March 19, 2018 at 7:00 PM - Regular Meeting

1. CALL TO ORDER:  Pledge of Allegiance

2. MEMBERS PRESENT:

3. MEMBERS ABSENT:

4. APPROVE AGENDA:  (ACTION)

5. VISITOR'S COMMENTS:

6. SPECIAL RECOGNITIONS AND HONORS:

7. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS:  (ACTION)

7.A. February 26, 2018 Regular Meeting

7.B. March 14, 2018 Work Session

8. CONSIDER AND APPROVE CLAIMS, ACCOUNTS, DONATIONS AND GIFTS:  (ACTION)

9. INVESTMENT UPDATE:

10. SUPERINTENDENT'S REPORT:

11. CONSENT CALENDAR:  (ACTION)

11.A. Change of Status:

11.A.1. David Moe - change from JV Softball Coach to 9th Grade Softball Coach BA+10 Step 10, effective 3/12/18

11.A.2. Gay Finn - change from MAES Cook, 6 hrs/day student days, to MAES Head Cook 7.5 hrs/day student days, Grade 5 Step 11, effective 3/16/18 (Replacement)

11.B. New Hires:

11.B.1. Brittany Reeves - MADT Night Cleaner, Grade 6 Step 9, 2 hrs/day student days, effective 2/20/18 (Replacement)

11.B.2. Jacalyn Skoglund - JV Softball Coach, BA+10 Step 3, effective 3/12/18 (Replacement)

11.C. Resignations:

11.C.1. Shanon Olson - MADT Night Cleaner, effective 2/19/18

11.C.2. Ted Hill - JV Boys Golf Coach, effective 3/7/18

11.C.3. Collin Modahl - School Psychologist/Day Treatment Educational Director, effective 5/31/18

11.D. Retirements:

11.D.1. Pam Mathiason - MAES Reading Recovery Title Teacher, effective 6/1/18

11.D.2. Steve Sampson - District IT Systems Manager, effective 6/30/18

11.E. Terminations:

11.E.1. Julie Verdugt - MAES Head Cook, effective 3/9/18

12. CONSIDER APPROVAL OF RESOLUTION DISCONTINUING AND REDUCING EDUCATIONAL PROGRAMS AND POSITIONS FOR THE 2018-2019 SCHOOL YEAR: (APPENDIX) (ACTION) (ROLL CALL VOTE)

13. CONSIDER APPROVAL OF 2018-2019 SCHOOL CALENDAR: (ACTION)

14. CONSIDER DATE CHANGE FOR APRIL WORK SESSION AND REGULAR BOARD MEETING: (ACTION)

14.A. Due to conflict, recommend the next Board Work Session be moved from April 11th to Wednesday, April 18th at 6:15PM.

15. CONSIDER CALLING FOR LAWN CARE BIDS:  (APPENDIX) (ACTION)

16. CLOSE REGULAR MEETING: (ACTION)

17. HOLD CLOSED SESSION TO DISCUSS NEGOTIATIONS: 

18. REOPEN REGULAR MEETING: (ACTION)

19. OTHER:

20. ANNOUNCEMENTS:

21. ADJOURN:   (ACTION)