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Meeting Agenda
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
3. Public Comments on Agenda Items
4. Board Discussion/Comments on the Following Items
4.1. Levy Hearing
4.2. Recognitions
4.3. CRES Remodeling
4.4. Policy Review Process
            Policy 509 - Enrollment of NonResident Students - First Reading of Revision
            Policy 510 - School Activities - Review
            Yellow highlights bring policy to-date with current MSBA Policy Service
            Green highlights indicate local discretion items
4.5. Dashboard Update - A. Hollenhorst
4.6. MSBA Delegate Assembly - Sandin
4.7. Infinity Online Update - Nixon
4.8. Crow Wing County Family Collaborative Update - Neprud
4.9. 2018-2019 School Calendar Draft
5. Approve Agenda (Addendum, if included)
6. Approve Minutes - November 27, 2017 Regular Board Meeting
7. Informational Items Included in Packet:
7.1. Coordinator Reports
7.1.a. Curriculum & Assessment
7.2. Administrative Reports
7.2.a. Activities Director/Dean of Students
7.2.b. Community Education Director
7.2.c. Secondary Principal
7.2.d. Elementary Principal
7.3. Committee Reports
7.3.a. Finance
7.3.b. Buildings and Grounds
7.3.c. Community Ed Advisory Council
7.3.d. Technology
7.4. Enrollment Report
8. Consent Calendar:
8.1. Approve Bills Presented
8.2. Acceptance and Filing of Financial Reports
8.3. Accept Monetary Awards and Donations as Follows:
                $500 - Clow Stamping for Ranger Robotics
                $25 - CTC for Ranger Robotics
                $5,000 - Medtronics Grant for Ranger Robotics Competition Entry Fee
                $400 - C-I Quarterbacks for Mid-State Conference Leadership Session Transportation/Meals
                $500 - Cuyuna Fire Relief Association for Ranger Robotics
                $500 - Emily Fire Relief Association for Ranger Robotics
                $500 - Emily Fire Relief Association for Girls Basketball
                $500 - Immanual Lutheran Women of the Word for High School Needy Student Fund
                $250 - Initiative Foundation for Classroom Technology - A. Larsen
                $4,000 - Hallett Trust for PBIS
                $3,000 - Hallett Trust for Ranger Robotics
9. Personnel Consent Items:
9.1. Renew/Approve the following Coaches/Activities Contracts Effective with the 2017-2018 Season:
9.1.a. Wrestling -
                Aaron Gastecki        7-8 Gr. Wrestling Coach
10. Action Items:
10.1. Second Reading and Adoption of Revised Policy 503 - Student Attendance
10.2. Second Reading and Adoption of Revised Policy 508 - Extended School Year for Certain Students with Individual Education Plans
10.3. Certify 2017 Payable 2018 Final Levy
10.4. Adopt Federal and State Resolutions to Fully Fund Special Education Services
10.5. Approve CRES Remodeling Project for Summer of 2018
11. Public Comments
12. Reorganization Meeting - January 2, 2018 at 7:30 a.m. -- District Office Conference Room and Regular Board Meeting – January 22, 2018 at 6:00 p.m. -- Forum Room-Secondary Building
13. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: December 18, 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. Levy Hearing
Subject:
4.2. Recognitions
Subject:
4.3. CRES Remodeling
Subject:
4.4. Policy Review Process
            Policy 509 - Enrollment of NonResident Students - First Reading of Revision
            Policy 510 - School Activities - Review
            Yellow highlights bring policy to-date with current MSBA Policy Service
            Green highlights indicate local discretion items
Subject:
4.5. Dashboard Update - A. Hollenhorst
Subject:
4.6. MSBA Delegate Assembly - Sandin
Subject:
4.7. Infinity Online Update - Nixon
Subject:
4.8. Crow Wing County Family Collaborative Update - Neprud
Subject:
4.9. 2018-2019 School Calendar Draft
Subject:
5. Approve Agenda (Addendum, if included)
Description:
                                                                                                                                                    M_____   2nd_____
Subject:
6. Approve Minutes - November 27, 2017 Regular Board Meeting
Description:
                                                                                                                                                    M_____   2nd_____
Subject:
7. Informational Items Included in Packet:
Subject:
7.1. Coordinator Reports
Subject:
7.1.a. Curriculum & Assessment
Subject:
7.2. Administrative Reports
Subject:
7.2.a. Activities Director/Dean of Students
Subject:
7.2.b. Community Education Director
Subject:
7.2.c. Secondary Principal
Subject:
7.2.d. Elementary Principal
Subject:
7.3. Committee Reports
Subject:
7.3.a. Finance
Subject:
7.3.b. Buildings and Grounds
Subject:
7.3.c. Community Ed Advisory Council
Subject:
7.3.d. Technology
Subject:
7.4. Enrollment Report
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:
                $500 - Clow Stamping for Ranger Robotics
                $25 - CTC for Ranger Robotics
                $5,000 - Medtronics Grant for Ranger Robotics Competition Entry Fee
                $400 - C-I Quarterbacks for Mid-State Conference Leadership Session Transportation/Meals
                $500 - Cuyuna Fire Relief Association for Ranger Robotics
                $500 - Emily Fire Relief Association for Ranger Robotics
                $500 - Emily Fire Relief Association for Girls Basketball
                $500 - Immanual Lutheran Women of the Word for High School Needy Student Fund
                $250 - Initiative Foundation for Classroom Technology - A. Larsen
                $4,000 - Hallett Trust for PBIS
                $3,000 - Hallett Trust for Ranger Robotics
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. Wrestling -
                Aaron Gastecki        7-8 Gr. Wrestling Coach
Subject:
10. Action Items:
Subject:
10.1. Second Reading and Adoption of Revised Policy 503 - Student Attendance
Description:
                                                                                                                                          M_____ 2nd_____
Subject:
10.2. Second Reading and Adoption of Revised Policy 508 - Extended School Year for Certain Students with Individual Education Plans
Description:
                                                                                                                                          M_____ 2nd_____
Subject:
10.3. Certify 2017 Payable 2018 Final Levy
Description:
                                                                                                                                          M_____ 2nd_____
Subject:
10.4. Adopt Federal and State Resolutions to Fully Fund Special Education Services
Description:
                                                                                                                                          M_____ 2nd_____
Subject:
10.5. Approve CRES Remodeling Project for Summer of 2018
Description:
                                                                                                                                          M_____ 2nd_____
Subject:
11. Public Comments
Subject:
12. Reorganization Meeting - January 2, 2018 at 7:30 a.m. -- District Office Conference Room and Regular Board Meeting – January 22, 2018 at 6:00 p.m. -- Forum Room-Secondary Building
Subject:
13. Adjourn
Description:
                                                                                                                                                      M_____   2nd_____

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