November 18, 2019 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER: Pledge of Allegiance
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2. MEMBERS PRESENT:
Description:
Christianson, Holtberg, Meyer, Barsness, Gugisberg, Reichmann, Zavadil
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3. MEMBERS ABSENT:
Description:
Christianson, Holtberg, Meyer, Barsness, Gugisberg, Reichmann, Zavadil
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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. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS: (APPENDIX) (ACTION)
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7.A. 10/21/2019 Regular Meeting Minutes
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7.B. 11/06/2019 Work Session Meeting Minutes
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8. CONSIDER AND APPROVE CLAIMS, ACCOUNTS, DONATIONS AND GIFTS: (APPENDIX) (ACTION)
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9. INVESTMENT UPDATE: (APPENDIX)
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10. FOOD SERVICE UPDATE: (APPENDIX)
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11. SUPERINTENDENT'S REPORT:
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12. PRESENTATION AND APPROVAL OF FY2019 AUDIT: (APPENDIX) (ACTION)
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13. CONSENT CALENDAR: (ACTION)
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13.A. Change of Status:
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13.A.1. Brianna Schreck - Preschool Assistant change from 5days per week to 2 days per week
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13.A.2. Jennifer Grajczyk - adding Preschool Assistant 3 days a week to ECSE work
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13.B. New Hires:
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13.B.1. Kassidi Peterson - MAES Paraprofessional, Grade 5, Step 2, effective 11/11/19
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13.B.2. Vanessa Detschman - MAES Paraprofessional, Grade 5, Step 2, effective 11/18/19
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13.C. Resignations:
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13.C.1. Pam Hoeper - 3rd Party Billing, effective 11/15/19
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14. CONSIDER APPROVAL OF THE FOLLOWING 2018-19 SENIORITY LISTS: (APPENDIX) (ACTION)
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14.A. Minnewaska Teachers Association
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14.B. Teamsters Public and Law Enforcement Employees' Union Local No. 320 (Mental Health Practitioners)
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15. CONSIDER APPROVAL OF 2020-2021 LAKELAND MENTAL HEALTH EMPLOYEE ASSISTANCE PROGRAM AGREEMENT: (APPENDIX) (ACTION)
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16. CONSIDER APPROVAL OF 2019 WORLD'S BEST WORKFORCE REPORT:(APPENDIX) (ACTION)
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17. APPROVAL OF RESOLUTION ESTABLISHING A COMBINED POLLING PLACE: (APPENDIX) (ACTION)
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18. SECOND READING AND APPROVAL OF THE FOLLOWING POLICIES: (APPENDIX) (ACTION)
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18.A. 205 - OPEN MEETING AND CLOSED MEETING
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18.B. 402 - DISABILITY NONDISCRIMINATION POLICY
Attachments:
()
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18.C. 404 - EMPLOYMENT BACKGROUND CHECKS
Attachments:
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18.D. 423 - EMPLOYEE-STUDENT RELATIONSHIPS
Attachments:
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18.E. 424 - LICENSE STATUS
Attachments:
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18.F. 523 - POLICIES INCORPORATED BY REFERENCE
Attachments:
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18.G. 530 - IMMUNIZATION REQUIREMENTS
Attachments:
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18.G.1. 530 - IMMUNIZATION FORM
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18.H. 620 - CREDIT FOR LEARNING
Attachments:
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18.I. 703 - ANNUAL AUDIT
Attachments:
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18.J. 712 - VIDEO SURVEILLANCE OTHER THAN ON BUSES
Attachments:
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18.K. 720 - VENDING MACHINES
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18.L. 721 - UNIFORM GRANT GUIDANCE POLICY REGARDING FEDERAL REVENUE SOURCES
Attachments:
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18.M. 802 - DISPOSITION OF OBSOLETE EQUIPMENT AND MATERIAL
Attachments:
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18.N. 210- CONFLICT OF INTEREST-SCHOOL BOARD
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19. OTHER:
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20. ANNOUNCEMENTS:
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20.A. December Work Session - Wednesday, December 4, 2019 at 6:15 p.m. in the MAHS Media Center
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20.B. Truth in Taxation Hearing, Monday, December 16, 2019 at 6:30 p.m. in the MAS Board Room
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20.C. December Regular Board Meeting – Monday, December 16, 2019 at 7 p.m. in the MAS Board Room.
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20.D. Organizational Meeting January 6, 2020 at 3:30 p.m. in the MAS Board Room
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21. ADJOURN: (ACTION)
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