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March 16, 2015 at 6:30 PM - Regular Monthly Meeting

Agenda
1. Call to Order, Pledge of Allegiance, Roll Call, Declaration of Quorum and Welcome Visitors:
Description:       __Theresa Diekmann          __Donna Moberg          __April Sibson          __Greg Vold
     __Michelle Issendorf           __Vernon Powlish         __Janine Teske        __Student Rep.
2. Approve Consent Agenda Items:
Description:  Motion Made by: ___________________ and seconded by:___________________.
MC/MF: __________________.
2.A. Approve Agenda
2.B. Approve School Board Minutes:  Regular School Board Meeting Minutes 02-09-15
Attachments: (1)
2.C. Treasurer’s Report
3. Resolution to approve payment of monthly bills, with Check # _________ through Check # ________ for a total of $______________________________.
Description:  Motion made by _________________________ and seconded by _________________________. MC/MF:  __________.
Attachments: (1)
  • 3/16/2015 at 8:36 AM
4. Resolution to approve the MS/HS Schedule as per attachment    
Description:  Motion made by ___________________ and seconded by ___________________
MC/MF: __________________
Attachments: (1)
5. Motion to approve Heidi Torgerson as Community Ed/Summer Rec. Coordinator, pending background check. 
Description:  Motion made by __________________________ and seconded by ____________________
MC/MF: ____________________
6. Motion to approve Zeke Johnson as Assistant Track Coach, pending background check.
Description:  Motion made by __________________________ and seconded by __________________________
MC/MF: __________________
7. Motion to approve Kristi Lillehaug as paraprofessional at the High School
Description:  Motion made by ___________________________ and seconded by ________________
MC/MF: ______________
8. Motion to approve the resignation of Mike Fischer from his position of Transportation and Maintenance Supervisor effective June 30, 2015.
Description:  Motion made by ____________________ and seconded by ___________________
MC/MF: _________________
9. Motion to approve the hire of Scott Manning as JH/Assistant Baseball Coach beginning with the 2014-15 season
Description:  Motion made by _______________________ and seconded by __________________
MC/MF: _____________________
10. Motion to approve Jennifer Cronen as the golf coach beginning with the 2014-15 season, pending background check.
Description:  Motion made by _____________________ and seconded by __________________
MC/MF: ___________________
11. First Reading of Policies
11.A. 208- DEVELOPMENT, ADOPTION, AND IMPLEMENTATION OF
POLICIES
11.B. 205-OPEN MEETINGS AND CLOSED MEETINGS
Attachments: (1)
12. Other Action Items:
Description:  Motion made by _________________________ and seconded by _________________________. MC/MF:  __________.
13.   Superintendent Update:
13.A. 15-16 Calendar
14. Reports:
14.A. K-12 Principal
Attachments: (2)
14.B. Activities Director
14.C. Student Representative
14.D. Any Other Reports
14.E. Any Correspondence
14.F. Personnel Committee Minutes
14.G. Policy Committee Minutes    
15. Discussion
15.A. Posting of upcoming committee meetings-Gloria
16. Meetings:
16.A. Personnel
16.B. Activies
16.C. Budget/Facilities?
17. Motion to adjourn the meeting
Description:  Motion made by _________________________ and seconded by _________________________. MC/MF:  __________.
17.A. Time: ___________
18. Work Session
18.A. Strategic Planning
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