Agenda for 5/12/15 Board Meeting - Ada

ADA-B
“Providing Excellence for the Future”
RUP PUBLIC SCHOOLS
Independent School District No. 2854
604 West Thorpe Avenue
Ada, Minnesota 56510
Kelly Anderson, Dean of Students/Activities Director
Ada-Borup High School: (218) 784-5300
Mike Kolness, Superintendent/High School Principal: 784-5312
Ada-Borup High School: (218) 784-5300
High School Fax: (218) 784-3475
Jason Kuehn, Elementary Principal/Assessment Coordinator: 784-5353
Ada-Borup Elementary: (218) 784-5303
Elementary Fax: (218) 784-2039
Review of invoices at 6:45 A.M.
SCHOOL BOARD MEETING
ADA-BORUP SCHOOL DISTRICT NO. 2854
ADA-BORUP BOARD ROOM, HIGH SCHOOL
MAY 12, 2015 – 7:00 AM
I.
Chairperson – Call to order by Chairperson______________at ______A.M. and
declaration of a quorum.
II.
Attendance:
Board Members present:
Board Members Absent:
Administration present:
Administration absent:
Citizens present:
III.
Pledge of Allegiance
IV.
Consideration/Approval of the minutes of the regular meeting held April 14, 2015. (A)
V.
Consideration/Approval of district invoices
VI.
Public Input (I)
VII.
School Board Member Comments
VIII. Budget Report/Bookkeeper’s Report (I)
IX.
Administrative Reports
A. Superintendent – High School Principal Report
i. Legislative & Day at the Capitol Report
ii. Building Project Update
iii. Commencement Exercises 2015
iv. 2015-16 Staff Updates
v. ABHS Awards Day
vi. Community Service Projects
vii. Staff Evaluations
viii. Auto Skills Contest Results
Ada-Borup Board of Education
Linda Bergee – Mike Burke – Nancy Merkens
Gretchen Rockstad – Blair Stoltman – Mick Thompson
B. Elementary School Principal – Assessment Coordinator
i. Testing Update
ii. Math Curriculum
iii. Recent/Upcoming Events
C. Dean of Students - Activities Director
i. Spring Activities Report
ii. 2015-16
iii. Lenora Johnson Speech Contest
iv. State FFA Results
v. Large Group Contest Results
vi. 2015-16 Activities Schedules
E. Committees
i. Negotiations-Budget
ii. Food Service
iii. County Wide
iv. Community Education
v. Technology
X.
Adoption of Agenda (A)
XI.
Old or Unfinished Business
A. 2015-16 Budget Reductions (I)
XII.
New Business
A. Personnel
a. 1.0 FTE LD/EBD Special Education Teacher (A)
b. 1.0 FTE Vocational Agriculture Teacher (A)
c. Replacement of Elementary Principal/DAC (A)
B. Resolutions to Rescind Proposed Unrequested Leaves of Absence
a. 0.125 Social Studies (A)
b. 0.125 Life Science (A)
C. Adoption of K-6 Mathematics Curriculum (A)
D. EMAB Notice to Negotiate (A)
E. Sale of Generator (A)
F. 2015-16 Norman-Mahnomen School Nurse Contract (A)
G. 2015-16 MSHSL Membership Resolution (A)
H. Approval of 2015-16 Technology Equipment Purchases (A)
XIII. Adjourn
Next Regular School Board Meeting Date: June 9, 2015 Time: TBD
Kaleidescope:
Adjournment: Time_______________Motion___________________________