August 9, 2021 at 6:00 PM - Regular Meeting
| 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. Superintendent Report - Karger
|
|
2.2. Board Member Reports
|
|
2.2.1. SB/MSEA Negotiations Meeting - Matejka, Ansonsen, Shipman
|
|
2.2.2. Budget and Facilities Committee - Trieglaff, Matejka
|
|
2.2.3. Curriculum and Policy Committee - Frank, Trieglaff
|
|
2.2.4. Project Oversight Committee (POC) Update - Matejka, Helmers
|
|
3. Consider Consent Agenda Items
|
|
3.1. Adoption of Minutes from the July 12, 2021 Regular Meeting.
Attachments:
()
|
|
3.2. Treasurer's Report
Attachments:
()
|
|
3.3. Check Summary
Attachments:
()
|
|
3.4. Personnel
|
|
3.4.1. Approval of the Resignation of an Elementary Teacher
|
|
3.4.2. Approval of the Resignation of the Assistant Varsity Football Coach
|
|
3.4.3. Approval of Hiring a Head Volleyball Coach
Attachments:
()
|
|
3.4.4. Approval of the Resignation of an Assistant Volleyball Coach
|
|
3.4.5. Approval of Hiring an Assistant Volleyball Coach
Attachments:
()
|
|
3.4.6. Approval of Hiring an Elementary Teacher
Attachments:
()
|
|
3.4.7. Approval of Hiring an Elementary Teacher
Attachments:
()
|
|
3.4.8. Approval of Hiring a Social Studies Teacher
Attachments:
()
|
|
3.4.9. Approval of Hiring a High School Administrative Assistant I
Attachments:
()
|
|
3.4.10. Approval of Hiring an Assistant Varsity Boys Basketball Coach
Attachments:
()
|
|
3.4.11. Approval of Hiring a Media Center Aide
Attachments:
()
|
|
3.4.12. Approval of the Request for an Extended Leave of Absence
|
|
3.4.13. Approval of Lane Change Requests
Attachments:
()
|
|
3.5. Other
|
|
3.5.1. Approval of the Lease Agreement with Harvest Fellowship Church
Attachments:
()
|
|
3.5.2. Approval of the Rental Agreement with the City of Frazee for Lake Agassiz Regional Library
Attachments:
()
|
|
3.5.3. Approval of the Reimbursement / Compensation Schedule for 2021-2022
Attachments:
()
|
|
3.5.4. Approval of the Fee Schedule for 2021-2022
Attachments:
()
|
|
3.5.5. Approval to Award the 2021-2022 Dairy Bid to Cass-Clay
|
|
3.5.6. Approval of the Executive Summary of Written Plans 2021-2022
Attachments:
()
|
|
3.5.7. Approval of the 2021-2022 Frazee Hornets Employee Handbook
Attachments:
()
|
|
3.5.8. Approval of the 2021-2022 Frazee Hornets Parent/Student Handbook - HS
Attachments:
()
|
|
3.5.9. Approval of the 2021-2022 Frazee-Vergas Hornets Parent/Student Handbook - EL
Attachments:
()
|
|
3.5.10. Approval of the Activities Handbook and Coaches Handbook
Attachments:
()
|
|
3.5.11. Approval of the Letter of Engagement as Bond Counsel with Dorsey & Whitney LLP
Attachments:
()
|
|
3.5.12. Approval of School District Enrollment Options Progam Applicants
|
|
4. Hornet Pride
|
|
5. Consider Business Items (Action Required)
|
|
5.1. Approval of Hiring a Head Dance Coach
Attachments:
()
|
|
5.2. Approval of the 2021-2022 School Opening Plan
Attachments:
()
|
|
5.3. Approval of the Recommendation from the Budget and Facilities Committee to Sell Parcel 72 to the State of Minnesota Department of Transportation for $41,000
Attachments:
()
|
|
5.4. Approval of the Recommendation from the Budget and Facilities Committee to Sell a Partial of Parcel 70 to the State of Minnesota Department of Transportation for $2,100
Attachments:
()
|
|
6. Meetings/Workshops
|
|
6.1. Welcome Back Meeting for All Staff on Tuesday, August 31st, at 8:00 am in the Frazee Event Center.
|
|
6.2. Tuesday, September 7, 2021, First Day of School
|
|
6.3. Regular Meeting of the School Board on September 13, 2021 at 6:00 p.m. in the High School Media Center
|
