Regular Board Meeting: July 2018

Tri-City United
Regular Meeting
Monday, July 9, 2018 6:00 PM
TCU High School Band Room
1. Call to Order
2. Roll Call
3. Approve Agenda
4. Consent Agenda
A. Approval of Minutes
6.11.18 Board Minutes
6.25.18 Special Board Meeting
B. Personnel
1. New Hires
Nicole Tupy - Elementary Teacher - Montgomery
Erica Bisek - Elementary Teacher - Montgomery
Audrey Dietz - Targeted Services Summer School Para - Montgomery
Kim Sladek - Targeted Services Summer School Para - Montgomery
Sofia Kaunonen - Targeted Services Summer School Para - Montgomery
Tammy Burman - Special Education Teacher - Lonsdale
2. Employment Ending
a. Margy Schipper - Science - High School
b. Mara Haugen - Math - High School
c. Tracy Stepka - .3 FTE HS Social Studies, Asst. Cross Country Coach, JH Track Coach
d. Stacy Moser - Special Education Paraprofessional - Montgomery
C. Recommendations for Tenure
Carrie Balk - Le Center
Andrew Bastyr - Le Center
Bryce Brunz - Le Center
Kaymee Butler - Lonsdale
Elizabeth Cromie - Le Center
Jennifer Dietman - Le Center
Andrea Dubanoski - Le Center
Kelly Hellier - Montgomery
Bryce Jacobson - Le Center
Kyle Krzenski - Le Center
Ellie Ryan - Lonsdale
Theresa Sardelli - Le Center
Collin Scott - Montgomery
Eric Wipf - Montgomery
2018 Recommendation for Tenure - Le Center
2018 Recommendation for Tenure - Lonsdale
2018 Recommendation for Tenure - Montgomery
2018 Recommendation for Tenure - Special Education
D. Approval of Bills in the amount of $1,405,811.26
FY18 JULY AP1 PREPAY BILLS.pdf
FY18 JULY PREPAY CONSTRUCTION.pdf
FY18 JUNE AP2 PAID BILLS.pdf
FY19 JULY AP1 PREPAY BILLS.pdf
E. Finance Report
F17-18 P10_Finance Report 07.09.18 April 2018.pdf
5. Open Forum
6. Informational Items
A. MDE Onsite Review Update - Holle Spessard
B. Solar Garden
Nokomis Partners Proposal for Tri City United Schools - 070218
Nokomis-20year option
Nokomis-Exec-Summary-2018
C. Strategic Plan Process
D. District Vehicle
E. Building Project Updates
F. Memorial Bench
7. Committee Updates
8. New Business
A. Approval of the 2018-2019 Activities Handbook
2018-19 Activities Handbook
B. MSBA renewal for the 18-19 SY
MSBA Renewal 18-19
C. FY20 Application for Long Term Facilities Maintenance Revenue
Presenter: Carl Menk, Jean Kopp
FACS-LTFM-SMMR-2018-Exc-Smmry-Final
FY20 LTFM Ten-Year Revenue Projection (18 Pay 19 Levy; FY20).xlsx
LTFM Statement of Assurances (18 Pay 19 Levy; FY20).pdf
LTFM 10 year expenditure plan, ISD#2905v3.xlsx
LTFM-Summer Projects Overview-070418
D. FY20 SW Metro Long Term Facilities Maintenance Plan Annual Approval
Presenter: Jean Kopp
LTFM SW Metro Members Executive Summary (18 Pay 19 Levy, FY20).docx.pdf
SW Metro Members Annual LTFM Support Documents (18 Pay 19 Levy; FY20).pdf
9. Adjourn

Видео Regular Board Meeting: July 2018 канала Tri-City United Schools: School Board