Meets 7 p.m. Monday
2.1 Board chair comments.
2.2 Public comments and time for interaction with the board on agenda Items.
2.3 Student Council representative.
2.4 Employee of the Month - Diane Norlin, elementary teacher.
2.5 Spotlight on Education - Systems Accountability Report, Steve Norlin.
3. Approve Agenda.
4. Approve minutes - Aug. 18 regular board meeting.
5. Informational items:
5.1 Administrative and team reports.
5.2 Directors reports.
5.3 Enrollment report.
5.4 Committee reports.
6. Consent calendar.
6.1 Approve bills presented.
6.2 Approve investment report.
6.3 Approve treasurer's report.
6.4 Approve electronic funds transfers and other banking transactions.
6.5 Accept resignation of Bobbi Richards, paraprofessional, effective Aug. 19.
6.6 Accept resignation of Brenda Greig, paraprofessional, effective Aug. 25.
6.7 Accept resignation of Collin Frazier, varsity volleyball coach, effective Sept. 13.
6.8 Approve the reassignment of Chelsea Eveland from assistant
volleyball coach to varsity volleyball coach effective Sept. 15.
6.9 Approve the reassignment of John Riewer from junior high volleyball
coach to assistant volleyball coach effective Sept. 9.
6.10 Approve the hiring of Lohna Kitchenhoff as junior high volleyball coach effective Sept. 10.
6.11 Approve the hiring of Leah Gilland as part-time custodian effective Sept. 2.
6.12 Increase the contract of Barbara Bengtson, paraprofessional, by 10 minutes per day, from 6.83 hours to 7 hours effective immediately.
6.13 Approve the hiring of Shaun Howard as varsity boys basketball coach for the 2008-09 season.
6.14 Approve the hiring of Jason Roepke as assistant boys basketball coach for the 2008-09 season.
6.15 Approve the hiring of Randy Schwegel as varsity girls basketball coach for the 2008-09 season.
6.16 Approve the hiring of Mike Kaluza as assistant girls basketball coach for the 2008-09 season.
6.17 Approve the recall of a paraprofessional in accordance with the Local 284 Master Agreement.
7. Discussion items:
7.1 Catch the Pride.
7.2 Walls and Doors.
7.3 MCA Response.
7.4 Coffee with the superintendent.
8. Action Items:
8.1 Certify 2008 Pay 2009 Levy.
8.2 Approve Systems Accountability Report.
8.3 Approve staff development set aside waiver.
8.4 Approve 2008-09 staff development goals.
9. Open forum.
Crow Wing County Board
Meets 9 a.m. Tuesday
County Board Room, 3rd floor, Historic Courthouse
2. Open forum.
5. Approve consent agenda.
5.1. Central Minnesota Community Corrections Juvenile Detention Center lease buyout.
5.2. Award bid for county board room remodeling project.
5.3. Private ingress/egress easement request - Welty - Maple Grove Township.
5.4. Mn/DNR option to purchase perpetual easement from Crow Wing County - W 35' gov't lot 5, section 31-T137N-R26W lying north of Town Road.
5.6. Exempt gambling permits - Brainerd Jaycees $150,000 Ice Fishing Extravaganza and Brainerd Chapter Ruffed Grouse Society.
