January 28, 2019 at 7:00 PM - Regular School Board Meeting
| Agenda |
|---|
|
1. Call Meeting to Order
|
|
2. Pledge of Allegiance
|
|
3. Approve Agenda
|
|
3.1. Additions
|
|
3.1.1. Resolution Relating to Establishing the Location for Absentee Voting and an Absentee Ballot Board for School District Elections Not Held on the Day of a Statewide Election (8.5)
|
|
3.2. Deletions
|
|
4. Visitors
|
|
5. Consent Agenda
|
|
5.1. Approve Minutes from the Regular Board Meeting of December 17, 2018
Attachments:
()
|
|
5.2. Approve Minutes from the Organizational Meeting of January 7, 2019
Attachments:
()
|
|
5.3. Approve New Subs to the District
Attachments:
()
|
|
5.4. Approve Contracts and/or Work Agreements
|
|
5.4.1. Gary Haupert, Assistant Wrestling Coach
|
|
5.4.2. Ty Hansen, 2018-2019 Part-Time Custodian
|
|
5.4.3. Evelyn Klein, Junior High Track Coach
|
|
5.5. Approval of Gifts to the School
|
|
5.5.1. DaVita, Donation of $1,150.00 to the Wellness Room
Attachments:
()
|
|
5.5.2. Karla Loll, Donation of $160.00 to Brown Elementary Help Fund
Attachments:
()
|
|
5.5.3. First Bank & Trust, Donation of $100.00 to Choir for Holiday Music
Attachments:
()
|
|
5.5.4. Jasper Tuesday Morning Bible Study Group, Donation of $60.00 to the Wellness Room
Attachments:
()
|
|
5.5.5. Jasper Progress Study Club, Donation of $25.00 to the Wellness Room
Attachments:
()
|
|
5.5.6. Myron & Nancy Koets, Donation of $100.00 to the Wellness Room
Attachments:
()
|
|
5.5.7. Peace United Methodist Church, Donation of $300.00 for Lunch Accounts for Students in Need
Attachments:
()
|
|
5.5.8. Christ the King Lutheran Church, Donation of $100.00 to the Wellness Room
Attachments:
()
|
|
5.6. Approval Letter of Resignation from Ashley Halsne, Part-Time Custodian
Attachments:
()
|
|
6. Administrative Reports and Information
|
|
6.1. Administration
|
|
6.1.1. Jacque Kennedy, Review of Budget Year-to-Date
Attachments:
()
|
|
6.1.2. Cory Strasser
|
|
6.1.3. Toni Baartman
|
|
6.1.4. Melany Wellnitz
|
|
6.1.5. Superintendent - Enrollment, Teacher of the Year Nominations
Attachments:
()
|
|
6.2. School Board Members -MSBA Conference Report, Facility Steering Committee
|
|
7. Old Business
|
|
8. New Business
|
|
8.1. Approve Payment of Regular Monthly Bills
Attachments:
()
|
|
8.2. Approve Treasurer's Report for December 2018
Attachments:
()
|
|
8.3. Approve Policy 213, School Board Committees
Attachments:
()
|
|
8.4. Strategic Planning
|
|
8.5. Resolution Relating to Establishing the Location for Absentee Voting and an Absentee Ballot Board for School District Elections Not Held on the Day of a Statewide Election (ADDITION)
Attachments:
()
|
|
9. Adjourn
|
