Projector: March 26, 2018 at 6:00 PM - Regular Board Meeting

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. Recognition

4.2. Policy Review Process
            Policy 513 - Student Promotion, Retention and Program Design - Revised
            Policy 514 - Bullying Prohibition Policy - Revised
            Yellow highlights bring policy to-date with current MSBA Policy Service
            Green highlights indicate local discretion items

4.3. Title I-WIN Report - B. Bendson, K. Berg, W. Gindorff

4.4. Update on CRES Logo

4.5. MSBA - Legislative Report - Domin

4.6. NJPA 40th Anniversary Open House - New Name and Logo

5. Approve Agenda (Addendum, if included)

6. Approve Minutes - February 26, 2018 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. Staff Development

7.3.c. 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:
                $700 - Ironton Legion for Baseball Portable Batting Cage
                $700 - CLEF for High School Science Dept. Microscope Camera
                $1,350 - CLEF for High School English Dept. Play Field Trip
                $50 - David and Mary Peterson for H.S. Needy Student - Unpaid Lunches
                $100 - Cuyuna Lanes for Robotics
                $150 - EMI for Robotics
                $280 - C-I Quarterbacks for State Wrestling Meals
                $100 - Crosby Fire for Boys Basketball
                $500 - Cuyuna Range Bronco League for Baseball Portable Batting Cage
                $400 - C-I Quarterbacks for Boys Golf Hotel Rooms
                $200 - Deerwood Fire Relief for Softball Pitching Machine
                $259 - The Shirt Shop for Robotics Shirts
                $1,500 - C-I Quarterbacks for Baseball Portable Batting Cage
                $100 - Cuyuna Regional Medical Center for Prom
                $450 - Crosby Fire Relief for Prom
                $500 - Mirada Research & Manufacturing for Robotics
                $705.26 - C-I Quarterbacks Club for Wrestling Fan Bus

9. Personnel Consent Items:

9.1. Employ Katie Kovatovich, 7 Hour per Student Contact Day Paraprofessional, Effective February 26, 2018

9.2. Authorize Advertising for a Community Education Director

9.3. Accept Resignation of Aaron Gastecki, Secondary Teacher, Effective at the End of the 2017-2018 School Year and Authorize Filling the Position

9.4. Accept Resignation of Peter Vukelich, 7-8 Grade Track Coach, Prior to the Start of 2017-2018 Season and Authorize Filling the Position

9.5. Renew/Approve the following Coaches/Activities Contracts Effective with the 2017-2018 Season:

9.5.a. Boys Golf -
Tom Burgstaler Assistant Coach

9.5.b. Softball -
Minnie Fischer 7-8 Grade Coach - Added for 2017-18
Casandra Wiseley Volunteer Coach

9.5.c. Track -
Bailey Swensen 7-8 Grade Coach
Peter Vukelich Volunteer Coach

9.6. Approve Child Care Leave for Lexie Freeman, Special Education Teacher Commencing On or About April 30, 2018 Through the Remainder of the School Year

9.7. Approve Child Care Leave for Brady Sykora, Special Education Teacher Commencing On or About April 28, 2018 and Continuing for Two Full Weeks of Work

10. Action Items:

10.1. Second Reading and Adoption of Revised Policy 506 - Student Discipline

10.2. Adopt Resolution Relating to the Termination and Non-Renewal of the Teaching Contract of Erin Olson, a Probationary Teacher

10.3. Approve Resolution to Serve as Program Sponsor and Endorse Bridges Career Academies and Workplace Connections Program Application to National Joint Powers Alliance for Innovation Funding

10.4. Set Special Meeting for Monday, April 16, 2018 at 6:00 p.m. - Closed Session to Discuss Negotiations Strategy with AFSCME Bargaining Unit

