April 20, 2020 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER: Pledge of Allegiance
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2. MEMBERS PRESENT:
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3. MEMBERS ABSENT:
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4. ANNOUNCEMENT BY CHAIR:
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5. APPROVE AGENDA: (ACTION) (ROLL CALL VOTE)
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6. VISITOR'S COMMENTS:
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7. SPECIAL RECOGNITIONS AND HONORS:
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8. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS: (ACTION) (ROLL CALL VOTE)
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8.A. March 23, 2020 Regular Meeting
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8.B. April 1, 2020 Work Work Session
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8.C. April 13, 2020 Work Session
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9. CONSIDER AND APPROVE CLAIMS, ACCOUNTS, DONATIONS AND GIFTS: (ACTION) (ROLL CALL VOTE)
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10. INVESTMENT UPDATE:
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11. FOOD SERVICE UPDATE:
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12. SUPERINTENDENT'S REPORT:
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13. CONSENT CALENDAR: (ACTION) (ROLL CALL VOTE)
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13.A. New Hires:
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13.A.1. Nate Meissner-9-12 Principal, pending 2020-2021 & 2021-2022 Principal Master Agreement, effecitve 7-01-2020
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13.A.2. Scott Lempka- E-3 Principal, pending 2020-2021 & 2021-2022 Principal Master Agreement, effecitve 7-01-2020
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13.A.3. Amber Christiansen - FACS Teacher 1 FTE, BS Step 1, effective 08/24/2020 (replacement)
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13.B. Retirements:
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13.B.1. Mary Johnson - MAES Teacher, effective 5/31/2020
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13.B.2. JoAnn Kocher - MAES Teacher, effective 5/31/2020
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13.C. Terminations:
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13.C.1. Douglas Jungclaus, custoidan, effective 4/14/2020
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13.D. Resignations:
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13.D.1. Alyssa Taffe, Speech-Language Pathologist, effective 6/1/2020
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14. CONSIDERATION OF FULL-TIME SUBSTITUE BRIAN SILBERNICK CONTRACT TERMINATION: (ACTION) (ROLL CALL VOTE)
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15. CONSIDERATION OF STAFF REDUCTION IN THE CUSTODIAL STAFF: (ACTION) (ROLL CALL VOTE)
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15.A. Paul Anderson, effective 5/1/2020
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16. CONSIDERATION OF STAFF REDUCTION: (ACTION) (ROLL CALL VOTE)
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16.A. Patty Bond, School Readiness Teacher and assistant
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16.B. Cathy Brown, School Readiness Paraprofessional
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16.C. Kerry Cook, School Readiness Paraprofessional
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16.D. Kasey Douvier, School Readiness Teacher
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16.E. Karen Gausman-Haus, School Readiness Teacher
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16.F. Megan Hanson, School Readiness Teacher
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16.G. Sara Lowery, School Readiness Teacher
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16.H. Jan Mellgren, School Readiness Paraprofessional
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16.I. Dawn Rohloff, School Readiness Paraprofessional
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16.J. Jessica Ryan, School Readiness Paraprofessional
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16.K. Carolyn Stevenson, School Readiness Paraprofessional
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16.L. Karen Tauber, School Readiness Paraprofessional
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16.M. Nicole Vogt, School Readiness Paraprofessional
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16.N. Jody Hofmann, ECFE Educator
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17. TERMINATE DISTRICT TITLE I SUPPORT STAFF MELISSA HAYEK PENDING FEDERAL FUNDING FOR 2020-2021 SCHOOL YEAR: (ACTION) (ROLL CALL VOTE)
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18. CONSIDER APPROVAL OF THE ADOPTION OF THE STATE OF MN SCHOOL DISTRICT GENERAL RECORDS RETENTION SCHEDULE: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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19. CONSIDER APPROVAL OF THE DETERMING STUDENT ETHNIC AND RACIAL DEMOGRAPHIC PROCEDURE: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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20. POLICY COMMITTEE UPDATE:
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20.A. 207-Public Hearings
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20.B. 212-School Board Member Development
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20.C. 213-School Board Committees
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20.D. 214-Out of State Travel by School Board Members
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21. FINAL READING AND APPROVAL OF THE FOLLOWING POLICIES: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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21.A. 535-Service Animals in Schools
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21.B. 722-Public Data Requests
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22. ANNOUNCEMENTS:
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22.A. May Work Session - Wednesday, 5/6/2020 at 6:15 p.m.-Interactive Meeting
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22.B. May Regular Meeting - Monday, 5/18/2020 at 7:00 p.m. -Interactive Meeting
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22.C. MAHS Graduation Commencement - Friday, 5/29/2020 at 7:30 P.M. in the MAHS Gymnasium
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22.D. June Work Session - Wednesday, 6/3/2020 at 6:15 p.m.-Interactive Meeting
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23. ADJOURN: (ACTION)
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