Feb 10 Spec

School District 111
(Official Publication)
INDEPENDENT SCHOOL DISTRICT NO. 111
WATERTOWN, MINNESOTA
55388
BOARD OF EDUCATION
Special Meeting
February 10, 2014
I. The special meeting of the Watertown-Mayer School Board in the Teaching and Learning Center on Monday, February 10, 2014 was called to order at 5:30 PM by Chair McCain. Board members present: Janikula, Thompson, Hoover, McCain, Burns and Jackson. Absent: Koehler. Administration team members present: Superintendent Marlette, Hennen, Hittle.
II. Visitor requests and consideration of agenda. MMS (Motion made and Seconded by) Thompson and Jackson to approve the agenda as amended. Passes 6-0
III. Old Business – None
IV. Reports- None
V. New Business
A. MMS Jackson and Thompson to accept, with great respect and appreciation for her 34 years of service to our District, the resignation of our WM Elementary Dean of Students Pat Hittle, with an effective date of June 30, 2014. Passes 6-0
B. MMS Jackson and Hoover to approve the following four (4) school calendar changes to our 2013-2014 WM ISD No. 111 Master School Calendar due to the need to make up weather related school days that were cancelled in January 2014.
Monday, January 27, 2014: converted from Student Contact Day to Staff Development Day
Tuesday, January 28, 2014: converted from Student Contact Day to Staff Development Day
Friday, February 14, 2014: converted from Staff Development Day to Student Contact Day
Monday, March 31, 2014: converted from Staff Development Day to Student Contact Day
Passes 6-0
C. MMS Burns and Hoover to approve 4 (four) hours of flexible staff development time for certified staff to complete grading cycle. Passes 6-0
D. The board discussed a format for hiring the new 2015-2015 Elementary Principal.
VI. Adjournment
MMS Burns and Thompson to adjourn the meeting at 6:30 p.m. and was duly passed.
John McCain, Chair
Jennifer Hoover, Clerk
184011, 03/06/14, Feb 10 Spec Min

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