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April 19, 2022 at 6:30 PM - Minneota School Board Meeting in the Conference Room

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 March 15, 2022 Regular School Board Meeting.
Motion to approve the minutes from the April 5, 2022 Special School Board Meeting.
Motion to approve the bills.
Reports
Welding Presentation by Matt Buysse
Student Activity Report by Dan Deitte
Enrollment Report by Dan Deitte
Financial Report by Dan Deitte
High School Principal Report by Jeremy Frie
Consent Agenda
Approval of the following open enrollments for 2022-2023: 4 Kindergartners from the Marshall School District; 1 Kindergartener from the YME School District; 2 Kindergartners from the Canby School District; 1 Kindergartener from the Lynd  School District.
Approval of the following open enrollment for 2021-2022 school year: one 2nd grader from the Ivanhoe School District.
Approval of the Device Handbook for the 2022-2023 school year.
Approval of the Health, Dental, and Vision insurance rates for 2022-2023 school year. 
Approval of a Pre-Approval for Lane Change Consideration for Alexis Buysse.
Approval of Devann Shultz's Maternity Leave Request. 
Approval of Cari Pohlen's resignation as the Athletic/Activities Director at the end of her 2021-2022 contract.
Approval of Barb Knutson's resignation as the COVID Coordinator effective at the end of the 2021-2022 school year.
Approval of Sienna Mahan-Deitte as a part-time paraprofessional for a morning and afternoon transport at a CWC Lane 2, Step 0 for the remainder of the 2021-2022 school year.
Approval of the non-renewal of Head Boys Basketball coach, Dave Busselman, for the 2022-2023 season/school year.
New Business
Personnel
Motion to approve Matt Myhre as a 4th Grade Teacher for the 2022-2023 school year.
Motion to approve Jeremy Frie's resignation as a High School Principal effective for June 30, 2022 with many thanks for his years of service to the district.
Motion to approve Dan Deitte's resignation as Superintendent effective June 30, 2022 with many thanks for his years of service to the district.
Motion to approve Carolyn Bot for tenure.
Motion to approve Bryce Jeppesen for tenure.
Motion to approve Angela Lauer for tenure.
Motion to approve Korin Koch for tenure.
Motion to approve Tiffany Johnson for tenure.
Motion to approve Matt Buysse for tenure.
Business Affairs
Motion to approve a quote from AWG (American Welding & Gas, Inc.) for new welding equipment for the 2022-2023 school year.
Motion to approve the 2022-2023 School Calendar.
Motion to approve 4.0 Bus Service for a Type 3 transport at a rate of $225/per day.
Discussion of interview process for the open administration positions.
Discussion/motion to approve a Cybersecurity contract between Minneota Public Schools and SW/SC for fiscal years 2023-2027 (5 Year Contract).
Meeting & Dates
Special School Board Meeting, April 26, 2022, at 6:00 p.m., in the conference room.
Special School Board Meeting, May 2, 2022, at 6:00 p.m., in the conference room.
Regular School Board Meeting, May 17, 2022, at 6:30 p.m. in the conference room.
Items for Future Agendas
Adjournment

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