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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 |
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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. Policy Review Process
Policy 506 - Student Discipline - Revised Yellow highlights bring policy to-date with current MSBA Policy Service Green highlights indicate local discretion items |
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4.2. MSBA at Washington DC Report - Domin
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4.3. Select Two NJPA Representative Assembly Delegates for April 11, 2018
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4.4. Cell Phones and Other Electronic Devices
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5. Approve Agenda (Addendum, if included)
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6. Approve Minutes - January 22, 2018 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
Report will be provided at Board meeting |
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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. Staff Development
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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 - Immanuel Lutheran Women of the Word for CRES Needy Student $390 - CRES PTO for PEAKS Deep Portage Outing $336 - C-I Quarterbacks for Dance Uniform Accessories $1,500 - C-I Quarterbacks for Softball Equipment $254.63 - C-I Transportation for Robotics Transport to Nevis $500 - Cuyuna Fire Relief for Baseball $1,500 - CLEF for PEAK Grade 5 Deep Portage $2,000 - C-I Quarterbacks Club for Student Athlete Sports Fee Scholarships $1,000 - Wells Fargo H.S. Financial Grant for PBIS |
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9. Personnel Consent Items:
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9.1. Approve the Following Lane Changes Effective February 1, 2018:
Angela Holmvig BA+15 to BA+30 Katherine Thoennes BA to BA+15 |
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9.2. Employ Jacob Jaskowiak, Secondary English Teacher, Effective with the Start of the 2018-2019 School Year
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9.3. Approve Termination of Employment of Dale Sova, Community Education Director, Effective June 30, 2018
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9.4. Approve One Additional Junior High Softball Coach Position for the 2017-2018 Season Due to Increased Student Participation
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9.5. Renew/Approve the following Coaches/Activities Contracts Effective with the 2017-2018 Season:
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9.5.a. Girls Golf -
Brian Gaffney Varsity Coach Rachel Bundy Volunteer Coach |
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9.5.b. Boys Golf -
Rich Aulie Varsity Coach TBD Assistant Coach |
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9.5.c. Track -
Dallas Dietz Varsity Coach Erica Perpich Assistant Coach Tom Ringhand Assistant Coach Peter Vukelich 7-8 Grade Coach Amelia Udenberg 7-8 Grade Coach |
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9.5.d. Baseball -
Bryan Syrstad Varsity Coach Mike Gindorff Assistant Coach Brady Sykora Assistant Coach Andrew Tuthill 7-8 Grade Baseball Adam English 7-8 Grade Baseball Tim Chandler Volunteer Coach Nathan Ernst Volunteer Coach |
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9.5.e. Softball -
Brad Hollenhorst Varsity Coach Dennis Wittrock Assistant Coach Angela Holmvig Assistant Coach James Fort 7-8 Grade Coach TBD 7-8 Grade Coach - Added for 2017-18 Kim Preimesberger Volunteer Coach Jill Wittrock Volunteer Coach |
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10. Action Items:
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10.1. Approve Band/Choir Trip Request to New Orleans Nov. 20-25, 2018
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11. Public Comments
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12. Regular Board Meeting – March 26, 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: | February 26, 2018 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. Policy Review Process
Policy 506 - Student Discipline - Revised Yellow highlights bring policy to-date with current MSBA Policy Service Green highlights indicate local discretion items |
|
| Subject: |
4.2. MSBA at Washington DC Report - Domin
|
|
| Subject: |
4.3. Select Two NJPA Representative Assembly Delegates for April 11, 2018
|
|
| Subject: |
4.4. Cell Phones and Other Electronic Devices
|
|
| Subject: |
5. Approve Agenda (Addendum, if included)
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
6. Approve Minutes - January 22, 2018 Regular Board Meeting
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
7. Informational Items Included in Packet:
|
|
| Subject: |
7.1. Coordinator Reports
|
|
| Subject: |
7.1.a. Curriculum & Assessment
Report will be provided at Board meeting |
|
| 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. Staff Development
|
|
| 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 - Immanuel Lutheran Women of the Word for CRES Needy Student $390 - CRES PTO for PEAKS Deep Portage Outing $336 - C-I Quarterbacks for Dance Uniform Accessories $1,500 - C-I Quarterbacks for Softball Equipment $254.63 - C-I Transportation for Robotics Transport to Nevis $500 - Cuyuna Fire Relief for Baseball $1,500 - CLEF for PEAK Grade 5 Deep Portage $2,000 - C-I Quarterbacks Club for Student Athlete Sports Fee Scholarships $1,000 - Wells Fargo H.S. Financial Grant for PBIS |
|
| Subject: |
9. Personnel Consent Items:
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
9.1. Approve the Following Lane Changes Effective February 1, 2018:
Angela Holmvig BA+15 to BA+30 Katherine Thoennes BA to BA+15 |
|
| Subject: |
9.2. Employ Jacob Jaskowiak, Secondary English Teacher, Effective with the Start of the 2018-2019 School Year
|
|
| Subject: |
9.3. Approve Termination of Employment of Dale Sova, Community Education Director, Effective June 30, 2018
|
|
| Subject: |
9.4. Approve One Additional Junior High Softball Coach Position for the 2017-2018 Season Due to Increased Student Participation
|
|
| Subject: |
9.5. Renew/Approve the following Coaches/Activities Contracts Effective with the 2017-2018 Season:
|
|
| Subject: |
9.5.a. Girls Golf -
Brian Gaffney Varsity Coach Rachel Bundy Volunteer Coach |
|
| Subject: |
9.5.b. Boys Golf -
Rich Aulie Varsity Coach TBD Assistant Coach |
|
| Subject: |
9.5.c. Track -
Dallas Dietz Varsity Coach Erica Perpich Assistant Coach Tom Ringhand Assistant Coach Peter Vukelich 7-8 Grade Coach Amelia Udenberg 7-8 Grade Coach |
|
| Subject: |
9.5.d. Baseball -
Bryan Syrstad Varsity Coach Mike Gindorff Assistant Coach Brady Sykora Assistant Coach Andrew Tuthill 7-8 Grade Baseball Adam English 7-8 Grade Baseball Tim Chandler Volunteer Coach Nathan Ernst Volunteer Coach |
|
| Subject: |
9.5.e. Softball -
Brad Hollenhorst Varsity Coach Dennis Wittrock Assistant Coach Angela Holmvig Assistant Coach James Fort 7-8 Grade Coach TBD 7-8 Grade Coach - Added for 2017-18 Kim Preimesberger Volunteer Coach Jill Wittrock Volunteer Coach |
|
| Subject: |
10. Action Items:
|
|
| Subject: |
10.1. Approve Band/Choir Trip Request to New Orleans Nov. 20-25, 2018
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
11. Public Comments
|
|
| Subject: |
12. Regular Board Meeting – March 26, 2018 at 6:00 p.m. -- Forum Room-Secondary Building
|
|
| Subject: |
13. Adjourn
|
|
|
Description:
M_____ 2nd_____
|
||