|
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: Courtney Johnson and Evan Rasmussen |
|
2. Welcome to Visitors
|
|
3. Public Comments on Agenda Items
|
|
4. Board Discussion/Comments on the Following Items
|
|
4.1. Policy Review Process
Policy 521 - Student Disability Nondiscrimination - First Reading of Revision Policy 522 - Student Sex Discrimination - Review Policy 523 - Policies Incorporated by Reference - First Reading of Revision Yellow highlights bring policy to-date with current MSBA Policy Service Green highlights indicate local discretion items |
|
4.2. MSBA Summer Conference - Dwyer and Sandin
|
|
4.3. Review Goals and Strategic Planning Update - Skjeveland
|
|
4.4. Facilities Update - Skjeveland
|
|
4.5. November 2019 Referendum - Skjeveland
|
|
4.6. Community Engagement - Skjeveland
|
|
5. Approve Agenda (Addendum, if included)
|
|
6. Approve Minutes - July 23, 2018 Regular Board Meeting
|
|
7. Informational Items Included in Packet:
|
|
7.1. Coordinator Reports
|
|
7.1.a. Curriculum and 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. Buildings and Grounds
|
|
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:
$2,500 - C-I Quarterbacks - Athletic Equipment $2,000 - Cuyuna Range Community Center - Secondary Needy Student Fund $3,000 - Cuyuna Range Community Center - Elementary Needy Student Fund $2,844 - CLEF - 3-D Printers at CRES $998 - Donor's Choose - CRES Micro:bits and Inventors Kits Kickwheel Pottery Wheel - Gary Hill, Raspberry Island Folk School - High School Art |
|
9. Personnel Consent Items:
|
|
9.1. Authorize an Additional .60 f.t.e. Elementary Title I Teaching Position for the 2018-2019 School Year. This Authorization Will Add to an Existing .40 f.t.e. Position to Create a 1.0 f.t.e. Position
|
|
9.2. Approve the Following Lane Changes Effective with the Start of the 2018-2019 School Year:
Amy Hoffman BA+60 to BA+75 Shelly Pribyl BA+15 to MA+0 Jessica Dietz BA+45 to MA Chelsea Lipski BA+0 to BA+10 (SC) Susan Buhlmann BA+75 to MA+45 Melissa Fischer BA+30 to BA+60 Katherine Thoennes BA+10 to BA+20 (SC) Bryan Syrstad BA+10 to BA+20 (SC) Hannah Porter BA+0 to BA+10 (SC) Andrew Otterstad BA+10 to BA+20 (SC) James Fort BA+10 to BA+20 (SC) Allison Larson MA+0 to MA+15 Brad Hollenhorst BA+10 to BA+20 (SC) |
|
9.3. Approve 2018-2020 Master Agreement Settlement with AFSCME
|
|
9.4. Approve 2019-2022 Contract with Superintendent
|
|
9.5. Employ Jamie Thiel, Elementary Teacher, Effective with the Start of the 2018-2019 School Year
|
|
9.6. Employ Kelly Jackson, 7 Hour per Student Contact Day Paraprofessional, Effective September 4, 2018.
|
|
9.7. Employ Angela Setterstrom, 7 Hour per Student Contact Day Paraprofessional, Effective September 4, 2018
|
|
9.8. Approve Child Care Leave Request for Hanna Bushard Effective on or About January 7, 2019 and Ending on or About April 5, 2019
|
|
10. Action Items:
|
|
11. Public Comments
|
|
12. Regular Board Meeting – September 24, 2018 at 6:00 p.m. -- Forum Room-Secondary Building
|
|
13. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 27, 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 521 - Student Disability Nondiscrimination - First Reading of Revision Policy 522 - Student Sex Discrimination - Review Policy 523 - Policies Incorporated by Reference - First Reading of Revision Yellow highlights bring policy to-date with current MSBA Policy Service Green highlights indicate local discretion items |
|
| Subject: |
4.2. MSBA Summer Conference - Dwyer and Sandin
|
|
| Subject: |
4.3. Review Goals and Strategic Planning Update - Skjeveland
|
|
| Subject: |
4.4. Facilities Update - Skjeveland
|
|
| Subject: |
4.5. November 2019 Referendum - Skjeveland
|
|
| Subject: |
4.6. Community Engagement - Skjeveland
|
|
| Subject: |
5. Approve Agenda (Addendum, if included)
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
6. Approve Minutes - July 23, 2018 Regular Board Meeting
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
7. Informational Items Included in Packet:
|
|
| Subject: |
7.1. Coordinator Reports
|
|
| Subject: |
7.1.a. Curriculum and 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. Buildings and Grounds
|
|
| 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:
$2,500 - C-I Quarterbacks - Athletic Equipment $2,000 - Cuyuna Range Community Center - Secondary Needy Student Fund $3,000 - Cuyuna Range Community Center - Elementary Needy Student Fund $2,844 - CLEF - 3-D Printers at CRES $998 - Donor's Choose - CRES Micro:bits and Inventors Kits Kickwheel Pottery Wheel - Gary Hill, Raspberry Island Folk School - High School Art |
|
| Subject: |
9. Personnel Consent Items:
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
9.1. Authorize an Additional .60 f.t.e. Elementary Title I Teaching Position for the 2018-2019 School Year. This Authorization Will Add to an Existing .40 f.t.e. Position to Create a 1.0 f.t.e. Position
|
|
| Subject: |
9.2. Approve the Following Lane Changes Effective with the Start of the 2018-2019 School Year:
Amy Hoffman BA+60 to BA+75 Shelly Pribyl BA+15 to MA+0 Jessica Dietz BA+45 to MA Chelsea Lipski BA+0 to BA+10 (SC) Susan Buhlmann BA+75 to MA+45 Melissa Fischer BA+30 to BA+60 Katherine Thoennes BA+10 to BA+20 (SC) Bryan Syrstad BA+10 to BA+20 (SC) Hannah Porter BA+0 to BA+10 (SC) Andrew Otterstad BA+10 to BA+20 (SC) James Fort BA+10 to BA+20 (SC) Allison Larson MA+0 to MA+15 Brad Hollenhorst BA+10 to BA+20 (SC) |
|
| Subject: |
9.3. Approve 2018-2020 Master Agreement Settlement with AFSCME
|
|
| Subject: |
9.4. Approve 2019-2022 Contract with Superintendent
|
|
| Subject: |
9.5. Employ Jamie Thiel, Elementary Teacher, Effective with the Start of the 2018-2019 School Year
|
|
| Subject: |
9.6. Employ Kelly Jackson, 7 Hour per Student Contact Day Paraprofessional, Effective September 4, 2018.
|
|
| Subject: |
9.7. Employ Angela Setterstrom, 7 Hour per Student Contact Day Paraprofessional, Effective September 4, 2018
|
|
| Subject: |
9.8. Approve Child Care Leave Request for Hanna Bushard Effective on or About January 7, 2019 and Ending on or About April 5, 2019
|
|
| Subject: |
10. Action Items:
|
|
| Subject: |
11. Public Comments
|
|
| Subject: |
12. Regular Board Meeting – September 24, 2018 at 6:00 p.m. -- Forum Room-Secondary Building
|
|
| Subject: |
13. Adjourn
|
|
|
Description:
M_____ 2nd_____
|
||