October 21, 2019 at 5:00 PM - Regular Meeting

Call to Order

1. Roll Call:
      Mike Holden___                                Michelle Hebner___    
      Toni Korpi___                                    Jennifer Windels___
      Ted Saxton___                                  Terry Murray____
      Roxanne Skogstad-Ditsch___           Kevin Grover___ 
      Ella Bahr-Jeffries, Student Rep_____
 

2. Pledge of Allegiance

Approval of Agenda

1. Approve agenda as presented.  Motion by __, second by __.  Motion carried / failed.

Open Forum

1. Presentation of the Elk's September Students of the Month:  Holly Wold and Jacob Erickson

2. Presentation of Elk's October Students of the Month:  Kady Ruport and Benjamin Skifstad

3. Public Open Forum

Consent Agenda

1. Approve past meeting minutes for the regular School Board meeting on September 16th and special School Board meeting on September 24th.

2. Approve current accounts payable due in amount of $1,358,847.       .

3. Approve payroll in amount of $401,178.42 for pay periods September 27th and October 11th.   .

4. Acknowledge Jamie Hell and Maria Cowman as prom advisors.

5. Acknowledge Jonathan McDonald and Brady Hjelle as volunteer Boys' Hockey coaches.

6. Approve hire of Steven Windels as Ass't Girls' Basketball Coach.

7. Accept the resignation of Brian Kelly, custodian, effective 10/25/19.

8. Approve leave request for Beth Reller, paraprofessional, from 2/3/20-2/21/20, due to not enough PTO.

9. Approve hire of Kevin Shull as regular route bus driver pending background check.

10. Approve agreement with Josten's for school yearbook

11. Approve hire of Eric Walls as Head Boys' Baseball Coach for the 2020 season.

12. Approve hire of Will Awe as Assistant Boys' Baseball Coach for the 2020 season.

13. Approve hire of Sheryl Hendrickson for Head Girls' Track Coach for the 2020 season.

14. Approve hire of Alicia Hendrickson for Assistant Girls' Track Coach for the 2020 season.

15. Approve hire of Paul Hjelle as Head Boys' Track Coach for the 2020 season.

16. Approve the hire of Dan Zika for Assistant Boys' Track Coach for the 2020 season.

17. Approve the hire of Tony Casareto for Head Golf Coach for the 2020 season.

18. Approve the hire of Sarah Peterson as Assistant Golf Coach for the 2020 season.

19. Approve the hire of Shelby Nosan for Head Girls' Softball Coach for the 2020 season.

20. Approve the hire of Jeff Kerry as Assistant Girls' Softball Coach for the 2020 season.

21. First reading of School Board Policy 806 - Crisis Management Policy

22. First reading of School Board Policy 529 - Staff Notification of Violent Behavior by Students

23. First reading of School Board Policy 208 - Development, Adoption, and Impl. of Policies

24. First reading of School Board Policy 402 - Disability Nondiscrimination Policy

25. First reading of School Board Policy 410 - Family and Medical Leave Policy

26. First reading of School Board Policy 415 - Mandated Reporting of Maltreatment of Vulnerable Adults

27. First reading of School Board Policy 420 - Students and Employees with Infectious Diseases

28. Accept resignation of Rachel Amdahl, Community Ed Director, effective November 4, 2019. 

Action Items

1. Resolution Acceptance of Gifts and Donations.  Motion by __, second by __.  Motion carried / failed.

2. Approve resolution School Board Supporting Form A Application to MSHSL Foundation.  Motion by __, second by __.  Motion carried / failed.

3. Accept proposal from Shannon's, Inc., for $50,000 for RFP dated 9-17-19 for Boiler/Air Exchange work at Falls Elementary.  Motion by __, second by __.  Motion carried / failed.

Administrative Reports

1. Melissa Tate, Elementary Principal

2. Tim Everson, Secondary Principal

3. Kevin Grover, Superintendent:  

3.a. Long Range Plan - Original

3.b. Long Range Plan - Revised

3.c. Tech Update

3.d. Graduation Pictures

4. Committee Reports:

4.a. Community Ed Advisory Board

4.b. Recreation Commission

Close Session

1. The meeting will be closed as permitted by Minnesota Statutes, section 13D.03 to discuss the Districts labor negotiation strategy related to negotiations with L510 and L331.   Motion by ___, second by ___.  Motion carried / failed

Reopen and Adjournment