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Pillager School agenda-Feb. 9

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news Brainerd, 56401
Brainerd MN 506 James St. / PO Box 974 56401

Baxter City Council

Meets 7 p.m. Monday

Baxter City Hall, 13190 Memorywood Drive, Baxter

The Baxter City Council will conduct a work session at 5:30 p.m. Monday at the Baxter City Hall, 13190 Memorywood Dr., Baxter, for the purposes of discussing the Whiskey Creek Storm Water Report, Update on Woida Project, Brainerd Fire Services, and Resolution of Support of Cuyuna Lakes Trail Project.

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1. Call meeting to order

2. Roll call

3. Pledge of Allegiance

4. Public Comments

Comments received from the public may be placed on a future meeting agenda for consideration.

5. Consent Agenda

The following items are considered non-controversial by staff and are recommended to be read and passed in one motion Any council person, staff, citizen, or meeting attendee can request one or more items be pulled from the Consent Agenda and the item will be pulled and addressed immediately after the passage of the Consent Agenda; otherwise, the following items will be passed in one motion:

A. Approve City Council minutes from Jan. 21.

B. Approve City Council Work Session Minutes from Jan. 21.

C. Approve the payment of Bills and Finance Report

D. Accept with gratitude a $500 donation from the Baxter Lions Club for the 2014 Children’s Triathlon

E. Accept Parks and Trails Commission Minutes from Jan. 27.

F. Accept Long Range Planning Commission Minutes from Jan. 27.

G. Acknowledge Receipt of the Woida Road, Franklin Drive and Wildflower Drive Petition received Jan. 28.

H. Approve Resolution No. 2014-09 Relating to Parking Restrictions on Woida Road

6. Pulled Agenda Items

7. Other Business

A. Approve Resolution No. 2014-08 Approving County Project Within Municipal Corporate Limits.

B. Fire Protection Contract

8. Council Comments

A. Jim Klein

B. Rob Moser

C. Todd Holman

D. Mark Cross

E. Darrel Olson

9. City Attorney’s Report

A. Imgrund Motors

B. Closed Meeting under MN Statute 13D.05, Subd. 3(c)(3) to develop an offer for the purchase of real property.

10. City Administrator’s Report

11. Adjourn

Brainerd School Board

Meets 6 p.m. Monday

Washington Educational Services Building

804 Oak St., Brainerd

1. Roll call

2. District Recognitions

A. Bonnie Cumberland - 34 years Marketing Teacher and Community Adovcate

B. Miss Minnesota Pageant Participant Savannah Cole - Epilepsy Platform

C. Perfect ACT Scores - Clark Hickman & Connor Gunsbury

D. United States Presidential Scholars Program - Clark Hickman

E. The Warrior’s High Kick and Jazz teams are going to the MSHSL State Tournament, which will be held at Target Center Feb. 14-15

F. Noah Baker qualified for the MSHSL State Nordic Ski Tournament which will be held Feb. 13 at Biwabik.

G. FMS Winners of the Elks’ Veteran Day Writing Contest

1) Molly Wells

2) Laura Wadsten

3) Nick Porisch

H. Blue Ribbon School Recognition

3. Community Forum

4. Approval of Minutes

A. Regular School Board - Jan. 13

B. Special School Board Meeting - Jan. 23

C. Special School Board Meeting - Jan. 30

5. Consent Calendar

A. Certified Staff Resignations

B. New Certified Staff Employees

C. Non-Teaching Employee Resignations

D. New Non-Teaching Employees

E. Leaves

F. Ratify Payment of Bills

6. Site Reports/Communications

A. Warrior Academy Presentation - Andrea Rusk and Erin Litzinger

7. Old Business

A. Final Review of Negotiated Math Curriculum

8. New Business

A. For Action

1) Gifts & Grants Approval

2) Approval of Lifetouch Contract 2014-2016

3) Approval of Lower Site Financing

4) Approval of BLC Field Trip - MAAP STARS State Competition 2015

5) Approval of BLC Field Trip - Audubon Center of Northwoods 2015

6) Approval of Letter of Support for City of Brainerd Transportation Alternatives Program (TAP) Grant

