October 19, 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. VISITORS COMMENTS:
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6. NOTIFICATION OF SPECIAL RECOGNITIONS AND HONORS:
Presenter:
Rick Ellingworth, Vicki Moen
Description:
Marilyn and Ellsworth were married in June 1958. They farmed for years--crops, dairy and hogs. Ellsworth was involved with the Green Valley & Minnewaska Township Schools prior to starting school in Starbuck as an 8th grade student. Ellsworth was active on the Pope County Swine Board, White Bear Lake Township Board and Cenex Boards. He mentored students and had a love of music playing trombone with the community band for years. Karen Erickson, a daughter and administrator of the Estate, said "Education meant everything to Ellsworth and Marilyn". The Minnewaska Area School District has been a proud beneficiary of the Erickson's generosity. Karen Erickson - Starbuck - Daughter and estate administrator lives in Starbuck and can be reached at 320 424-0040. |
7. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS: (APPENDIX) (ACTION)
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7.A. September 21, 2020 Regular Board Meeting
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7.B. October 8, 2020 Work Session
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8. MAS MONTHLY REPORTS/UPDATES:
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8.A. MAS MONTHLY REQUEST TO APPROVE CLAIMS, REVIEW ACCOUNTS AND CONSIDERATION OF REQUEST TO RECEIVED DONATIONS AND GIFTS--PRESENTED BY VICKI MOEN, FINANCE DIRECTOR (APPENDIX) (ACTION)
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8.A.1. K-12 Revenue Expenditure Report
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8.A.2. K-12 Revenue Revenue Report
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8.B. MAS MONTHLY ENROLLMENT REPORT --OCTOBER 19, 2020:
Presenter:
Rick Ellingworth
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8.C. MAS MONTHLY INVESTMENT UPDATE PRESENTED BY VICKI MOEN, FINANCE DIRECTOR (APPENDIX)
Presenter:
Vicki Moen, Finance Director
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8.D. MAS STUDENT FOOD SERVICE PLAN UPDATE :
Presenter:
Rick Ellingworth
Description:
Recently, the MAS administration has been informed that the United States Department of Agriculture has determined it will extend the waiver for meals to be available to ALL students through the end of the 2020-2021 school year.
Specifically, this means that once MDE provides final guidance, all meals (breakfast and lunches) we serve during the 2020-21 school year may be provided at no cost to our families. In addition, we were also authorized to go back into the students lunch accounts and credit any payments they made at anytime during this school year to their account balances. Currently, we await final guidance from MDE to ensure there will be funding to allow this before it can be formally announced to our families.
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9. PROPOSED SOLAR FIELD PRESENTATION BY RICH RAGUTZ, IDEAL ENERGIES REPRESENTATIVE
Presenter:
Rich Ragutz and Rick Ellingworth
Description:
Rich Ragutz, Ideal Energy Representative has been in contact with Interim Superintendent Ellingworth about the possibility of installing a Solar Panel Field on Minnewaska property. Sometime in the previous year, Mr. Ragutz met with a school board subcommittee to make an initial presentation but when COVID became our reality, the discussion was dropped.
It appears MAS has ample property upon which a solar field could be installed and the energy savings to the district may be substantial. For example, MAS has averaged electrical annual bills of approximately $220,000 over the last three years and as much as $238,000 was paid in FY 20. At an estimated discount of 20% annually, installation of the solar panel field could save the school district between $45,000 to $50,000 annually. Mr. Ragutz will reference the exhibits attached to this agenda throughout his presentation. Following the presentation, the administration requests school board direction on how it wants the administation to proceed.
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10. REQUEST TO AUTHORIZE PROPOSED CHANGES REPRESENTED IN THE MAS-PALMER BUS TRANSPORTATION REVISED PLAN AND PROVIDE AUTHORITY TO REFINE AS APPROPRIATE: (APPENDIX) (ACTION)
Presenter:
Rick Ellingworth
Description:
Earlier this fall, the MAS School Board directed the administration to work with representatives from Palmer Bus Company to develop viable options to improve before and after school transportation services to MAS students.
Thursday, October 8, Wyatt Gaulke, local Palmer Bus Representative attended the school board workshop to present the newly proposed plan (attached to agenda). Planning was focused on shortening bus routes between 5-45 minutes thereby reducing student riding time, and also scaling back bus arrival and departure times at schools to improve efficiencies as well as capture time staff can use for preparation. In addition, Thursday, October 15, Interim Superintendent Ellingworth sent a letter (attached to this agenda) to MAS staff/parents identifying a couple changes to the plans that were inspired by parental concerns that will hopefully alleviate "drop-off" concerns parents had expressed after reviewing the initial plan. Following school board discussion, a motion is requested approving the overall plan and authorizing the administration authority it needs to continue revising as the plan, once fully implemented, evolves.
