April 11, 2022 at 6:00 PM - Regular School Board Meeting

1. CALL TO ORDER 

2. ROLL CALL

2.a. Chad Davis               __________                Tom Omerza             _________
Hollee Coombe         __________                Rochelle Sjoberg      _________
Tony Colarich           __________                Ray Marsnik             _________

3. PLEDGE OF ALLEGIANCE

4. APPROVAL OF AGENDA

4.a. Moved by ______________, seconded by ____________, to approve the agenda as presented/amended. Motion carried/failed.

5. OPEN FORUM 

6. CORRESPONDENCE/INFORMATIONAL ITEMS

6.a. Memorial Student Council Report

7. CONSENT AGENDA

7.a. Program

7.a.1. Approve the minutes of the regular meeting of March 14, 2022

7.a.2. Approve the minutes of the regular meeting March 28, 2022

7.a.3. Approve March 2022 receipts in the amount of $1,076,123.81 and disbursements in the amount of $535,633.69.

7.a.4. Approve March 2022 Financial Report

7.b. Personnel

7.b.1. Accept the retirement of Paula Anderson as Head Nordic Ski Coach effective immediately.

7.b.2. Approve the termination of employment of Cameo Gillson from the Paraprofessional position effective May 13, 2022, per the master agreement between ISD No. 696 and AFSCME Local No. 295.

7.b.3. Adopt Resolution Relating to the Termination and Non-renewal of the Teaching Contract of Brenda Check-Olson, a Probationary Teacher.

7.b.4. Adopt Resolution Relating to the Termination and Non-renewal of the Teaching Contract of Matthew Koch, a Probationary Teacher.

7.b.5. Adopt Resolution Relating to the Termination and Non-renewal of the Teaching Contract of Anja Nienow, a Probationary Teacher.

7.b.6. Reduce the following temporary AFSCME positions due to budgetary constraints effective June 3, 2022: Mary Schwinghamer, Nurse; Justin Olson, Custodian.

7.c. Policy 

7.c.1.  Adopt revised MSBA Policy 401 Equal Employment Opportunity (with incidental revisions)

7.c.2.  Adopt revised MSBA Policy 402 Disability Nondiscrimination Policy (with incidental revisions)

7.c.3.  Adopt revised MSBA Policy 403 Discipline, Suspension, and Dismissal of School District Employees (with incidental revisions)

7.c.4.  Adopt revised MSBA Policy 419 Tobacco-Free Environment; Possession and Use of Tobacco, Tobacco-Related Devices, and Electronic Delivery Devices; Vaping Awareness and Prevention Instruction (with incidental revisions)

7.c.5.  Adopt revised MSBA Policy 514 Bullying Prohibition Policy (with incidental revisions)

7.c.6.  Adopt revised MSBA Policy 516 Student Medication (with incidental revisions)

7.c.7.  Adopt revised MSBA Policy 520 Student Surveys (with incidental revisions)

7.c.8.  Adopt revised MSBA Policy 520 (form) (with incidental revisions)

8. OLD BUSINESS

8.a. 21st Century Facility Project update

8.b. Budget update

9. NEW BUSINESS

9.a. Moved by __________________, seconded by __________________, to approve Resolution Accepting Donations. Motion carried/failed.

10. REPORTS

10.a. Athletic Director - Tom Coombe

10.b. Director of Facilities Report - Tim Leeson - no report

10.c. K-5 Principal's Report - Anne Oelke 

10.d. 6-12 Principal's Report - Megan Anderson 

10.e. Superintendent's Report - John Klarich

11. BOARD MEMBERS COMMENTS AND CONCERNS

12. ADJOURN