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January 24, 2022 at 7:00 PM - Regular School Board Meeting

1. Call to Order
Discussion:  The meeting was called to order by Chair Dion Bredman at 7:02 PM 
2. Roll Call
Discussion:  Members present: Dion Bredman, Marla Field, Crystal Henderson, Jacob Thompson, Andrew Maier and Superintendent Ellerbusch.
Guests present: Todd Henrickson, Bryan Strand, Michael Stein, Erin Ellingson, Jodi Samuelson and Brooke Fradet
3. Pledge of Allegiance
4. Approval of Agenda
7. Appreciation, Recognition and Presentations
8. Recognition of Citizens for Input Purposes
9. Reports/News
9.A. High School Principal's Report
9.B. Elementary Principal/Activities Director's Report
9.C. Superintendent's Report
9.D. Board Committee Reports
10. Removal of Consent Items for Discussion
11. Approval of Consent Items
Discussion:  Motion was made to approve letters A.) Personnel, B.) Donations and C.) Project Application
11.A. Personnel
Description:  All hirings are based upon the findings of each individual's background check, licensure status, and discipline report from the Minnesota Department of Education.
11.A.1) Stipend for 2021 Trap Shooting Coach
11.A.2) Lane Change for Nathan Strand from BA +10 to BA +20
11.A.3) Jane Jensen's Resignation as Long-term Substitute Paraprofessional
11.A.4) Jenifer Johnson's Resignation as Long-term Substitute Paraprofessional and Type III Driver
11.A.5) Hire Wanda Julsrud as a Type III Driver
11.A.6) Hire Rumley Biewer as a Student Custodian
11.A.7) Hire Laurie Ernst as a Full-time Custodian
11.A.8) Hire Desiree Erickson as a Long-term Substitute Teacher
11.A.9) Hire Kenton Wilford as a Long-term Substitute Teacher
11.B. Donations
11.B.1) $25 Donation from Bell Bank (custom debit cards) to General Fund
11.B.2) $90 donation from RDO Equipment, Co for Boys Basketball Team
12. New Business
12.A. Memorandum of Understanding (MOU) Relating to the Ownership, Operation, Maintenance, and Scheduling of Reed Field Athletic Complex in City of Barnesville, Minnesota
12.B. Resolution Establishing Combined Polling Places for 2022
Discussion:  Those in favor: Marla Field, Crystal Henderson, Dion Bredman, Jacob Thompson and Andrew Maier
Those against: None
Resolution passes.
13. Addendum
13.A. Fishing Team a Student Activity
14. Discussion/Information
14.A. School Calendar for 2022-23
14.C. Construction Project
15. Enrollment Update
Discussion:  Grades K-6th: 499, Grades 7-12: 392, Total Enrollment: 891
16. Dates to Remember
16.A. Regular School Board Meeting
16.A.1) Monday, February 28, 2022, 7:00 PM, Barnesville High School
17. Adjournment

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