April 17, 2025 at 6:00 PM - Regular Meeting
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I. Routine Matters
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I.A. Roll Call: William Schmidt, Ken Lind, Kristin Papke, Teri Umbreit, Rory Roth, Kevin Haugrud, Brent Stavig; ex officio
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I.B. Approval of Agenda
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I.C. Citizens Comments
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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.
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I.D.1. Approve Minutes of Regular School Board Meeting
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I.D.2. Approve Personnel Items
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I.D.2.a. Employment of Tom Martin, Varsity Golf Coach, effective March 17, 2025
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I.D.2.b. Employment of Michael Gainor, Grants and Communications Coordinator, effective March 31, 2025
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I.D.2.c. Employment of Robert Hansen, Seasonal Grounds, effective April 14, 2025
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I.D.2.d. Resignation/Retirement of Susan Mullan-Karvonen, ADSIS Elementary Teacher, effective June 6, 2025
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I.D.2.e. Resignation/Retirement of Caroline Kirchberg, Administrative Assistant for School Counselor/Due Process, effective June 30, 2025
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I.D.2.f. Resignation of Sondra Martuscelli, Elementary Teacher, effective June 6, 2025
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I.D.2.g. Resignation of Jennifer Waschenbecker, Elementary Special Education Teacher, effective June 6, 2025
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I.D.2.h. Resignation of Kellie Stock, Elementary Music Teacher, effective June 6, 2025
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I.D.2.i. Resignation of Shannon Wood, High School Choir Teacher, effective June 6, 2025
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I.D.2.j. FMLA Leave Request for Annie Knutson, intermittent up to full time beginning April 30, 2025 through June 6, 2025
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I.D.2.k. Approve Tenure of the following staff:
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I.D.3. Approve Obligations $1,074,366.74
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I.E. Consideration of Item(s) Removed from Consent Agenda
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I.F. Recognition/Policy Review
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I.F.1. Policy Review
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I.F.1.a. First Reading
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I.F.1.a.1. 103 - Complaints - Students, Employees, Parents, Other Persons
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I.F.1.a.2. 201 - Legal Status of the School Board
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I.F.1.a.3. 202 - School Board Officers
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I.F.1.a.4. 203 - Operation of the School Board - Governing Rules
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I.F.1.a.5. 203.1 - School Board Procedures; Rules of Order
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I.F.1.a.6. 203.2 - Order of Regular School Board Meeting
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I.F.1.a.7. 203.6 - Consent Agendas
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I.F.1.a.8. 204 - School Board Meeting Minutes
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I.F.1.a.9. 516 - Student Medication
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I.F.1.a.10. 731 - Information Security
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I.F.1.a.11. 902 - Use of School District Facilities and Equipment
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I.F.1.b. Second Reading - None
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I.F.1.c. Policy Adoption
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I.F.1.c.1. 104 - School District Mission Statement
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I.F.1.c.2. 205 - Open Meetings and Closed Meetings - revise
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I.F.1.c.3. 206 - Public Participation in School Board Meetings/Complaints about Persons at School Board Meetings and Data Privacy Considerations - revise
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I.F.1.c.4. 208 - Development, Adoption and Implementation of Policies - revise
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I.F.1.c.5. 213 - School Board Committees - revise
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I.F.1.c.6. 307 - Powers and Duties of the Superintendent - review
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I.F.1.c.7. 527 - Student Use and Parking of Motor Vehicles; Patrols, Inspections and Searches - revise
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I.F.1.c.8. 730 - Post Issuance Debt Compliance - revise
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I.G. Financial Topics
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I.G.1. Investments
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I.G.2. Budget Report
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I.G.3. Resolution Accepting Quarterly Donations (January, February, March)
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II. Reports
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II.A. Updates
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II.A.1. School Board Advisory Presentation with Administration Updates
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II.A.2. Strategic Plan Reports - Initiative Implementation
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II.B. Meetings Attended
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III. Old Business
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IV. New Business
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IV.A. Notice of Desire to Negotiate - Teachers
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IV.B. Resolution Providing that School Board General Elections Held after 2023 shall be held in the even-numbered years
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IV.C. Approval of 2025 Aquatic Center Handbook
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IV.D. Approval of LEA Designation - Title Programs (Alicia Nelson - Elementary School Principal)
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IV.E. Graduation Friday, May 30, 2025 - Board Member Participants
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V. Calendar
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V.A. Work Session Board Meeting, May 1, 2025, 6:30 PM
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V.B. Regular Board Meeting, May 15, 2025, 6:00 PM
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VI. Adjournment
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