May 23, 2018 at 4:00 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. April 23, 2018 Regular Meeting

7.B. May 16, 2018 Special 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. Sara Nestor - change from ECFE/Preschool Teacher to ECFE/Preschool Director, effective 8/27/18 (Replacement)

11.A.2. Tracy Beyer - MAHS Foreign Language Teacher, change from .829 FTE to 1.0 FTE, effective 8/27/18

11.A.3. Michael Troen - MAHS Science Teacher, change from .929 FTE to 1.0 FTE, effective 8/27/18

11.A.4. Jodee Lund - change from 1.0 FTE District Technology Integrationist to .4 MAHS Social Studies Teacher and .6 District Technology Integration Specialist, effective 8/27/18

11.A.5. Lori Schuler - change from MAHS Night Custodian/Cleaner to MAHS Lead Night Custodian/Cleaner, Grade 7 Step 7, effective 5,16/18 (Replacement)

11.B. New Hires:

11.B.1. Helen Flodstrom - MADT EBD Technician, Grade 6 Step 1, 7 hrs/day student days, effective 4/16/18 (Replacement)

11.B.2. Kasey Douvier - Laker Legends Program Development Coordinator, Grade 7 Step 8, effective 5/15/18 (New)

11.B.3. Mark Meyer - District IT Systems Manager, Grade 12 Step 10, 8 hrs/day, effective 7/2/18 (Replacement)

11.B.4. Cole Ellison - Special Education Teacher, 1.0 FTE, BA Step 5, effective 8/27/18 (Replacement)

11.B.5. Megan Modahl - Elementary Teacher, 1.0 FTE, MA Step 3, effective 8/27/18 (Replacement)

11.B.6. Ashley Mickelson - Elementary Teacher, 1.0 FTE, MA+10 Step 5, effective 8/27/18 (Replacement)

11.B.7. Miriah DeKok - Elementary Teacher, 1.0 FTE, BA Step 1, effective 8/27/18 (Replacement)

11.B.8. Paige Larson - Secondary Science Teacher, 1.0 FTE, BA Step 5, effective 8/27/18 (Replacement)

11.B.9. Alana Caron - Secondary Ag Teacher/FFA Advisor, 1.0 FTE. BA Step 1, effective 8/27/18 (Replacement)

11.B.10. Kristi Gruber - Secondary Math Teacher/Curriculum Coach, 1.0 FTE, MA+20 Step 8, effective 8/27/18 (New)

11.B.11. Brian Draxten - Elementary Art Teacher, 1.0 FTE, MA Step 5, effective 8/27/18 (New)

11.C. Resignations:

11.C.1. Tara Tongen - MAHS Assistant Dance Team Coach, effective 4/23/18

11.C.2. Mary Ellyn Martin - MAHS Media Assistant, effective 5/4/18

11.C.3. Nelson O'Neill - MAHS Night Lead Custodian, effective 5/5/18

11.C.4. John Sogrodneck - MAHS Custodian, effective 5/18/18

11.D. Terminations:

12. CONSIDER APPROVAL OF CERTIFIED STAFF ULA CORRECTION: (ACTION) (ROLL CALL VOTE)

13. CONSIDER APPROVAL OF CERTIFIED STAFF RECALLS FOR THE 2018-2019 SCHOOL YEAR: (ACTION)

14. CONSIDER RESOLUTION FOR MEMBERSHIP RENEWAL IN THE MINNESOTA STATE HIGH SCHOOL LEAGUE FOR 2018-19 SCHOOL YEAR:  (ACTION)

15. CONSIDER APPROVAL OF DISTRICT STRATEGIC ROADMAP:  (ACTION)

16. CONSIDER APPROVAL OF VERIZON WIRELESS TOWER LAND LEASE AGREEMENT:  (ACTION)

17. ESTABLISH DATES FOR FILING AFFIDAVITS OF CANDIDACY: (ACTION) (ROLL CALL VOTE)

18. APPOINT SCHOOL DISTRICT ELECTION CLERK: (ACTION)

19. OTHER:

19.A. Food Service Report 

20. ANNOUNCEMENTS:

20.A. June 18, 2018 - Regular Board Meeting, 7:00 p.m.

20.B. July 16, 2018 - Regular Board Meeting, 7:00 p.m.

20.C. August 6, 2018 - Board Retreat, Location & Time TBD

20.D. August 20, 2018 - District Advisory Council, 5:00 p.m.

20.E. August 20, 2018 - Regular Board Meeting, 7:00 p.m.

21. ADJOURN:  (ACTION)