September 23, 2024 at 5:30 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Moment of Silence

3. Consideration of Agenda
ACTION
Recommended motion to approve the agenda as presented.

4. Visitor Comments/Public Forum

4.1. Tiger Pride - We Are Proud Of and/or Would Like to Recognize...

4.1.1. Tiger Pride - Collaborative Inservice

5. Presentations

5.1. Introduction of new teachers

5.2. School Board Recognition - Shane Monson

6. Celebrate and Recognize Good News, Gifts, and Donations

6.1. Recognize and accept donations from various individuals and groups 
ACTION
Recommended motion to approve the Resolution For Acceptance of Gifts.

7. Approve Consent Agenda
ACTION
Recommended motion to approve the Consent Agenda.

7.1. Finances

7.1.1. Review and approve claims, accounts, and financial information

7.2. Meeting Minutes

7.2.1. August 19, 2024 regular meeting

7.3. Personnel

7.3.1. Approve resignation from Nate Kleespie, Assistant Wrestling Coach

7.3.2. Accept resignation from Ellie Tornell, Assistant Gymnastics Coach

7.3.3. Approve retirement letter from Dina Ronnie, ECFE Paraeducator, as of August 31, 2024.

7.3.4. Approve Matthew Janisch, Custodian

7.3.5. Approve Araceli Cruz, Dietary Aide

7.3.6. Approve Maria Brown, Dietary Aide

7.3.7. Approve Rosa Ibarra Perez, Dietary Aide

7.3.8. Approve Abby Solvie, Speech Assistant

7.3.9. Approve Kyah Colbert, Special Education Paraeducator

7.3.10. Approve K'lianna Von Behren, Special Education Paraeducator

7.3.11. Approve Staci Zeltwanger, Paraeducator, from 2 days/week to 4 days/week

7.3.12. Approve Adam Uphoff, Paraeducator, hours from 6.25/day to 6.5/day.

7.3.13. Approve Renae Moser, Paraeducator, hours from 8:30 am-3:15 pm.

7.3.14. Approve Deb Smith, Paraeducator, hours to 7:50 am-3:20 pm.

7.3.15. Approve Sally McNally, Paraeductor, hours from 8:30 am-1:30 pm and 1:45-3:00 pm.

7.3.16. Approve Kris Kloos, Paraeducator, to 7.25 hours/day.

7.3.17. Approve Hunter Burnett, Wrestling 7/8 Grade Assistant Coach

7.4. Routine Business

7.4.1. Approve Assurance of Compliance with State and Federal Law Prohibiting Discrimination

7.4.2. Approve Substitute Rates of Pay

7.4.3. Approve 2024-2025 Fundraising Activities

7.4.4. Extended Trip Request Forms
   State One-Act
   M Club-Gymnastics
   Spanish - Puerto Rico
   BPA
     --Fall Leadership Conference
     --BPA Regions
     --State BPA
     --BPA Nationals

8. Items Removed from Consent Agenda

9. Review Management and Administrative Reports

9.1. Scott Turnbull, Activities Director/Dean of Students

9.2. Tony Reimers, Community Education Director

9.3. Eric Ose, Elementary Principal

9.4. Bill Kehoe, High School Principal

9.5. Shane Monson, Superintendent

10. School Board Reports

10.1. MSHSL/Activities/Athletics/Athletic Facilities/Schedule C (formerly Odello)

10.2. Regional Fitness Center (Ekren)

10.3. Wellness (Johnson)

10.4. Personnel/Meet & Confer (Goodnough/Ekren/Konz)
    Non-Licensed (Johnson/Just)
    Licensed (Wulf/Konz)

10.5. Finance/Facilities Committee (Konz/Wulf/Johnson)

10.6. Curriculum/Policy/Strategic Planning Committee (Goodnough/Just)

10.7. Midwest Special Education Cooperative (Goodnough)

10.8. Community Education (Just)

10.9. Comprehensive Achievement and Civic Readiness (Wulf/Just)

11. Consider Previous Business

11.1. Policy Review - Second Reading
ACTION
Any recommended changes are shown since the last reading.
Recommended motion to approve the second and final reading of these policies as presented.

11.1.1. #428 - Support Staff Evaluation

11.1.2. #429 - Policy and Guidelines for Key Distribution

11.1.3. #430 - District Hiring Policy

11.1.4. #522 - Title IX Sex Nondiscrimination Policy, Grievance Procedure and Process

12. Consider New Business

12.1. Policy Review - First Reading
INFORMATION/DISCUSSION
All of these policies are in place and being reviewed as part of the normal policy review cycle.  Any recommended changes are shown.  
No action necessary; other than to recognize the first reading of these policies as presented.

12.1.1. #433 - Emergency Extended Leave of Absence Donation Policy For Licensed Staff Members

12.1.2. #535 - Service Animals In Schools

12.2. Resolution Relating to General Obligation School Building Bonds, Series 2024A
ACTION
Recommended motion to approve the Resolution Relating to General Obligation School Building Bonds, Series 2024A.

12.3. Approve 2024 Payable 2025 Preliminary Levy Certification
ACTION
Recommended motion to approve the "maximum" 2024 Payable 2025 Preliminary Levy Certification.

12.4. Approval of School Superintendent Contract - Shane Monson
ACTION
Recommended motion to approve the superintendent contract with Shane Monson for FY2025-2028, as recommended by the Licensed Negotiations Committee.

12.5. Education Identity and Access Management Board Resolution
ACTION
Recommended motion to approve the Education Identity and Access Management Board Resolution.

12.6. Process for Appointing School Board Vacant Seat
DISCUSSION
 

13. Other Items Deemed Appropriate by the Board

13.1. School Board Calendar Review

14. Adjournment