5.7. Premises gambling permit - Lakes Area Senior Activity Center.
5.8. New 2008 tattoo and body piercing licenses - Psycho Joe Ink & Pain Ink.
5.9. Tax applications.
6. Miscellaneous business.
6.1. Committee reports.
6.2. Additional business.
7. County administrator.
7.1. Committee composition review.
7.2. Leadership team report.
8. Land services.
8.1. Land commissioner.
8.1.1. Set date for land department field tour.
8.2. Land services director.
8.2.1. Planning Commission action items.
18.104.22.168. Steven and Sherry Wink - rezoning request, Dean Lake.
22.214.171.124. Michael and Kristin Wallin - rezoning request, Pelican.
126.96.36.199. Dennis and Kathryn Hoffmeister - rezoning request, Garrison T.
188.8.131.52. Legionville School Safety Patrol - rezoning request, unorganized territory.
184.108.40.206. E.T.O.C Company Inc. - rezoning request, Lake Edward.
220.127.116.11. Dennis and Karen Logelin - rezoning request, Fort Ripley T.
18.104.22.168. Larry and Gail Smith, Sunset Valley Estates - final plat approval, Lake Edward.
22.214.171.124. Gerald Kiffmeyer, Moccasin Hills - final plat, approval, Roosevelt.
8.2.2. Land use data reports.
9. Human resource director.
9.1. Hiring requests.
9.1.1. Sheriff - Correctional officer replacement.
9.1.2. Sheriff - deputy replacement
9.1.3. Sheriff - technical clerk replacement (internal posting).
9.2. Closed session, labor negotiations.
10. Other board activities.
10.1. The following list includes Crow Wing County meetings that may be attended by one or more members of the Crow Wing County Board:
Wednesday, 9 a.m. Northern Pines Mental Health Board: Little Falls.
Thursday, 7 p.m. Region 5 Development Commission: Staples.
Crosby-Ironton School Board
Meets 7 p.m. Monday
Forum Room-Secondary Building
3. Public comments on agenda items.
4. Board discussion/comments on following items.
5. Approve agenda.
6. Approve minutes - Aug. 25 regular board meeting.
7. Informational items included in packet.
7.1 Administrative reports.
a. Activities director.
b. Community education.
c. Secondary principal.
d. Elementary principal.
7.2 Committee reports.
a. Finance Committee.
8. Consent calendar.
8.1 Approve bills presented.
8.2 Acceptance and filing of financial reports.
8.3 Accept monetary awards and donations.
9. Personnel consent items.
9.1 Renew/approve the following coaches/activities/other contracts effective 2008-09:
Volleyball/ Taylor Shields/ 8th grade coach.
Football/ Shane Mieuwsma/ 7th grade coach.
9.2 Approval of lane changes for 2008-09:
Melissa Janssen MA +15.
Michael Gindorff MA + 15.
Marianne Kope MA + 15.
9.3 Accept resignation of Paul Filas, 10 month custodian effective Oct. 3, 2008, with appreciation for service and authorize filling the position.
9.4 Accept resignation of Angie Wallin, paraprofessional, effective June 4 with appreciation for service and authorize filling the position.
9.5 Accept resignation of Pam Mazon Damm, paraprofessional, effective Sept. 12 with appreciation for service and authorize filling the position.
9.6 Accept resignation of Bethany Christenson, business office, effective Sept. 26, with appreciation for service and authorize filling the position.
9.7 Authorize additional four paraprofessional positions as a result of special needs student enrollments.
9.8 Employ the following paraprofessionals: Linda Prokop, Julie Jo Larson, Paula Sundahl, Jan Sasker, Lori Sellner, Denise Stine, Brenda Booth additional 3.5 hours and Cindy Hunter additional 2.5 hours effective Sept. 23.
9.9 Authorize recall of 1.5 F.T.E. elementary teachers effective 2008-09 school year.
9.10 Recall Jodi Stangel .5 F.T.E. effective Aug. 26.
9.11 Recall Tammy Hawkinson 1 F.T.E. effective Aug. 26.
9.12 Authorize .75 health paraprofessional positions effective 2008-09.
9.13 Recall Raye Cragun, .25 health paraprofessional effective Sept. 2.
9.14 Employ Gay Calkins .50 health paraprofessional effective Sept. 2.
10. Action items.:
10.1 Certify proposed 2008 payable 2009 levy.
10.2 Approve agreement with Music General for homecoming dance.
10.3 Set the following admission fees effective Sept. 17: Family pass $180. Single pass $70.
10.4 Approve agreement with St. Joseph's Medical center for in-school chemical health services.
11. Public comments.
Cass County Board
Meets 9 a.m. Tuesday
Cass County Land Department, Backus
b. Consider bridge replacement bids - Soo Line Grant in Aid Trail.
c. No additional agenda items will be considered.
d. Motion to close the meeting to the public for department head annual evaluations and report results at next regular meeting.
2. Administrator - Robert Yochum.
3. Health, Human, and Veteran Services - Dorothy Opheim.
4. Auditor/Treasurer - Sharon Anderson.
5. MIS Director - Tim Richardson.
6. Chief Financial Officer - Larry Wolfe .
7. ESD Director - John Sumption.
9. Land Commissioner - Norm Moody.
10. Adjourn and report results at Oct. 7 regular meeting.
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