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February 10, 2020 at 5:00 PM - Regular Meeting

I. Determination of Quorum and Call to Order
II. Public Comment:
Welcome to this meeting of the Board of Education Independent School District #695, Chisholm School District. We are extremely pleased that you have shown an interest in school district affairs by attending this meeting. The Board of Education allows public participation at its meeting, but at the same time has the responsibility for conducting its business in an orderly fashion. We will provide the audience with an opportunity to request to speak. We request that before you speak to announce your name. Each speaker will be allowed five minutes unless the time limit is waived by a majority of the board members present. At a public meeting of the board, no person shall orally initiate charges or complaints against individual employees of the district or challenge instructional materials used in the district. All such charges, if presented to the board directly, shall be referred to the Superintendent for investigation and report. We would also like to remind the public that the school board is not allowed to comment on your concerns. If there are no questions, we will open the public comment section of the board meeting.
III. Recognition of Guests and Visitors
IV. Approve Agenda
V. Approve Minutes
V.A. Approve January 27, 2020, regular meeting, minutes
VI. Reports
VII. Correspondence
VIII. Consent Agenda
VIII.A. Approve facility use request for the High School Auditorium and Middle School Cafeteria
Description:  Monday, March 9 and Tuesday, March 10, from 5:30p-8p for the Miss Chisholm Event.
VIII.B. Approve Facility Use Request for Chisholm High School Gym 
Description:  Fall and Winter Homecoming Week for JV and Varsity Cheerleading Practice 
VIII.C. Approve Facility Use Request for Chisholm High School Gym
Description:  Cheerleading 20-21 SY Facility Use Request
VIII.D. Approve Facility Use Request for Chisholm High School Gym
Description:  March 5, 1p-4p for Prom Dress Fundraiser
VIII.E. Approve Facility Use Request for VS Gym
Description:  March 3, 2020, for the Sock Hop
VIII.F. Accept Grant from Range Engineering Council
Description:  The grant has been awarded to Mrs. Allen for $992.73
VIII.G. Approve Policies 204, 205, 211, 423, 424, 425, 504, 505, 505, 513, and 807
VIII.H. Approve Second Reading of Policies 707, 708, 710, 711, 712, 904, and 906
IX. Action Agenda
IX.A. Approve Hire of Lori Waselk with a Hire Date of 1/31/2020
IX.B. Approve the hire of Shawn Lewis as the Jr Boys/Girls track coach
IX.C. Approve the Termination of Lisa Howard
Description:  Termination Effective 1/31/2020
IX.D. Accept the Resignation of Louella Anderson
Description:  Resignation Effective 2/14/2020
IX.E. Approve the Final One Year Leave of Absence Request for Kim Jordan
IX.F. Approve Establishing the Pat (Repesh) Grossman Class of 1965 Scholariship
IX.G. Approve the 2020-2021 School Year Calendar
IX.H. Approve the Hire of Kayla Owens
Description:  ECFE Assistant 
IX.I. Approve the Hire of Justin Bakkethun 
X. Discussion
XI. Information
XI.A. Teachers on Call
Description:  The board was provided with the January Teachers on Call report. 
XI.B. Working Session 
Description:  There will be a working session on February 24, 2020, at 3p in the Chisholm Elementary boardroom. 
XII. Adjourn

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