JACKSON COUNTY CENTRAL SCHOOLS

 REGULAR BOARD MEETING

JACKSON MN

February 22, 2010

 

The regular meeting of the School Board of Jackson County Central Public Schools will held on Monday, February 22, 2010 in the boardroom at JCC High School at 6:30 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, Dr. Barbara Swoboda-Donnelli Jeff Johnson, Scott McClure, Gary Place, and Kent Ringkob.  (Circle those NOT present.) Also Ex-Officio Superintendent Todd Meyer. Others present Business Manager, Jim Hoffbeck, Principals Jim Hirman, Kari Wilkinson, Dan Beert, and Principal/Activities 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 special board minutes of January 28, 2010 as presented.

 

Approval of the bills (Revenues $912,431.33, Expenses $1,761,756.76 and Net Payroll $378,521.79.

 

Informational Items:

  1. Principal Reports
  2. Superintendent’s Report
  3. Committee Reports

a.       Staff Development – Kent Ringkob

b.       Wellness Committee – Jeff Johnson

  1. Discussion Snow Make-Up Days
  2. Discussion on Snow Day Practices & Games

 

Action Items:

 

1.       Approve donation from Pamida Foundation for $250 to be used for school supply expenses.

 

2.       Approve donation from Home Team Marketing and American Family Insurance for $900 to be donated to the Athletic Fund.

 

3.       Approve Post Employment Benefit Valuation Report for GASB45 as of July 1, 2009.

 

4.       Approve 2010-11 contract with Southwest Service Cooperative for services listed.

 

5.       Approve contract with School Reach for $2.30/person (students & employees) for Total Contact Ability.

 

6.       Approve hiring an additional teacher for ECSE for the remainder of the 2009-10 school year.

 

7.       Approve $11,280 to be used for Staff Development w/FLY Schools to be paid by July 10, 2010.

 

8.       Approve the disability leave for Angela Orpen starting approximately May 4, 2010 for 12 weeks.

 

9.       Approve hiring Kelly Turner as a long-term at-will high school cook’s helper with a start date of February 5, 2010.

 

10.   Approve making up the school snow days of  January 25th,January 26th , Feb. 9th, and Feb. 15th on the following days: ___________________,         __________________, ___________________, and __________________.

 

11.   Other.

  1.    Adjourn at ____________ p.m.