February 18, 2020 at 6:30 PM - Minneota School Board Meeting

Agenda
Regular Order of Business
Call to Order
Pledge of Allegiance
Roll Call
Acknowledge  Visitors
Positive Comments by School Board Members
Business Agenda
Motion to approve the agenda.
Motion to approve the minutes from the January 21, 2020 Regular School Board Meeting.
Motion to approve the bills.
Reports
Financial Reports
Enrollment Report 
Student Activity Account Report 
Elementary Principal/Curriculum Director
High School Principal Report
Superintendent Report
Consent Agenda
Approval of the following open enrollments: one 5th Grader from ISD #194 and one 7th Grader from YME School District.
Approval of the following fundraisers: Minneota FFA Waffle feed to raise money for future FFA events.
Approval of the following coaches: Heidi Boerboom (Head Softball), Emily Citterman and Katie Boettger (Assistant Softball), Heather Anderson, Emily Hennen, and Jessica Bradley (Junior High Softball), Keven Larson (Head Baseball), JD Pesch (Assistant Baseball), Michael Luke (Junior High Baseball), Walker Hennen (Head Boys Golf), Nicole Evers (Head Girls Golf), and LeaAnne Bot (Junior High Golf).
Approval of the 2nd and final reading of the following policies: MPS Chain of Command Flow Chart, MPS Chain of Command, Policy 419, Policy 510.
New Business
Students
Personnel
Reading of proclamation recognizing school board members during School Board Recognition week, February 17-21, 2020.
Motion to approve Emily Hennen as a full time Physical Eduation/DAPE teacher effective for the 2020-2021 school year.
Motion to approve Aaron Koep to teach 2 hours of High School Math for the 2020-2021 school year contingent on licensure. 
Motion to approve Jennifer Mahan-Deiite's Elementary Principal/Curriculum Director 2020-2022 Contract.
Motion to approve Jeremy Frie's High School Principal 2020-2022 Contract.
Motion to approve Nancy Dilley as a long term substitute teacher for Samantha Pies from February 28, 2020 through May 8, 2020.
Discussion/Motion on School Board Committees.
Business Affairs
Motion to approve the revised 2020-2021 School Calendar.
Discussion/motion on the School Readiness Fee Schedule for the 2020-2021 school year.
Motion to approve the Resolution Directing the Administration to Make Recommendations for Reductions in Programs and Positions for the 2020-2021 School Year and Reasons Therefor.
Motion to approve an agreement with Marshall Public Schools for the purpose of cooperating in providing alternative educational programming through the operation of an Area Learning Center.
Building & Grounds
Discussion/motion around the 2003 Gym.
Meetings & Dates
Regular School Board Meeting March 17, 2020 at 6:30 p.m. in the Conference Room.
Old Business
Items for Future Agenda
MSBA Self Evaluation
Look at the Strategic Planning with MRVED for the school board.
Adjournment
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