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 |
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 519 - Interviews of Students By Outside Agencies - Review Policy 520 - Student Surveys - Review Yellow highlights bring policy to-date with current MSBA Policy Service Green highlights indicate local discretion items |
5. Approve Agenda (Addendum, if included)
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6. Approve Minutes - June 25, 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. none
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7.2. Administrative Reports
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7.2.a. none
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7.3. Committee Reports
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7.3.a. Buildings and Grounds
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7.3.b. Activities
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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:
$400 - C-I Quarterbacks - Dip Attachment for Weight Room $2,000 - C-I Quarterbacks - Dance Uniforms $150 - C-I Quarterbacks - State Track Meet Meals $67,000 - Hallett Charitable Trust for Scholarships |
9. Personnel Consent Items:
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9.1. Renew/Approve the following Coaches/Activities Contracts Effective with the 2018-2019 Season:
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9.1.a. Football -
Bryan Syrstad Varisty Coach Neil Tesdahl Assistant Coach Jared Matson Assistant Coach James Fort Assistant C Coach Joe McLaughlin Assistant C Coach Adam English 7-8 Jr. High Coach Andrew Tuthill 7-8 Jr. High Coach Tom Mount 7-8 Jr. High Coach Casey Kannel Volunteer Coach Jasper Schmidt Volunteer Coach |
9.1.b. Cross Country -
Erica Perpich Varsity Coach Peter Vukelich Assistant Coach |
9.1.c. Tennis -
Dennis Wittrock Varsity Coach Ann Silgen 7-8 Jr. High Coach Meredith Silgen Volunteer Coach |
9.1.d. Volleyball -
Brad Hollenhorst Varsity Coach Nathan Ernst Assistant Coach Megan Felthous Assistant C Coach Devan Bartels 7-8 Jr. High Coach Angela Holmvig 7-8 Jr. High Coach |
9.1.e. Dance -
Amy Lundgren Varsity Coach Hanna Christenson Assistant Angela English Assistant Megan Nephew Assistant Jenni Kannel Volunteer Coach |
9.1.f. Other -
Daniel Olson High School Vocal Music Daniel Olson High School Vocal Music Special Performances Hannah Potter Elementary Vocal Music Jennie Planer Elementary Band Jennie Planer High School Band Performances Jennie Planer High School Pep Band Jennie Planer Summer Band Jaclyn Larson Yearbook Co-Advisor Katherine Thoennes Yearbook Co-Advisor Stacey Berent Prom Advisor |
9.2. Approve Additional Junior High Football Coach for 2018-19 Season Based on Increased Participation - Position was Including in Hiring List Under Item 9.1
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9.3. Approve Additional Junior High Volleyball Coach Position for 2018-19 Season Based on Increased Participation - Position was Included in Hiring List Under Item 9.1
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9.4. Approve Secondary CIS Instructors for 2018-2019:
Randy Swanhorst (2 courses) Jackie Larson (4 courses) Andrew Tuthill (2 courses) Jake Jaskowiak (2 courses) Sue Tesdahl (4 courses) Mike Gindorff (2 courses) Kelly Moore (6 courses) Jessica Dietz (2 courses) |
9.5. Accept Resignation of Jennifer Kannel, Assistant Dance Coach, Effective at the End of the 2017-2018 Season and Authorize Filling the Position
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9.6. Accept Resignation of RaeAnna Dehning, 7 Hour per Student Contact Day Paraprofessional, Effective at the End of the 2017-2018 School Year and Authorize Filling the Position, if Needed
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10. Action Items:
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10.1. Second Reading and Adoption of Policy 597 - Student Use of Cell Phones and Other Personal Electronic Device Policy
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10.2. Award Milk Bid for 2018-2019 School Year to Kemps Under Escalation Bid
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10.3. Award Bread Bid for 2018-2019 School Year to the Low Bid - Pan O Gold Baking Company
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10.4. Award Trash Collection Bid for 2018-2019 School Year to Nisswa Sanitation
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10.5. Approve Long-Term Facilities Maintenance Ten-Year Plan
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11. Public Comments
