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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: Courtney Johnson and Evan Rasmussen |
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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. Introduction of New Student Representatives to the Board
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4.2. Recognition
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4.3. Policy Review Process
Policy 516 - Student Medication - Revised Policy 517 - Student Recruiting - Review Yellow highlights bring policy to-date with current MSBA Policy Service Green highlights indicate local discretion items |
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4.4. Teacher Recognition Banquet - Neprud
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5. Approve Agenda (Addendum, if included)
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6. Approve Minutes - April 30, 2018 Regular and May 8, 2018 Special Board Meetings
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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. Staff Development
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7.3.c. 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:
One used trombone - George and Mary Kuhlmann One used electric guitar and amplifier - George and Mary Kuhlmann $348.22 in materials for Creating Solar Boats CRES STEAM Project from Donors Choose $250 - Natalie Petersen for Softball $200 - Crosby Fire Relief for 6th Grade Graduation |
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9. Personnel Consent Items:
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9.1. Employee Rocky LaBlanc, 1.0 f.t.e. Elementary Teacher, Effective with the Start of the 2018-2019 School Year
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9.2. Accept Resignation of Seth Pakarinen, Jr. High Girls Basketball Coach, Effective at the End of the 2017-2018 Season and Authorize Filling the Position, Returning this From Jr. High to a C-Squad Position
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9.3. Terminate Rachel Bundy, 7 Hour per Student Contact Day Paraprofessional, Effective May 1, 2018 and Authorize Filling the Position
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9.4. Employ Lisa Rydberg, Curriculum and Assessment Coordinator, for the 2017-18 School Year an Additional 20 Day Extended Contract, with 10 Days Before and 10 Days After the Regular School Year, Submitted by Time Card
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9.5. Employ Nicole Doyle, Secondary Guidance Counselor, for the 2017-18 School Year an Additional 10 Day Extended Contract, With 5 Days Before and 5 Days After the Regular School Year, Submitted by Time Card
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10. Action Items:
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10.1. Second Reading and Adoption of Revised Policy 515 - Protection and Privacy of Pupil Records
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10.2. Approve 2018-2019 Resolution for Membership in the Minnesota State High School League
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10.3. Authorize William Tollefson to Act on Behalf of the School Board Clerk to Carry Out 2018 Election Duties for the School Board Election
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10.4. Adopt 2017-2018 Revised Budget
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11. Public Comments
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12. Regular Board Meeting – June 25, 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: | May 21, 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: Courtney Johnson and Evan Rasmussen |
|
| Subject: |
2. Welcome to Visitors
|
|
| Subject: |
3. Public Comments on Agenda Items
|
|
| Subject: |
4. Board Discussion/Comments on the Following Items
|
|
| Subject: |
4.1. Introduction of New Student Representatives to the Board
|
|
| Subject: |
4.2. Recognition
|
|
| Subject: |
4.3. Policy Review Process
Policy 516 - Student Medication - Revised Policy 517 - Student Recruiting - Review Yellow highlights bring policy to-date with current MSBA Policy Service Green highlights indicate local discretion items |
|
| Subject: |
4.4. Teacher Recognition Banquet - Neprud
|
|
| Subject: |
5. Approve Agenda (Addendum, if included)
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
6. Approve Minutes - April 30, 2018 Regular and May 8, 2018 Special Board Meetings
|
|
|
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. Staff Development
|
|
| Subject: |
7.3.c. 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:
One used trombone - George and Mary Kuhlmann One used electric guitar and amplifier - George and Mary Kuhlmann $348.22 in materials for Creating Solar Boats CRES STEAM Project from Donors Choose $250 - Natalie Petersen for Softball $200 - Crosby Fire Relief for 6th Grade Graduation |
|
| Subject: |
9. Personnel Consent Items:
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
9.1. Employee Rocky LaBlanc, 1.0 f.t.e. Elementary Teacher, Effective with the Start of the 2018-2019 School Year
|
|
| Subject: |
9.2. Accept Resignation of Seth Pakarinen, Jr. High Girls Basketball Coach, Effective at the End of the 2017-2018 Season and Authorize Filling the Position, Returning this From Jr. High to a C-Squad Position
|
|
| Subject: |
9.3. Terminate Rachel Bundy, 7 Hour per Student Contact Day Paraprofessional, Effective May 1, 2018 and Authorize Filling the Position
|
|
| Subject: |
9.4. Employ Lisa Rydberg, Curriculum and Assessment Coordinator, for the 2017-18 School Year an Additional 20 Day Extended Contract, with 10 Days Before and 10 Days After the Regular School Year, Submitted by Time Card
|
|
| Subject: |
9.5. Employ Nicole Doyle, Secondary Guidance Counselor, for the 2017-18 School Year an Additional 10 Day Extended Contract, With 5 Days Before and 5 Days After the Regular School Year, Submitted by Time Card
|
|
| Subject: |
10. Action Items:
|
|
| Subject: |
10.1. Second Reading and Adoption of Revised Policy 515 - Protection and Privacy of Pupil Records
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
10.2. Approve 2018-2019 Resolution for Membership in the Minnesota State High School League
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
10.3. Authorize William Tollefson to Act on Behalf of the School Board Clerk to Carry Out 2018 Election Duties for the School Board Election
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
10.4. Adopt 2017-2018 Revised Budget
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
11. Public Comments
|
|
| Subject: |
12. Regular Board Meeting – June 25, 2018 at 6:00 p.m. -- Forum Room-Secondary Building
|
|
| Subject: |
13. Adjourn
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|
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Description:
M_____ 2nd_____
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