10.5. Reschedule April 23, 2018 Regular Board Meeting to April 30, 2018 at 6:00 p.m.

11. Public Comments

12. Regular Board Meeting – April 30, 2018 at 6:00 p.m. -- Forum Room-Secondary Building

13. Adjourn

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	March 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. Recognition
Subject:	4.2. Policy Review Process Policy 513 - Student Promotion, Retention and Program Design - Revised Policy 514 - Bullying Prohibition Policy - Revised Yellow highlights bring policy to-date with current MSBA Policy Service Green highlights indicate local discretion items
Attachments: 513 Student Promotion, Retention and Program Design 513 Student Promotion, Retention and Program Design 3/21/2018 at 11:50 AM 514 Bullying Prohibition Policy 514 Bullying Prohibition Policy 3/21/2018 at 4:42 PM
Subject:	4.3. Title I-WIN Report - B. Bendson, K. Berg, W. Gindorff
Subject:	4.4. Update on CRES Logo
Subject:	4.5. MSBA - Legislative Report - Domin
Subject:	4.6. NJPA 40th Anniversary Open House - New Name and Logo
Subject:	5. Approve Agenda (Addendum, if included)
Description: M_____ 2nd_____
Subject:	6. Approve Minutes - February 26, 2018 Regular Board Meeting
Description: M_____ 2nd_____
Attachments: 2262018 regular minutes 2262018 regular minutes 3/7/2018 at 9:04 AM
Subject:	7. Informational Items Included in Packet:
Subject:	7.1. Coordinator Reports
Subject:	7.1.a. Curriculum & Assessment
Attachments: Curriculum & Assessment Board Report March 2018 Curriculum & Assessment Board Report March 2018 3/21/2018 at 8:38 AM
Subject:	7.2. Administrative Reports
Subject:	7.2.a. Activities Director/Dean of Students
Attachments: AD Dean of Students March board report AD Dean of Students March board report 3/21/2018 at 10:54 AM
Subject:	7.2.b. Community Education Director
Attachments: CE Board Report March 2018 CE Board Report March 2018 3/21/2018 at 11:44 AM
Subject:	7.2.c. Secondary Principal
Attachments: H.S. Principal Report for March 26 2018 Board meeting H.S. Principal Report for March 26 2018 Board meeting 3/16/2018 at 2:49 PM
Subject:	7.2.d. Elementary Principal
Attachments: CRES Board Report March 2018 CRES Board Report March 2018 3/21/2018 at 10:55 AM
Subject:	7.3. Committee Reports
Subject:	7.3.a. Finance
Attachments: Finance Committee Mtg Summary 03122018 Finance Committee Mtg Summary 03122018 3/16/2018 at 2:54 PM
Subject:	7.3.b. Staff Development
Attachments: March 21st Staff Development Meeting Minutes (1) March 21st Staff Development Meeting Minutes (1) 3/21/2018 at 5:15 PM
Subject:	7.3.c. Technology
Attachments: February 2018 Technology Committee Minutes February 2018 Technology Committee Minutes 3/6/2018 at 12:55 PM
Subject:	7.4. Enrollment Report
Attachments: Enrollment Report for March 2018 Board Mtg Enrollment Report for March 2018 Board Mtg 3/6/2018 at 12:54 PM
Subject:	8. Consent Calendar:
Description: M_____ 2nd_____
Subject:	8.1. Approve Bills Presented
Attachments: Bill Roster for March 2018 Board Mtg Bill Roster for March 2018 Board Mtg 3/21/2018 at 8:47 AM
Subject:	8.2. Acceptance and Filing of Financial Reports
Attachments: Treasurer's Report for March Board Mtg Treasurer's Report for March Board Mtg 3/13/2018 at 1:05 PM Student Activity Funds for March Board Mtg Student Activity Funds for March Board Mtg 3/13/2018 at 1:05 PM
