January 21, 2025 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 - Huot

4.1.2. Tiger Pride - Griffith

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

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

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

6.1. Finances

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

6.2. Meeting Minutes

6.2.1. December 16, 2024 regular meeting

6.2.2. January 6, 2025 organization meeting

6.3. Personnel

6.3.1. Approve retirement from Diane Strobel, ECFE/Pre-K Coordinator, effective at the end of the 2024-25 school year, with appreciation for her years of service.

6.3.2. Approve resignation from Brittany Reed, Elementary Office Manager

6.3.3. Approve resignation from Mariah Brown, Dietary Aide

6.3.4. Approve resignation from Sarah Gergen, ECSE Paraeducator

6.3.5. Approve Caleb Cardwell, 8th Grade Boys Basketball Coach

6.3.6. Approve Amanda Kaster, Substitute Bus Driver

6.3.7. Approve Eric Beaupre, Speech Judge

6.3.8. Approve decrease in hours for Marcela Coon, Cultural Liaison, to 8:00 am - 3:30 pm.

6.3.9. Approve increase in hours for Whitney Schug, ECSE Paraeducator, to approximately 21.5 hours/week.

6.3.10. Approve increase in hours for Araceli Cruz, Dietary Aide, to 5.5 hours/day.

6.3.11. Approve Family Medical Leave for Keyshla Gonzalez Santana, Paraeducator, from April 20, 2025 to the end of the 2024-25 school year.

6.4. Routine Business

6.4.1. Approve the 2025 School Board Committee Assignments

7. Items Removed from Consent Agenda

8. Review Management and Administrative Reports

8.1. Scott Turnbull, Activities Director/Dean of Students

8.2. Tony Reimers, Community Education Director

8.3. Eric Ose, Elementary Principal

8.4. Bill Kehoe, High School Principal

8.5. Shane Monson, Superintendent

9. School Board Reports

9.1. MSHSL/Activities/Athletics/Athletic Facilities/Schedule C (Miguel Urrutia Calvo)

9.2. Regional Fitness Center (Goodnough)

9.3. Wellness (Seales)

9.4. Personnel/Meet & Confer (Goodnough/Konz/Urrutia Calvo)
    Non-Licensed (Just/Goodnough)
    Licensed (Wulf/Konz)

9.5. Finance & Facilities Committee/Building Committee (Konz/Wulf/Johnson)

9.6. Curriculum/Policy/Strategic Planning Committee (Goodnough/Just/Seales)

9.7. Midwest Special Education Cooperative (Just)

9.8. Community Education (Just)

9.9. Comprehensive Achievement and Civic Readiness (Wulf/Seales)

10. Consider Previous Business

10.1. 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.

10.1.1. 507 - Corporal Punishment and Prone Restraint

10.1.2. 508 - Extended School Year For Certain Students With Individualized Education Programs

10.1.3. 509 - Enrollment of Nonresident Students

10.1.4. 510 - School Activities

10.1.5. 510.1 - Student Clubs

11. Consider New Business

11.1. 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.

11.1.1. 511 - Student Fundraising

11.1.2. 512 - School-Sponsored Student Publications and Activities

11.1.3. 513 - Student Promotion, Retention, and Program Design

11.1.4. 514 - Bullying Prohibition Policy

11.1.5. 515 - Protection and Privacy of Pupil Records

11.1.6. 534 - School Meals Policy

11.2. FY2024-2025 Revised Budget
ACTION
Recommended motion to approve the FY2024-2025 Revised Budget.

11.3. Resolution directing the administration to make recommendations for reductions in programs and positions and reasons therefore.
ACTION
Recommended motion to approve the Resolution directing the administration to make recommendations for reductions in programs and positions and reasons therefore.

12. Other Items Deemed Appropriate by the Board

12.1. School Board Calendar Review
 February 18 -- School Board Meeting, 5:30 pm - HS Media Center

13. Adjournment