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

VIII.B. Approve Facility Use Request for Chisholm High School Gym 

VIII.C. Approve Facility Use Request for Chisholm High School Gym

VIII.D. Approve Facility Use Request for Chisholm High School Gym

VIII.E. Approve Facility Use Request for VS Gym

VIII.F. Accept Grant from Range Engineering Council

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

IX.D. Accept the Resignation of Louella Anderson

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

IX.I. Approve the Hire of Justin Bakkethun 

X. Discussion

XI. Information

XI.A. Teachers on Call

XI.B. Working Session 

XII. Adjourn