Consent Agenda – 04/02/07 Consider motion to approve consent agenda: Minutes: Approval March 19, 2007 regular school board minutes MINUTES OF THE Regular SCHOOL BOARD MEETING OF THE SCHOOL BOARD OF INDEPENDENT SCHOOL DISTRICT NO. 721 SCOTT, RICE LE SUEUR COUNTIES, NEW PRAGUE, MINNESOTA 56071 March 19, 2007 6:00 pm. Middle School Resource Room CALL TO ORDER Chairperson Bob Reed called the meeting to order at 6:00 pm PLEDGE OF ALLEGIANCE Board Members rose and recited the Pledge of Allegiance ROLL CALL Roll was taken with board member Beckius absent. APPROVAL OF AGENDA & SUPPLEMENTAL AGENDA Motion was made by Havlicek and seconded by Walerius to approve the agenda and the supplemental agenda. Motion carried 6/0. CONSENT AGENDA Motion was made by Dvorak and seconded by Walerius to approve the consent agenda. Discussion followed requesting clarification on an accounts payable item, clarification on the resignation of Darren Sawchuck as Head Hockey Coach only and recognition of Tammy Dudley, High School Spanish Teacher, who passed away due to cancer. Motion carried 6/0. ACTION ITEMS No action items at this meeting MOTION FOR BOARD TO ACT AS A COMMITTEE OF THE WHOLE Motion by Havlicek and seconded by Walerius for the board to act as a committee of the whole. Motion carried 6/0. COMMITTEE ITEMS Supplemental Item Calendar 2007/2008 approval of changes: An additional day was added to the 2007/2008 school calendar to meet the required days. Immediate approval was requested for this needed change. Levy Election Update: Completion of the budget is needed in order to determine dollar amount the levy needs to support. Further discussion will follow during the Review and Evaluation Sub Committee Report. Addition discussion followed on the tax impact of residents of the district, the effect to the district should the Levy not pass and the pro and cons of surveys conducted with the voters. Standing Committee Reports o Executive Board: meeting held and created agenda for March 19 and April 2 meetings. Discussed open enrollment results and impact on our schools. State requires districts to open admission if schools have space. o Strategic Leadership: No report – will meet on March 29 o Review & Evaluation: Supplemental Item – Continuation of 50% contract with MRVSEC for Special Services Director: The MRVSEC Board has approved the continuation of the agreement of a 50% contract with New Prague for services of NPAS Director. Approval is needed by the NPAS School Board to continue this agreement for an additional year. Darren Kermes was present and offered statistics obtained through a survey of Administrators, Parents and Staff. An additional year of shared services provide a more manageable timetable, and for programs being taken back by districts within the program. Gross cuts to New Prague are around $450,000, with some of this money being used to finance programs that were returned to the district. Immediate Action is requested Supplemental Item – Every day Kindergarten Tuition for 2007/2008. Following the recommendation that was set by the board last year, the principals are recommending a $35.00 increase in the monthly tuition for the 2007/2008 school year increasing to $245.00 per month. Immediate Action is requested. Energy Bond: Tim Rybak presented an update on the Energy Bond. Cost saving features have been built into the new elementary buildings. There