March 18, 2024 at 6:00 PM - Regular Meeting
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1) Call to Order of regular meeting and roll call of Board Member attendance
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2) Consider approval of the Agenda
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3) Recognition of visitors and public input on agenda items
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4) Consider Consent Agenda:
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4)1. Minutes of the February 26, 2024 Regular Meeting & March 11, 2024 Working Session
Attachments:
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4)2. Notes of the February 26, 2024 Facilities Committee, March 12, 2024 Community Education Advisory Meeting and March 15, 2024 Activities Committee Meeting.
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5) Reports to the Board:
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5)1. Community Ed Coordinator - Ashley Engh
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5)2. Activities Director - Frank Bartsch
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5)3. Behavioral/Instructional Coach - Amanda Fjeld
Attachments:
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5)4. Superintendent/Principal - Jonathan Payne
Attachments:
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5)5. Facilities Manager - Allyn Clark
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5)6. Meet & Confer
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6) Administration:
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6)1. Consider approval of 2024 Football Cooperative Agreement between ISD95, Cromwell-Wright Public School and ISD 698, Floodwood Public School
Attachments:
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6)2. Consider approval of Waiver, Release of Liability, Hold Harmless, and Service Agreement for the Floodwood School Shop.
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6)3. Consider approval of updated Community Use of the School Facilities.
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7) Finance:
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7)1. Approval of February 2024 monthly Claims and Accounts and Cash Flow report
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7)2. Resolution Discontinuing and reducing educational programs and positions.
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7)3. Consider resolution proposing to place Staci Taylor, Art Teacher on a 0.2 FTE unrequested leave of absence.
Description:
Going from 1.0 FTE to 0.8 FTE
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7)4. Consider resolution relating to the termination and nonrenewal of the teaching contract with John Atella, a probationary teacher, effective June 30, 2024.
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7)5. Consider resolution relating to the termination and nonrenewal of the teaching contract of Samantha Altringer, a probationary teacher, effective June 30, 2024.
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7)6. Consider elimination of 1.0 FTE Instructional/Behavioral Coach position for FY25 with Teacher on Special Assignment reassignment.
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8) Personnel:
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8)1. Consider approval to post for 0.5 FTE Superintendent and 1.0 FTE Principal for FY25, open until filled.
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8)2. Approval of updated job descriptions: Superintendent, Principal and School Counselor
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9) Policy:
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9)1. Second of three readings to new policy 516.5 - Overdose Medication
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9)2. Consider final reading and adoption of local changes to policy 704.
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10) Meeting Announcements times:
These meetings will take place between now and the next regular meeting
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11) Adjournment
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