July 13, 2020 at 4:30 PM - Regular Meeting
Agenda |
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A. CALL TO ORDER
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A.1. Pledge of Allegiance
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B. ANNOUNCEMENTS
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B.1. Regular Board Meeting on August 10, 2020 at 4:30 p.m.
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C. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
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D. APPROVE AGENDA
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E. APPROVE CONSENT AGENDA
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E.1. Minutes of Previous Meetings
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E.1.a. Regular Board Meeting on June 8, 2020.
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E.2. Payment of Bills and Wire Transfers for period ending June 30, 2020; totaling $3,615,654.17.
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E.3. Personnel Items
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E.3.a.
Appointments: Casey Bushard, Math Instructor, Middle School (2020-21 Schl Yr) Replacement Lisa Devine, Elementary Instructor, Kennedy (2020-21 Schl Yr) Replacement Megan Watkins, Elementary STEM Art Instructor, (2020-21 Schl Yr) Replacement Transfers: Alyssa Cole Transfer from Communications Teacher, Middle School to Read 180 Middle School (Replacement) Jennifer Larson, Title I Instructor, Kennedy to Elementary Instructor, Kennedy (Replacement) Tyler Steen, Physical Education & Health Instructor, Middle School to Instructional Coach, Middle School (Replacement) Leave Requests: Megan Erickson, Guidance Counselor, Senior High Approx 7/29/20 to 9/9/20 Julene Haugen, English Language Arts Instructor, Middle School 20-21 School Year Resignations: Samantha Blume Instructional Coach, Middle School 6/30/20 Luetta Bridge, Food Service Assistant, Senior High, 6/8/20 Cole Hebbe, Special Education Paraprofessional, Kennedy 6/11/20 Madison Scheierl, Special Education Paraprofessional, Middle School 6/3/20 Rachel Valley, Physical Education Instructor, Kennedy 6/8/20 Retirements: Peggy Tjaden, Library Clerical Paraprofessional & CAC Para 6/22/20 |
F. REPORTS
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F.1. Business and Finance - Kathryn Haase
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F.2. Human Resources – Liz Fischer
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F.3. Teaching & Learning - Carrie Thomas
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F.4. Superintendent - Dr. Jeff Holm
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G. ACTION ITEMS
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G.1. Resolution Accepting Gifts/Donations
Attachments:
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G.2. Room Rental Agreement with Kandiyohi County
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G.3. Approve 2020-2021 Elementary Handbook
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G.4. Approve Resolution Related to the Election of School Board Members and Calling the School District General Election
Presenter:
Dr. Holm
Attachments:
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G.5. Approve Resolution Establishing Dates for Filing Affidavits of Candidacy
Presenter:
Dr. Holm
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G.6. Approve Ten-Year Long Term Facility Maintenance Revenue Plan, Expenditures and Statement of Assurances
Presenter:
Kathryn Haase
Attachments:
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G.7. Approve the Purchase of 2,300 Ipads and Ipad Cases from Apple, Inc in the amount of $756,585.00.
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H. DISCUSSION ITEMS
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H.1. Superintendent's Evaluation
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I. PUBLIC COMMENTS RELATED TO NON AGENDA ITEMS
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J. BOARD COMMITTEE REPORTS
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K. ADJOURN
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