are six boilers in the district that are over 30 years old. There is a need to replace these with efficient low maintenance equipment. Other areas where savings can be accrued are light sensors, occupancy sensors, temperature comfort zones. A Task Force will be established to carefully look at areas where future savings could be attained. Construction Update: Stockpiles of clay and black dirt need to be graded at the Eagle View site. This will aid in mowing and weed control, and eliminate the need to have excess dirt removed from construction site. Clay and dirt will be retained for use should there be future expansion or construction on the site. o MRVSEC: Discussion of continuation of the 50% contract for an additional year. Next meeting is March 21 when a state negotiation representative will be in attendance Dates to Note: April 2 & 12 are next board meetings. Strategic Leadership will meet on March 29. COMMITTEE TO RISE Motion was made by Havlicek and second by Reed for the committee to rise. Motion carried 6/0. ACCEPT COMMITTEE RECOMMENDATIONS The board accepted the committee recommendation for immediate approval of the changes to the 2007/2008 calendar; immediate approval of an additional year 50% contract with MRVSEC for Director; and immediate approval of the $35.00 increase to $245.00 per month for everyday kindergarten. Also accepted were the reports from the March 14 Review & Evaluation meeting on the Energy Bond and construction update. IMMEDIATE ACTION Motion made by Walerius and seconded by Havlicek to approve the changes made to the 2007/2008 School Calendar. Motion carried 6/0 Motion was made by Havlicek and seconded by Walerius to approve the 50% contract with MRVSEC for an additional year. Motion carried 5/1 with Fadden voting against. Motion was made by Walerius and seconded by Dvorak to approve the $35.00 increase to the Everyday Kindergarten Tuition for 2007/2008 with total cost being $245.00 per month. Motion carried 6/0 ADJOURNMENT Motion was made by Havlicek and seconded by Walerius to adjourn the March 19, 2007 School Board Meeting at 7:55 pm End of Meeting Minutes Personnel Items Administrative Recommendation Employment Hire Name Position Deihl, Kiffen Boys Tennis Coach Finance Director Pyan, Daniel Hours 8 Bldg Lane/ Step Salary Effective Date New/ Replacement MS 13 points $1,560.00 3/21/2007 Matt Lasch $94,000.00 4/16/2007 Rod Zivkovich CEC Lane Changes*salary stated will be prorated w/the prior salary according to the applicable work days Anderson, Janelle Bishop, Dara Kriha, Michele Stricker, Jessica Spanish Teacher Language Arts Teacher Math/Resource Teacher Language Arts Teacher 8 HS 3BA+10 $32,287.41 3/21/2007 8 HS 3BA+10 $32,359.09 3/12/2007 8 MS 17MA+15 $52,376.56 3/12/2007 8 HS 2BA+10 $31,856.24 3/12/2007 Guided Study Teacher 4 MS 12MA $24,877.50 4 MS 12MA+60 $29,045 Requests a continuation of a PT leave of absence for the 07-08 school year. Requests a continuation of a PT leave of absence for the 07-08 school year. ECFE 4 $11,550 5/31/2007 11 years of service HS 25 pts $3,000 3/15/2007 5 years of service HS 34 pts $4,080 3/17/2007 1 year of service MS 13 pts $1,560 3/13/2007 1 year of service Leaves Josephson, Lisa Prchal, Jodi Retirements Dorzinski, Mary EC Paraprofessional 6 Resignations Rudolph, Christa 9th Grade Girls Basketball Coach Assistant Girls Hockey Coach Sayther, Crystal Employment End Date