December 16, 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. 11/18/2019 Regular Meeting Minutes
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7.B. 12/04/2019 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:
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11. SUPERINTENDENT'S REPORT:
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12. CERTIFY 2019 PAYABLE 2020 LEVY: (ACTION) (ROLL CALL VOTE)
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13. CONSIDER TO RESCIND THE 11/18/19 RESOLUTION:
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14. CONSIDER APPROVAL OF RESOLUTION ESTABLISHING A COMBINED POLLING PLACE: (APPENDIX) (ACTION)
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15. CONSENT CALENDAR: (ACTION)
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15.A. Change of Status:
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15.A.1. Sandy Hardwick-Paraprofessional was scheduled 7:30 am start, change to 7:45am start. .25 hr. change
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15.B. New Hires:
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15.B.1. Kaye Kriel-One Act Play, BS+10 Step 3, effective 12/1/19
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15.B.2. Andrea Gullickson-3rd Party Billing, Grade 7 Step 10, effective 12/26/19
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15.B.3. Dawn Rohloff-Preschool Assistant Part Time-Grade 3 Step 5, effective 12/10/19
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15.C. Resignations:
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15.C.1. Kris Goracke-One Act Play
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15.C.2. Robert Welu-Custodian-effective upon replacement
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15.D. Retirement:
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15.D.1. Mavis Suckstorff-EBD Tech-effective 12/20/19
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16. SECOND READING AND APPROVAL OF THE FOLLOWING POLICIES: (APPENDIX) (ACTION)
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16.A. 102-EQUAL EDUCATIONAL OPPORTUNITY
Attachments:
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16.B. 206-PUBLIC PARTICIPATION IN SCHOOL BOARD MEETINGS/COMPLINTS ABOUT PERSONS AT SCHOOL BOARD MEETINGS AND DATA PRIVACY CONSIDERATIONS
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16.C. 401-EQUAL EMPLOYMENT OPPORTUNITY
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16.D. 416-DRUG AND ALCOHOL TESTING
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16.E. 504-STUDENT DRESS AND APPERANCE
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16.F. 509-ENROLLMENT OF NONRESIDENT STUDENTS
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16.G. 525-VIOLENCE PREVENTION (APPLICABLE TO STUDENTS AND STAFF)
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16.H. 602-ORGANIZATION OF SCHOOL CALENDAR AND SCHOOL DAY
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16.I. 613-GRADUATION REQUIREMENTS
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16.J. 624-ONLINE LEARNING OPTIONS
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16.K. 707-TRANSPORTATION OF PUBLIC SCHOOL STUDENTS
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16.L. 708-TRANSPORTATION OF NONPUBLIC SCHOOL STUDENTS
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16.M. 709-STUDENT TRANSPORTATION SAFETY POLICY
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16.N. 713-STUDENT ACTIVITY ACCOUNTING
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16.O. 904-DISTRIBUTION OF MATERIALS ON SCHOOL DISTRICT PROPERTY BY NONSCHOOL PERSONS
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17. OTHER:
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18. ANNOUNCEMENTS:
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18.A. 1/6/20 - Special Organizational Meeting at 3:30 p.m. in the MAHS Board Room
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18.B. 1/8/20 - Special Work Session at 6:15 p.m. in the MAHS Media Center
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18.C. 1/27/20 - January Regular Board Meeting at 7:00 p.m. in the MAHS Board Room
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19. ADJOURN: (ACTION)
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