May 22, 2023 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance/Moment of Silence
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3. Consideration of Agenda
ACTION Recommended motion to approve the agenda as presented. |
4. Visitor Comments/Public Forum
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5. Tiger Pride - We Are Proud Of and/or Would Like to Recognize...
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5.1. Tiger Pride - Renee Holland
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6. Presentations
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6.1. Bremer Insurance Renewal Package - Joel Quam
ACTION Recommended motion to accept the EMC insurance renewal package of $274,331.50 for the 2023-2024 school year.
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7. Celebrate and Recognize Good News, Gifts, and Donations
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7.1. Recognize and accept donations from various individuals and groups
ACTION Recommended motion to approve the Resolution For Acceptance of Gifts.
Description:
ACTION
Recommended motion to approve the Resolution For Acceptance of Gifts. (roll call vote)
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8. Approve Consent Agenda
ACTION Recommended motion to approve the Consent Agenda. |
8.1. Finances
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8.1.1. Review and approve claims, accounts, and financial information
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8.2. Meeting Minutes
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8.2.1. April 17, 2023 regular meeting
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8.3. Personnel
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8.3.1. Approve Brittany Reed, Elementary Office Manager, with a start date of May 8, 2023
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8.3.2. Approve Family Medical Leave for Thom Howden, Teacher, for the remainder of the 2022-2023 school year.
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8.3.3. Approve retirement from Dina Ronnie, Paraeducator, with appreciation for her years of service
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8.3.4. Approve resignation from Hayden Michaelson, Paraeducator
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8.3.5. Approve resignation from Eileen Albrecht, Pre-K Teacher, at the end of the 2023-2024 school year
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8.3.6. Approve resignation from Elvia Martinez Velazquez, Bilingual Pre-K Paraeducator
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8.3.7. Approve Joe Ferriero, as a Long-Term Substitute Teacher starting May 8, 2023, to the end of the 2022-2023 school year.
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8.3.8. Approve Marcela Coon, Cultural Liaison (High School), starting in the 2023-2024 school year
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8.3.9. Approve Kevin Pope, 0.83 Student Success Coach, starting in the 2023-2024 school year
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8.3.10. Approve Joe Ferriero, part-time Science Teacher, starting in the 2023-2024 school year
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8.3.11. Approve Kelsey Miller, Paraeducator, starting in the 2023-2024 school year
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8.3.12. Approve Britta Koehl, Paraeducator, starting in the 2023-2024 school year
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8.3.13. Approve Brandy Thompson, Paraeducator, starting in the 2023-2024 school year
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8.3.14. Approve Extended School Year estimated cost
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8.3.15. Approve Community Ed Summer Staff
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8.3.16. Approve adding a 1/2 time special education coach for the 2023-2024 school year.
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8.4. Routine Business
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8.4.1. Approve Shane Monson as the Identified Official with Authority (IOwA) with the Morris Area School District #2769.
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8.4.2. Approve bid from Cass Clay for dairy products for 2023-2024.
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9. Items Removed from Consent Agenda
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10. Review Management and Administrative Reports
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10.1. Blake Karas, Activities Director/Dean of Students
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10.2. Tony Reimers, Community Education Director
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10.3. Eric Ose, Elementary Principal
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10.4. Bill Kehoe, High School Principal
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10.5. Shane Monson, Superintendent
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11. School Board Reports
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11.1. MSHSL/Activities/Athletics/Athletic Facilities/Schedule C (Odello)
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11.2. Regional Fitness Center (Ekren)
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11.3. Wellness (Johnson)
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11.4. Personnel/Meet & Confer (Goodnough/Ekren/Konz)
Non-Licensed (Johnson/Just/Odello) Licensed (Wulf/Konz) |
11.5. Finance/Facilities Committee (Konz/Wulf/Johnson)
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11.6. Curriculum/Policy/Strategic Planning Committee (Goodnough/Just/Odello)
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11.7. Midwest Special Education Cooperative (Goodnough)
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11.8. Community Education (Just)
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11.9. District World's Best Workforce Advisory (Wulf/Just)
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12. Consider Previous Business
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12.1. Policy Review - Second Reading
ACTION Any recommended changes are shown since the last reading. Recommended motion to approve the second and final reading of these policies as presented. |
12.1.1. 901 - Community Education
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12.1.2. 902 - Use of School District Facilities and Equipment
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12.1.3. 903 - Visitors to School District Buildings and Sites
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12.1.4. 904 - Distribution of Materials on School District Property By NonSchool Persons
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13. Consider New Business
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13.1. Policy Review - First Reading
INFORMATION/DISCUSSION All of these policies are in place and being reviewed as part of the normal policy review cycle. Any recommended changes are shown. No action necessary; other than to recognize the first reading of these policies as presented. |
13.1.1. 905 - Advertising
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13.1.2. 907 - Rewards
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13.1.3. 908 - Volunteer Policy
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13.1.4. 909 - Political Campaigns and Activities
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13.2. Approve the list of Morris Area High School Class of 2023 Graduates.
ACTION Recommended motion to approve the list of Morris Area High School Class of 2023 Graduates.
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13.3. Agreement for Morris Area Bus Drivers for the FY2022-2024 School Years.
ACTION Recommended motion to approve the Agreement for the Morris Area Bus Drivers for the FY2022-2024 School Years.
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14. Other Items Deemed Appropriate by the Board
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14.1. School Board Calendar Review
Description:
May 26 -- Graduation, 7:00 pm - Elem Gym
June 19 -- School Board Meeting, 5:30 pm - HS Media Center |
15. Closed Session
BE IT RESOLVED by the School Board of Independent School District No. 2769 that a closed session will be conducted for the purpose of discussing salary parameters. ACTION Recommended motion to go into closed session for the purpose of discussing salary parameters. |
16. Resume Open Meeting
ACTION Recommended motion to resume open meeting. |
17. Adjournment
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