting to order.

 

Members present: Mary Bezdicek, John Buschena, Scott McClure, Dr. Barbara Swoboda-Donnelli, Gary Place, Kent Ringkob, and Dr. Mark Titus.  (Circle those NOT present.) Also Ex-Officio Superintendent Gery Arndt. Others present Business Manager, Jim Hoffbeck, Principals Kari Wilkinson, Sam Marek, and Jim Hirman, and Athletic Director Larry Traetow, and the media.

 

Other Visitors Present: _____________________________

 

Recognition of visitors to board meeting.

        Members of the audience who wish to address the Board will be recognized at this time as per the protocol posted.  Members of the audience are reminded that this is a meeting of the Board of Education to conduct the business of the school district in the public.  Anyone wishing to address an issue not on the agenda is to contact the Supt. or Board Chair in advance of the meeting.                   

 

Approval of agenda.

 

Approval of the regular board minutes of February 25, 2008 and board in-service of 2/25/08, 3/6/08, and 3/13/08.

 

Approval of the bills (Revenues $843,510.30 Expenses $529,372.49 and Net Payroll $380,423.88)

 

Informational Items:

  1. Principal Reports
  2. Superintendent’s Report (Science Fair Trip)
  3. Committee Reports

a.         Integration

Action Items:

 

1.    Approve the retirement of Judy Olsen as a Riverside Elementary Instructor on May 28, 2008.

 

2.    Approve the retirement of Janice Glenn as a Riverside Elementary instructor on May 28, 2008.

 

3.    Approve the Resolution Relating to the Termination and Non-renewal of the Teaching Contract of Connie Yonker as a Probationary Teacher at the end of the 07-08 school year.

 

4.    Approve the release to Integrity Insurance for partial settlement of claims filed against West Central Masonry, Inc. as presented.

 

5.    Authorize the Administration to seek quotes for the purchase of 2 vans.

 

6.    Approve the spring coaches as presented.

 

7.    Approve the revised 07-08 and the 08-09 integration budgets as presented.

 

 

8.    Approve the donations from the Jackson Kiwanis Club of $75 to the Science Fair project and $500 to the middle school study buddies program.

 

9.    Approve Marilyn Rossow as an assistant to the technology coordinator beginning 5/12/08.

a.           Marilyn will be starting May 12th until the rest of this school year and then will be on a 238 day contract for the 2008-09 school year, which will give us some technology assistance during the summer months.

 

10. Approve the quote from ALPHA Wireless for security cameras at the middle school in the amount of $8,995.84 with a July 1, 2008 billing.

 

11. Other.

 

12. Adjourn at ____________ p.m.