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11. REQUEST TO FORMALLY ADOPT PROPOSED e-LEARNING PLAN RETROACTIVE TO SEPT. 1, 2020
Presenter:
Rick Ellingworth and Scott Lempka
Description:
MAS Elementary Principal, Scott Lempka, will be in attendance to present the MAS 2020-2021 Weather Related eLearning Plan.
Minnesota Statute requires Minnesota School Districts to adopt and publicly post the Weather Related eLearning plans annually. Pending school board adoption, the administration will post the eLearning Plans of the District website as well as send communication to families sharing how the plans will work. Following Principal Lempka's presentation and school board discussion, a motion approving the plan, retroactive to September 1, 2020 is recommended.
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12. REQUEST TO FORMALLY AUTHORIZE THE CHANGE IN MAS LEARNING SCENARIO TO TAKE EFFECT ON TUESDAY, OCTOBER 20, 2020 (APPENDIX) (ACTION)
Presenter:
Diane Meyer, Ted Reichmann, Rick Ellingworth
Description:
Monday, October 12, 2020 at the regularly scheduled weekly meeting the COVID Command Team determined, by consensus, beginning Tuesday October 20, 2020 (Monday is a teacher inservice day and no school for students is scheduled) the plan for the 7th-12th grade daily schedule will be to remain in HYBRID but discontinue the Wednesday Distance Learning Day and replace it with a HYBRID day of learning. Consequently, the 7-12 high school plan will change. The "Distance Learning Wednesdays" will be discontinued and replaced with a "Hybrid" day of learning. There is NO CHANGE to the "Distance Learning Choice" option if that is your family preference.
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12.A. Consideration of Request to Amend School Calendar by Identifying Six Days on the School Calendar as "Distance Learning" Days Instead of Hybrid Days for Grades 7-12.
Presenter:
Rick Ellingworth
Description:
Interim Superintendent Ellingworth will share school level discussion related to the request to identifying the six days shown on the proposed calendar as "Scheduled Distance Learning" Days for 7-12 grade staff to have time for planning throughout the next months. The proposed amended calendar is attached to the agenda.
These calendar changes should not represent a hardship on families as the students will be distance learning and yet the 7-12 grade staff will have needed time for planning.
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12.B. PRESENTATION OF PROPOSAL TO AMEND DISTANCE LEARNING PLANS FOR 4TH-12TH GRADES:
Presenter:
Rick Ellingworth, Sarah Suchy and Nate Meissner
Description:
Principals Sarah Suchy and Nate Meissner and Rick Ellingworth will lead discussion with the school board around the idea of changing how the 4th-12th grade teachers/students do Distance Learning beginning with the start of the 2nd quarter (4th-6th graders) and 2nd semester (7th-12th graders).
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13. COMMITTEE UPDATES:
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13.A. School Board Finance/Facilities SubCommittee Report Focused on Currently Planned COVID Expenditures with CARES Funding
Presenter:
Chad Christianson, Jeff Holtberg, Rick Ellingworth
Description:
Board members Chad Christianson and Jeff Holtberg (Chad Barsness was out of the area) , Finance Director Vicki Moen and Superintendent Ellingworth met on Tuesday, October 13 at 7:30 am to receive a report on COVID expenditures to date. The report is attached to the agenda as an exhibit.
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13.B. School Board Personnel Subcommittee Report:
Presenter:
Chad Christianson, Justin Zavadil, Chad Barsness
Description:
The School Board's Personnel Subcommittee met at 6:00 pm on Monday, October 19, 2020 to consider personnel request(s) presented by the administration and learning of specific staffing concerns the district is faced with.
These concerns revolve around: 1. Consideraton of a Memorandum of Understanding to provide benefits to an employee with health concerns. 2. Difficulty finding employees to carry out COVID related duties. 3. Consideration of a proposal to offer "Meet and Confer" option to allow school board to directly confer with employees, if requested by either party. Following the subcommittee's presentation, action to approve the Memorandum of Understanding is requested.
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14. CONSIDERATION FOR FURTHER DISCUSSION RELATED TO TABLED ACTION TAKEN ON SEPTEMBER 21 TO PAY MSHSL DUES: (APPENDIX: ACTION)
Presenter:
Rick Ellingworth
Description:
At the September 21, 2020 School Board meeting, the school board tabled a request to process the newly amended 2020-2021 MSHSL dues request for participation in Minnesota State High School League activities.
One of the primary concerns in paying the requested dues focused on the unfairness of the manne in which the dues are assessed. Please see the exhibits attached to the agenda for review. The second exhibit, created by the Superintendent of Schools in Springfield, Minnesota, shares a dues structure that is balanced and identifies the same cost for every Minnesota student enrolled in 9-12 grade schools across Minnesota. 10-16-2020 we received a response to the letter the School Board sent to MSHSL leadership. It is attached as an exhibit. Following discussion, the administration requests the school board consider if it wishes to move the item from being "tabled" to taking action.
