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May 13, 2020 at 6:00 PM - VIRTUAL REGULAR MEETING

Agenda
1. Call the meeting to order at _____ p.m.
2. Pledge of Allegiance
3. Approval of Agenda
3.A. Motion by ____, seconded by _____ to approve the agenda as presented/amended. Roll Call Vote: BG ____; WC ____; TA ____; SK ____; AA ____; and TH ____. Action _____.
4. Open Forum
5. Approval of Minutes
5.A. Motion by ____, seconded by _____ to approve the minutes from the April 22, 2020 Virtual Regular Board Meeting. Roll Call Vote: BG ____; WC ____; TA ____; SK ____; AA ____; and TH ____. Action _____.
6. Approval of Financials
6.A. Motion by ____, seconded by _____ to pay the invoices as presented in the amount of $52,732.73. Roll Call Vote: BG ____; WC ____; TA ____; SK ____; AA ____; and TH ____. Action _____.
6.B. Motion by ____, seconded by _____ to approve the electronic funds transfer in the amount of $217,737.43. Roll Call Vote: BG ____; WC ____; TA ____; SK ____; AA ____; and TH ____. Action _____.
7. Reports
7.A. School Board
7.B. Student Representatives
7.C. ARI Presentation - Scott and Katie
7.D. Superintendent
7.D.1. Capital Outlay/Budget Discussion
7.D.2. Fourth Quarter Grading
7.D.3. Archery Coach Discussion
7.D.4. Softball and Baseball Field Discussion
7.D.5. Staffing Discussion - H.S. Special Education, Non-renewal of Whitney Crawford-Hanson, Waiver for Drew Morissette
7.D.6. Paraprofessional Contracts/Teacher Contracts
7.D.7. Spring Coaches
7.D.8. Graduation Ceremony Plans
7.D.9. MSHSL
7.E. Financial Report
8. Action Items
8.A. Motion by _____, seconded by _____ to approve the renewal for 2020-2021 for MSHSL membership.  Roll Call Vote: BG ____; WC ____; TA ____; SK ____; AA ____; and TH ____. Action _____. 
8.B. Motion by _____, seconded by _____ to approve the Agreement to Extend Probationary Period of Mr. Morrisette for 2020-2021 school year. Roll Call Vote: BG ____; WC ____; TA ____; SK ____; AA ____; and TH ____. 
8.C. Motion by _____, seconded by _____ to approve the non-renewal of probationary teacher Whitney Crawford-Hanson. Roll Call Vote: BG ____; WC ____; TA ____; SK ____; AA ____; and TH ____. Action _____.
8.D. Motion by _____, seconded by _____ to designate an additional $7,026.47 for the Baseball and Softball field improvements. Roll Call Vote: BG ____; WC ____; TA ____; SK ____; AA ____; and TH ____. Action _____.
8.E. Motion by _____, seconded by _____ to accept the resignation of Paula Brown, High School Special Education Teacher, effective April 1, 2020.  Roll Call Vote: BG ____; WC ____; TA ____; SK ____; AA ____; and TH ____. Action _____. 
8.F. Motion by _____, seconded by _____ to accept the resignation from Sue Czarneski, effective the end of the 2019-2020 school year.  Roll Call Vote: BG ____; WC ____; TA ____; SK ____; AA ____; and TH ____. Action _____. 
8.G. Motion by _____, seconded by _____ to approve to pay Tyson Warner half of the Schedule C pay for Archery Coach 2018-2019 archery season in the amount of $819.00. Roll Call Vote: BG ____; WC ____; TA ____; SK ____; AA ____; and TH ____. Action _____.
8.H. Motion by _____, seconded by _____ to approve the 2019-2021 Teachers Contract as presented. Roll Call Vote: BG ____; WC ____; TA ____; SK ____; AA ____; and TH ____. Action _____. 
8.I. Motion by _____, seconded by _____ to approve the Paraprofessionals Contract 2019-2021 as presented.  Roll Call Vote: BG ____; WC ____; TA ____; SK ____; AA ____; and TH ____. Action _____. 
8.J. Motion by _____, seconded by _____ to approve to pay the Spring Coaches _____% of their Schedule C Contract.  Roll Call Vote: BG ____; WC ____; TA ____; SK ____; AA ____; and TH ____. Action _____. 
9. Upcoming Meetings
9.A. Parking Lot Graduation Friday, May 22 @ 7:00 p.m.
9.B. Special Finance Committee of the Whole Meeting Wednesday, June 10 @ 6:00 p.m.
9.C. June Regular Board Meeting Wednesday, June 17 @ 6:00 p.m.
10. Motion by ____, seconded by _____ to adjourn the meeting at ______. Roll Call Vote: BG ____; WC ____; TA ____; SK ____; AA ____; and TH ____. Action _____.

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