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February 8, 2021 at 7:00 PM - School Board Meeting

1. Call meeting to order by the chairperson.
2. Roll call by the clerk.
3. Pledge of Allegiance.
4. Approval of agenda - revise or remove as needed.
5. *Comments from visitors.
5.A. Comments from visitors must be informational in nature and not exceed five (5) minutes per issue.  The Board cannot engage in a discussion or debate in this five minutes but will take the information and find answers if that is appropriate.  As part of board protocol, it is unacceptable for any speaker to slander or engage in character assassination at a public board meeting.
6. Scheduled presentations: (Max. 10 Minutes)
6.A. Scott Sosalla, ARI Presentation of Bids
Attachments: (2)
6.A.1. Approve Bid Tab results
Attachments: (1)
6.A.2. UPDATED Bid Recommendation
Attachments: (1)
6.B. Interventions and Programs - Rippleside
Renee Voller, Shari Grunenwald, Kelly Sharkey, Andy Dokken
Attachments: (1)
6.C. Interventions and Programs - High School
Paul Karelis
7. Old Business:  
7.A. Approve the following policies - 2nd Readings:
7.B. Policy 707-Transportation of Public School Students
Attachments: (1)
7.C. Policy 708 - Transportation of Nonpublic School Students
Attachments: (1)
8. New business:
8.A. Approve consent agenda items as follows:
8.A.1. Approve the following School Board Meeting Minutes:
8.A.1.a. January 11, 2021 School Board Meeting:
Attachments: (1)
8.A.1.b. January 25, 2021, Board Work Session Minutes
Attachments: (1)
8.A.2. Office Receipts for the month of January, 2021 in the amount of $1,326,377.08
8.A.3. Report of expenditures for January, 2021, including $625,130.81 for bills and $881,185.81  for payroll and district contribution to PERA, TRA, OASDI/Medicare and 403(b).
Attachments: (1)
8.A.4. Donations for January, 2021, in the amount of $13,514.20.
Attachments: (1)
8.A.5. January 2021, Insurance Checks: Check number 14672 in the amount of $300.00.
8.A.6. Wire transfers for January, 2021, in the amount of $900,000.00.
Attachments: (1)
8.A.7. Approve Applications for Fundraisers:
8.A.7.a. Student Council, Andrea Pool, Candy Grams for Valentine's Day: 2/8/21 through 2/12/21.
Attachments: (1)
8.A.8. Approve the following teachers Lane Changes:
8.A.8.a. Lindsey Cline: MA45 to MA60
8.A.8.b. Samantha Croatt: MA to MA15
8.A.8.c. Kenna Grater: MA30 to MA60
8.A.8.d. Beth Lundgren: MA45 to MA60
8.A.8.e. Julie Miller: MA15 to MA30
8.A.8.f. Sarah Emery: BA30 to MA
8.A.8.g. Ashley Keur: BA15 to MA
8.A.8.h. Jessica Stifter BA30 toMA
8.A.8.i. Tracy Shimer: BA60 to MA15
8.A.8.j. Brita Williams BA60 to MA15
8.A.8.k. Gina Ostrowski: MA to MA15
8.A.8.l. Dustin Richters: MA15 to MA30
8.A.8.m. Daryl Smith: MA30to MA45
8.A.8.n. Rob Williams: MA15 to MA30
8.A.8.o. Erik Heimark: BA to BA15
8.A.8.p. Jennifer McGuire: BA15 to BA30
8.A.8.q. Meredith Sander: MA to MA15
8.A.8.r. Alaine Sandberg: MA to MA15
8.A.8.s. Sarah Shereck: MA to MA15
8.A.9. Approve 2020-2021 Lakes & Pines working agreement
Attachments: (1)
8.A.10. Approve Independent Contractor Agreement with Amara Blake for design choreography for the musical. 
Attachments: (1)
8.A.11. Consider and approve the American Indian Parent Advisory Committee Resolution
Attachments: (1)
8.B. Approve the following transfers of funds:
8.B.1. Gifted & talented $30,000 to General Unassigned
Attachments: (1)
8.B.2. Basic Skills Extended Time $69,760 to General Unassigned.
8.B.3. Early childhood Family Education $150,000 to School Readiness
8.C. Approve the 2021-2022 School Calendar:
Attachments: (1)
8.D. Approve "Draft Copy" of School Calendar 2022-2023:
Attachments: (1)
8.E. Discuss Capital Projects Levy
8.E.1. Working with ICS
8.F. Open
9. Administrative reports:
9.A. Board Members Reports: None
9.B. Committee Reports:
9.B.1. January 13, 2021 Policy Committee Meeting
9.B.1.a. Policy 534-Unpaid Meal Charges - First Reading
Attachments: (1)
9.B.2. Community Ed Advisory Committee Meeting, 1/14/2021
Attachments: (1)
9.B.3. Meet & Confer Committee Meeting 012021
Attachments: (1)
9.B.4. Facilities & Finance Committee Meeting, February 3, 2021, Mr. Hasskamp, Mr. Hoge
9.C. Superintendent's report:
9.C.1. February, 2021 Enrollment
Attachments: (1)
9.C.2. Intervention and Academic Support Programs for Rippleside and High School
9.D. Upcoming meetings:
9.D.1. 2021 Negotiations Seminars: February 3 through March 3rd, 2021 Part 1 & Part 2 series
9.D.2. Transportation Committee Meeting, Wednesday, February 10, 2021, 9:00 a.m., District Office
9.D.3. Policy Committee Meeting, Wednesday, February 10, 2021, 3:45 p.m., Room 137
9.D.4. Meet & Confer Committee Meeting, Wednesday, February 17, 2021, 3:45 p.m., Room 137
9.D.5. Board Work Session, Monday, February 22, 2021, 7:00 p.m., AHS Media Center
9.D.6. Personnel Committee Meeting, Wednesday, February 24, 2021, 3:45 p.m., Room 137
9.D.7. Facilities & Finance Committee Meeting, Wednesday, March 3, 2021, 3:45 p.m, Room 137
9.D.8. Policy Committee Meeting, Wednesday, March 10, 2021, 3:45 p.m.,Room 137
9.D.9. School Board Meeting, Monday, March 15, 2021, 3:45 p.m., Room 137
10. Adjourn.
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