August 19, 2019 at 7:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER: Pledge of Allegiance
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2. MEMBERS PRESENT:
Description:
Barsness, Christianson, Gugisberg, Holtberg, Meyer, Reichmann, Zavadil
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3. MEMBERS ABSENT:
Description:
Barsness, Christianson, Gugisberg, Holtberg, Meyer, Reichmann, Zavadil
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4. APPROVE AGENDA: (ACTION)
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5. VISITOR'S COMMENTS:
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6. SPECIAL RECOGNITIONS AND HONORS:
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7. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS: (APPENDIX) (ACTION)
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7.A. 7/22/19 Regular Meeting
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7.B. 8/14/19 Work Session
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8. CONSIDER AND APPROVE CLAIMS, ACCOUNTS, DONATIONS AND GIFTS: (APPENDIX) (ACTION)
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9. INVESTMENT UPDATE: (APPENDIX)
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10. SUPERINTENDENT'S REPORT:
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11. CONSENT CALENDAR: (ACTION)
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11.A. New Hires:
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11.A.1. Kristal Wendt - MAHS FACS Teacher, MA Step 8, effective 8/26/2019 (Replacement)
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11.A.2. Danielle Boutain - Assistant Varsity Swimming Coach, BS+10 Step 3, effective 08/12/2019
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11.A.3. Justin Viss - Assistant Varsity Wrestling Coach, BS+10 Step 4, effective 11/18/2019
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11.A.4. Cole Ellison - Jr. High Wrestling Coach, BS+10 Step 4, effective 11/19/2019
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11.A.5. Heidi Weller - Community Education/Activities Administrative Assistant, Grade 8 - Step 12, effective 08/12/2019 (Replacement)
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11.A.6. Diane Richardson - MAHS Cook, Grade 4 Step 12, 6 hrs/day student days, effective 8/27/2019
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11.A.7. Laura Benson - MAHS Cook, Grade 4 Step 12, 4 hrs/day student days, effective 8/27/2019
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11.A.8. Carol Barden - WIN Academy Head Cook, Grade 5 Step 12, 6 hrs/day, 172 days/yr, effective 8/27/2019 (Replacement)
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11.A.9. Kathy Tauber - MAES Cook, Grade 4 Step 12, 6 hrs/day student days, effective 8/27/2019 (Replacement)
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11.B. Resignations:
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11.B.1. Abby Hanson - ECFE/Preschool Teacher, effective 7/24/19
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11.B.2. Sara Maanum - District Office Assistant, effective 8/1/19
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11.B.3. Jessica Anderson- MAHS Para, effective 8/1/19
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11.B.4. Riley Gustafson - Jr. High Wrestling Coach, effective 8/5/19
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11.B.5. Johnna Nelson - MAIS Para, effective 8/8/2019
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11.B.6. Hannah Szech - JV Tennis Coach, effective 8/9/19
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11.B.7. Koni Schmitz - ECSE Para, effective 8/12/19
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12. CONSIDER APPROVAL OF 2019-2020 COACHES/ADVISORS LIST: (APPENDIX) (ACTION)
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13. CONSIDER APPROVAL OF 2019-2020 DEVICE POLICY: (APPENDIX) (ACTION)
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14. AMEND 2019-2020 MOU (E-LEARNING DAYS): (ACTION) (APPENDIX)
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15. CONSIDER APPROVAL OF 2019-2020 SCHOOL YEAR LUNCH PRICE INCREASE TO COMPLY WITH FEDERAL REGULATIONS: (ACTION)
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16. CONSIDER APPROVAL OF DESIGNATION OF IDENTIFIED OFFICIALS WITH AUTHORITY FOR THE MDE EXTERNAL USER ACCESS RECERTIFICATION SYSTEM: (ACTION)
Description:
The Minnesota Department of Education (MDE)
requires that school districts annually designate an Identified Official with Authority to comply with State Access Control Security Standard 1.0 which states that all user access rights to Minnesota state systems must be reviewed and recertified at least annually. The Identified Official with Authority will assign job duties and authorize external user’s access to MDE secure systems for their local education agency (LEA). The Director recommends the Board authorize Charles (Chip) Ray Rankin to act as the Identified Official with Authority, and Angela (Angie) VanZee as the IoWA to add and remove names only for the Minnewaska School District 2149-01 |
17. CONSIDER APPROVAL OF LONG-TERM FACILITY MAINTENANCE TEN YEAR PLAN (ACTION)
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18. OTHER:
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19. ANNOUNCEMENTS:
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19.A. ISD 2149 District Advisory Council - Monday, 8/26/19 at 4:30 p.m. in the MAHS Media Center
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19.B. September Work Session - Wednesday, 9/11/19 at 6:15 p.m. in the MAHS Media Center
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19.C. September Regular Meeting - Monday, 9/23/19 at 7:00 p.m. in the MAS Board Room
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20. ADJOURN: (ACTION)
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