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January 21, 2021 at 5:30 PM - Regular Meeting

I. Routine Matters
I.A. Roll Call:  Stefanie Folkema, Teri Umbreit, Matt Meissner, Jennifer Widell, Kristin Papke, Ken Lind, Brent Stavig; ex officio
I.B. Approval of Agenda
I.C. Citizens Comments
I.D. 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.
I.D.1. Approve Minutes of Regular School Board Meeting on December 17, 2020
I.D.2. Approve Minutes of Special Session Board Meeting on December 29, 2020
I.D.3. Approve Minutes of Organizational Meeting on January 7, 2021
I.D.4. Approve Obligations - $850,707.16
I.D.4.a. December Obligations - $660,533.51
Attachments: (3)
I.D.4.b. January Obligations - $190,173.65
Attachments: (1)
I.D.5. Wire Transfers
Attachments: (1)
I.D.6. Approve Personnel Items
I.D.6.a. Retirement of Vanda Nelson, High School .5 Special Education Teacher/.5 Behavior Coordinator, effective June, 2021
I.D.6.b. Reassignment of Sheila Zaske, High School Paraprofessional from half-time to 6.75 hours/day, effective December 15, 2020
I.D.6.c. Employment of Janae Johnson, Elementary Special Education Paraprofessional, effective January 14, 2021
I.D.6.d. Employment of Brett Ertz, 7th Grade Boys Basketball Coach, effective January 4, 2021*
I.E. Consideration of Item(s) Removed from Consent Agenda
I.F. Recognition/Policy Review
I.F.1. Policy Review
I.F.1.a. First Reading
I.F.1.a.1. 425 - Staff Development (Revised)
Attachments: (1)
I.F.1.a.2. 510.1 - School Activities - Trophies/Awards (Review)
Attachments: (1)
I.F.1.a.3. 511 - Student Fundraising/Fundraising (Revised)
Attachments: (1)
I.F.1.a.4. 512 - School-Sponsored Student Publications & Activities (Review)
Attachments: (1)
I.F.1.a.5. 517 - Student Recruiting (Review)
Attachments: (1)
I.F.1.a.6. 518 - DNR-DNI Orders (Review)
Attachments: (1)
I.F.1.a.7. 519 - Interview of Students by Outside Agencies (Review)
Attachments: (1)
I.F.1.a.8. 520 - Student Surveys (Review)
Attachments: (1)
I.F.1.a.9. 521 - Student Disability Nondiscrimination (Review)
Attachments: (1)
I.F.1.b. Second Reading - None
I.F.1.c. Policy Adoption - None
I.G. Financial Topics 
I.G.1. Budget Report
Attachments: (3)
I.G.2. Investments Report
Attachments: (1)
II. Reports
II.A. Updates
II.A.1. Principal's Report
Attachments: (2)
II.A.2. Activities/Community Ed Director Report
Attachments: (1)
II.A.3. COVID-19
II.B. Meetings Attended
III. Old Business
IV. New Business
IV.A. Approve 2019-2020 Audit 
Attachments: (3)
IV.B. Revised Pool Budget
Attachments: (1)
IV.C. Pay Equity Report (Every 3 Years)
Attachments: (3)
IV.D. Approve Superintendent Contract
V. Calendar
V.A. Work Session Board Meeting - High School Media Center/Zoom - February 4, 2021 - 5:30 pm
V.B. Regular School Board Meeting - High School Media Center/Zoom - February 18, 2021 - 5:30 pm
VI. Adjournment
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