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September 3, 2020 at 6:45 AM - Special Meeting

Agenda
1. CALL TO ORDER
Description:  Time:_____________
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
Description:  Board: Bradley Erickson, Toscha Larson, Jayne Nesvig, Molly Paulsrud, Beth Rarick, and Vance Thoreson
Administration: Superintendent Michael Underwood, K-12 Principal Dave Rufsvold
Staff and visitors in attendance:
4. VISITORS COMMENTS OR REQUESTS TO BE PLACED ON AGENDA - Chairman will assign a position on the Agenda for topics not included on this Agenda.
5. APPROVE OR MODIFY AGENDA
Description:  MOTION BY______________SECOND BY__________________________
BE IT RESOLVED that the Agenda be approved as presented.
(If anyone has another topic to bring up at the meeting it should be stated now, and if added by unanimous approval, then it will be given an agenda number by the Chairman.)
6. APPROVAL OF THE MINUTES
Description:  .
7. DISCUSSION ITEMS
7.A. Safe Learning Plan update
7.B. Cap on enrollment for 2020-2021 school year in grades PreK and 6
7.C. Assignment of Covid Program Coordinator
7.D. Proposal of adding .5 FTE P.E.teacher 
7.E. Compensation increase for bus drivers
7.F. Follow-up to previous conversation regarding advisor/coaches compensation for partial completion of duties for 2020-2021 school year
8. SUPERINTENDENT REPORT
9. PRINCIPAL REPORT
10. OLD BUSINESS
10.A. A motion was made by ________, and seconded by ________, BE IT Resolved to approve the resignation of Karen Thoreson as Secondary Science Teacher as Climax-Shelly School, effective August 31, 2020.
11. NEW BUSINESS
11.A. A motion was made by ________, and seconded by _________, BE IT RESOLVED, to increase the compensation for Climax-Shelly School bus drivers to $50.00 per route, effective September 8, 2020. 
11.B. A motion was made by ________, and seconded by ________, BE IT RESOLVED to approve the appointment of Ethan Proznik as .5 FTE teacher contingent on license approval.. 
11.C. A motion was made by ________, and seconded by ________, BE IT RESOLVED to not provide former Principal Arthur Meyer any further compensation above and beyond what has been provided to date for the 2020-2021 school year, as a result of his initial overcompensation that resulted from the structure of his compensation and the timing of his resignation.
11.D. A motion was made by ________, and seconded by ________, BE IT RESOLVED to accept the resignation of Monica Hanlan as paraprofessional at Climax-Shelly School.
11.E. A motion was made by ________, and seconded by ________, BE IT RESOLVED to set the budget and review as an agenda item as part of the regular monthly Board meeting of December 21, 2020 at 6:00pm where the public is invited to attend and the Board will accept input and comments regarding the budget and levy certification for the 2020-2021 year. Also, to set the Payable 2021 Certified Levy at the "maximum". 
11.F. DONATION
12. ADJOURN

A motion was made by______________, seconded by___________________________ BE IT RESOLVED to adjourn the meeting at ___________ pm.

 
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