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1. Call to Order, Pledge of Allegiance, Roll Call, Declaration of Quorum and Welcome Visitors:
Description:
__Theresa Diekmann __Scott Mahoney __Greg Vold __Mike Adelman
__Michelle Issendorf __Janine Teske __Kari Casper __Hannah deNeui |
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2. Motion to approve the following Consent Agenda Items:
Description:
Motion made by: __________________ and seconded by: __________________
MC/MF: ___________________ |
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2.A. Approve Agenda
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2.B. Approve School Board Minutes: Regular School Board Meeting January 6, 2020 and Special Session Meeting January 30, 2020.
Attachments:
()
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2.C. Treasurer's Report
Attachments:
()
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3. Motion to
approve payment of monthly bills.
General Checking Account: Check # _________ through Check # ________ for a total of $___________________. HS Activity Account: Check # _________ through Check # __________ for a total of $ _________________. Elem Activity Account: Check # ___________ through Check # _________ for a total of $ ____________.
Description:
Motion made by _________________________ and seconded
by _________________________.
MC/MF:
__________.
Attachments:
()
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4. Resolution to accept the following donations to CGB School District.
Sharon Edelman Wells Fargo Foundation Educational Matching Gifts Program- Special Ed GWO - Spring Fling Marie and Jim Altrich - Snack Shack Beardsley Town and Country Gals - Spelling Be Awards Frandsen Bank - Dictionary for Spelling Bee American Dairy Association - 5 gallons of ice cream Riley Brothers Construction - FCCLA CGB Sports Boosters - Pep Band Timberwolves trip Sara Gronfeld - Sleds for Elementary School Beardsley Fire Department - $100 towards food for the Pep Band Timberwolves trip
Description:
Motion made by: ____________________ and seconded by: _________________ MC/MF: _____.
Attachments:
()
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5. Motion to increase Tara Fletcher's hourly wage a $1.00 more an hour for shift differential effective January 1, 2020.
Description:
Motion made by: ______________________ and seconded by: __________________ MC/MF: _____.
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6. Motion to accept the resignation of Stacey Pullis as a paraprofessional and moved to the sublist for paraprofessionals effective February 13, 2020.
Description:
Motion made by: ___________________ and seconded by: _________________ MC/MF: _____.
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7. Motion to approve the following coaches/activity advisors for the spring 2020 season:
James Paul - Co Head Baseball Coach - Wheaton Jordan Roos - JH Baseball - Wheaton Mike Adelman - Co Head Baseball Coach - Category 2, Step J Brice Hoffman - Head Softball Coach - Category 2, Step D Randy Stotesbery - JH Softball Coach - Category 2 Step E Corey Spilde - Head Golf Coach - Wheaton Dennis Fischer - Assistant Golf Coach - Wheaton Matthew Swanson - Head Track Coach - Category 2 Step B Cormick Combellick - Assistant Track Coach - Category 2 Step B Rachel Schott - Speech Advisor - Chokio-Alberta Kayla Morrill - Speech Advisor - Chokio-Alberta
Description:
Motion made by: _______________ and seconded by: _________________ MC/MF: _________.
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8. Superintendent
Update:
Attachments:
()
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9. Reports:
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9.A. Community Ed
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9.B. Activity Director
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9.C. Student Representative
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10. Policy
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10.A. 1st Reading - Food Service donation policy for student meals
Attachments:
()
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11. Discussion:
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11.A. Grade reconfiguration 6-12
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12. Meetings
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12.A. Personnel Committee Meeting
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13. Meetings needed to be scheduled:
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14. Correspondence
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15. Motion to adjourn the meeting
Description:
Motion made by _________________________ and seconded
by _________________________.
MC/MF:
__________.
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