Lasch, Matt Boys Tennis Coach Finance Accounts Payable Records POST POST MONTH DATE NUMBER VENDOR CHECK CHECK March 03/14/2007 112165 AIRGAS NORTH CENTRAL 03/14/2007 March 03/14/2007 112166 APPERT FOODS March 03/14/2007 112167 BARNES AND NOBLE BOO 03/14/2007 March 03/14/2007 112169 BIX FRUIT COMPANY 03/14/2007 1,770.40 March 03/14/2007 112170 BLASCHKO, LISA 03/14/2007 203.33 March 03/14/2007 112171 BORGEN, NICOLE 03/14/2007 28.00 March 03/14/2007 112172 BRAUN, CAROL 03/14/2007 35.05 March 03/14/2007 112173 BRUZEK ELIZABETH A 03/14/2007 144.18 March 03/14/2007 112174 COMMISSIONER OF EDUC 03/14/2007 250.00 March 03/14/2007 112175 CHLAN DARCY 03/14/2007 109.80 March 03/14/2007 112176 CONTINENTIAL CLAY 03/14/2007 74.76 March 03/14/2007 112177 CORPORATE EXPRESS 03/14/2007 992.97 March 03/14/2007 112178 DEEP ROCK WATER COMP 03/14/2007 March 03/14/2007 112179 DITTBERNER, TIM 03/14/2007 204.52 March 03/14/2007 112180 DOYLE, ANNE 03/14/2007 218.25 March 03/14/2007 112181 DRAZENOVICH, SHARON 03/14/2007 24.74 March 03/14/2007 112182 DVORAK, TIMOTHY 03/14/2007 114.94 March 03/14/2007 112183 EBELING, JESSICA 03/14/2007 29.07 March 03/14/2007 112184 ECOLAB 03/14/2007 1,214.71 March 03/14/2007 112185 EDBERG PAULETTE A 03/14/2007 60.00 March 03/14/2007 112186 EHLERS & ASSOCIATES, 03/14/2007 90.00 March 03/14/2007 112187 ELK MARKETING COUNCI 03/14/2007 270.00 DATE 03/14/2007 AMOUNT 62.40 2,725.68 127.00 23.92 March 03/14/2007 112188 FLAGHOUSE 03/14/2007 133.34 March 03/14/2007 112189 FREESTYLE SALES CO 03/14/2007 832.83 March 03/14/2007 112190 GARDEN & ASSOCIATES, 03/14/2007 March 03/14/2007 112191 GOPHER SPORT 03/14/2007 1,414.59 March 03/14/2007 112192 GREAT SOURCE EDUCATI 03/14/2007 2,364.26 March 03/14/2007 112193 HAAN CRAFTS, LLC 03/14/2007 715.92 March 03/14/2007 112200 HAWKEYE FOOD DISTRIB 03/14/2007 8,186.29 March 03/14/2007 112201 I'M TYLER 03/14/2007 50.00 March 03/14/2007 112202 INDIANHEAD FOODSERVI 03/14/2007 2,574.58 March 03/14/2007 112203 ISLEY, KIMBERLY 03/14/2007 249.78 March 03/14/2007 112204 KARLSBURGER FOODS IN 03/14/2007 302.40 March 03/14/2007 112205 KENNEDY SUE 03/14/2007 March 03/14/2007 112206 LARSON, BILLI 03/14/2007 46.75 March 03/14/2007 112207 MACMH 03/14/2007 295.00 March 03/14/2007 112208 MACMH CONFERENCE 03/14/2007 590.00 March 03/14/2007 112209 MALECHA CHERYL M 03/14/2007 289.15 March 03/14/2007 112210 MERZER, SHEILA 03/14/2007 100.00 March 03/14/2007 112211 MINAR JERRY 03/14/2007 300.00 March 03/14/2007 112212 MINNESOTA IRON AND M 03/14/2007 March 03/14/2007 112213 MN STATE HS LEAGUE 03/14/2007 3,181.00 March 03/14/2007 112214 NEW PRAGUE AREA COMM 03/14/2007 8,196.25 March 03/14/2007 112215 OFFICE ETC 03/14/2007 47.98 March 03/14/2007 112217 OTIS SPUNKMEYER INC 03/14/2007 3,143.92 March 03/14/2007 112218 PAULSEN, ERICA 03/14/2007 34.44 March 03/14/2007 112220 PEPSI COLA 03/14/2007 5,429.00 March 03/14/2007 112221 ROUSE, JAMES 03/14/2007 50.23 March 03/14/2007 112226 SARA LEE BAKERY GROU 03/14/2007 1,137.20 March 03/14/2007 112227 ROBERT SCRIPTURE 03/14/2007 74.69 March 03/14/2007 112228 STAR TRIBUNE 03/14/2007 312.00 March 03/14/2007 112229 SUCCESSORIES LLC 03/14/2007 177.45 March 03/14/2007 112230 TRI-COUNTY BEVERAGE 03/14/2007 58.00 March 03/14/2007 112231 TRNKA, MELISSA 03/14/2007 367.34 March March 03/14/2007 03/14/2007 112232 UTTECH, RYAN 112233 VANDENBERG, AMY 03/14/2007 03/14/2007 110.88 45.84 March 03/14/2007 112234 WAGNER, DANIEL 