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February 8, 2021 at 6:30 PM - Regular Board Meeting

Agenda
1. CALL TO ORDER
Bohnsack, Habben, Hentges, Hesse, Schurman, and Wesenberg. 
Student Members: Emily Haus
Presenter:  Wesenberg, Board Chair
Attachments: (2)
2. PLEDGE OF ALLEGIANCE
The School Board Chair will lead the school board and attendees in the Pledge of Allegiance.
Presenter:  Wesenberg, Board Chair
Attachments: (1)
3. APPROVAL OF AGENDA
Board action to approve the agenda for the meeting is expected.
Presenter:  Wesenberg, Board Chair
4. COMMENTS AND REQUESTS FROM VISITORS
The agenda is open to visitors of the meeting to offer comments to and/or requests of the school board. The comments and requests should follow the adopted district guidelines which are printed and available at the meeting.  As a general rule, items introduced in the opportunity for comments and requests do not receive action from the School Board, but are taken under advisement or consideration for future action.
Presenter:  Wesenberg, Board Chair
5. CONSENT ITEMS
Action is requested on the following items of the consent agenda. Consent agenda items are typically adopted without discussion of the individual items because they are routine or ordinary in action.  Any consent agenda item may be removed for further discussion and deliberation by any member of the board.
Presenter:  Wesenberg, Board Chair
5.A. APPROVAL OF MINUTES
The minutes from the Regular and Workshop meetings held on 01-25-2021
Recommend approval of the minutes from the meetings.
Attachments: (2)
5.B. EMPLOYMENT
Recommend approval of the assignment as outlined.
5.B.1. ROCORI Secondary-Paraprofessional: Sandra Ruprecht
Attachments: (2)
5.B.2. District Education Facility-Spartan Spot Childcare Assistant: Alex Foehrenbacker
Attachments: (1)
5.C. RETIREMENTS-RESIGNATIONS
Recommend approval of the following resignations and/or retirements.
5.C.1. Retirement-Facilties and Ground Department-Maintenance Specialist: Tom Schroeder effective March 1, 2021.
5.C.2. Resignation-Cold Spring Elementary-Special Education teacher: Jenna Zimny effective at the end of the 2020-2021 school year.
5.D. POLICY
The following policies are being presented for a third and final reading. 
Recommendation: Approve the policies as persented.
Presenter:  Jason Wesenberg
5.D.1. 6-11: Public Data Requests
Attachments: (1)
5.D.2. 6-13: Workload limits for Certain Special Education Teachers
Attachments: (1)
5.D.3. 6-14: License Status
Attachments: (1)
5.E. MEMBERSHIPS
5.E.1. Cold Spring Area Chamber of Commerce Membership Dues 2021
Attachments: (1)
6. ACTION  ITEMS
Action items receive individual attention because of the nature of the issues, the need to discuss or review the information prior to taking action, or the specific kind of action required for the item.
6.A. RESOLUTION TO ACCEPT A DONATION
Be It Resolved, by the School Board of ISD 750, ROCORI, as follows, that the following donation be accepted with gratitude: Thank you to all the organizations and individuals for their donations. 
The school district appreciates your generosity and continued support. 
Recommend adoption of the resolution to accept the donation
Presenter:  Wesenberg, Board Chair
Attachments: (1)
6.B. NEW POSITON REQUEST-ROCORI Secondary-Additional-Lunchroom Monitor
Due to Covid and return to inperson learning, we will be adding an additional area in the RHS gym for lunch. This position is for lunchroom monitoring that area.
Recommendation: Approval of the new position
Attachments: (1)
7. DISCUSSION ITEMS
Discussion items receive individual attention because of the nature of the issues and the need for introductory or other discussion in order to review the information prior to taking action.  This is also the agenda location for items which simply need school board review, but no formal action on the item is required.  Discussion items will typically return to the agenda at a future point for more specific action.
7.A. POLICY
The following policies are being presented for first readings.
No formal action is expected.
7.A.1. 8-2: Balancing Class Sections
Attachments: (1)
7.A.2. 8-3: Class Size Policy
Attachments: (1)
7.B. POLICY
The following policies are being presented for second readings.
No formal action is expected.
7.B.1. 8-1: Title 1 Parent Involvement Policy
Attachments: (1)
7.B.2. 8-5: School District Curriculum and Instruction Goals
Attachments: (1)
7.C. MSHSL Second Installment Payment
Attachments: (1)
8. ADMINISTRATIVE AND BOARD REPORTS
8.A. SUPERINTENDENT REPORT
The Superintendent will make his report about ROCORI Public Schools.
Presenter:  Brad Kelvington
8.A.1. MSBA School Board Member Recognition
Lynn Schurman 35 years of service
Jennifer Bohnsack Leadership Development Certificate
Chuck Hentges MSBA Leadership training Phase 1 and 2 completed
8.A.2. Legislative Update
8.A.3. COVID-19 Update
9. UPCOMING EVENTS AND ACTIVITIES
A calendar of upcoming issues of concern to the school board is included as part of the agenda.
NOTE: School Board Meetings have been relocated to the District Education Facility Commons Area starting September 28, 2020 for the 2020-2021 school year.
Attachments: (1)
10. ADJOURN
Presenter:  Wesenberg, Board Chair
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