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. Levy Hearing
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4.2. Recognitions
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4.3. CRES Remodeling
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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
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4.6. MSBA Delegate Assembly - Sandin
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4.7. Infinity Online Update - Nixon
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4.8. Crow Wing County Family Collaborative Update - Neprud
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4.9. 2018-2019 School Calendar Draft
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5. Approve Agenda (Addendum, if included)
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6. Approve Minutes - November 27, 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. Curriculum & 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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7.3.b. Buildings and Grounds
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7.3.c. Community Ed Advisory Council
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7.3.d. Technology
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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:
$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:
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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. Wrestling -
Aaron Gastecki 7-8 Gr. Wrestling Coach |
10. Action Items:
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10.1. Second Reading and Adoption of Revised Policy 503 - Student Attendance
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10.2. Second Reading and Adoption of Revised Policy 508 - Extended School Year for Certain Students with Individual Education Plans
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10.3. Certify 2017 Payable 2018 Final Levy
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10.4. Adopt Federal and State Resolutions to Fully Fund Special Education Services
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10.5. Approve CRES Remodeling Project for Summer of 2018
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11. Public Comments
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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
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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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_____
|