February 18, 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 - Tiger BB Association

5. Presentations

5.1. Counseling Presentation - Pre-K Counseling Update

5.2. Jessica Goodteacher - American Indian Education Program Annual Concurrence Vote

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. January 21, 2025 regular meeting

7.2.2. February 1, 2025 work session

7.3. Personnel

7.3.1. Approve spring coaches, directors, and volunteers

7.3.2. Approve Michele Hickman, Early Ed Coordinator, starting July 1, 2025

7.3.3. Approve Madeline Fowler, Special Education Paraeducator

7.3.4. Approve Bonita Vis, Special Ed Sub Para

7.3.5. Approve Yanerling Reyes, Special Ed Sub Para

7.3.6. Approve Darla Nelson, Special Ed Para

7.3.7. Approve Tricia Rohloff, K-12 Substitute Teacher

7.3.8. Approve resignation from Steve Escobar, Transportation Director

7.3.9. Approve resignation from Soren Prose, Custodian

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 (Urrutia Calvo)

10.2. Regional Fitness Center (Goodnough)

10.3. Wellness (Seales)

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

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

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

10.7. Midwest Special Education Cooperative (Just)

10.8. Community Education (Urrutia Calvo)

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

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. 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

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. 516 - Student Medication and Telehealth

12.1.2. 516.5 - Overdose Medication

12.1.3. 518 - DNR-DNI Orders

12.1.4. 519 - Interviews of Students By Outside Agencies

12.2. 522 - Title IX Sex Nondiscrimination Policy
ACTION
Recommended motion to approve Policy 522 - Title IX Sex Nondiscrimination Policy, as recommended by the Policy Committee.
(A federal court issued a decision vacating the federal 2024 Final Rule on Title IX.  MSBA rescinded the 2024 version with the former version based upon the 2020 Final Rule on Title IX regulations.)

12.3. 2025-2026 Morris Area High School Registration Guide as presented.
ACTION
Recommended motion to approve the 2025-2026 Morris Area High School Registration Guide as presented.

12.4. Agreement for Morris Area Bus Drivers for the FY2024-2026 School Years.
ACTION
Recommended motion to approve the Agreement for the Morris Area Bus Drivers for the FY2024-2026 school years.

12.5. School District's Property/Casualty Work Comp Insurance
ACTION
Recommended motion to approve a 3-year renewal with Bremer Insurance Agency for the School District's Property/Casualty Work Comp Insurance with renewal starting on July 1, 2025 and ending June 30, 2028.

12.6. School Management Services, LLC (SMS) for Professional Services related to Payroll and HR
ACTION
Recommended motion to approve the Agreement with School Management Services, LLC (SMS) for Professional Services related to Payroll and HR.

13. Other Items Deemed Appropriate by the Board

13.1. School Board Calendar Review
 March 24 -- School Board Meeting, 5:30 pm - HS Media Center

14. Adjournment