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Meeting Agenda
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1. Call to Order & Pledge to the Flag – Chair, Mike Domin
Members: Tom Nixon, Mike Domin, Barb Neprud, Abby Geotz, Bob Sandin, Maurice Slepica and Superintendent Jamie Skjeveland Advisory Student Board Representatives: Sage Stangel and Will Silgen |
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2. Welcome to Visitors
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3. Public Comments on Agenda Items
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4. Board Discussion/Comments on the Following Items
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4.1. Recognitions
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4.2. Policy Review Process
Policy 401 - Review Policy 402 - Review Policy 403 - Review |
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4.3. Opportunity for Nomination to Region Five Development Commission
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4.4. MSBA Summer Seminar Report - Sandin
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4.5. Review Family Collaborative Financial Information - Skjeveland
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4.6. Review Strategic Plan - Skjeveland
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5. Approve Agenda (Addendum, if included)
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6. Approve Minutes - July 25, 2016 Regular Board Meeting
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7. Informational Items Included in Packet:
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7.1. Coordinator Reports
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7.1.a. Curriculum and Assessment
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7.2. Administrative Reports
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7.2.a. Activities Director/Dean of Students
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7.2.b. Community Education Director
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7.2.c. Secondary Principal
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7.2.d. Elementary Principal
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7.3. Committee Reports
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7.3.a. Finance
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8. Consent Calendar:
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8.1. Approve Bills Presented
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8.2. Acceptance and Filing of Financial Reports
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8.3. Accept Monetary Awards and Donations as Follows:
Martin/Bobich Family in Memory of Ben and Zorka (Bobich) Martin $35,000 for athletic equipment needs Booster Club: $1,388 for Dance Camp |
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9. Personnel Consent Items:
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9.1. Renew/Approve the following Coaches/Activities Contracts Effective with the 2016-2017 Season:
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9.1.a. Football -
Adam English 7-8 Jr. High Coach James Fort 7-8 Jr. High Coach Casey Kannel Volunteer Coach |
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9.1.b. Tennis -
Ann Silgen 7-8 Jr. High Coach Meredith Silgen Volunteer Coach Marcie Stokman Volunteer Coach |
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9.1.c. Volleyball -
Devan Bartels Assistant Coach Becki Zender 7-8 Jr. High Coach (previously Assistant) Bailey Swanson Volunteer Coach |
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9.1.d. Girls Golf
Rachel Bundy Varsity Girls Golf |
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9.2. Accept Resignation of Brian Wood, Junior High Football Coach, Effective at the End of the 2015-2016 Season
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9.3. Accept Resignation of Shianna Gustason, Elementary Teacher, Effective at the End of the 2015-2016 School Year and Authorize Filling the Position
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9.4. Employ Susan Buhlmann, Special Education Teacher, Effective with the Start of the 2016-2017 School Year, Upgrading Her Status from Community Expert as Originally Employed on March 28, 2016 to Teacher Due to Obtaining Teacher Licensure
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9.5. Approve the Following Lane Changes Effective with the Start of the 2016-2017 School Year:
Allison Larsen BA+0 to BA+15 Erin Olson BA+15 to MA+0 |
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9.6. Employ Kayla Luke, 7 Hour per Student Contact Day Paraprofessional, Effective September 6, 2016
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9.7. Employ Angela Reinhart, 7 Hour per Student Contact Day Paraprofessional, Effective September 6, 2016
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9.8. Employ Breauna Decent, 7 Hour per Student Contact Day Paraprofessional, Effective September 6, 2016
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9.9. Employ Gayle Loberg, 7 Hour per Student Contact Day Paraprofessional, Effective September 6, 2016
