September 12, 2022 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. Technology Update - Norby
Attachments:
()
|
|
2.1.2. High School Report - Potvin
Attachments:
()
|
|
2.1.3. Elementary School Report - Nagel
|
|
2.1.4. Superintendent Report - Karger
Attachments:
()
|
|
2.2. Board Member Reports
|
|
2.2.1. Negotiation and Personnel Non-Certified /AFSCME Update - Antonsen, Matejka, Trieglaff
|
|
2.2.2. Budget & Facilities Committee - Trieglaff, Matejka
|
|
2.2.3. Curriculum and Policy Committee Meeting Update - Trieglaff, Frank
|
|
3. Consider Consent Agenda Items
|
|
3.1. Adoption of Minutes from August 8, 2022 Regular School Board Meeting
Attachments:
()
|
|
3.2. Treasurer's Report
Attachments:
()
|
|
3.3. Check Summary
Attachments:
()
|
|
3.4. Personnel
|
|
3.4.1. Approval of the Resignation of a Food Service Worker
|
|
3.4.2. Approval of the Resignation of an ECFE/School Readiness Paraprofessional
|
|
3.4.3. Approval of the Resignation of the One-Act Director
|
|
3.4.4. Approval of the Resignation of an Elementary Teacher
|
|
3.4.5. Approval of Hiring an Elementary Teacher
Attachments:
()
|
|
3.4.6. Approval of Hiring a Paraprofessional
Attachments:
()
|
|
3.4.7. Approval of Hiring a Paraprofessional
Attachments:
()
|
|
3.4.8. Approval of Hiring a Paraprofessional
Attachments:
()
|
|
3.4.9. Approval of Hiring a Paraprofessional
Attachments:
()
|
|
3.4.10. Approval of Hiring a Paraprofessional
Attachments:
()
|
|
3.4.11. Approval of Hiring a Paraprofessional
Attachments:
()
|
|
3.4.12. Approval of Hiring a Paraprofessional
Attachments:
()
|
|
3.4.13. Approval of Hiring a Food Service Worker
Attachments:
()
|
|
3.4.14. Approval of Hiring a Food Service Worker
Attachments:
()
|
|
3.4.15. Approval of Hiring Weight Room Supervisors
Attachments:
()
|
|
3.4.16. Approval of Hiring an Assistant Varsity Boys Basketball Coach
Attachments:
()
|
|
3.4.17. Approval of a Leave Request
|
|
3.4.18. Approval of a Leave Request
|
|
3.4.19. Approval of Lane Change Requests
Attachments:
()
|
|
3.5. Other
|
|
3.5.1. Approval of the 2022-2023 Frazee Hornets Parent/Student Handbook - HS
Attachments:
()
|
|
3.5.2. Approval of the AFSCME MOU Agreement for 2022-2023
Attachments:
()
|
|
3.5.3. Approval of the Curriculum Order to be Included in Capital Outlay
|
|
3.5.4. Approval of the PSEO Agreement for 2022-2023 with Minnesota State Community & Technical College
Attachments:
()
|
|
3.5.5. Approval of the Child and Adult Care Food Program Contract for Vended Meals with Danielle Francis FCC for the 2022-2023 School Year
Attachments:
()
|
|
3.5.6. Approval of the Child and Adult Care Food Program Contract for Vended Meals with Tiffany Haugen's Childcare for the 2022-2023 School Year
Attachments:
()
|
|
3.5.7. Approval of the Child and Adult Care Food Program Contract for Vended Meals with Mahube-Otwa Head Start for the 2022-2023 School Year
Attachments:
()
|
|
3.5.8. Approval of the Tax Levy Schedule for 2022-2023
|
|
3.5.9. Approval of the Truth in Taxation Meeting Set for Monday, December 12, 2022 at 6:01 p.m. in the High School Media Center, 305 North Lake Street, Frazee, MN 56544, 218-334-3181, ext. 5601
|
|
3.5.10. Approval of School District Enrollment Options Program Applications
|
|
4. Hornet Pride
|
|
5. Consider Business Items (Action Required)
|
|
5.1. Approval of the High School Principal Agreement for 2022-2023
Attachments:
()
|
|
5.2. Approval of a Resolution to Hold the October School Board Meeting on Columbus Day, Monday, October 10, 2022.
Attachments:
()
|
|
5.3. Approval of Hiring a Health Aide
Attachments:
()
|
|
5.4. Approval to post for a .5 Social Studies Teacher
|
|
5.5. Approval of the Estimate for Removal of 5 Concrete Light Pole Bases and to Patch the Holes
Attachments:
()
|
|
5.6. Approval of the Resolution Relating to the Election of School Board Members and Calling the School District General Election
Attachments:
()
|
|
5.7. Approval of the Budget & Facilities Recommendation to Conduct an Occupant Load Study
|
|
5.8. Approval of the Second and Final Reading of Policy Revisions and Updates
Attachments:
()
|
|
5.9. Approval of Policy 524 Internet Acceptable Use and Safety Policy
Attachments:
()
|
|
5.10. Approval of Providing a Student Fan Bus to our Home Football Games Played at the Opposing Teams Site
|
|
5.11. Approval to Certify Preliminary Property Tax Levy Payable 2023
|
|
6. Meetings/Workshops
|
|
6.1. Regular School Board Meeting, Monday, October 10, 2022, 6:00 p.m., High School Media Center - pending approval of the Columbus Day Resolution
|
