October 23, 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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4.1. Tiger Pride - We Are Proud Of and/or Would Like to Recognize...
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4.1.1. Tiger Pride - Prairie Harvest Festival
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4.1.2. Tiger Pride - Softball Complex
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5. Presentations
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5.1. Staff Development - Amy Mumm & Seth Kelly
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6. Celebrate and Recognize Good News, Gifts, and Donations
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6.1. 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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7. Approve Consent Agenda
ACTION Recommended motion to approve the Consent Agenda. |
7.1. Finances
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7.1.1. Review and approve claims, accounts, and financial information
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7.2. Meeting Minutes
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7.2.1. September 19, 2023 regular meeting
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7.3. Personnel
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7.3.1. Approve Susan Hennen, Long-Term Substitute Teacher, beginning in February 2024.
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7.3.2. Approve Family Medical Leave for Emily Garcia, Teacher, from approximately March 28, 2024 to the end of the 2023-2024 school year.
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7.3.3. Approve winter coaches, advisors, and directors
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7.4. Routine Business
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7.4.1. Approve 2023-2024 Fundraising Activities
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8. Items Removed from Consent Agenda
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9. Review Management and Administrative Reports
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9.1. Kelly Berlinger & Abigail Alcanter, Student Council
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9.2. Blake Karas, Activities Director/Dean of Students
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9.3. Tony Reimers, Community Education Director
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9.4. Eric Ose, Elementary Principal
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9.5. Bill Kehoe, High School Principal
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9.6. Shane Monson, Superintendent
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10. School Board Reports
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10.1. MSHSL/Activities/Athletics/Athletic Facilities/Schedule C (Odello)
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10.2. Regional Fitness Center (Ekren)
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10.3. Wellness (Johnson)
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10.4. Personnel/Meet & Confer (Goodnough/Ekren/Konz)
Non-Licensed (Johnson/Just/Odello) Licensed (Wulf/Konz) |
10.5. Finance/Facilities Committee (Konz/Wulf/Johnson)
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10.6. Curriculum/Policy/Strategic Planning Committee (Goodnough/Just/Odello)
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10.7. Midwest Special Education Cooperative (Goodnough)
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10.8. Community Education (Just)
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10.9. District World's Best Workforce Advisory (Wulf/Just)
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11. Consider Previous Business
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11.1. 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. |
11.1.1. 205 - Open Meetings and Closed Meetings
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11.1.2. 206 - Public Participation In School Board Meetings/Complaints About Persons At School Board Meetings and Data Privacy Considerations
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11.1.3. 207 - Public Hearings
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11.1.4. 209 - Code of Ethics
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12. Consider New Business
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12.1. 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. |
12.1.1. 210 - Conflict of Interest - School Board Members
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12.1.2. 211 - Criminal or Civil Action Against School District, School Board Member, Employee, or Student
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12.1.3. 212 - School Board Member Development and Out-of-State Travel By School Board Members
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12.1.4. 213 - School Board Committees
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12.2. Approval of payment for Boys and Girls Hockey
ACTION Recommended motion to approve payment for Boys and Girls Hockey through the general budget, as recommended by the Finance & Facilities Committee. (This would be the same as all other MSHSL athletics offered at Morris Area Schools.) |
12.3. Professional Services Agreement between Morris Area Schools and the Regional Fitness Center
ACTION Recommended motion to approve the Professional Services Agreement between Morris Area Schools and the Regional Fitness Center.
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12.4. MSHSL Form A & B Resolution
ACTION Recommended motion to approve the Resolution of Governing Board Supporting Form A & B Applications to the Minnesota State High School League Foundation.
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12.5. Application for Dissolution of Cooperative Sponsorship - Boys & Girls Alpine Ski
ACTION Recommended motion to approve the Application for Dissolution of Cooperative Sponsorship - Boys & Girls Alpine Ski.
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12.6. Application for Cooperative Sponsorship - Boys & Girls Alpine Ski
ACTION Recommended motion to approve the Application for Cooperative Sponsorship - Boys & Girls Apline Ski.
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13. Other Items Deemed Appropriate by the Board
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13.1. School Board Calendar Review
Description:
November 8 - Elementary Conferences, no school at the elementary only
November 9 - No school. Fall Conferences 8 a.m. - 8 p.m. November 10 -- No school November 20 -- School Board Meeting, 5:30 pm - HS Media Center November 23-24 -- No school |
14. Adjournment
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