B. Informational

1) School Board Member Reports - General

2) Schools for Equity in Education (SEE) - Bob Nystrom

3) Brainerd Public Schools Foundation Report - Reed Campbell

a. BPSF 4A Grants

4) Curriculum Report - Deb Lechner

5) Business Services’ Report - Steve Lund

6) Superintendent’s Report - Steve Razidlo

a. Cold/Snow make up days possibilities

9. Committee Reports

A. Curriculum/Student Activities Committee - Ruth Nelson

B. Facilities Committee - Chris Robinson

1) Met Jan. 21

C. Finance/Insurance Committee - Reed Campbell

D. Legislative Committee - Sue Kern

1) Met on Jan. 23

E. Long Range Planning Committee - Tom Haglin

F. Personnel Committee - Bob Nystrom

10. Future Board & Committee Meetings

A. Community Meeting - Feb. 18

B. Facilities Committee Meeting - Feb. 25 at 11:30 a.m.

C. Curriculum Committee Meeting - Feb. 27 at 11:30 a.m.

D. Special School Board Meeting - March 4 at 4 p.m.

E. Spring Break Week - March 10-14

F. Regular Board Meeting - March 17 at 6 p.m.

11. Any other such business that may properly come before the board.

12. Adjourn

Crow Wing County

Board of Commissioners

Meets 9 a.m. Tuesday

County Board Room, Third floor, Historic Courthouse, Brainerd

1. 9 a.m. Call to Order and Pledge of Allegiance

2. Employee Recognition for Heroic Efforts - Ian Wilson

3. Open Forum

4. Review and approve Jan. 28 Regular County Board Meeting Minutes

5. Review and approve Feb. 11 Regular County Board Meeting Agenda

6. Approve Consent Agenda

6.1. Bills

6.2. Personnel Actions

6.3. Amendment to Agreement for Food & Laundry Services and Equipment

6.4. 2014 Federal Recreational Trail Program Equipment Grant Applications - Ideal Sno-Pros and Garrison Commercial Club

6.5. 2014 Federal Recreational Trail Program Trail Grant Application - Merrifield Marathons Snowmobile Club

6.6. Exempt Gambling Permit

6.7. Final Contract Payment for SAP 018-599-031 (Bridge 18531)

6.8. Final Contract Payment for SAP 018-610-006 (CSAH 10) and SAP 018-614-004 (CSAH 14)

6.9. Agreement with Brainerd Public Utility Commission

6.10. Minnesota Department of Health (MDH), Office of Emergency Preparedness – Mass Vaccination Exercise Amendment Increase

7. Central Minnesota Housing Partnership, Inc. - Jason Krebsbach, Community Development Director

7.1. Resolution for Administering Rental Rehabilitation Deferred Loan Program

8. Community Services Department

8.1. Contracting Out Chemical Dependency (CD) Assessments

9. Land Services Department

9.1. Environmental Services

9.1.1. Article 37 & Article 46 Land Use Ordinance Revisions

9.2. Property Valuation and Classification

9.2.1. Set Date for County Board of Appeal and Equalization

10. County Administrator

10.1. Senior Management Team Report

10.2. Resolution Supporting Legislation Allowing Counties to Designate their County Website to Publish Notices

10.3. Fire Protection Draft Agreement

10.4. Resolution in Support of City of Brainerd Bonding Request to Fund Sanitary Sewer and Water Extension to Brainerd Lakes Regional Airport

11. Additional Business

12. Committee Reports

13. Remaining 2014 Committee Appointments

14. Closed Session, Performance Review Rating for Human Resource Director Tamra Laska

15. Adjournment

Crow Wing County Committee

meeting schedule

The following list includes Crow Wing County meetings that may be attended by one or more members of the Crow Wing County Board:

8:30 a.m. Monday, Thirty Lakes Watershed District Board of Managers at meeting room 2

9 a.m. Tuesday, County Board Meeting at County Board Room

5 p.m. Tuesday, Crow Wing County Housing & Redevelopment Authority at County Administrator’s Conference Room

3 p.m. Wednesday, Countywide Transit Committee at Jinx Ferrari Meeting Room

Noon Thursday, Beyond The Yellow Ribbon Committee at Brainerd National Guard Armory

7:30 a.m. Friday, Brainerd Lakes Area Economic Development Corporation Board at BLAEDC Office

Feb. 17, President’s Day, County offices closed

Pillager Board of Education

Meets 7 p.m. Monday

I. Call to order

II. Pledge of Allegiance

III. Cell Phones/Electronic Devices

IV. Consider Additions/Deletions/Acceptance of the Agenda

V. Visitors Comments

VI. Consider Consent Agenda

A. Minutes of the Jan. 27 reorganization/regular meeting

B. Monthly Cash Flow Including Investments

C. Donations: Patrick and Jody Carey - $75 and Pillager Huskie Booster Club - $2,500.

VII. Special Board Reports with Possible Action

A. Budget

1. Committee Report

2. Consider Monthly Bills

3. Consider 2013 – 2014 2nd Budget Update

4. Other

B. Personnel

1. Committee Report

2. Appoint Wand Bell LEA (Title I) Administrative Representative.

3. Consider Teacher Retirement

4. Other

C. Curriculum

1. Committee Report

2. 2014-2015 School Calendar

3. Other

D. Policy

1. Other

E. Activities

1. Other

F. Facilities

1. Other

G. Other

1. Consider Snow Day Make Up

VIII. Special Reports

A. Elementary Principal’s Report

B. Secondary Principal’s Report

C. Superintendent’s Report

IX. Adjournment

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