January 20, 2021 at 4:00 PM - Regular Meeting
Agenda |
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1. In accordance with Minnesota Statutes 13D.021, members of the public may attend this meeting in person or virtually. Physical distancing and face masks are required to attend in person. Due to the current health pandemic, persons may monitor this meeting from a remote location by conference call - Phone: 1-205-649-0175 PIN: 407 009 218#
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2. Call the Meeting to Order
Description:
It is the recommendation of the Superintendent to call the meeting to order.
Roll Call Arnhalt ____________ Ernst ____________ Hasbargen ____________ Johnson ____________ Mikkelson ____________ Neppl ____________ Roberts ____________ Ex-officio members: Finkral ___________ Ohm ___________ |
2.A. Pledge of Allegiance
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2.B. School Happenings
Description:
The High School Drama Department presented two virtual on-demand plays that could be viewed December 25-27. They were: It's a Wonderful Life: A Live Radio Play and A Seussified Christmas Carol.
Derek Grahn and Travis Ekren got a $500 grant from Bobcat to purchase Raspberry Piis for STEAM class to teach students how to Code. The Band sent a note of appreciation and we'll play a thank you video at the meeting. |
3. Approval of Agenda
Description:
Administration recommends to approve the agenda as presented.
Motion ______________ Second ______________ Vote ______________ Roll Call (if needed) Arnhalt _____ Ernst _____ Hasbargen _____ Johnson _____ Mikkelson _____ Neppl _____ Roberts _____ |
4. Public Input
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4.A. Public comment for school board meetings may be submitted to affieldc@breckenridge.k12.mn.us by 2:00 p.m. the day before the meeting.
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5. Approval of Consent Agenda
Description:
Motion is needed to approve the consent agenda.
Motion ______________ Second ______________ Vote ______________ |
5.A. Minutes
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5.B. Financials
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5.B.1. Financial Report & Bills
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5.B.2. Contingent Account
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5.C. Hires
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5.C.1. Belinda Slettedahl, Adminstrative Assistant
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5.C.2. Lindsey Jagol, Administrative Assistant
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5.C.3. Susie Hernandez, Para-Educator
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5.C.4. McKennah Anderson, SACC Assistant
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5.C.5. Dick Cordes, Boys Basketball Volunteer Coach
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5.C.6. Riley Lorenz, Freshmen Girls Basketball Coach
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5.C.7. Ashtyn Kaehler, Freshmen Girls Basketball Coach
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5.D. Resignations
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5.D.1. Tom Willemssen, Custodian
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5.D.2. Paige Rudick, Para-Educator & Freshman Girls Basketball Coach
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5.D.3. Ali Madsen, Assistant JV Softball Coach
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5.E. Enrollment
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6. Communications
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6.A. Superintendent
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6.B. Business Manager
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6.C. Elementary Principal
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6.D. High School Principal
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6.E. Ex-officio Student Representatives
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6.F. Superintendent Search Report
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7. Old Business
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7.A. Accept Seniority Lists
Description:
The seniority lists for the teachers, non-certified staff, custodians and principals have been posted for the required thirty days. There were a few changes made as requested by the employees so the lists can be accepted as the final seniority lists as per the contracts.
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7.B. Assignment of Committees
Description:
Discussion of the 2021 Board Committee assignments as proposed by the board chair. List will be added to BoardBook.
Motion ______________ to approve the 2021 committee assignments and to name Superintendent Cordes as designated school representative and Chairperson Brett Johnson as designated School Board representative to vote on behalf of the District for matters with the Minnesota State High School League. Board members will rotate attendance at Staff Development meetings. Second ______________ Vote ______________
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8. New Business
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8.A. Resolution Accepting Donations
Description:
Motion is needed to accept donations received this past month.
Motion ______________ Second ______________ Vote ______________
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8.B. Pay Equity Report
Description:
The Pay Equity Report (Comparable Worth Report) is enclosed for your review. The report determines if we are in compliance with pay equity between the women and men doing similar tasks. The report is done every three years.
Motion ______________ to approve the report and submit it to the State Second ______________ Vote ______________
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8.C. Wrestling Coop with Wahpeton
Description:
Due to low participation numbers in westling and staffing challenges, administration is recommending to enter into a cooperative agreement in wrestling with Wahpeton beginning in the 2021/2022 school year.
Motion ______________ Second ______________ Vote ______________ |
8.D. Policies Review - 901, 903, 904, 906, 907
Description:
Enclosed are policies for board review. Policies are presented for periodic review to ensure they reflect the school's current practice.
Policy 901 Community Education Policy 903 Visitors to School District Buildings and Sites Policy 904 Distribution of Materials on School District Property by Nonschool Persons Policy 906 Community Notification of Predatory Offenders Policy 907 Rewards Motion ______________ acknowledging review of these policies Second ______________ Vote ______________
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8.E. Policies First Reading - 902, 905
Description:
Enclosed are the following policies for first reading:
Policy 902 Use of School District Facilities and Equipment Policy 905 Advertising
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9. Adjournment
Description:
Action Adjourned at __________________
Motion ______________ Second______________ Vote ______________ NOTES: Regular meeting: Wednesday, February 17 @ 4:00 PM Regular meeting: Wednesday, March 17 @ 4:00 PM Staff Development: 2020 - Sep 24-Ty, Oct 22-Justin, Nov 19-??, Dec 19-??, 2021 - Jan 28-Marc, Feb 25-Clayton, Mar 25-Brett, Apr 22-Steve, May 13-Erin, May 27-?? - Thursday @ 7:15 AM @ BES #233 - please switch with someone if you cannot attend your assigned date Wellness: VISION STATEMENT: Breckenridge Pride ... Inspiring to Excel! MISSION STATEMENT: We are devoted to providing personalized learning through challenging, relevant and dynamic experiences in a safe environment where mutual respect is fostered and builders of the future are developed. |