February 24, 2025 at 5:30 PM - Regular School Board Meeting
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I. CALL TO ORDER
Speaker(s):
Presenter: Steffl, Board Chair
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I.A. Laker Pride
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II. ROLL CALL
Speaker(s):
Presenter: Steffl, Board Chair
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III. PLEDGE OF ALLEGIANCE
Speaker(s):
Presenter: Steffl, Board Chair
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IV. APPROVAL OF AGENDA
Speaker(s):
Presenter: Steffl, Board Chair
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IV.A. Agenda Approval
Description:
Approval of the Agenda for the February 24, 2025 Regular School Board Meeting as presented.
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V. RECOGNITIONS
Speaker(s):
Presenter: Steffl, Board Chair
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VI. COMMENTS AND REQUESTS FROM VISITORS
Speaker(s):
Presenter: Steffl, Board Chair
Description:
A fifteen-minute time limit will be allowed for audience comment. Those requesting audiences will inform either the Board Chairman or the Superintendent prior to the meeting that you wish to address the Board.
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VI.A. League of Women Voters
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VI.B. Bonnie Graham
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VII. DONATIONS
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VII.A. Hygiene Products and Toiletries from Project Engage for the Laker Cupboard.
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VII.B. $80 and Clothes from DLHS PAYS Group for the Laker Cupboard.
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VII.C. $100.00 from the Kiwanis Club for Laker Robotics
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VII.D. $300.00 from Foltz Buildings for Laker Robotics
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VII.E. $500 from Lund Lutheran Church Womens Mission for the Laker Cupboard.
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VII.F. $1,000.00 from an Anonymous donation for Girls Swimming
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VII.G. $2,000 from Johnstone Supply for the Laker Robotics Program
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VII.H. $5,000 from Team Foundation for the Laker Robotics Program
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VIII. PROGRAM PRESENTATIONS
Speaker(s):
Presenter:
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VIII.A. Roosevelt
Speaker(s):
Presenter: Trish Mariotti
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IX. CONSENT ITEMS
Speaker(s):
Presenter: Steffl, Board Chair
Description:
Action is requested on the following items of the consent agenda. Consent agenda items are typically adopted without discussion of the individual items because they are routine or ordinary in action. Any consent agenda item may be removed for further discussion and deliberation by any member of the board.
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IX.A. Approve the Minutes of the January 27, 2025 Regular School Board Meeting.
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IX.B. Approve District Bills
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IX.C. Approve District Hand Payable Bills
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IX.D. Approve Personnel Agenda Items
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IX.E. Approve Second Reading of Policies:
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IX.E.1. 491- Staff Travel
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IX.F. Remove Policy 210.1- Conflict of Interest-Charter School Board Member
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IX.G. Approve the Award of Student/Class Photography Contract for 2025-2028.
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X. DISCUSSION ITEMS
Description:
Discussion items receive individual attention because of the nature of the issues and need for introductory or other discussion in order to review the information prior to taking action. This is also the agenda location for items which simply need school board review, but no formal action on the items is required. Discussion items will typically return to the agenda at a future point for more specific action.
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X.A. First Reading of Policies:
Speaker(s):
Presenter: Steffl, Board Chair
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X.A.1. 206-Public Participation in School Board Meetings/Complaints about Persons at School Board Meetings and Data Privacy Considerations
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X.A.2. 207-Public Hearing
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X.A.3. 208-Development, Adoption, and Implementation of Policies
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X.A.4. 209-Code of Ethics
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X.A.5. 210-Conflict of Interest - School Board Members
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X.A.6. 211- Criminal or Civil Action Against School District, School Board Members, Employee, or Student
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X.A.7. 212- School Board Member Development
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X.A.8. 213- School Board Committees
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X.A.9. 214- Out-of-State Travel by School Board Members
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X.A.10. 524-Student Access to and Use of Networked Information Resources
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XI. ACTION ITEMS
Description:
Action items receive individual attention because of the nature of the issues, the need to discuss or review the information prior to taking action, or the specific kind of action required for the item.
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XI.A. Motion to Approve Open Enrollment - The School Board grants permission to administration at its discretion to determine when to close open enrollment to a grade level as enrollment necessitates.
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XI.B. Motion to Approve the 2025-2026 Academic Calendar.
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XI.C. Motion to Approve the Spring 2025 Lane Change Requests.
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XI.D. Motion to Approve the American Indian Parent Advisory Committee (AIPAC) Resolution of Concurrence.
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XI.E. Motion to Approve the Additional Staffing Proposal - District Transportation Coordinator
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XI.F. Motion to Approve the Revised 2024-2025 Budget.
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XI.G. Motion to Approve the Resolutions Relating to the Termination and Non-Renewal of the Teaching Contracts of Karissa Berg, Austin Dodd, Joshua Erhardt, Nicholas Lenzen, Alyssa Mitchell, Luis Moreno, Samantha Salathe and Kayla Thorp upon the conclusion of the 2024-2025 School Year.
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XI.H. Motion to Approve the Out-of-State Travel Request for Josh Omang.
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XII. ADMINISTRATIVE AND BOARD REPORTS
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XII.A. Superintendent Report
Speaker(s):
Presenter: Mark Jenson, Superintendent
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XII.A.1. District Updates
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XII.B. Board Committee and Representative Reports
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XII.B.1. Student Report
Speaker(s):
Presenter: Wimmer/Martin, Student Board Representative
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XII.B.2. Sports Arena Commission
Speaker(s):
Presenter: Steffl, Board Chair
Attachments:
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XII.B.3. Facilities Committee
Speaker(s):
Presenter: Steffl, Board Chair
Attachments:
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XII.B.4. Finance Committee
Speaker(s):
Presenter: Okeson, Board Treasurer
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XII.B.5. District Advisory Committee
Speaker(s):
presenter: Rotter, Vice Chair
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XII.B.6. Transportation Committee
Speaker(s):
presenter: Rotter, Vice Chair
Attachments:
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XIII. UPCOMING EVENTS AND ACTIVITIES
Speaker(s):
Presenter: Steffl, Board Chair
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XIII.A. Finance Committee Meeting- 03/11/25 11:00AM District Office
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XIII.B. Regular School Board Meeting- 03/24/25 5:30PM City Council Chambers.
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XIV. MEETING ADJOURNED
Speaker(s):
Presenter: Steffl, Board Chair
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