December 30

INDEPENDENT SCHOOL DISTRICT NO. 728
MINUTES OF THE SPECIAL MEETING OF THE SCHOOL BOARD
Elk River, MN
December 30, 2013
Chair Bunting convened the mtg, 5:30 p.m., Dist Office.
Members Present: Jane Bunting, Sue Farber, Dan Hunt, Jolene Jorgensen, Shane Steinbrecher, Holly Thompson, Tony Walter, Supt Mark Bezek; Others Present: Londa Chambers, Admin Asst Steinbrecher moved/Walter seconded the motion to approve the agenda as presented. Approved.
Farber moved/Walter seconded the motion to approve the resignations, leaves of absence, cert staff appts, athletic/activity appts, and classified staff appts as follows:
Employee Resignations Crum, Mary, CE, Enrich Generalist, Resignation; Dehn, Julia, O, Gen Asst, Resignation; Eidelbes, Zachary, ZHS, Asst Track/Field Coach, Resignation; Hamilton, Steven, ERHS, Head Boys & Girls Track/Field Coach, Resignation; Jaker, Gerald, VM, AVID
Tutor, Resignation; Larsen, Virginia, HFC, Gen Asst, Resignation; Lawson, Teresa, ZHS, SpEd Asst I, Resignation; Ness, Julie, DW, EC Childhood Screen Nurse, Resignation; Hoeper, Dustin, DW, Site Computer Tech, Resignation; Tokar, Douglas, RHS, Night Custodian, Transfer.
Employee Leave Requests Distel, Patricia, HFC, Enrich Generalist, Medical; Frater, Sara, TL, Teacher, Child Care Ext; Jaeger, Anya, TL, Teacher, Maternity/Child Care; Kratzke, Emily, CE, Specialist, Maternity/Child Care; Olufson, Lindsey, RE, Teacher, Medical/Maternity/Child Care; Weinhold, Sarah, VM, Teacher, Medical/Maternity/Child Care.
Certified Staff Appts Cox, Amy, RE, Elem Teacher, 1.0 FTE, 50 Days; Gacke, Monique, ZE, Elem Teacher, 1.0 FTE, 40.5 Days; Philben, Kristen, VM, English Teacher, 1.0 FTE, 56 Days.
Activities/Athletics Appts
SM Thorp, Nicole, MS Student Council Advisor, .50 FTE, MS WEB Leader, .50 FTE.
ERHS Caouette, Reed, Head Girls Basketball Coach, 1.0 FTE; Jaeger, Joseph, Drum Line Advisor, .53 FTE, Drum Line Advisor, .53 FTE; Anderson, Kirstin, Head Nordic Ski Coach, 1.0 FTE; Larson, Kristen, Asst Nordic Ski Coach, .50 FTE; Martell, Bill, Asst Nordic Ski Coach, .50 FTE; Bieniek, Allison, Asst Winter Dance Tm Advisor, .25 FTE; Micek, Justin, Asst Boys Hockey Coach, 1.0 FTE; Pederson, Amanda, Asst Girls Basketball Coach, 1.0 FTE.
Classified Staff Appts Aase, Constance, CE, Enrich Generalist, 7.6 hr/day, 260 Days; Bates, Lisa, RE, Instruct Asst, 1 hr/day, Student Days; Beer, Andrea, TL, ESL Asst, 1 hr/day, Student Days; Christian, Mary, M, Head Cook, 1 hr/day, Student Days; Dugger, Kathleen, WW, Instruct Asst, 1.25 hr/day, 2 days/wk; Frazer, Amanda, RE, 1st Cook, 5.5 hr/day, Student Days; Gornick, James, ZE, Supervision Asst, .5 hr/day, Student Days; Graves, Tia, HFC, SpEd Asst I, 3.25 hr/day, 4 days/wk; Gulden, Elizabeth, TL, Instruct Asst, .5 hr/day, 1 day/wk; Kasper, Kelly, RHS, Kitchen Helper, 2.5 hr/day, Student Days; Main, Catharine, HFC, SpEd Asst I, 3.25 hr/day, 4 days/wk; Nelson, Becky, TL, Instruct Asst, .5 hr/day, 2 days/wk; Polzin, Tiffany, M, 1st Cook, 1 hr/day, Student Days; Raveling, Angela, DO, HR Specialist; Reinert, Rondi, ERHS, Kitchen Helper, 2.5 hr/day, Student Days; Stich, Joseph, DSC, Groundsperson, 8 hr/day, 260 Days; Strain, Susan, TL, SpEd Asst I, 3.25 hr/day, Student Days; Tokar, Douglas, ISCHS, Night Custodian, 4 hr/day, 260 Days; Welch, Hannah, VM, AVID Tutor, 1 hr/day, 2 days/wk.
Approved.
Farber moved/Jorgensen seconded the motion to approve the Student Teaching Agreement with U of MN Duluth for the 2013-14 school yr. Approved.
Hunt moved/Walter seconded the motion to adopt the resolution relating to the termination of employment for Deanna M. Johnson as presented. Approved
Farber moved/Walter seconded the motion to approve the addition of the following positions in the HR Dept: Mgr, HR/Benefits; HRIS Data Analyst; Benefits Specialist. Approved.
Jorgensen moved/Farber seconded the motion to approve the deletion of the following positions in the Labor Relations and Personnel Services Dept: Mgr, HR; Mgr, Benefits/Retirement Plans.
Approved.
Farber moved/Hunt seconded the motion to approve the following resolution regarding a self funded health insurance plan as presented. Approved.
Jorgensen moved/Walter seconded the motion to approve a Memorandum of Agreement between the EREA and ISD728 regarding a self-funded health insurance plan as presented. Approved.
Farber moved/Walter seconded the motion to approve the HRA Employer Adoption Agreement with EBC as presented. Approved.
Farber moved/Hunt seconded the motion to approve a resolution to amend the ER School Dists HRA as presented. Approved.
Farber moved/Walter seconded the motion to table indefinitely the recommendation to approve a Memorandum of Agreement that provides an interim solution for required contributions to a Section 105 plan for eligible teacher hired after 1/1/14, to meet the new compliance requirements of the Patient Protection and Affordable Care Act. Approved.
Farber moved/Walter seconded motion to adjourn at 6:04 p.m. Approved.
Minutes prepared by Londa Chambers
TONY WALTER,
SCHOOL BOARD CLERK
Published in the
Star News
January 25, 2014
166715

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