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: Hailey Anttila, Alyssa Klancher and Josh Mienert |
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 798 - Unpaid Meal Charge and Debt Collection Procedure
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4.3. Policy Review Process
Policy 425 - Staff Development - First Reading of Revision Policy 427 - Workload Limits for Certain Special Education Teachers - First Reading - New |
4.4. State of the District Report - Skjeveland
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5. Approve Agenda (Addendum, if included)
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6. Approve Minutes - June 26, 2017 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. none
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7.2. Administrative Reports
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7.2.a. none
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7.3. Committee Reports
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7.3.a. Buildings and Grounds
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7.3.b. Leadership Evaluation
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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:
none |
9. Personnel Consent Items:
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9.1. Renew/Approve the following Coaches/Activities Contracts Effective with the 2017-2018 Season:
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9.1.a. Football -
Bryan Syrstad Varisty Coach Neil Tesdahl Assistant Coach Greg Hills Assistant Coach James Fort Assistant C Coach Tom Mount Assistant C Coach Adam English 7-8 Jr. High Co-Coach Andrew Tuthill 7-8 Jr. High Co-Coach TBD 7-8 Jr. High Co-Coach Casey Kannel Volunteer Coach Jasper Schmidt Volunteer Coach |
9.1.b. Cross Country -
Erica Perpich Varsity Coach Peter Vukelich Assistant Coach |
9.1.c. Tennis -
Dennis Wittrock Varsity Coach Ann Silgen 7-8 Jr. High Coach |
9.1.d. Volleyball -
Brad Hollenhorst Varsity Coach Devan Bartels Assistant Coach Angela Holmvig Assistant C Coach Amelia Udenberg 7-8 Jr. High Coach |
9.1.e. Dance -
Amy Turk Varsity Coach Hanna Christenson Assistant Angela English Assistant TBD Assistant |
9.1.f. Other -
Daniel Olson High School Vocal Music Daniel Olson High School Vocal Music Special Performances Hannah Potter Elementary Vocal Music Jennie Planer Elementary Band Jennie Planer High School Band Performances Jennie Planer High School Pep Band Jaclyn Larson Yearbook Co-Advisor Katherine Thoennes Yearbook Co-Advisor Stacey Berent Prom Advisor |
9.2. Approve Secondary CIS Instructors for 2017-2018:
Randy Swanhorst (2 courses) Andrea Gaffney (4 courses) Andrew Tuthill (3 courses) Brian Gaffney (2 courses) Sue Tesdahl (4 courses) Mike Gindorff (3 courses) Kelly Moore (6 courses) Jessica Dietz (2 courses) |
9.3. Accept Resignation of Lisa Gundry, District Office Receptionist, Effective at the End of the 2016-2017 School Year and Authorize Filling the Position
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9.4. Accept Resignation of Linda Anderson, 7 Hour per Student Contact Day Paraprofessional, Effective at the End of the 2016-2017 School Year with Thanks and Appreciation for Years of Service and Authorize Filling the Position, if Needed
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9.5. Employ Trevor Rohloff, Elementary School Counselor, Effective with the Start of the 2017-18 School Year
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10. Action Items:
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10.1. Second Reading and Adoption of Revised Policy 423 - Employee-Student Relationships
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10.2. Second Reading and Adoption of Reviewed Policy 424 - License Status
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10.3. Second Reading and Adoption of Policy 709 - Student Transportation Safety
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10.4. Second Reading and Adoption of Policy 798 - Unpaid Meal Charge and Debt Collection Procedure
|
10.5. Award Milk Bid for 2017-18 to Kemps Dairy at Escalation Bid
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10.6. Award Bread Bid for 2017-18 to the Low Bid, Pan-O-Gold Baking Co.
