August 20, 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:  (APPENDIX) (ACTION)

7.A. July 23, 2018 Regular Meeting

7.B. August 6, 2018 Special Board Retreat

7.C. August 15, 2018 Special Work Session

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

9. INVESTMENT UPDATE: (APPENDIX)

10. SUPERINTENDENT'S REPORT:

11. CONSENT CALENDAR:  (ACTION)

11.A. Change of Status:

11.A.1. Vanessa Englund - change from MAES Cook to MADT Head Cook, 7 hrs/day student days, Grade 5 Step 12, effective 8/21/18 (Replacement)

11.A.2. Gay Finn - MAES Head Cook change to 7 hrs/day student days, Grade 5 Step 12, effective 8/21/18 

11.A.3. Deb Medalen - MAES Cook I, change to 6 hrs/day student days, Grade 4 Step 12, effective 8/21/18

11.A.4. JoAnn Skogrand - MAES Cook I, change to, 6 hrs/day student days, Grade 4 Step 12, effective 8/21/18

11.A.5. Maranda Gullickson - MAHS Cook I, change to 6 hrs/day student days, Grade 4 Step 12, effective 8/21/18

11.A.6. Stephanie Wesen - MAHS Cook I, change to 5.75 hrs/day student days, Grade 4 Step 12, effective 8/21/18

11.A.7. Kelly Bleick - MAHS Principal/Guidance Office Secretary, change to Grade 6 Step 10, 210 days/school year, 8 hrs/day, effective 8/1/18

11.A.8. Terri Kostelecky - change to Elementary Health Aide/High School Office, Grade 6 Step 12, 195 days/school year, 8 hrs/day, effective 8/16/18

11.A.9. Kylie Murken - MAES Principal Secretary, change to Grade 6 Step 10, 8 hrs/day, 210 days/school year, effective 8/1/18

11.A.10. Kristen Quelle - MAIS Principal Secretary, change to Grade 6 Step 6, 198 days/school year, 8 hrs/day, effective 8/6/18

11.B. New Hires:

11.B.1. Jennifer Johnsrud - MAHS Head Boys' & Girls' Cross Country Coach, BS+10 Step 10, effective 8/13/18 (New)

11.B.2. Abigail Hanson - ECFE Teacher, Step 1 time sheet basis, effective 8/27/18 (Replacement)

11.B.3. Stephanie Douvier - School Readiness Aide, Grade 3 Step 4, 29 hrs/wk student school days, effective 8/27/18 (Replacement)

11.B.4. Jane Murphy  - MAES Cook I, 5 hrs/day student days, Grade 4 Step 12, effective 8/21/18 (Replacement)

11.B.5. Roxanne Lucas  - MAHS Head Cook, 8 hrs/day student days, Grade 6 Step 11, effective 8/21/18 (Replacement)

11.B.6. Doreen Jorgenson - MAHS Cook I/A la Carte, 7 hrs/day student day, Grade 4 Step 12, effective 8/21/18 (Replacement)

11.B.7. Heidi Dahlseng  - MAHS Cook I, 6 hrs/day student days, Grade 4 Step 12, effective 8/21/18 (Replacement)

11.B.8. Carla Ritter - MAHS Cook I, 6 hrs/day student days, Grade 4 Step 11, effective 8/21/18 (Replacement)

11.C. Resignations:

11.C.1. Colin Everson - Jr. High Baseball Coach, effective 7/26/18 (verbal resignation)

11.C.2. Denise Klimek - MAHS Head Cook, effective 7/26/18

11.C.3. Miriam Thornquist - MAES Health Aide, effective 7/30/2018

11.C.4. Lynn Koos - MAHS Cook, effective 7/31/18

11.C.5. Minette Stalheim-Johnson - MADT EBD Technician, effective 8/8/18

11.C.6. Kristie Middendorf - MAHS Cook, effective 8/16/18

12. CONSIDER APPROVAL OF 2018-2019 MINNEWASKA AREA SCHOOLS NON-CERTIFIED AFSCME COUNCIL 65 MASTER AGREEMENT:  (ACTION)

13. CONSIDER APPROVAL OF 2018-2020 MINNESOTA TEAMSTERS PUBLIC AND LAW ENFORCEMENT EMPLOYEES' UNION LOCAL NO. 320 MASTER AGREEMENT: (ACTION)

14. CONSIDER APPROVAL OF 2018-2020 MINNEWASKA PRINCIPALS ASSOCIATION MASTER AGREEMENT:  (ACTION)

15. CONSIDER APPROVAL OF 2018-2020 ACTIVITIES/COMMUNITY EDUCATION DIRECTOR CONTRACT:  (ACTION)

16. CONSIDER APPROVAL OF LUNCH PRICES FOR 2018-2019 SCHOOL YEAR:  (ACTION)

17. CONSIDER APPROVAL OF STUDENT AND EMPLOYEE HANDBOOKS: (ACTION)

18. CONSIDER RESOLUTION RELATING TO THE ELECTION OF SCHOOL BOARD MEMBERS AND CALLING THE SCHOOL DISTRICT GENERAL ELECTION: (ACTION)

19. SET DATE AND TIME OF TRUTH-IN-TAXATION HEARING:  (ACTION)

20. DISTRICT BRANDING AND WEBSITE DISCUSSION:

21. DISTRICT NAMING RIGHTS POLICY DISCUSSION:

22. OTHER:

23. ANNOUNCEMENTS:  

24. ADJOURN:  (ACTION)