May 18, 2020 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.AAAAAAZL. April 27, 2020 Work Session

7.AAZT. April 20, 2020 Regular Meeting

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

9. INVESTMENT UPDATE: (APPENDIX)

10. FOOD SERVICE UPDATE:

11. SUPERINTENDENT'S REPORT:

12. CONSENT CALENDAR:  (ACTION)

12.A. New Hires:

12.A.2100. Alex King, Secondary Teacher, BA Step 3, effective 9/1/2020

12.A.2200. Lisa Bonk, Speech Language Pathologists, MA+20 Step 12, effective 9/1/2020

12.B. Change of Status:

12.C. Resignations:

12.C.2400. Larry Disrud, Lead Maintenance, effective 05/11/2020

12.C.2500. Jane Manderscheid, Paraprofessional, effective 5/29/2020

12.C.2600. Meribeth Noyes, Homecoming Advisor, effective 5/12/2020

12.CCCCCBBBBBBAAAAAAAAAAAAYV. Extended School Year Hires:

12.CCCCCBBBBBBAAAAAAAAAAAAYV.2800. Denise Ver Steeg - MAIS ESY Teacher, 3 students, 78hrs, effective 6/2/2020

12.CCCCCBBBBBBAAAAAAAAAAAAYV.2900. Emily Kluver - MAHS ESY Teacher, 6 students, 105hrs, effective 6/2/2020

13. SCHEDULE JUNE REGULAR MEETING:

14. CONSIDER APPROVAL OF CERTIFIED STAFF RECALLS FOR THE 2020-2021 SCHOOL YEAR: (ACTION)

15. CONSIDER APPROVAL OF 2020-2021 and 2021-2022 PRINCIPALS MASTER AGREEMENT: (ACTION) (ROLL CALL VOTE) 

16. CONSIDER RESOLUTION FOR MEMBERSHIP RENEWAL IN THE MINNESOTA STATE HIGH SCHOOL LEAGUE FOR 2020-2021 SCHOOL YEAR:  (ACTION)

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

18. APPOINT SCHOOL DISTRICT ELECTION CLERK: (ACTION)

19. OTHER:

20. ANNOUNCEMENTS:  

21. ADJOURN:  (ACTION)

3100. CONSIDER APPROVAL OF 2020-2022 MINNESOTA TEAMSTERS PUBLIC AND LAW ENFORCEMENT EMPLOYEES' UNION LOCAL NO. 320 MASTER AGREEMENT:(APPENDIX) (ACTION) (ROLL CALL VOTE)

3300. MOU - STEP 8 2% INCREASE

3300. CONSIDER RESOLUTION RELATING TO THE TERMINATION AND NON-RENEWAL OF NON-TENURED CERTIFIED STAFF:  (ACTION) (ROLL CALL VOTE) 

3400. CONSIDER APPROVAL OF DESIGNATION OF IDENTIFIED OFFICIALS WITH AUTHORITY FOR THE MDE EXTERNAL USER ACCESS RECERTIFICATION SYSTEM: (ACTION) (ROLL CALL VOTE)

3800. CONSIDER APPROVAL OF THE 2020-2021 MEMBERSHIP OF THE MINNESOTA STATE HIGH SCHOOL LEAGUE: (ACTION)

3900. POLICY COMMITTEE UPDATE:

3900.EEEDDDCCCCBBBBBBAAAAAAAAAAAAAYV. 215-Minnewaska Area School Board and Superintendent Ground Rules for Working Collaboatively

3900.FEEDDDCCCCBBBBBBBAAAAAAAAAAAAYR. 216-Board Member Replacement Policy

3900.FEEEDDDCCCCBBBBBBAAAAAAAAAAAAAYJ. 302-Superintendent

3900.FEEEDDDCCCCBBBBBBAAAAAAAAAAAAAYJ. 301-School District Administration

3900.FFEEDDDCCCCBBBBBBBAAAAAAAAAAAAYF. 304-Superintendent Contract, Duties and Evaluation

3900.FFEEEDDDCCCCBBBBBBAAAAAAAAAAAAZX. 306-Adminstrators Code of Ethics

4000. BRIAN KOEHN-AUDITOR

5000. CHOOSE BOARD MEMBERS TO HAND OUT DIPLOMAS AT COMMENCEMENT: (ACTION) (ROLL CALL VOTE)

5200. ANNOUNCEMENTS:  

5200.GGFFEEDDDCCCCCBBBBBBAAAAAAAAAAAAYZ. MAHS Graduation Commencement - Friday, 5/29/2020 at 8:00 P.M. in the MAHS Gymnasium

5200.GGFFEEEDDDCCCCBBBBBBAAAAAAAAAAAAYV. June Work Session - Wednesday, 6/3/2020 at 6:15 p.m. in the MAHS Media Center

5200.GGFFEEEDDDCCCCBBBBBBBAAAAAAAAAAAAYR. June Regular Meeting - Monday, 6/15/2020 at 7:00 p.m. in the MAHS Media Center