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10.7. Award Trash Collection Bid for 2017-18 to Nisswa Sanitation
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11. Public Comments
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12. Regular Board Meeting – August 28, 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: | July 24, 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: Hailey Anttila, Alyssa Klancher and Josh Mienert |
|
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 798 - Unpaid Meal Charge and Debt Collection Procedure
|
|
Subject: |
4.3. Policy Review Process
Policy 425 - Staff Development - First Reading of Revision Policy 427 - Workload Limits for Certain Special Education Teachers - First Reading - New |
|
Subject: |
4.4. State of the District Report - Skjeveland
|
|
Subject: |
5. Approve Agenda (Addendum, if included)
|
|
Description:
M_____ 2nd_____
|
||
Subject: |
6. Approve Minutes - June 26, 2017 Regular Board Meeting
|
|
Description:
M_____ 2nd_____
|
||
Subject: |
7. Informational Items Included in Packet:
|
|
Subject: |
7.1. Coordinator Reports
|
|
Subject: |
7.1.a. none
|
|
Subject: |
7.2. Administrative Reports
|
|
Subject: |
7.2.a. none
|
|
Subject: |
7.3. Committee Reports
|
|
Subject: |
7.3.a. Buildings and Grounds
|
|
Subject: |
7.3.b. Leadership Evaluation
|
|
Subject: |
8. Consent Calendar:
|
|
Description:
M_____ 2nd_____
|
||
Subject: |
8.1. Approve Bills Presented
|
|
Subject: |
8.2. Acceptance and Filing of Financial Reports
|
|
Subject: |
8.3. Accept Monetary Awards and Donations as Follows:
none |
|
Subject: |
9. Personnel Consent Items:
|
|
Description:
M_____ 2nd_____
|
||
Subject: |
9.1. Renew/Approve the following Coaches/Activities Contracts Effective with the 2017-2018 Season:
|
|
Subject: |
9.1.a. Football -
Bryan Syrstad Varisty Coach Neil Tesdahl Assistant Coach Greg Hills Assistant Coach James Fort Assistant C Coach Tom Mount Assistant C Coach Adam English 7-8 Jr. High Co-Coach Andrew Tuthill 7-8 Jr. High Co-Coach TBD 7-8 Jr. High Co-Coach Casey Kannel Volunteer Coach Jasper Schmidt Volunteer Coach |
|
Subject: |
9.1.b. Cross Country -
Erica Perpich Varsity Coach Peter Vukelich Assistant Coach |
|
Subject: |
9.1.c. Tennis -
Dennis Wittrock Varsity Coach Ann Silgen 7-8 Jr. High Coach |
|
Subject: |
9.1.d. Volleyball -
Brad Hollenhorst Varsity Coach Devan Bartels Assistant Coach Angela Holmvig Assistant C Coach Amelia Udenberg 7-8 Jr. High Coach |
|
Subject: |
9.1.e. Dance -
Amy Turk Varsity Coach Hanna Christenson Assistant Angela English Assistant TBD Assistant |
|
Subject: |
9.1.f. Other -
Daniel Olson High School Vocal Music Daniel Olson High School Vocal Music Special Performances Hannah Potter Elementary Vocal Music Jennie Planer Elementary Band Jennie Planer High School Band Performances Jennie Planer High School Pep Band Jaclyn Larson Yearbook Co-Advisor Katherine Thoennes Yearbook Co-Advisor Stacey Berent Prom Advisor |
|
Subject: |
9.2. Approve Secondary CIS Instructors for 2017-2018:
Randy Swanhorst (2 courses) Andrea Gaffney (4 courses) Andrew Tuthill (3 courses) Brian Gaffney (2 courses) Sue Tesdahl (4 courses) Mike Gindorff (3 courses) Kelly Moore (6 courses) Jessica Dietz (2 courses) |
|
Subject: |
9.3. Accept Resignation of Lisa Gundry, District Office Receptionist, Effective at the End of the 2016-2017 School Year and Authorize Filling the Position
|
|
Subject: |
9.4. Accept Resignation of Linda Anderson, 7 Hour per Student Contact Day Paraprofessional, Effective at the End of the 2016-2017 School Year with Thanks and Appreciation for Years of Service and Authorize Filling the Position, if Needed
|
|
Subject: |
9.5. Employ Trevor Rohloff, Elementary School Counselor, Effective with the Start of the 2017-18 School Year
|
|
Subject: |
10. Action Items:
|
|
Subject: |
10.1. Second Reading and Adoption of Revised Policy 423 - Employee-Student Relationships
|
|
Description:
M_____ 2nd_____
|
||
Subject: |
10.2. Second Reading and Adoption of Reviewed Policy 424 - License Status
|
|
Description:
M_____ 2nd_____
|
||
Subject: |
10.3. Second Reading and Adoption of Policy 709 - Student Transportation Safety
|
|
Description:
M_____ 2nd_____
|
||
Subject: |
10.4. Second Reading and Adoption of Policy 798 - Unpaid Meal Charge and Debt Collection Procedure
|
|
Description:
M_____ 2nd_____
|
||
Subject: |
10.5. Award Milk Bid for 2017-18 to Kemps Dairy at Escalation Bid
|
|
Description:
M_____ 2nd_____
|
||
Subject: |
10.6. Award Bread Bid for 2017-18 to the Low Bid, Pan-O-Gold Baking Co.
|
|
Description:
M_____ 2nd_____
|
||
Subject: |
10.7. Award Trash Collection Bid for 2017-18 to Nisswa Sanitation
|
|
Description:
M_____ 2nd_____
|
||
Subject: |
11. Public Comments
|
|
Subject: |
12. Regular Board Meeting – August 28, 2017 at 6:00 p.m. -- Forum Room-Secondary Building
|
|
Subject: |
13. Adjourn
|
|
Description:
M_____ 2nd_____
|