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12. Regular Board Meeting – August 27, 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: | July 23, 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. Policy Review Process
Policy 519 - Interviews of Students By Outside Agencies - Review Policy 520 - Student Surveys - Review Yellow highlights bring policy to-date with current MSBA Policy Service Green highlights indicate local discretion items |
|
Subject: |
5. Approve Agenda (Addendum, if included)
|
|
Description:
M_____ 2nd_____
|
||
Subject: |
6. Approve Minutes - June 25, 2018 Regular Board Meeting
|
|
Description:
M_____ 2nd_____
|
||
Subject: |
7. Informational Items Included in Packet:
|
|
Subject: |
7.1. Coordinator Reports
|
|
Subject: |
7.1.a. none
|
|
Subject: |
7.2. Administrative Reports
|
|
Subject: |
7.2.a. none
|
|
Subject: |
7.3. Committee Reports
|
|
Subject: |
7.3.a. Buildings and Grounds
|
|
Subject: |
7.3.b. Activities
|
|
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:
$400 - C-I Quarterbacks - Dip Attachment for Weight Room $2,000 - C-I Quarterbacks - Dance Uniforms $150 - C-I Quarterbacks - State Track Meet Meals $67,000 - Hallett Charitable Trust for Scholarships |
|
Subject: |
9. Personnel Consent Items:
|
|
Description:
M_____ 2nd_____
|
||
Subject: |
9.1. Renew/Approve the following Coaches/Activities Contracts Effective with the 2018-2019 Season:
|
|
Subject: |
9.1.a. Football -
Bryan Syrstad Varisty Coach Neil Tesdahl Assistant Coach Jared Matson Assistant Coach James Fort Assistant C Coach Joe McLaughlin Assistant C Coach Adam English 7-8 Jr. High Coach Andrew Tuthill 7-8 Jr. High Coach Tom Mount 7-8 Jr. High Coach Casey Kannel Volunteer Coach Jasper Schmidt Volunteer Coach |
|
Subject: |
9.1.b. Cross Country -
Erica Perpich Varsity Coach Peter Vukelich Assistant Coach |
|
Subject: |
9.1.c. Tennis -
Dennis Wittrock Varsity Coach Ann Silgen 7-8 Jr. High Coach Meredith Silgen Volunteer Coach |
|
Subject: |
9.1.d. Volleyball -
Brad Hollenhorst Varsity Coach Nathan Ernst Assistant Coach Megan Felthous Assistant C Coach Devan Bartels 7-8 Jr. High Coach Angela Holmvig 7-8 Jr. High Coach |
|
Subject: |
9.1.e. Dance -
Amy Lundgren Varsity Coach Hanna Christenson Assistant Angela English Assistant Megan Nephew Assistant Jenni Kannel Volunteer Coach |
|
Subject: |
9.1.f. Other -
Daniel Olson High School Vocal Music Daniel Olson High School Vocal Music Special Performances Hannah Potter Elementary Vocal Music Jennie Planer Elementary Band Jennie Planer High School Band Performances Jennie Planer High School Pep Band Jennie Planer Summer Band Jaclyn Larson Yearbook Co-Advisor Katherine Thoennes Yearbook Co-Advisor Stacey Berent Prom Advisor |
|
Subject: |
9.2. Approve Additional Junior High Football Coach for 2018-19 Season Based on Increased Participation - Position was Including in Hiring List Under Item 9.1
|
|
Subject: |
9.3. Approve Additional Junior High Volleyball Coach Position for 2018-19 Season Based on Increased Participation - Position was Included in Hiring List Under Item 9.1
|
|
Subject: |
9.4. Approve Secondary CIS Instructors for 2018-2019:
Randy Swanhorst (2 courses) Jackie Larson (4 courses) Andrew Tuthill (2 courses) Jake Jaskowiak (2 courses) Sue Tesdahl (4 courses) Mike Gindorff (2 courses) Kelly Moore (6 courses) Jessica Dietz (2 courses) |
|
Subject: |
9.5. Accept Resignation of Jennifer Kannel, Assistant Dance Coach, Effective at the End of the 2017-2018 Season and Authorize Filling the Position
|
|
Subject: |
9.6. Accept Resignation of RaeAnna Dehning, 7 Hour per Student Contact Day Paraprofessional, Effective at the End of the 2017-2018 School Year and Authorize Filling the Position, if Needed
|
|
Subject: |
10. Action Items:
|
|
Subject: |
10.1. Second Reading and Adoption of Policy 597 - Student Use of Cell Phones and Other Personal Electronic Device Policy
|
|
Description:
M_____ 2nd_____
|
||
Subject: |
10.2. Award Milk Bid for 2018-2019 School Year to Kemps Under Escalation Bid
|
|
Description:
M_____ 2nd_____
|
||
Subject: |
10.3. Award Bread Bid for 2018-2019 School Year to the Low Bid - Pan O Gold Baking Company
|
|
Description:
M_____ 2nd_____
|
||
Subject: |
10.4. Award Trash Collection Bid for 2018-2019 School Year to Nisswa Sanitation
|
|
Description:
M_____ 2nd_____
|
||
Subject: |
10.5. Approve Long-Term Facilities Maintenance Ten-Year Plan
|
|
Description:
M_____ 2nd_____
|
||
Subject: |
11. Public Comments
|
|
Subject: |
12. Regular Board Meeting – August 27, 2018 at 6:00 p.m. -- Forum Room-Secondary Building
|
|
Subject: |
13. Adjourn
|
|
Description:
M_____ 2nd_____
|