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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. Public Hearing Regarding the Levy
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4.3. Policy Review Process
Policy 414 - First Reading of Revision Policy 415 - First Reading of Revision |
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4.4. First Reading of 2017-2018 School Calendar
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4.5. MSBA Delegate Assembly - Domin/Sandin
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4.6. Legislative Talking Points - Skjeveland
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5. Approve Agenda (Addendum, if included)
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6. Approve Minutes - November 28, 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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7.4. Enrollment Report
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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:
CLEF: $720 for History Theatre Ironton Legion: $150 for H.S. PBIS - Comedy Sportz event |
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9. Personnel Consent Items:
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9.1. Accept Resignation of Patricia Watson, 7 Hour per Student Contact Day Paraprofessional, Effective at the End of the Day on November 30, 2016 and Authorize Filling the Position, if Necessary
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10. Action Items:
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10.1. Second Reading and Adoption of Revised Policy 410 - Family and Medical Leave Policy
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10.2. Second Reading and Adoption of Revised Policy 412 - Expense Reimbursement
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10.3. Second Reading and Adoption of Revised Policy 413 - Harassment and Violence
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10.4. Second Reading and Adoption of Policy 546 - Student Yearbook
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10.5. Adopt Resolution Directing the Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefor
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10.6. Certify 2016 Payable 2017 Final Levy at $3,844,343.28
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10.7. Approve Dance Team Overnight Trip to Perham/Pelican Rapids on January 20 and 21, 2017
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10.8. Approve Boys Basketball Overnight Trip to Sioux Falls, SD on February 3, 4 and 5, 2017
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10.9. Approve Wrestling Overnight Trip to Cass Lake/Walker on February 24 and 25, 2017
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11. Public Comments
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12. Reorganizational Board Meeting - January 3, 2017 at 7:30 a.m. -- District Office Conference Room-Secondary Building and Regular Board Meeting – January 23, 2017 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: | December 19, 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. Public Hearing Regarding the Levy
|
|
| Subject: |
4.3. Policy Review Process
Policy 414 - First Reading of Revision Policy 415 - First Reading of Revision |
|
|
Attachments:
|
||
| Subject: |
4.4. First Reading of 2017-2018 School Calendar
|
|
| Subject: |
4.5. MSBA Delegate Assembly - Domin/Sandin
|
|
| Subject: |
4.6. Legislative Talking Points - Skjeveland
|
|
| Subject: |
5. Approve Agenda (Addendum, if included)
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
6. Approve Minutes - November 28, 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
|
|
|
Attachments:
|
||
| 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: |
7.4. Enrollment Report
|
|
|
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:
CLEF: $720 for History Theatre Ironton Legion: $150 for H.S. PBIS - Comedy Sportz event |
|
| Subject: |
9. Personnel Consent Items:
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
9.1. Accept Resignation of Patricia Watson, 7 Hour per Student Contact Day Paraprofessional, Effective at the End of the Day on November 30, 2016 and Authorize Filling the Position, if Necessary
|
|
| Subject: |
10. Action Items:
|
|
| Subject: |
10.1. Second Reading and Adoption of Revised Policy 410 - Family and Medical Leave Policy
|
|
|
Description:
M_____ 2nd_____
|
||
|
Attachments:
|
||
| Subject: |
10.2. Second Reading and Adoption of Revised Policy 412 - Expense Reimbursement
|
|
|
Description:
M_____ 2nd_____
|
||
|
Attachments:
|
||
| Subject: |
10.3. Second Reading and Adoption of Revised Policy 413 - Harassment and Violence
|
|
|
Description:
M_____ 2nd_____
|
||
|
Attachments:
|
||
| Subject: |
10.4. Second Reading and Adoption of Policy 546 - Student Yearbook
|
|
|
Description:
M_____ 2nd_____
|
||
|
Attachments:
|
||
| Subject: |
10.5. Adopt Resolution Directing the Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefor
|
|
|
Description:
M_____ 2nd_____
|
||
|
Attachments:
|
||
| Subject: |
10.6. Certify 2016 Payable 2017 Final Levy at $3,844,343.28
|
|
|
Description:
M_____ 2nd_____
|
||
|
Attachments:
|
||
| Subject: |
10.7. Approve Dance Team Overnight Trip to Perham/Pelican Rapids on January 20 and 21, 2017
|
|
|
Description:
M_____ 2nd_____
|
||
|
Attachments:
|
||
| Subject: |
10.8. Approve Boys Basketball Overnight Trip to Sioux Falls, SD on February 3, 4 and 5, 2017
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
10.9. Approve Wrestling Overnight Trip to Cass Lake/Walker on February 24 and 25, 2017
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
11. Public Comments
|
|
| Subject: |
12. Reorganizational Board Meeting - January 3, 2017 at 7:30 a.m. -- District Office Conference Room-Secondary Building and Regular Board Meeting – January 23, 2017 at 6:00 p.m. -- Forum Room-Secondary Building
|
|
| Subject: |
13. Adjourn
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Description:
M_____ 2nd_____
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