November 21, 2019 at 5:30 PM - Regular School Board Meeting
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I. Routine Matters
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I.A. Roll Call: Stefanie Folkema Teri Umbreit
Scott Tryon Matt Meissner Becky LaMont Jennifer Widell William Campbell, ex officio |
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I.B. Approval of Agenda
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I.C. Approval of Consent Agenda Items
Description:
Consent agenda items usually do not require discussion prior to board action. At the request of a school board member, an item will be removed from the consent agenda and placed on the regular agenda for discussion.
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I.C.1. Approve Minutes of the School Board Regular Meeting of October 24, 2019
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I.C.2. Approve Minutes of School Board Special Session Meeting of October 28, 2019
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I.C.3. Approve Minutes of the School Board Special Session of November 6, 2019
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I.C.4. Approve Minutes of the School Board Special Session of November 14, 2019
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I.C.5. Approve Obligations - $864,792.27
Description:
The Superintendent hereby certifies that bills, obligations, and invoices have been duly processed and that goods and services have been properly received and/or rendered and, thus, recommends to the board that the enclosed bills be authorized for payment.
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I.C.5.a. October Obligations
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I.C.5.b. November Obligations
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I.C.6. Investments & Wire Transfers
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I.C.7. Approve Personnel Items
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I.C.7.a. Resignation of Tracy Draper, Bus Driver, effective October 30, 2019
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I.C.7.b. Employment of Richard Johnson, Bus Driver, effective November 18, 2019
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I.C.7.c. FMLA Request for Brekka Giller, 4th Grade Teacher, effective approximately March 4 - May 30, 2020
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I.C.7.d. FMLA Request for Kimberly Halbert, Elementary Teacher, effective October 31 to approximately November 20, 2019
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I.C.7.e. Increase Food Service Supervisor Position from 210 days to 225 days
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I.C.7.f. Employment of Nevaeh Isackson-Rod, JV Gymnastics Coach, effective November 11, 2019*
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I.C.7.g. Employment of Nick Oeltjen, C-Team and 8th Grade Girls Basketball, effective November 11, 2019*
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I.C.7.h. Employment of Lee Rood, 8th Grade Boys Basketball, effective November 11, 2019*
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I.C.7.i. FMLA Intermittent Leave Request for Melody Kruse, Food Service, effective January 2020 through May 2020*
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I.C.7.j. FMLA Intermittent Leave Request for Trista Kirchberg, High School Special Education Teacher, effective October 30, 2019 through March 31, 2020*
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I.D. Consideration of Item(s) Removed from Consent Agenda
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I.E. Recognition/Policy Review
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I.E.1. Board Recognition - Bob Schlagel, Walter Larson, Sno-Bugs, RCEF, Lion's Club, LEEA Honorees
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I.E.2. Staff Recognition - Michael Vaughan, Therese Fealy and Michelle Lamere
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I.E.3. Student Recognition - Sydney Schroeder, Peyton Klick, Jazman Miller and Carson Nybo
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I.E.4. Policy Review
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I.E.4.a. First Reading
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I.E.4.b. Second Reading
Attachments:
()
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I.E.4.c. Policy Adoption - None
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I.F. Financial Topics
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I.F.1. Revenue Expenditures
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I.F.2. Quarterly Investment Reports
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I.F.3. Quarterly Donations
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II. Reports
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II.A. Positive Points
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II.B. Updates
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II.C. Meetings Attended
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III. Communications - Superintendent's Report
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III.A. Santa Days/Leos Club
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III.B. Veteran's Day Celebration
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III.C. P-Card Program Rebate
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IV. Old Business
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V. New Business
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V.A. Food Service Annual Report
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V.B. Community Education Annual Report
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V.C. 2019 Aquatic Center Report
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V.D. Interest Transfer to Community Service Fund
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V.E. Compulsory Attendance Report
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V.F. Approve Contracts - Administrative Assistants and Others on Schedule
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V.G. Approve Individual Contracts Not on Schedule
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V.H. Approve Contract - Transportation 2019-2021
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V.I. Approve Teacher Contract for 2019-2021
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V.J. Bus Bid Authorization
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VI. Calendar
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VI.A. Regular School Board Meeting - High School Media Center - December 19, 2019 - 5:30 pm
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VII. Adjournment
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