March 18, 2024 at 5:30 PM - Regular Meeting
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1. Call to Order / Roll Call / Pledge of Allegiance
Description:
___ Kelly Hoeft ___ Ryan Jones ___ Linda Leiding ___ Mike Maurer ___ Kari Paul ___ Sara Rose ___ Josh Sargent |
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2. Approval of Agenda
Description:
Motion:__________ Second:__________ Carried:___ Failed:___ |
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3. Superintendent Search Update
Description:
Jeff Bertrang and Harold Remme will provide an update on the Superintendent Search.
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3.1. APPROVAL OF CANDIDATES
Description:
RECOMMENDED MOTION: To approve the candidates to be interviewed for the Superintendent position as presented at the meeting.
Motion:____________ Second:_____________ Carried:____ Failed:___ |
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4. CONGRATULATIONS
Description:
Congratulations to the Wrestling team on their 5th place finish in state.
Congratulations to the Academic Decathlon team on their advancement to Nationals. Congratulations to the LifeSmarts team for their advancement to Nationals. Congratulations to Mitchel Masters and Aidan Moeller for their advancement to the International Science and Engineering Fair. Congratulations to the ExCel Award winners Max Magnus and Chloe Sargent. Congratulations to Triple "A" Award winners Katelin Flack and Jacob Cooper. |
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5. AcaDec Speech Presentation
Description:
One of the Academic Decathlon students will be presenting their speech.
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6. Consent Agenda
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6.1. DONATIONS/GRANTS
Description:
Recommended Motion: Pass a resolution to accept with appreciation the following donations:
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6.2. HIRE COACHES
Description:
RECOMMENDED MOTION: To hire spring sports coaches. Salary: Based on the "C" Schedule.
Baseball: Head: John Madsen Asst.: Caleb Fiala Asst.: Todd Wiens JH: Jake Maas JH: Sterling Haphey Softball: Head Tony Parsons (previously approved) Asst.: Marissa DeWitz Asst.: Brent Meshke (.8) Asst.: Sammi Cowger (.2) JH: Amara Packey JH: Dustin Ziegler Track: Head: Doug Burns Asst.: Kelly Moeller Asst.: Alayna Theissen JH: Kevin Friedrichs JH: Jackson Nesmoe Golf: Head: Tony Malwitz Asst.: TBD JH: Dustin Oldenburg |
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6.3. HIRES
Description:
RECOMMENDED MOTION: To hire Kelsey Wolters as a paraprofessional beginning March 18, 2024. Salary: Based on the Agreement between ISD 2071 and the Classified Association.
RECOMMENDED MOTION: To hire Hope Kordahl as a Long Term Substitute for the Title program beginning April 3, 2024. Salary: Based on the Agreement between ISD 2071 and the Education Association. Her start date will be adjusted accordingly if needed. |
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6.4. RESIGNATIONS
Description:
RECOMMENDED MOTION: To accept the resignation from Cari Tesch, Secondary Paraprofessional, effective March 14, 2024, with appreciation for her service.
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6.5. RETIREMENT RESIGNATION
Description:
RECOMMENDED MOTION: To accept the retirement resignation from Rebecca Giese, Secondary Paraprofessional, effective at the end of the 2023-24 school year, with appreciation for her service.
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6.6. Approve minutes of February 20, 2024 regular meeting and March 4, 2024 special meeting.
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6.7. Approve bills totaling $329,069.85 and wire transfers of $314,865.26.
Description:
Motion:__________ Second:__________ Carried:___ Failed:___
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7. Citizen Participation
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8. Reports
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8.1. Superintendent Report
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8.1.1. Enrollment
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8.2. Business Manager Report
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8.3. Elementary Principal Report
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8.4. Secondary Principal Report
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8.5. Committee Reports
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8.5.1. World's Best Workforce
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9. Correspondence
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10. Old Business
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11. New Business
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11.1. 2024-2025 SCHOOL YEAR CALENDAR (Action)
Description:
RECOMMENDED MOTION: To approve the 2024-2025 school year calendar as presented. (Appendix)
Motion:______________ Second:_____________ Carried:___ Failed:___ |
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11.2. Addition of Secondary Special Education Teacher Position (Action)
Description:
RECOMMENDED MOTION: To approve the addition of a Secondary Special Education Teacher beginning the 2024-2025 School Year.
Motion:______________ Second:_______________ Carried:___ Failed:___ |
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11.3. MVED Building Proposal (Action)
Description:
RECOMMENDED MOTION: To ____________________ the MVED building proposal. (Appendix)
Motion:____________ Second:______________ Carried:___ Failed:___ |
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11.4. APPROVE INTEGRATION BUDGET (Action)
Description:
Recommended Motion: To approve the FY25 Integration budget as presented. (Appendix)
Motion:__________ Second:__________ Carried:___ Failed:___ |
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11.5. ACADEC NATIONAL TRIP (Action)
Description:
Recommended Motion: To approve the trip and funding for the national competition in April. (Board approval is needed due to students missing more than one day of school.)
Motion:__________ Second:__________ Carried:___ Failed:___ |
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11.6. LifeSmarts National Trip Approval for Funds (Action)
Description:
RECOMMENDED MOTION: To approve the trip and funding for the national competition in April. (Board approval is needed due to students missing more than one day of school.)
Motion:______________ Second:______________ Carried:___ Failed:___ |
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11.7. International Science and Engineering Fair Trip Approval for Funds (Action)
Description:
RECOMMENDED MOTION: To approve the trip and funding for the international competition in April. (Board approval is needed due to students missing more than one day of school.)
Motion:______________ Second:______________ Carried:___ Failed:___ |
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11.8. Student Council Breakfast (Information)
Description:
The final Student Council Breakfast will be held on March 27 at 7:00 am in the Secondary Media Center.
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11.9. STUDY SESSION (Information)
Description:
The April 1 Study Session will be the superintendent finalist candidate interviews.
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12. Announcements
Description:
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13. Other Business
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14. Items for Future Agendas
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15. Adjournment
Description:
Motion:__________ Second:__________ Carried:___ Failed:___
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