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9.10. Employ Katy Mills, 7 Hour per Student Contact Day Paraprofessional, Effective September 6, 2016
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10. Action Items:
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10.1. None
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11. Public Comments
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12. Regular Board Meeting – September 19, 2016 at 6:00 p.m. -- Forum Room-Secondary Building
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 22, 2016 at 6:00 PM - Regular Board Meeting | |
| Subject: |
1. Call to Order & Pledge to the Flag – Chair, Mike Domin
Members: Tom Nixon, Mike Domin, Barb Neprud, Abby Geotz, Bob Sandin, Maurice Slepica and Superintendent Jamie Skjeveland Advisory Student Board Representatives: Sage Stangel and Will Silgen |
|
| Subject: |
2. Welcome to Visitors
|
|
| Subject: |
3. Public Comments on Agenda Items
|
|
| Subject: |
4. Board Discussion/Comments on the Following Items
|
|
| Subject: |
4.1. Recognitions
|
|
| Subject: |
4.2. Policy Review Process
Policy 401 - Review Policy 402 - Review Policy 403 - Review |
|
|
Attachments:
|
||
| Subject: |
4.3. Opportunity for Nomination to Region Five Development Commission
|
|
|
Attachments:
|
||
| Subject: |
4.4. MSBA Summer Seminar Report - Sandin
|
|
| Subject: |
4.5. Review Family Collaborative Financial Information - Skjeveland
|
|
| Subject: |
4.6. Review Strategic Plan - Skjeveland
|
|
| Subject: |
5. Approve Agenda (Addendum, if included)
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
6. Approve Minutes - July 25, 2016 Regular Board Meeting
|
|
|
Description:
M_____ 2nd_____
|
||
|
Attachments:
|
||
| Subject: |
7. Informational Items Included in Packet:
|
|
| Subject: |
7.1. Coordinator Reports
|
|
| Subject: |
7.1.a. Curriculum and Assessment
|
|
|
Attachments:
|
||
| Subject: |
7.2. Administrative Reports
|
|
| Subject: |
7.2.a. Activities Director/Dean of Students
|
|
|
Attachments:
|
||
| Subject: |
7.2.b. Community Education Director
|
|
| Subject: |
7.2.c. Secondary Principal
|
|
|
Attachments:
|
||
| Subject: |
7.2.d. Elementary Principal
|
|
|
Attachments:
|
||
| Subject: |
7.3. Committee Reports
|
|
| Subject: |
7.3.a. Finance
|
|
|
Attachments:
|
||
| Subject: |
8. Consent Calendar:
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
8.1. Approve Bills Presented
|
|
|
Attachments:
|
||
| Subject: |
8.2. Acceptance and Filing of Financial Reports
|
|
|
Attachments:
|
||
| Subject: |
8.3. Accept Monetary Awards and Donations as Follows:
Martin/Bobich Family in Memory of Ben and Zorka (Bobich) Martin $35,000 for athletic equipment needs Booster Club: $1,388 for Dance Camp |
|
| Subject: |
9. Personnel Consent Items:
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
9.1. Renew/Approve the following Coaches/Activities Contracts Effective with the 2016-2017 Season:
|
|
| Subject: |
9.1.a. Football -
Adam English 7-8 Jr. High Coach James Fort 7-8 Jr. High Coach Casey Kannel Volunteer Coach |
|
| Subject: |
9.1.b. Tennis -
Ann Silgen 7-8 Jr. High Coach Meredith Silgen Volunteer Coach Marcie Stokman Volunteer Coach |
|
| Subject: |
9.1.c. Volleyball -
Devan Bartels Assistant Coach Becki Zender 7-8 Jr. High Coach (previously Assistant) Bailey Swanson Volunteer Coach |
|
| Subject: |
9.1.d. Girls Golf
Rachel Bundy Varsity Girls Golf |
|
| Subject: |
9.2. Accept Resignation of Brian Wood, Junior High Football Coach, Effective at the End of the 2015-2016 Season
|
|
| Subject: |
9.3. Accept Resignation of Shianna Gustason, Elementary Teacher, Effective at the End of the 2015-2016 School Year and Authorize Filling the Position
|
|
| Subject: |
9.4. Employ Susan Buhlmann, Special Education Teacher, Effective with the Start of the 2016-2017 School Year, Upgrading Her Status from Community Expert as Originally Employed on March 28, 2016 to Teacher Due to Obtaining Teacher Licensure
|
|
| Subject: |
9.5. Approve the Following Lane Changes Effective with the Start of the 2016-2017 School Year:
Allison Larsen BA+0 to BA+15 Erin Olson BA+15 to MA+0 |
|
| Subject: |
9.6. Employ Kayla Luke, 7 Hour per Student Contact Day Paraprofessional, Effective September 6, 2016
|
|
| Subject: |
9.7. Employ Angela Reinhart, 7 Hour per Student Contact Day Paraprofessional, Effective September 6, 2016
|
|
| Subject: |
9.8. Employ Breauna Decent, 7 Hour per Student Contact Day Paraprofessional, Effective September 6, 2016
|
|
| Subject: |
9.9. Employ Gayle Loberg, 7 Hour per Student Contact Day Paraprofessional, Effective September 6, 2016
|
|
| Subject: |
9.10. Employ Katy Mills, 7 Hour per Student Contact Day Paraprofessional, Effective September 6, 2016
|
|
| Subject: |
10. Action Items:
|
|
| Subject: |
10.1. None
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
11. Public Comments
|
|
| Subject: |
12. Regular Board Meeting – September 19, 2016 at 6:00 p.m. -- Forum Room-Secondary Building
|
|
| Subject: |
13. Adjourn
|
|
|
Description:
M_____ 2nd_____
|
||
