Agenda |
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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 |
2. Motion to approve the following Consent Agenda Items:
Description:
Motion made by: __________________ and seconded by: __________________
MC/MF: ___________________ |
2.A. Approve Agenda
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2.B. Approve School Board Minutes: Regular School Board Meeting April 20, 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. Action
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4.A. Graduation
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5. Resolution to accept the following donations to CGB School District.
Beardsley Town & Country Gals $100 towards 2020 Senior banners GWO $100 towards 2020 Senior class
Description:
Motion made by: ____________________ and seconded by: _________________ MC/MF: _____.
Attachments:
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6. Motion to approve the 2020-2021 Memorandum of Agreement for Online College in the High School.
Description:
Motion made by: ____________________ and seconded by: ________________ MC/MF: _______>
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7. Motion to approve the Lakes Country Service Cooperative Health and Safety Service Agreement for Fiscal year 2021 through Fiscal year 2023.
Description:
Motion made by: ____________________ and seconded by: __________________ MC/MF: _______.
Attachments:
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8. Motion to approve the Boardbook Premier Subscription Agreement.
Description:
Motion made by: ___________________ and seconded by: _________________ MC/MF: ______.
Attachments:
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9. Resolution to approve renewing the MSHLS membership for the 2020-2021 School Year with Greg Vold as the designated Board Member and Jon Fulton as the School Representative. The mailing representative is Benjamin Blees.
Description:
Motion made by: _______________ and seconded by: ___________________ MC/MF: _________.
Attachments:
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10. Motion to approve the resignation of Kaylene Pullis as the Junior High Volleyball Coach effective April 24, 2020.
Description:
Motion made by: ________________________ and seconded by: ________________ MC/MF: _____.
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11. Motion to approve the resignation of Katelyn Costello as a paraprofessional effective April 24, 2020.
Description:
Motion made by: _______________________ and seconded by: _________________ MC/MF: _____.
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12. Motion to approve hiring Teresa Appel as a 1.0 FTE teacher at our Big Stone Colony site at Lane MA+20, Step G beginning the 2020-2021 school year.
Description:
Motion made by: _______________________ and seconded by: ________________ MC/MF: ______.
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13. Motion to approve Julie Drobny as a 1.0 FTE teacher at our Big Stone Colony site at Lane Ba, Step A beginning the 2020-2021 school year.
Description:
Motion made by: ___________________ and seconded by: _________________ MC/MF: ______.
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14. Motion to approve hiring Tanner Teske as a 1.0 FTE Physical Education teacher at Lane BA Step A beginning the 2020-2021 school year.
Description:
Motion made by: ____________________ and seconded by: __________________ MC/MF: ______
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15. Motion made to approve hiring Mitchell Fulton as a Summer Custodian.
Description:
Motion made by: ______________________ and seconded by: _________________ MC/MF: _____.
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16. Motion made to approve hiring Brooke Johnson as a Summer Custodian.
Description:
Motion made by: ____________________ and seconded by: ________________ MC/MF: _____.
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17. Motion to re-ratify the Master Agreement for School year 2019-2020 and 2020-2021 to correct a typo for board contribution of insurance.
Description:
Motion made by: ___________________ and seconded by: _______________ MC/MF: _______.
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18. Motion to approve an MOU of the Master Agreement that allows flexibility in hours for staff development days to include Orientation/Open house for the 2020-2021 school year at the elementary.
Description:
Motion made by: ________________ and seconded by: ___________________ MC/MF: ______.
Attachments:
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19. Motion to approve an MOU in the Master Agreement that allows flexibility in hours on August 25th and August 27th for staff development days to include Orientation/Open hours for the 2020-2021 school year at the MS/High School.
Description:
Motion made by: ______________ and seconded by: _______________ MC/MF: ______.
Attachments:
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20. Superintendent
Update:
Attachments:
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21. Reports:
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21.A. Community Ed
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21.B. Activity Director
Attachments:
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21.C. Student Representative
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22. Meetings
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22.A. Personnel Committee
Attachments:
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23. Meetings needed to be scheduled:
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24. Correspondence
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25. Motion to adjourn the meeting
Description:
Motion made by _________________________ and seconded
by _________________________.
MC/MF:
__________.
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