03/14/2007 189.88 March 03/14/2007 112235 WIESER EDUCATIONAL I 03/14/2007 493.13 March 03/14/2007 112236 WOODWORKERS HARDWARE 03/14/2007 342.85 March 03/14/2007 112237 WOYDA KARI 200.00 March 03/15/2007 112238 HALUNEN & ASSOCIATES 03/15/2007 50.00 March 03/15/2007 112239 MN CHILD SUPPORT PAY 03/15/2007 659.40 March 03/15/2007 112240 MINN TEACHERS RETIRE 03/15/2007 60,861.68 March 03/15/2007 112241 NYS HIGHER EDUCATION 03/15/2007 164.00 March 03/15/2007 112242 PROFESSIONAL SYSTEMS 03/15/2007 109.40 March 03/15/2007 112243 PUBLIC EMPL RETIREME 03/15/2007 25,704.78 757.77 03/14/2007 117.60 50.47 304.96 March 03/15/2007 112244 UNITED STATES ATTORN 03/15/2007 March 03/21/2007 112245 BCA-CJIS RECORDS MN 03/21/2007 15.00 March 03/22/2007 112246 POST MASTER 03/22/2007 500.00 March 03/27/2007 112247 ABILITATIONS 03/27/2007 182.93 March 03/27/2007 112248 ACADEMIC THERAPY PUB 03/27/2007 209.00 March 03/27/2007 112249 AIRGAS NORTH CENTRAL 03/27/2007 35.40 March 03/27/2007 112250 ALBERS MECHANICAL SE 03/27/2007 315.00 March 03/27/2007 112251 AMERICAN BOOK COMPAN 03/27/2007 March 03/27/2007 112252 APEX GRAPHICS March 03/27/2007 112253 AUTISM SOCIETY OF MN 03/27/2007 125.00 March 03/27/2007 112254 AUTUMN WOODS LANDSCA 03/27/2007 3,171.15 March 03/27/2007 112255 BEHRENDT, KELLY 03/27/2007 March 03/27/2007 112256 BER 03/27/2007 195.00 March 03/27/2007 112257 BERGLUND, JENNIFER 03/27/2007 174.42 March 03/27/2007 112258 BERG THERESA 03/27/2007 19.40 March 03/27/2007 112259 DICK BLICK 03/27/2007 65.52 03/27/2007 66.92 1,061.00 279.55 March 03/27/2007 112260 CEDAR LAKE ELECTRIC 03/27/2007 March 03/27/2007 112261 CHLAN DARCY 03/27/2007 546.44 47.40 March 03/27/2007 112262 CORPORATE EXPRESS 03/27/2007 464.18 March 03/27/2007 112263 DR STEPHEN SCHROEDER 03/27/2007 667.90 March 03/27/2007 112264 DEUTSCH CONSTRUCTION 03/27/2007 5,412.00 March 03/27/2007 112265 DOWNTOWN SOUND 03/27/2007 62.00 March 03/27/2007 112266 DVORAK DONALD S 03/27/2007 276.86 March 03/27/2007 112267 BEVCOMM 03/27/2007 7,521.50 March 03/27/2007 112268 ECOLAB 03/27/2007 340.00 March 03/27/2007 112269 ECONO FOODS #317 03/27/2007 34.20 March 03/27/2007 112270 ECONO FOODS #317 03/27/2007 59.67 March 03/27/2007 112271 ECONO FOODS #317 03/27/2007 10.35 March 03/27/2007 112272 ECONO FOODS #317 03/27/2007 176.89 March 03/27/2007 112273 ECONO FOODS #317 03/27/2007 1,408.34 March 03/27/2007 112274 FISCHER, MARK 03/27/2007 60.00 March 03/27/2007 112275 GARDEN & ASSOCIATES, 03/27/2007 89.28 March 03/27/2007 112276 GESKE, KAREN 03/27/2007 18.43 March 03/27/2007 112277 GOODIN CO 03/27/2007 344.13 March 03/27/2007 112278 GROTH CHESTER E MUSI 03/27/2007 March 03/27/2007 112279 HAAN CRAFTS, LLC 03/27/2007 692.45 March 03/27/2007 112280 HILLYARD INC 03/27/2007 102.64 March 03/27/2007 112281 HBJ/HRW/WB SAUNDERS 03/27/2007 57.63 March 03/27/2007 112282 HYATT REGENCY HOTEL 03/27/2007 1,097.60 March 03/27/2007 112283 FALCON RIDGE PETTY C 03/27/2007 425.00 March 03/27/2007 112284 PETTY CASH/RAVENSTRE 03/27/2007 822.76 March 03/27/2007 112285 J.W. PEPPER & SON IN 03/27/2007 March 03/27/2007 112286 JOSTENS 03/27/2007 March 03/27/2007 112287 JUFFER, PAULA 03/27/2007 24.25 March March 03/27/2007 03/27/2007 112288 KAVAN BARB 112289 KERMES, DARREN 03/27/2007 03/27/2007 10.59 69.09 March 03/27/2007 112290 LAKERS NP SANITARY S 03/27/2007 4,220.65 March 03/27/2007 112291 LIFESPAN OF MINNESOT 03/27/2007 2,787.00 March 03/27/2007 