December 17, 2018 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER: Pledge of Allegiance
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2. MEMBERS PRESENT:
Description:
Barsness, Christianson, Harste, Holtberg, Meyer, Schlief
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3. MEMBERS ABSENT:
Description:
Barsness, Christianson, Harste, Holtberg, Meyer, Schlief
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4. APPROVE AGENDA: (ACTION)
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5. VISITOR'S COMMENTS:
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6. SPECIAL RECOGNITIONS AND HONORS:
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7. SUSPEND REGULAR MEETING TO HOLD TRUTH IN TAXATION PUBLIC HEARING: (ACTION)
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7.A. District Truth in Taxation Presentation
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7.B. Budget Discussion
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7.C. Public Comment
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8. REOPEN REGULAR MEETING: (ACTION)
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9. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS: (APPENDIX) (ACTION)
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9.A. November 26, 2018 Regular Meeting
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9.B. December 12, 2018 Special Work Session
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10. CONSIDER AND APPROVE CLAIMS, ACCOUNTS, DONATIONS AND GIFTS: (APPENDIX) (ACTION)
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11. INVESTMENT UPDATE: (APPENDIX)
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12. SUPERINTENDENT'S REPORT:
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13. CONSENT CALENDAR: (ACTION)
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13.A. Change of Status:
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13.A.1. Riley Gustafson - change from Jr. High Track & Field Coach to Co-Head Boys' Track & Field Coach, BA+10 Step 6, effective 3/11/19 (Replacement)
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13.A.2. Dan Timm - change from Jr. High Track & Field Coach to Co-Head Boys' Track & Field Coach, BA+10 Step 6, effective 3/11/19 (Replacement)
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13.B. New Hires:
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13.B.1. Christine Gadbaw - MAES Paraprofessional, Grade 5 Step 1, 4.5 hrs/day student days, effective 11/30/18
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13.B.2. Carissa Klimek - MAIS Paraprofessional, Grade 5 Step 3, 7.25 hrs/day student days, effective 12/10/18
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13.B.3. Elvira Wagner - MAIS Paraprofessional, Grade 1 Step 1, 7 hrs/day student days, effective 1/3/19
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13.B.4. Brittany Kramber - MAWIN EBD Technician, Grade 6 Step 1, 7 hrs/day student days, effective 1/3/19
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13.B.5. Rebecca Nelson - MAWIN EBD Technician, Grade 6 Step 1, 7 hrs/day student days, effective 1/3/19
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13.B.6. Shayla Hollenbeck - Jr. High Speech Coach-2nd Assistant, BA+10 Step 3, effective 3/11/19
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13.C. Resignations:
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13.D. Retirement:
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13.D.1. Sandra Vatthauer - MAWIN EBD Technician, effective 12/20/18 (retirement date change)
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14. CERTIFY 2018 PAYABLE 2019 LEVY: (ACTION) (ROLL CALL VOTE)
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15. CONSIDER APPROVAL OF RESOLUTION DESIGNATING COMBINED POLLING PLACES FOR 2019 ELECTION YEAR: (ACTION)
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16. OUTGOING BOARD MEMBER RECOGNITION:
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17. OTHER:
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17.A. Food Service Report
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18. ANNOUNCEMENTS:
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18.A. Special Organizational Meeting - Wednesday, January 9, 2019 at 6:15 p.m. in the MAHS Media Center
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18.B. January Work Session - Wednesday, January 9, 2019 at 6:45 p.m. in the MAHS Media Center
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18.C. Special Strategic Planning Work Session - Monday, January 14, 2019 at 5:00 p.m. in the MAHS Media Center
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19. ADJOURN: (ACTION)
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