April 17, 2023 at 6:30 PM - Regular Meeting
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1. Call to Order, Pledge of Allegiance, Roll Call, Declaration of Quorum and Welcome Visitors:
Description:
__Theresa Diekmann __Scott Mahoney __Jessica Dietz ___ Mike Adelman
__Joshua Bohlen __Chance Haugen __Nicole Furhman ___Student Representative |
2. Approve Agenda
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3. Consent Agenda Items:
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3.A. Treasurer's Report
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3.B. Approve payment of monthly bills.
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3.C. School Board Minutes: Regular School Board Meeting
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3.D. Committee Meeting Minutes
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3.D.1. Policy Committee Meeting - March 22, 2023
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3.D.2. Joint Powers Meeting - March 27, 2023
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3.D.3. Joint Powers Meeting - March 29, 2023
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3.D.4. Personnel Committee Meeting - April 10, 2023
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3.E. Professional Services Agreement
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3.F. Employment
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3.F.1. Retirements
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3.F.1.a. Retirement of Teresa Appel from the position of Big Stone Colony teacher at the end of the 2022-2023 school year
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3.F.1.b. Retirement of Tracey Raguse from the position of Secondary Principal and Science Teacher effective at the end of the 2022-2023 school year
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3.F.2. Resignations
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3.F.2.a. Diana Zych is requesting resignation for the 2023-2024 school year.
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3.F.2.b. Rachel Schmitz is requesting resignation from the position of paraprofessional, effective April 14, 2023.
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3.F.2.c. Brittany Greene is requesting resignation from the position of paraprofessional effective April 14, 2023.
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3.F.2.d. Nate Harmening is requesting resignation from the position of custodian effective April 28th, 2023.
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3.F.3. Job Postings
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3.F.3.a. Approval for job posting for three Summer Custodians from June 2023 to August 2023 with a starting wage of $15.00 per hour
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3.F.3.b. Approval for job posting of Summer Recreation Coaches starting June 2023 to July 2023 with a starting wage of $11.00
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3.F.4. Hire Ben Blees as the Summer Recreation coordinator @ $15.36/hr for up to 120 hours
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3.F.5. Ashley Hoppe is requesting an extension of her FMLA leave from 9 weeks to 12 weeks with a return date of 4/24/23.
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3.F.6. Temporarily Amend Colleen Ebsen's work agreement
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3.G. USICG Agreement for Consulting Services
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3.H. Amend Van Driving List FY 2023
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3.I. Final Read of Policies
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4. Action Items
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4.A. Resolution to accept the following donations to CGB School District.
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4.B. Reduce 0.3 online class position
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4.C. Adding 0.2 to High School Counselor position
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4.D. Revised Budget 2022-2023
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4.E. Hire Melissa Bergquist as 0.6 Counselor for the 2023-2024 school year
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4.F. 2022-2023 Calendar
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4.G. 2023-2024 Calendar
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5. Discussion:
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5.A. First Read of Policies
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5.B. Second Read of Policies
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5.C. Community Engagement Process
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6. Superintendent
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7. Reports:
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7.A. Principal Report
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7.B. Community Ed
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7.C. Activity Director
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7.D. Student Representative
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8. Committee Meetings
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8.A. Policy Committee - Meeting March 22, 2023
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8.B. Joint Powers Meeting - March 27, 2023
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8.C. Joint Powers Meeting - March 29, 2023
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8.D. Personnel Committee Meeting - April 10, 2023
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9. Meetings needed to be scheduled:
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9.A. Budget/ Facilities/ Safety/ Transportation Committee Meeting
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10. Correspondence
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11. Adjourn the meeting
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