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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. Policy Review Process
Policy 524 - Internet Acceptable and Safety Policy - First Reading of Revision Policy 525 - Violence Prevention Policy - First Reading of Revision Yellow highlights bring policy to-date with current MSBA Policy Service Green highlights indicate local discretion items |
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4.2. Referendum Webinar Summary - A. Hollenhorst
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5. Approve Agenda (Addendum, if included)
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6. Approve Minutes - August 27, 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 and 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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7.4. 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:
$1,000 - C-I Quarterbacks - Weight Room Equipment $100 - Garrison Lions Club - School Supplies $1,600 - CLEF - Bright Futures Junior Robotics Grant |
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9. Personnel Consent Items:
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9.1. Approve the Following Lane Changes Effective with the Start of the 2018-2019 School Year:
Jennie Planer BA+0 to BA+10 (SC) Andrew Tuthill BA+0 to MA+0 |
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9.2. Approve Additional Secondary CIS Instructor for 2018-2019:
Jennie Planer (1 course) |
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9.3. Accept Resignation of Breanna Holmin, 7 Hour per Student Contact Day, Effective at the End of the 2017-2018 School Year and Authorize Filling the Position, if Needed
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9.4. Employ Morgan Huxford, 7 Hour per Student Contact Day Paraprofessional, Effective September 4, 2018
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9.5. Employ Luke Ringhand, 7 Hour per Student Contact Day Paraprofessional, Effective September 17, 2018
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10. Action Items:
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10.1. Second Reading and Adoption of Revised Policy 521 - Student Disability Nondiscrimination
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10.2. Second Reading and Adoption of Revised Policy 523 - Policies Incorporated by Reference
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10.3. Certify 2018 Payable 2019 Proposed Levy
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11. Public Comments
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12. Regular Board Meeting – October 22, 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: | September 24, 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 524 - Internet Acceptable and Safety Policy - First Reading of Revision Policy 525 - Violence Prevention Policy - First Reading of Revision Yellow highlights bring policy to-date with current MSBA Policy Service Green highlights indicate local discretion items |
|
| Subject: |
4.2. Referendum Webinar Summary - A. Hollenhorst
|
|
| Subject: |
5. Approve Agenda (Addendum, if included)
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
6. Approve Minutes - August 27, 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. Finance
|
|
| 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:
$1,000 - C-I Quarterbacks - Weight Room Equipment $100 - Garrison Lions Club - School Supplies $1,600 - CLEF - Bright Futures Junior Robotics Grant |
|
| Subject: |
9. Personnel Consent Items:
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
9.1. Approve the Following Lane Changes Effective with the Start of the 2018-2019 School Year:
Jennie Planer BA+0 to BA+10 (SC) Andrew Tuthill BA+0 to MA+0 |
|
| Subject: |
9.2. Approve Additional Secondary CIS Instructor for 2018-2019:
Jennie Planer (1 course) |
|
| Subject: |
9.3. Accept Resignation of Breanna Holmin, 7 Hour per Student Contact Day, Effective at the End of the 2017-2018 School Year and Authorize Filling the Position, if Needed
|
|
| Subject: |
9.4. Employ Morgan Huxford, 7 Hour per Student Contact Day Paraprofessional, Effective September 4, 2018
|
|
| Subject: |
9.5. Employ Luke Ringhand, 7 Hour per Student Contact Day Paraprofessional, Effective September 17, 2018
|
|
| Subject: |
10. Action Items:
|
|
| Subject: |
10.1. Second Reading and Adoption of Revised Policy 521 - Student Disability Nondiscrimination
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
10.2. Second Reading and Adoption of Revised Policy 523 - Policies Incorporated by Reference
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
10.3. Certify 2018 Payable 2019 Proposed Levy
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
11. Public Comments
|
|
| Subject: |
12. Regular Board Meeting – October 22, 2018 at 6:00 p.m. -- Forum Room-Secondary Building
|
|
| Subject: |
13. Adjourn
|
|
|
Description:
M_____ 2nd_____
|
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