June 24, 2024 at 6:30 PM - School Board Meeting
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1. Call meeting to order by the chairperson
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2. Pledge of Allegiance
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3. Roll Call
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4. *Comments from visitors
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4.A.
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5. Approval of agenda - revise or remove as needed
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6. Scheduled presentations: (Max. 10 Minutes)
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7. Old Business:
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7.A. Approve the following policies 2nd reading:
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7.A.1. Policy 701 - Establishment and Adoption of School District Budget
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7.A.2. Policy 701-1 - Modification of School Budget
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7.A.3. Policy 702 - Accounting
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7.A.4. Policy 703 - Annual Audit
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7.A.5. Policy 704 - Development and Maintenance
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7.A.6. Policy 705 - Investments
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7.A.7. Policy 706 - Acceptance of Gifts
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7.A.8. Policy 506 - Student Discipline
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7.A.9. Policy 507 - Corporal Punishment and Prone Restraint
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8. New business:
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8.A. Approve consent agenda items as follows:
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8.A.1. Approve the following School Board Meeting Minutes:
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8.A.2. Approve financials for the month of May 20, 2024:
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8.A.3. Approve Hirings:
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8.A.3.a. Jared McCoy - 2nd grade teaching position 2024-25 School Year
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8.A.3.b. Kathleen Lord Olson - Long Term Sub Teacher contract - 2024-25 School Year
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8.A.3.c. Steven McClain - English Teacher 2024-25 School Year
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8.A.4. Approve Volunteer Coaches
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8.A.4.a. Tracy Kennedy - Tennis (Girls) Volunteer Coach 2024-25 School Year
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8.A.4.b. Wade Zubke Volleyball Volunteer Coach 2024-25 School Year
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8.A.4.c. Stacy Westerlund - Football Volunteer Coach 2024-25 School Year
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8.A.4.d. Ryan Broeckel - Football Volunteer Coach - 2024-25 School Year
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8.A.4.e. Peter Yunker - Football Volunteer Coach 2024-25 School Year
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8.A.5. Consider and approve the following Extra-curricular Assignments:
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8.A.5.a. Rory Sanders - Football Junior High Coach, 2024-25 School Year
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8.A.5.b. Greg A. Hills - Football Assistant Coach, 2024-25 School Year
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8.A.5.c. Jason Henke - Football Assistant Coach, 2024-25 School Year
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8.A.5.d. Rob Williams - Football Assistant Coach, 2024-25 School Year
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8.A.5.e. Sean Smith - Football Assistant Coach, 2024-25 School Year
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8.A.5.f. Alan Hills - Football Head Coach, 2024-25 School Year
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8.A.5.g. Lena Broeckel - Volleyball Junior High Coach, 2024-25 School Year
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8.A.5.h. Delene Sanders - Volleyball Junior High Coach, 2024-25 School Year
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8.A.5.i. Jen Waldorf - Head Girls Tennis Coach, 2024-25 School Year
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8.A.5.j. Justine Nordick- Girls Junior High Tennis Coach, 2024-25 School Year
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8.A.6. Approve the following Tenures:
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8.A.6.a. Dan Krueger
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8.A.6.b. Michaela Monson
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8.A.6.c. Jessica Stifter
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8.A.7. Approve the 24-25 ARCC Contract and membership
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8.A.8. MREA Membership renewal 2024-25
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8.A.9. CLC PSEO 2024-25 Agreement
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8.A.10. Approve Resignations:
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8.A.10.a. Sharaya Pearson, Assistant Volleyball Coach May 20, 2024
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8.A.10.b. Larry Kramer- Full Time Bus Driver
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8.A.10.c. Tracy Shimer - Elementary K-6 Special Education Teacher
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8.A.11. Approve 2023 Edwin Sweetman Scholarships as follows:
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8.A.11.a. Alex Mateyka - 60% of earned interest, will be attending University of MN - Twin Cities
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8.A.11.b. Sophie Morris - 40% of earned Interest, will be attending University of MN - Crookston.
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8.B. Discussion Items:
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8.B.1. Discuss and approve FY24 revised budget and preliminary FY25 budget
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8.B.2. Discuss and Approve Write in Vote Counting
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8.B.3. Approve Resolution of Establishing Dates for Filing Affidavits of Candidacy.
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8.B.4. Ediam Authorization 2024-25 School Year
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8.B.5. Property, Liability, Auto, Workers' compensation Insurance
recommendations for 2024-25 |
9. Administrative reports:
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9.A. Board Members Reports:
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9.B. Committee Reports:
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9.B.1. Policy Committee Meeting, June 12, 2024
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9.B.1.a. Acknowledge the following for 1st Reading:
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9.B.1.a.1. Policy 712 - Video Surveillance other than on Buses
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9.B.1.a.2. Policy 710 - Extracurricular Transportation
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9.B.1.a.3. Policy 711 - Video Recording on School Buses
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9.B.1.a.4. Policy 611 - Home Schooling
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9.B.1.a.5. Policy 707 - Transportation of Public School Students
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9.C. Principal's Report:
Mr. Dokken, Rippleside Elementary School Ms. DeMars, Aitkin High School SP Goal 10
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9.D. Community Education - Lara Parkin
SP Goal 10 |
9.E. Superintendent's report:
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9.E.1. Enrollment Update
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9.E.2. Listening Sessions
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9.E.3. Review results from Listening Sessions - Schedule a work session at 4:30 on July 17 prior to the Board Meeting.
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9.E.4. Aitkin County Fair booth
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9.E.5. Other:
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9.F. Upcoming meetings:
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10. Other:
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11. Adjourn
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