May 18, 2020 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:
Barsness, Christianson, Gugisberg, Holtberg, Meyer, Reichmann, Zavadil
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3. MEMBERS ABSENT:
Description:
Barsness, Christianson, Gugisberg, Holtberg, Meyer, 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.AAAAAAZL. April 27, 2020 Work Session
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7.AAZT. April 20, 2020 Regular Meeting
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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. CONSENT CALENDAR: (ACTION)
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12.A. New Hires:
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12.A.2100. Alex King, Secondary Teacher, BA Step 3, effective 9/1/2020
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12.A.2200. Lisa Bonk, Speech Language Pathologists, MA+20 Step 12, effective 9/1/2020
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12.B. Change of Status:
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12.C. Resignations:
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12.C.2400. Larry Disrud, Lead Maintenance, effective 05/11/2020
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12.C.2500. Jane Manderscheid, Paraprofessional, effective 5/29/2020
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12.C.2600. Meribeth Noyes, Homecoming Advisor, effective 5/12/2020
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12.CCCCCBBBBBBAAAAAAAAAAAAYV. Extended School Year Hires:
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12.CCCCCBBBBBBAAAAAAAAAAAAYV.2800. Denise Ver Steeg - MAIS ESY Teacher, 3 students, 78hrs, effective 6/2/2020
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12.CCCCCBBBBBBAAAAAAAAAAAAYV.2900. Emily Kluver - MAHS ESY Teacher, 6 students, 105hrs, effective 6/2/2020
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13. SCHEDULE JUNE REGULAR MEETING:
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14. CONSIDER APPROVAL OF CERTIFIED STAFF RECALLS FOR THE 2020-2021 SCHOOL YEAR: (ACTION)
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15. CONSIDER APPROVAL OF 2020-2021 and 2021-2022 PRINCIPALS MASTER AGREEMENT: (ACTION) (ROLL CALL VOTE)
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16. CONSIDER RESOLUTION FOR MEMBERSHIP RENEWAL IN THE MINNESOTA STATE HIGH SCHOOL LEAGUE FOR 2020-2021 SCHOOL YEAR: (ACTION)
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17. ESTABLISH DATES FOR FILING AFFIDAVITS OF CANDIDACY: (ACTION) (ROLL CALL VOTE)
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18. APPOINT SCHOOL DISTRICT ELECTION CLERK: (ACTION)
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19. OTHER:
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20. ANNOUNCEMENTS:
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21. ADJOURN: (ACTION)
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3100. CONSIDER APPROVAL OF 2020-2022 MINNESOTA TEAMSTERS PUBLIC AND LAW ENFORCEMENT EMPLOYEES' UNION LOCAL NO. 320 MASTER AGREEMENT:(APPENDIX) (ACTION) (ROLL CALL VOTE)
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3300. MOU - STEP 8 2% INCREASE
Description:
MOU - STEP 8 2% INCREASE.doc
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3300. CONSIDER RESOLUTION RELATING TO THE TERMINATION AND NON-RENEWAL OF NON-TENURED CERTIFIED STAFF: (ACTION) (ROLL CALL VOTE)
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3400. CONSIDER APPROVAL OF DESIGNATION OF IDENTIFIED OFFICIALS WITH AUTHORITY FOR THE MDE EXTERNAL USER ACCESS RECERTIFICATION SYSTEM: (ACTION) (ROLL CALL VOTE)
Description:
The Minnesota Department of Education (MDE) requires that school districts annually designate an Identified Official with Authority to comply with State Access Control Security Standard 1.0 which states that all user access rights to Minnesota state systems must be reviewed and recertified
at least annually. The Identified Official with Authority will assign job duties and authorize external user’s access to MDE secure systems for their local education agency (LEA). The Director recommends the Board authorize Charles (Chip) Ray Rankin to act as the Identified Official with Authority, and Angela (Angie) VanZee as the IoWA to add and remove names only for the Minnewaska School District 2149-01 |
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3800. CONSIDER APPROVAL OF THE 2020-2021 MEMBERSHIP OF THE MINNESOTA STATE HIGH SCHOOL LEAGUE: (ACTION)
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3900. POLICY COMMITTEE UPDATE:
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3900.EEEDDDCCCCBBBBBBAAAAAAAAAAAAAYV. 215-Minnewaska Area School Board and Superintendent Ground Rules for Working Collaboatively
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3900.FEEDDDCCCCBBBBBBBAAAAAAAAAAAAYR. 216-Board Member Replacement Policy
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3900.FEEEDDDCCCCBBBBBBAAAAAAAAAAAAAYJ. 302-Superintendent
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3900.FEEEDDDCCCCBBBBBBAAAAAAAAAAAAAYJ. 301-School District Administration
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3900.FFEEDDDCCCCBBBBBBBAAAAAAAAAAAAYF. 304-Superintendent Contract, Duties and Evaluation
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3900.FFEEEDDDCCCCBBBBBBAAAAAAAAAAAAZX. 306-Adminstrators Code of Ethics
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4000. BRIAN KOEHN-AUDITOR
Description:
BRIAN KOEHN-AUDITOR.pdf
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5000. CHOOSE BOARD MEMBERS TO HAND OUT DIPLOMAS AT COMMENCEMENT: (ACTION) (ROLL CALL VOTE)
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5200. ANNOUNCEMENTS:
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5200.GGFFEEDDDCCCCCBBBBBBAAAAAAAAAAAAYZ. MAHS Graduation Commencement - Friday, 5/29/2020 at 8:00 P.M. in the MAHS Gymnasium
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5200.GGFFEEEDDDCCCCBBBBBBAAAAAAAAAAAAYV. June Work Session - Wednesday, 6/3/2020 at 6:15 p.m. in the MAHS Media Center
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5200.GGFFEEEDDDCCCCBBBBBBBAAAAAAAAAAAAYR. June Regular Meeting - Monday, 6/15/2020 at 7:00 p.m. in the MAHS Media Center
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