February 12, 2018 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
1.1. Pledge of Allegiance
|
|
1.2. Approval of Agenda
Attachments:
()
|
|
2. Communications Reports
|
|
2.1. Administrative Reports
|
|
2.1.1. Recognition of Winter Team Captains - Courneya
|
|
2.1.2. Youth Frontiers Retreat - Fett
|
|
2.1.3. High School Board Report - Potvin
Attachments:
()
|
|
2.1.4. Superintendent Report - Karger
|
|
2.2. Board Member Reports
|
|
2.2.1. MSBA 2018 Directors' Award
|
|
2.2.2. Working Session Review - Helmers, Nunn, Ovsak, Buhr, Cruz
|
|
2.2.3. Meet & Confer Update - Nunn, Ovsak, Jepson
|
|
3. Citizen & Delegation Requests
|
|
3.1. Maureen Karsnia, has submitted a Citizen and Delegation Request Form for Substitute Teachers in our District regarding a pay increase to bring the salary in-line with area schools.
|
|
4. Consider Consent Agenda Items
|
|
4.1. Adoption of Minutes - Regular/Organizational Meeting January 8, 2018 and the Working Session on February 6, 2018
Attachments:
()
|
|
4.2. Treasurer's Report
Attachments:
()
|
|
4.3. Check Summary
Attachments:
()
|
|
4.4. Personnel
|
|
4.4.1. Approval of the Retirement of a Licensed Teacher
|
|
4.4.2. Approval of the Retirement of a Licensed Teacher
|
|
4.4.3. Approval of the Retirement of a Licensed Teacher
|
|
4.4.4. Approval of Hiring an Assistant Varsity Softball Coach
Attachments:
()
|
|
4.4.5. Approval of the Resignation of the Junior High Softball Coach
|
|
4.4.6. Approval of the Resignation of the Head Football Coach
|
|
4.4.7. Approval of a Correction to Recommendation to Hire Rate
Attachments:
()
|
|
4.4.8. Approval of a Leave Request
|
|
4.4.9. Approval of a Leave Request
|
|
4.4.10. Approval of a Leave Request
|
|
4.4.11. Approval of a Leave Request
|
|
4.4.12. Approval of a Leave Request
|
|
4.4.13. Approval of a Lane Change Requests
Attachments:
()
|
|
4.4.14. Approval of the FEA (Certified) Seniority List for 2017-2018
Attachments:
()
|
|
4.5. Other
|
|
4.5.1. Authorize the Superintendent to Advertise for Bids for a New Scrubber
|
|
4.5.2. Approval of School District Enrollment Options Program Applications
|
|
5. Hornet Pride
|
|
5.1. Donations
|
|
6. Consider Business Items (Action Required)
|
|
6.1. Approval of the Achievement and Integration 3-year Plan and the Revenue FY 2019 Budget
Attachments:
()
|
|
6.2. Approval of the American Indian Education Transmittal of Resolution and Parent Committee Roster
Attachments:
()
|
|
6.3. Approval of the Early Childhood Family Education Salary Schedule for 2017-2019
Attachments:
()
|
|
6.4. Approval of the Recommendation to Add the MSHSL Activity of Adaptive Bowling
Attachments:
()
|
|
6.5. Approval of the Recommendation to Add an Assistant Coaching Position to the Track Program
Attachments:
()
|
|
6.6. Approval of the Recommendation to Add an Assistant Coaching Position to the Softball Program
Attachments:
()
|
|
6.7. Approval of the Recommendation to Increase the Daily Substitute Compensation Rates
Attachments:
()
|
|
6.8. Approval of the Recommendation of our Legal Counsel that a Letter be Served on the Owner of a Structure Built on the School Forest Property
|
|
7. Meetings/Workshops
|
|
7.1. Regular School Board Meeting, Monday, March 12, 2018, 6:00 p.m., High School Media Center
|
