June 26, 2023 at 6:30 PM - Regular Meeting

I. Call to Order - Gary Michael, Chairperson

I.A. Pledge of Allegiance

I.B. Attendance

I.C. Additional Agenda Items

II. Approval

II.A. Approve Agenda & Additional Items

II.B. Approve Meeting Minutes

II.C. Approve Financial Transactions

III. Visitor Comments

Comments from visitors should be informational in nature and not exceed 3 minutes per issue.  The Board will not engage in a discussion or debate in those 3 minutes but will take the information and find answers if it is appropriate.  As part of the protocol, visitors must keep their ideas and opinions related to policy issues.  It is unacceptable for any speaker to slander, engage in character assassination or discuss student or personnel issues (i.e. teacher, coaches, bus drivers, principals, Board Members, etc.) at a public board meeting.  The person wishing to address the Board must stand at the provided lectern.
 

IV. Consent Agenda

IV.A. Approve Non-Tenured Teacher Contract

IV.A.1. Anne Joubert, BS50/MS/Step 10 (0.8 FTE) - $41,480

IV.B. Approve the Following Resignation

IV.B.1. Connie Davison, Substitute Bus Driver
Effective 6/1/2023

IV.B.2. Jacob Pehrson, Ag/Industrial Arts
Effective 6/21/2023

IV.C. Approve the Following Hires

IV.C.1. Jennifer Bowen, Media Specialist - MS20/Step 11, $56,618

IV.C.2. Kelly Lynn Stanton-Nutt, Art Teacher - MS30/Step 20, $71,165

IV.C.3. Sheri Velishek, Cook - Food Service, Head Cook/Baker, B-2-2/Step 15 - $18.98/hour

IV.D. Approve Summer School Staff

IV.D.1. Shari Lemieux, Administrative Assistant - $15.05/hour

IV.D.2. Sue Krienke, Teacher - $34.53/hour

IV.D.3. Melissa Wencl, Nurse (2nd session only) - $19.00/hour

IV.D.4. Christine McCoy, Paraprofessional - $18.03/hour

IV.D.5. Lois Masberg, Paraprofessional - $18.03/hour

IV.D.6. Amy Petry, Paraprofessional - $18.03/hour

IV.E. Approve the Following Community Education Summer Staff

IV.E.1. Kelsey Schiefelbein, SAC - $11.96/hour

IV.E.2. Ellie Meihak, SAC - $11.96/hour

IV.E.3. Kyleigh Duffy, SAC - $9.96/hour

IV.F. Approve the Following 2023-2024 Fall and Winter Coaches:

IV.F.1. Cross Country
Skyler Petry - Head Coach, $5,450

Football 
Chad Atherton - 1st Assistant, $3,885
Cory Immerman - 1st Assistant, $3,885
Jason Skurkay - 2nd Assistant, $3,102
Dan Lemcke - Junior High, $2,336

Volleyball 
Ken Trnka - 1st Assistant, $3,885
Pam Heinz - Junior High, $2,336

IV.G. Approve Junior High Summer School Staff

IV.G.1. Carrie Brown, Teacher - $34.53/hour

IV.H. Approve Requests for Lane Change

IV.H.1. Angela Sammon, MS10 to MS20. Effective September 1, 2023

IV.H.2. Heather Snesrud, BS10 to BS20. Effective September 1, 2023

IV.H.3. Sara Anderson, BS to BS10. Effective September 1, 2023

IV.H.4. Tonya Sauer, BS10 to BS50/MS. Effective September 1, 2023

IV.H.5. Kaitlin Zellar, BS to BS10. Effective September 1, 2023

IV.H.6. Carrie Richards, MS to MS10. Effective September 1, 2023

V. Recognition

V.A. Approve Monetary Donations

VI. Reports

VI.A. Joint Principal Report
Bobbie Jo Bastian, Elementary Principal / Jennifer Wilson, 7-12 Principal

VI.B. Jeff Boran, Community Education & Activities Director

VI.C. Board Member Reports

VI.D. Board Committee Reports

VI.E. Ryan Jensen, Superintendent

VII. Information / Discussion

VII.A. K-4 Class Sizes

VIII. Action

VIII.A. Approve the Education Identity and Access Management Resolution to designate John Regan as the Identified Official with Authority (IOwA) for Education Identity and Access Management.

VIII.B. Approve the Following Membership:

VIII.B.1. 2023-2024 Resolution for Membership in the Minnesota State High School League

VIII.C. Designated Authorized Users and Signers at Official Depositories.

VIII.C.1. The Superintendent and Business Manager, currently John Regan and Margaret Jewison, are authorized users for all district accounts at the official district depositories and have discretion to designate one responsible employee as an additional authorized user on each account to assist in the day to day district operations, currently Jeanne Morsching, Administrative Assistant, at Frandsen Bank, in Waterville, and Anna Meschke, Administrative Assistant, at Lake Country Community Bank, in Morristown. 
Additionally, authorized signers for check writing purposes will be the Board Chair, Board Treasurer, and Board Clerk for the district checking account, currently Gary Michael, Chair, Jon Bakken, Treasurer, and Jay Schneider, Clerk. Authorized signers for check writing purposes will be the applicable principal for the student activity checking accounts, currently Jennifer Wilson, High School Principal, at Frandsen Bank, in Waterville, and Jennifer Wilson, Junior High Principal, at Lake Country Community Bank, in Morristown.

VIII.D. Approve 2023-2024 Preliminary Budget

VIII.E. Approve Resolution Adopting the School District's Fiscal Year 25 Long-Term Facilities Maintenance Ten-Year Plan

IX. Personnel

IX.A. Approve July 1, 2023 - June 30, 2024 Interim Superintendent Contract with John Regan

IX.B. Approve July 1, 2023 - June 30, 2025 Contract with School Age Care Coordinator

X. Adjournment

Upcoming Meetings