Meeting Agenda
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1. Call to Order & Pledge to the Flag – Chair, Tom Nixon
Members: Tom Nixon, Mike Domin, Barb Neprud, Bob Sandin, Abby Geotz, Joe Dwyer and Superintendent Jamie Skjeveland Advisory Student Board Representatives: Sage Stangel and Will Silgen |
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. Policy Review Process
Policy 416 - First Reading of Revision |
4.2. MSBA Leadership Conference
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4.3. Second Reading of 2017-2018 School Calendar
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5. Approve Agenda (Addendum, if included)
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6. Approve Minutes - December 19, 2016 Regular Board Meeting, January 3, 2017 Reorganizational Board Meeting, and January 18, 2017 Special 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. Staff Development
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7.3.b. Technology
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7.3.c. Community Education Advisory Council
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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:
C-I Quarterbacks Club - General Account: $5,000 for Uniforms $5,000 for Track timing system Booster Club: $1,056.33 for Dance Team hotel for Jan. 20-21, 2017 $1,000 for Softball equipment $750 for Wrestling hotel for Feb. 24-25, 2017 $500 for Glazier coaches clinic hotel rooms $680 for Volleyball clinic April 2-3, 2017 Charles and Judith Odegaard: $1,000 for needy student lunches Mike and Lorri Kneeland: $300 for CRES Needy Student Fund Ironton Legion: $800 for Youth Bowling Program Crosby Fire Relief: $500 for Track timing system $500 for Baseball equipment Cuyuna Fire Relief: $200 for Track timing system $500 for Robotics Ironton Fire Relief: $100 for Robotics $100 for High School PBIS $100 for Track timing system James Burgum: $100 for Robotics Crosby & Ironton Firemens Relief: $700 for Elementary Girls Basketball Barry's Property & Insurance: $25 for Little Rangers Advisory Council |
9. Personnel Consent Items:
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9.1. Employ Breanna Holmin, 7 Hour per Student Contact Day Paraprofessional, Effective January 3, 2017
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9.2. Employ Sara Drusch, 7 Hour per Student Contact Day Paraprofessional, Effective January 3, 2017
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9.3. Accept Resignation of Jacalyn Nornes, Special Ed Teacher, Effective at the End of the 2016-2017 School Year and Authorize Filling the Position
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9.4. Accept Resignation of Mara Williams, 7 Hour per Student Contact Day Paraprofessional, Effective at the End of the Day on December 21, 2016 and Authorize Filling the Position, if Necessary
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9.5. Accept Resignation of Sharon Stout, 7 Hour per Student Contact Day Paraprofessional, Effective at the End of the Day on January 31, 2017 and Authorize Filling the Position, if Necessary
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9.6. Approve the Following Lane Change Effective February 1, 2017:
Allison Larsen BA+15 to MA+0 |
10. Action Items:
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10.1. Second Reading and Adoption of Revised Policy 414 - Mandated Reporting of Child Neglect or Physical or Sexual Abuse
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10.2. Second Reading and Adoption of Revised Policy 415 - Mandated Reporting of Maltreatment of Vulnerable Adults
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10.3. Approve 2017 Pay Equity Report
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10.4. Approve 5th Grade Overnight Trip to Deep Portage Conservation Reserve on February 8, 9 and 10, 2017
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11. Public Comments
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12. Regular Board Meeting – February 27, 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: | January 23, 2017 at 6:00 PM - Regular Board Meeting | |
Subject: |
1. Call to Order & Pledge to the Flag – Chair, Tom Nixon
Members: Tom Nixon, Mike Domin, Barb Neprud, Bob Sandin, Abby Geotz, Joe Dwyer 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. Policy Review Process
Policy 416 - First Reading of Revision |
|
Attachments:
|
||
Subject: |
4.2. MSBA Leadership Conference
|
|
Subject: |
4.3. Second Reading of 2017-2018 School Calendar
|
|
Subject: |
5. Approve Agenda (Addendum, if included)
|
|
Description:
M_____ 2nd_____
|
||
Subject: |
6. Approve Minutes - December 19, 2016 Regular Board Meeting, January 3, 2017 Reorganizational Board Meeting, and January 18, 2017 Special 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. Staff Development
|
|
Subject: |
7.3.b. Technology
|
|
Subject: |
7.3.c. Community Education Advisory Council
|
|
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:
C-I Quarterbacks Club - General Account: $5,000 for Uniforms $5,000 for Track timing system Booster Club: $1,056.33 for Dance Team hotel for Jan. 20-21, 2017 $1,000 for Softball equipment $750 for Wrestling hotel for Feb. 24-25, 2017 $500 for Glazier coaches clinic hotel rooms $680 for Volleyball clinic April 2-3, 2017 Charles and Judith Odegaard: $1,000 for needy student lunches Mike and Lorri Kneeland: $300 for CRES Needy Student Fund Ironton Legion: $800 for Youth Bowling Program Crosby Fire Relief: $500 for Track timing system $500 for Baseball equipment Cuyuna Fire Relief: $200 for Track timing system $500 for Robotics Ironton Fire Relief: $100 for Robotics $100 for High School PBIS $100 for Track timing system James Burgum: $100 for Robotics Crosby & Ironton Firemens Relief: $700 for Elementary Girls Basketball Barry's Property & Insurance: $25 for Little Rangers Advisory Council |
|
Subject: |
9. Personnel Consent Items:
|
|
Description:
M_____ 2nd_____
|
||
Subject: |
9.1. Employ Breanna Holmin, 7 Hour per Student Contact Day Paraprofessional, Effective January 3, 2017
|
|
Subject: |
9.2. Employ Sara Drusch, 7 Hour per Student Contact Day Paraprofessional, Effective January 3, 2017
|
|
Subject: |
9.3. Accept Resignation of Jacalyn Nornes, Special Ed Teacher, Effective at the End of the 2016-2017 School Year and Authorize Filling the Position
|
|
Subject: |
9.4. Accept Resignation of Mara Williams, 7 Hour per Student Contact Day Paraprofessional, Effective at the End of the Day on December 21, 2016 and Authorize Filling the Position, if Necessary
|
|
Subject: |
9.5. Accept Resignation of Sharon Stout, 7 Hour per Student Contact Day Paraprofessional, Effective at the End of the Day on January 31, 2017 and Authorize Filling the Position, if Necessary
|
|
Subject: |
9.6. Approve the Following Lane Change Effective February 1, 2017:
Allison Larsen BA+15 to MA+0 |
|
Subject: |
10. Action Items:
|
|
Subject: |
10.1. Second Reading and Adoption of Revised Policy 414 - Mandated Reporting of Child Neglect or Physical or Sexual Abuse
|
|
Description:
M_____ 2nd_____
|
||
Attachments:
|
||
Subject: |
10.2. Second Reading and Adoption of Revised Policy 415 - Mandated Reporting of Maltreatment of Vulnerable Adults
|
|
Description:
M_____ 2nd_____
|
||
Attachments:
|
||
Subject: |
10.3. Approve 2017 Pay Equity Report
|
|
Description:
M_____ 2nd_____
|
||
Subject: |
10.4. Approve 5th Grade Overnight Trip to Deep Portage Conservation Reserve on February 8, 9 and 10, 2017
|
|
Description:
M_____ 2nd_____
|
||
Attachments:
|
||
Subject: |
11. Public Comments
|
|
Subject: |
12. Regular Board Meeting – February 27, 2017 at 6:00 p.m. -- Forum Room-Secondary Building
|
|
Subject: |
13. Adjourn
|
|
Description:
M_____ 2nd_____
|