112292 WILLIAM V MACGILL & 03/27/2007 3,569.15 March 03/27/2007 112293 MACKIN LIBRARY MEDIA 03/27/2007 354.47 March 03/27/2007 112294 MACH LUMBER CO 03/27/2007 78.26 March 03/27/2007 112295 MATH MASTER OF MINN 03/27/2007 600.00 March 03/27/2007 112296 METRO ECSU-REGION 11 03/27/2007 140.00 March 03/27/2007 112297 MIDWEST BUS PARTS, I 03/27/2007 857.70 March 03/27/2007 112298 MIDWEST CHILDREN'S R 03/27/2007 49.00 March 03/27/2007 112299 MINNESOTA'S BOOKSTOR 03/27/2007 56.90 March 03/27/2007 112300 MINN VALLEY CO-OP SU 03/27/2007 15,449.86 March 03/27/2007 112301 MINN ELEVATOR, INC 03/27/2007 March 03/27/2007 112302 MN DEPT OF CF & L 03/27/2007 250.00 March 03/27/2007 112303 MN STATE ACADEMY FOR 03/27/2007 6,908.61 March 03/27/2007 112304 MSBA INSURANCE TRUST 03/27/2007 42,011.50 March 03/27/2007 112306 NEW PRAGUE UTILITIES 03/27/2007 12,266.93 March 03/27/2007 112307 MUSIC MART 03/27/2007 78.00 March 03/27/2007 112308 NEW PRAGUE AREA COMM 03/27/2007 906.50 March 03/27/2007 112309 NEW PRAGUE GOLF CLUB 03/27/2007 2,000.00 March 03/27/2007 112310 NICKLASSON ATHLETIC 03/27/2007 5,335.30 March 03/27/2007 112311 NORTH MEMORIAL EMS 03/27/2007 295.00 March 03/27/2007 112312 O'BRIEN, KATIE 03/27/2007 42.69 March 03/27/2007 112314 OFFICE ETC 03/27/2007 2,032.45 March 03/27/2007 112315 PAAPE DISTRIBUTING C 03/27/2007 3,466.99 March 03/27/2007 112316 PAYMENT REMITTANCE C 03/27/2007 959.99 March 03/27/2007 112317 PEABODY, PAULA 03/27/2007 88.98 March 03/27/2007 112318 PERFORMANCE INDUSTRI 03/27/2007 505.00 March 03/27/2007 112319 PIZZA RANCH 03/27/2007 36.69 March 03/27/2007 112320 POLZIN GLASS 03/27/2007 278.07 March 03/27/2007 112321 POSITIVE PROMOTIONS 03/27/2007 144.05 43.77 83.99 3,080.00 783.98 March 03/27/2007 112322 POST MASTER March 03/27/2007 112323 PRISM BUSINESS MEDIA 03/27/2007 03/27/2007 16.41 March 03/27/2007 112324 QUEEN OF PEACE HOSPI 03/27/2007 7,750.00 March 03/27/2007 112325 QUINN PATRICK J. 03/27/2007 38.51 March 03/27/2007 112326 RIVER VALLEY TRUCK C 03/27/2007 4,394.51 March 03/27/2007 112327 ROCHESTER MIDLAND 03/27/2007 2,411.82 March 03/27/2007 112328 SAM'S CLUB DISCOVER 03/27/2007 1,337.63 March 03/27/2007 112329 SBSI INC 03/27/2007 225.60 March 03/27/2007 112330 SHRIVER, JONATHAN 03/27/2007 112.50 March 03/27/2007 112331 SKILL PATH SEMINARS 03/27/2007 149.00 March 03/27/2007 112332 SMALL WONDERS 03/27/2007 3,056.00 March 03/27/2007 112333 SNA 03/27/2007 140.00 March 03/27/2007 112334 SPENCER, MOLLY 03/27/2007 18.74 March 03/27/2007 112335 STATE SUPPLY CO 03/27/2007 4,422.53 March 03/27/2007 112336 STANS, SHARON 03/27/2007 171.00 March 03/27/2007 112337 STORLIE JEFF 03/27/2007 50.00 March 03/27/2007 112338 THINKMAP, INC 03/27/2007 37.95 March 03/27/2007 112339 TRANS-MISSISSIPPI BI 03/27/2007 445.45 March 03/27/2007 112340 TRNKA, MELISSA 03/27/2007 48.99 March 03/27/2007 112341 UHL CO 03/27/2007 3,120.00 March 03/27/2007 112342 US BANK 03/27/2007 2,965.00 March 03/27/2007 112343 VOSS LIGHTING 03/27/2007 60.60 March 03/27/2007 112344 WEHSELER, JENNIFER 03/27/2007 22.68 March 03/27/2007 112345 WEST MUSIC CO 03/27/2007 46.90 March March 03/27/2007 03/27/2007 112346 WITT KA CONSTRUCTION 03/27/2007 112347 WOYDA KARI 03/27/2007 1,729.00 42.68 March 03/27/2007 112348 YOUNG REMBRANDTS 03/27/2007 2,220.00 March 03/27/2007 112349 ZAPS LEARNING CO 03/27/2007 4,347.00 Totals for checks 316,864.60 Donations to School District March 2007 875.00