February 15, 2024 at 6:00 PM - Regular Meeting

I. Routine Matters

I.A. Roll Call: Matt Meissner, William Schmidt, Ken Lind, Kristin Papke, Teri Umbreit, Rory Roth, Brent Stavig; ex officio

I.B. Approval of Agenda

I.C. Citizens Comments

I.D. Approval of Consent Agenda Items

I.D.1. Approve Minutes of Regular School Board Meeting

I.D.2. Approve Personnel Items

I.D.2.a. Employment of Tara Knajdek, High School Paraprofessional, effective February 19, 2024

I.D.2.b. Employment of Matthew Takala, Bus Driver, effective January 30, 2024

I.D.2.c. Employment Moua Gaohnou, Elementary Paraprofessional, effective February 12, 2024

I.D.2.d. Resignation of Melissa Ramberg, Elementary Paraprofessional, effective January 20, 2024.

I.D.2.e. Resignation of Joel Folkema, Groundskeeper/Custodian, effective January 26, 2024

I.D.2.f. FMLA Reduced Schedule Leave for Janet Wagener, extension through March 17, 2024

I.D.2.g. FMLA Leave for Annie Sundin, extension through February 8, 2024

I.D.3. Approve Obligations $1,309,783.82

I.E. Consideration of Item(s) Removed from Consent Agenda

I.F. Recognition/Policy Review

I.F.1. School Board Recognition

I.F.2. Policy Review

I.F.2.a. First Reading 

I.F.2.a.1. 510.1 - School Activities - Trophies/Awards - review

I.F.2.a.2. 511 - Student Fundraising - review

I.F.2.a.3. 512 - School-Sponsored Student Publications and Activities - revise 

I.F.2.a.4. 523 - Policies Incorporated by Reference - revise

I.F.2.a.5. 525 - Violence Prevention (Applicable to students and staff) - revise

I.F.2.a.6. 526 - Hazing Prohibition

I.F.2.a.7. 528 - Student Parental, Family, and Martial Status Nondiscrimination - revise

I.F.2.a.8. 529 - Staff Notification of Violent Behavior by Students

I.F.2.a.9. 530 - Immunization Requirements - revise

I.F.2.a.10. 531 - The Pledge of Allegiance - revise

I.F.2.b. Second Reading 

I.F.2.b.1. 517 - Student Recruiting - revise

I.F.2.b.2. 518 - DNR-DNI Orders - review

I.F.2.b.3. 519 - Interviews of Students by Outside Agencies - revise

I.F.2.b.4. 520 - Student Surveys - revise

I.F.2.b.5. 521 - Student Disability Nondiscrimination - revise

I.F.2.c. Policy Adoption - none

I.G. Financial Topics 

I.G.1. Investments

I.G.2. Budget Report

II. Reports

II.A. Updates

II.A.1. School Board Advisory Presentation with Administration Updates

II.A.2. Enrollment Update

II.A.3. Negotiations Update

II.B. Meetings Attended

• Board Advisory Committee
• Facilities Committee
• Finance Committee
• Policy Committee

III. Old Business

IV. New Business

IV.A. Approval of 2024-2025 School Calendar

IV.B. Approval of ESSER Clubs & Activities (updated)

IV.C. Approval of Staff Development Plan

IV.D. Approval of WBWF Plan

IV.E. Approval of Updated School Board Handbook

IV.F. Approval of Resolution to Make Recommendations for Reductions in Programs and Positions

IV.G. Approval of American Indian Parent Advisory Committee (AIPAC) Resolution

IV.H. Approval of Updated MSHSL Volunteer Coaches - Spring 2024

V. Calendar

V.A. Work Session Board Meeting, March 7, 2024, 6:00 PM

V.B. Regular Board Meeting, March 21, 2024, 6:00 PM

VI. Adjournment