Subject:	8.3. Accept Monetary Awards and Donations as Follows: $700 - Ironton Legion for Baseball Portable Batting Cage $700 - CLEF for High School Science Dept. Microscope Camera $1,350 - CLEF for High School English Dept. Play Field Trip $50 - David and Mary Peterson for H.S. Needy Student - Unpaid Lunches $100 - Cuyuna Lanes for Robotics $150 - EMI for Robotics $280 - C-I Quarterbacks for State Wrestling Meals $100 - Crosby Fire for Boys Basketball $500 - Cuyuna Range Bronco League for Baseball Portable Batting Cage $400 - C-I Quarterbacks for Boys Golf Hotel Rooms $200 - Deerwood Fire Relief for Softball Pitching Machine $259 - The Shirt Shop for Robotics Shirts $1,500 - C-I Quarterbacks for Baseball Portable Batting Cage $100 - Cuyuna Regional Medical Center for Prom $450 - Crosby Fire Relief for Prom $500 - Mirada Research & Manufacturing for Robotics $705.26 - C-I Quarterbacks Club for Wrestling Fan Bus
Subject:	9. Personnel Consent Items:
Description: M_____ 2nd_____
Subject:	9.1. Employ Katie Kovatovich, 7 Hour per Student Contact Day Paraprofessional, Effective February 26, 2018
Subject:	9.2. Authorize Advertising for a Community Education Director
Subject:	9.3. Accept Resignation of Aaron Gastecki, Secondary Teacher, Effective at the End of the 2017-2018 School Year and Authorize Filling the Position
Subject:	9.4. Accept Resignation of Peter Vukelich, 7-8 Grade Track Coach, Prior to the Start of 2017-2018 Season and Authorize Filling the Position
Subject:	9.5. Renew/Approve the following Coaches/Activities Contracts Effective with the 2017-2018 Season:
Subject:	9.5.a. Boys Golf - Tom Burgstaler Assistant Coach
Subject:	9.5.b. Softball - Minnie Fischer 7-8 Grade Coach - Added for 2017-18 Casandra Wiseley Volunteer Coach
Subject:	9.5.c. Track - Bailey Swensen 7-8 Grade Coach Peter Vukelich Volunteer Coach
Subject:	9.6. Approve Child Care Leave for Lexie Freeman, Special Education Teacher Commencing On or About April 30, 2018 Through the Remainder of the School Year
Subject:	9.7. Approve Child Care Leave for Brady Sykora, Special Education Teacher Commencing On or About April 28, 2018 and Continuing for Two Full Weeks of Work
Subject:	10. Action Items:
Subject:	10.1. Second Reading and Adoption of Revised Policy 506 - Student Discipline
Description: M_____ 2nd_____
Attachments: 506 STUDENT DISCIPLINE POLICY 506 STUDENT DISCIPLINE POLICY 3/21/2018 at 8:40 AM
Subject:	10.2. Adopt Resolution Relating to the Termination and Non-Renewal of the Teaching Contract of Erin Olson, a Probationary Teacher
Description: M_____ 2nd_____
Attachments: Form 8 resolution relating to the termination of a probationary teacher 03192018 completed Form 8 resolution relating to the termination of a probationary teacher 03192018 completed 3/19/2018 at 4:28 PM
Subject:	10.3. Approve Resolution to Serve as Program Sponsor and Endorse Bridges Career Academies and Workplace Connections Program Application to National Joint Powers Alliance for Innovation Funding
Description: M_____ 2nd_____
Attachments: Bridges Career Academies Resolution to NJPA Bridges Career Academies Resolution to NJPA 2/22/2018 at 4:15 PM
Subject:	10.4. Set Special Meeting for Monday, April 16, 2018 at 6:00 p.m. - Closed Session to Discuss Negotiations Strategy with AFSCME Bargaining Unit
Description: M_____ 2nd_____
Subject:	10.5. Reschedule April 23, 2018 Regular Board Meeting to April 30, 2018 at 6:00 p.m.
Description: M_____ 2nd_____
Subject:	11. Public Comments
Subject:	12. Regular Board Meeting – April 30, 2018 at 6:00 p.m. -- Forum Room-Secondary Building
Subject:	13. Adjourn
Description: M_____ 2nd_____

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