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May 18, 2020 at 7:00 PM - Regular Monthly Meeting

Agenda
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
2.B. Approve School Board Minutes: Regular School Board Meeting April 20, 2020.
Attachments: (1)
2.C. Treasurer's Report
Attachments: (1)
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: (3)
4. Action
4.A. Graduation
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: (1)
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: _______>
Attachments: (1)
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: (1)
8. Motion to approve the Boardbook Premier Subscription Agreement.
Description:  Motion made by: ___________________ and seconded by: _________________ MC/MF: ______.
Attachments: (1)
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: (1)
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: _____.
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: _____.
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: ______.
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: ______.
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: ______
15. Motion made to approve hiring Mitchell Fulton as a Summer Custodian.
Description:  Motion made by: ______________________ and seconded by: _________________ MC/MF: _____.
16. Motion made to approve hiring Brooke Johnson as a Summer Custodian.
Description:  Motion made by: ____________________ and seconded by: ________________ MC/MF: _____.
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: _______.
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: (1)
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: (1)
20. Superintendent Update:
Attachments: (1)
21. Reports:
21.A. Community Ed
21.B. Activity Director
Attachments: (1)
21.C. Student Representative
22. Meetings
22.A. Personnel Committee
Attachments: (1)
23. Meetings needed to be scheduled:
24. Correspondence
25. Motion to adjourn the meeting
Description:  Motion made by _________________________ and seconded by _________________________. MC/MF:  __________.
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