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15. DISCUSSION RELATED TO PLANNING FOR SUPERINTENDENT SUCCESSION DURING COVID:
Presenter:
Chad Christianson
Description:
Board Chairperson, Chad Christianson recently participated in Advanced Training conducted by the Minnesota School Board Association. One of the important topics discussed in the training was being prepared to temporarily replace the sitting Superintendent during these times of COVID. Mr. Christianson has some ideas he would like to share with board members.
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16. CONSIDER APPROVAL OF THE 20-21 COLLABORATIVE AGREEMENT BETWEEN WEST CENTRAL COMMUNITIES ACTION HEAD START AND MINNEWASKA AREA SCHOOL DISTRICT: (APPENDIX) (ACTION)
Presenter:
Rick Ellingworth
Description:
Currently, MAS houses the Head Start program led by West Central Communities Organization. Annually, it is necessary to review and approve the agreement between the two organizations that establish terms and conditions to work together during the next year.
The attached contract has been reviewed and the administration recommends the school board authorize Board Chair Christianson to sign the contract for the 2020-2021 school year. As a footnote, in return for housing the Head Start program in Starbuck, MAS has asked to receive a monthly rental amount of $450 per month. In addition, some building improvements were made at WIN and as much as $2500 will be forwarded to MAS to offset construction costs.
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17. CONSIDER RECOMMENDATION TO APPROVE THE THREE YEAR SCHOOL RESOURCE OFFICER (SR0) AGREEMENT FOR SECURITY SERVICES: (APPENDIX) (ACTION)
Presenter:
Rick Ellingworth
Description:
Interim Superintendent Rick Ellingworth will present the School Resource Officer Agreement with the City of Starbuck calling for a three year agreement (2020-2021, 2021-2022 and 2022-2023)
The agreement calls for an increase from 175-178 days annually as well as a 3% increase annually in contract costs. Please see the agreement, attached to this agenda for details. Following school board discussion, action authorizing the agreement is requested.
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18. CONSIDER APPROVAL OF THE FOLLOWING 2020-2021 SENIORITY LISTS: (APPENDIX) (ACTION)
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19. CONSENT CALENDAR: (ACTION)
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19.A. New Hires:
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19.A.1. Kelly Anderson, Custodian, COVID Temporary, $15.00 per hour, effective 09/01/2020
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19.A.2. Tyler Anderson, Cook, Grade 4 Step 10, effective 09/28/2020-Replacement
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19.A.3. Anthony Benson, Custodian, COVID Temporary, $15.00 per hour, effective 09/08/2020
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19.A.4. Susan VanDyke, Jr. High Volleyball Coach, BS+10 Step 7, effective 09/28/2020-Replacement
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19.B. Change of Status:
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19.B.1. Laura Benson, COVID Temporary Cleaner, previously Food Service, $15.00 per hour effective 08/31/2020
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19.B.2. Gay Finn, Daily Schedule has changed due to time needed in the kitchen
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19.B.3. Melissa Hayek, daily schedule has changed due to busing and to be more aligned when students are present.
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19.C. Resignations:
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19.C.1. Mary Johnsrud, Jr. High Volleyball Coach, effective 09/22/2020
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19.C.2. Jamie Katzenmeyer, Jr. High Volleyball Coach, effective 09/23/2020
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19.C.3. HollieAnn Schnitzler, Emotional Behavioral Disorder Tech, effective 10/16/2020
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20. SECOND READING AND APPROVAL OF THE FOLLOWING POLICIES/HANDBOOKS:
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20.A. 419-Tobacco-Free Environment
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20.B. 422-Policies Incorporated
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20.C. 516-Student Medication
Description:
Adds provisions and procedures regarding storage and return of drugs Or medication and regarding unclaimed or abandoned prescription drugs
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20.D. 601-School District Curriculum and Instruction Goals
Description:
Adds language regarding dyslexia screening
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20.E. 607-Organization of Grade Levels
Description:
Describes documentation that may verify student’s age admission
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20.F. 522-Title IX Sex Nondiscrimination Policy, Grievance Prcedure and Process
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20.G. 2020-2021 Faculty Handbook
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21. OTHER:
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22. ANNOUNCEMENTS:
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22.A. Election Day - Tuesday, November 3, 2020, no meetings or activities from 6-8 p.m.
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22.B. November Work Session - Wednesday, November 4, 2020 at 6:15 p.m. in the MAS Board Room.
Description:
Is there interest in focusing this School Board Work Session on scheduling a "Meet and Confer" meeting the MTA and the entire School Board to directly discuss COVID related concerns.
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22.C. Special Board meeting to Canvass Board Election Results - Friday, November 13, 2020 at 7:30 a.m. in the MAS Board Room.
Description:
This item serves as a reminder of the special board meeting sceduled to canvass School Board Election Results. If everything is in order from our various election sites, the meeting should be relatively short (15 minutes or less).
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22.D. November Regular Meeting - Monday, November 16, 2020 at 7:00 p.m. in the MAS Board Room.
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23. ADJOURN: (ACTION)
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