December 11, 2023 at 4:30 PM - Regular Meeting
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A. CALL TO ORDER
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A.1. Pledge of Allegiance
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B. ANNOUNCEMENTS
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B.1. Re-Organizational Meeting on January 8, 2023 at 4:30 p.m.
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B.2. Regular Board Meeting on January 8, 2023 (following Re-Organizational Meeting)
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C. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
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D. APPROVE AGENDA
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E. APPROVE CONSENT AGENDA
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E.1. Minutes of Previous Meetings
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E.1.a. Regular Board Meeting on November 13, 2023
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E.2. Payment of Bills and Wire Transfers for period ending November 30, 2023; totaling $4,573,891.55.
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E.3. Personnel Items:
Appointments: McKayla Bratz, Special Education Paraprofessional, Kennedy (12/5/23), Replacement Mackenzie Fugleberg, Special Education Paraprofessional, Roosevelt (11/21/23), Replacement Tamie Fugleberg, Special Education Paraprofessional, Roosevelt (11/21/23), Replacement Rosemari Giese, Special Education Paraprofessional, Kennedy (11/28/23) Lauretta Holtz, Instructional Coach, Middle School (11/13/23) (23-24 School Year) Replacement Jacob Leiva, Special Education Paraprofessional, Roosevelt (12/5/23), Replacement Cora Perez, Special Education Paraprofessional, Middle School (12/12/23) Erika Wogan, Food Service Assistant, Senior High (12/5/23) Resignations: Janetzy Fierros, Special Education Paraprofessional, Roosevelt (12/4/23) Miranda Larsen, Student Support Specialist, Roosevelt (12/1/23) Angy Padilla, Special Education Paraprofessional, Lakeland (12/5/23) Manuela Ramirez Mejia, Bilingual Paraprofessional, Middle School (12/8/23) Kirsten Zumwalt, Licensed School Nurse (12/31/23) Transfers: Jessica Sunstrom from Special Education Paraprofessional to Administrative Assistant, Kennedy (12/11/23) Replacement Leave of Absence: Jennifer Anderson, Food Service Assistant, Kennedy (11/29/23-1/4/24) Michelle Gertsema, Head Cook, Senior High (12/7/23-2/7/24) Carly Hulstein Hedtke, Elementary Instructor, Lakeland (Approx 2/26/24-5/20/24) Danaca Jensen, Food Service Director, District Office (Approx 1/24/24 through 4/5/24) Nicole Meyer, Instructor, Area Learning Center Intermittent Leave (11/2/23-1/31/24) Kenna Miller, Library Clerical, Lakeland (12/16/23-3/11/24) Darla Reynolds, Administrative Assistant, Middle School Extending current leave through 1/2/24 Kathleen Schmidt, Head Cook, Kennedy (11/15/23-11/30/23) Doris Skaja, Assistant Head Cook, Senior High (11/10/23-2/2/24) Extra Curricular Resignations: Barb Eilers, Assistant Track Coach (12/4/23) Terminations: Kari Polman, Special Education Paraprofessional, Kennedy (11/28/23) Retirements: Sharon Tollefson, Social Worker, Area Learning Center (6/3/24) |
F. REPORTS
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F.1. Human Resources – Liz Windingstad
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F.2. Superintendent - Dr. Jeff Holm
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G. PUBLIC COMMENTS RELATED TO NON AGENDA ITEMS
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H. DISCUSSION ITEMS
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I. ACTION ITEMS
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I.1. Adopt Resolution Accepting Gifts/Donations
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I.2. Adopt Resolution Establishing a Combined Polling Place
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I.3. Second Reading and Approval of Revised/New Policies 509,510.6,513,532,602, 905.
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I.4. District Endorsement of Community Activity (ECO Fair)
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I.5. Resolution Stating the Intention of the School Board...
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Description:
RESOLUTION STATING THE INTENTION OF THE SCHOOL BOARD TO ISSUE GENERAL OBLIGATION SCHOOL BUILDING BONDS, SERIES 2024A, IN THE MAXIMUM AGGREGATE PRINCIPAL AMOUNT OF $6,105,000; AND TAKING OTHER ACTIONS WITH RESPECT THERETO
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I.6. Addendum to Superintendent's Employment Contract - Liz Windingstad
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J. RECESS - Motion to Recess Meeting
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K. WORLD'S BEST WORKFORCE - Carrie Thomas
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L. RE-CONVENE MEETING
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M. CLOSED SESSION (Under MN Statute 13.D.05; Subd.3)
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M.1. Evaluate Performance of Individual (Dr. Bill Adams, Assistant Superintendent) Subject to Board Authority
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N. RECESS - Motion to Recess Meeting
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O. TRUTH IN TAXATION HEARING - Kathryn Haase
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O.1. Public Comments Related to the Truth in Taxation Presentation
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P. RE-CONVENE MEETING
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Q. ACTION ITEM
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Q.1. Certify (Approve) 2023 Payable 2024 Levy
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R. ADJOURN
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