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. Levy Hearing
|
4.2. Recognition
|
4.3. ENVoY - Berg
|
4.4. Website Dashboard Update - A. Hollenhorst
|
4.5. Policy Review Process
Policy 531 - The Pledge of Allegiance - Review Policy 532 - Use of Peace Officers and Crisis Teams to Remove Students with IEPs From School Grounds - Review Yellow highlights bring policy to-date with current MSBA Policy Service Green highlights indicate local discretion items |
4.6. Survey and Mission Statement - Student Representatives
|
4.7. MSBA Delegate Assembly - Domin and Sandin
|
4.8. Time of January Reorganization Meeting
|
4.9. 2019-2020 School Calendar - Draft
|
4.10. Review Board Goals
|
5. Approve Agenda (Addendum, if included)
|
6. Approve Minutes - November 26, 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. Activities
|
7.3.b. Staff Development
|
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:
Kodak Kiosk and Extra Monitor and Three Boxes of Printing Supplies - GuidePoint Pharmacy for High School Tech Ed $100 - Ironton Legion - Elementary Girls Basketball $200 - Deerwood Fire Relief - Softball Batting Cage $4,000 - Hallett Charitable Trusts - CRES & HS PBIS Program $4,060 - CLEF - Art Club Supplies $1,667 - CLEF - High School Fab Lab |
9. Personnel Consent Items:
|
9.1. Accept Resignation/Retirement of Judy Christenson, High School Secretary, Effective at the End of Her 2018-2019 Contract on or about June 14, 2019 with Thanks and Appreciation for Years of Service and Authorize Filling the Position
|
9.2. Accept Resignation/Retirement of Ann Bergstrom, 7 Hour per Student Contact Day Paraprofessional, Effective at the End of the 2018-2019 School Year with Thanks and Appreciation for Years of Service and Authorize Filling the Position, if Needed
|
9.3. Accept Resignation of Marian Salwei, 7 Hour per Student Contact Day Paraprofessional, Effective at the End of the Work Day on December 14, 2018 and Authorize Filling the Position, if Needed
|
9.4. Employ Jennifer Strom, Secondary Principal, Effective with the Start of the 2019-2020 School Year
|
9.5. Renew/Approve the following Coaches/Activities Contracts Effective with the 2018-2019 Season:
|
9.5.a. Girls Basketball
Gabrelle Hudrlik Volunteer Junior High Coach |
10. Action Items:
|
10.1. Second Reading and Adoption of Revised Policy 528 - Student Parental, Family and Marital Status Nondiscrimination
|
10.2. Second Reading and Adoption of Revised Policy 529 - Staff Notification of Violent Behavior by Students
|
10.3. Second Reading and Adoption of Revised Policy 806 - Crisis Management Policy
|
10.4. Approve Panama Trip in June 2020
|
10.5. Approve Overnight Trip - 5th Grade to Deep Portage on February 20 - 22, 2019
|
10.6. Certify 2018 Payable 2019 Final Levy at $4,210,629.38
|
11. Public Comments
|
12. Reorganization Meeting -- January 7, 2019 at 7:30 a.m. -- District Office Conference Room and Regular Board Meeting -- January 28, 2019 at 6:00 p.m. -- Forum Room-Secondary Building
|
13. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | December 17, 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. Levy Hearing
|
|
Subject: |
4.2. Recognition
|
|
Subject: |
4.3. ENVoY - Berg
|
|
Subject: |
4.4. Website Dashboard Update - A. Hollenhorst
|
|
Subject: |
4.5. Policy Review Process
Policy 531 - The Pledge of Allegiance - Review Policy 532 - Use of Peace Officers and Crisis Teams to Remove Students with IEPs From School Grounds - Review Yellow highlights bring policy to-date with current MSBA Policy Service Green highlights indicate local discretion items |
|
Attachments:
|
||
Subject: |
4.6. Survey and Mission Statement - Student Representatives
|
|
Subject: |
4.7. MSBA Delegate Assembly - Domin and Sandin
|
|
Subject: |
4.8. Time of January Reorganization Meeting
|
|
Subject: |
4.9. 2019-2020 School Calendar - Draft
|
|
Subject: |
4.10. Review Board Goals
|
|
Subject: |
5. Approve Agenda (Addendum, if included)
|
|
Description:
M_____ 2nd_____
|
||
Subject: |
6. Approve Minutes - November 26, 2018 Regular Board Meeting
|
|
Description:
M_____ 2nd_____
|
||
Attachments:
|
||
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
|
|
Attachments:
|
||
Subject: |
7.2.b. Community Education Director
|
|
Attachments:
|
||
Subject: |
7.2.c. Secondary Principal
|
|
Attachments:
|
||
Subject: |
7.2.d. Elementary Principal
|
|
Attachments:
|
||
Subject: |
7.3. Committee Reports
|
|
Subject: |
7.3.a. Activities
|
|
Attachments:
|
||
Subject: |
7.3.b. Staff Development
|
|
Attachments:
|
||
Subject: |
7.4. Enrollment Report
|
|
Attachments:
|
||
Subject: |
8. Consent Calendar:
|
|
Description:
M_____ 2nd_____
|
||
Subject: |
8.1. Approve Bills Presented
|
|
Attachments:
|
||
Subject: |
8.2. Acceptance and Filing of Financial Reports
|
|
Attachments:
|
||
Subject: |
8.3. Accept Monetary Awards and Donations as Follows:
Kodak Kiosk and Extra Monitor and Three Boxes of Printing Supplies - GuidePoint Pharmacy for High School Tech Ed $100 - Ironton Legion - Elementary Girls Basketball $200 - Deerwood Fire Relief - Softball Batting Cage $4,000 - Hallett Charitable Trusts - CRES & HS PBIS Program $4,060 - CLEF - Art Club Supplies $1,667 - CLEF - High School Fab Lab |
|
Subject: |
9. Personnel Consent Items:
|
|
Description:
M_____ 2nd_____
|
||
Subject: |
9.1. Accept Resignation/Retirement of Judy Christenson, High School Secretary, Effective at the End of Her 2018-2019 Contract on or about June 14, 2019 with Thanks and Appreciation for Years of Service and Authorize Filling the Position
|
|
Subject: |
9.2. Accept Resignation/Retirement of Ann Bergstrom, 7 Hour per Student Contact Day Paraprofessional, Effective at the End of the 2018-2019 School Year with Thanks and Appreciation for Years of Service and Authorize Filling the Position, if Needed
|
|
Subject: |
9.3. Accept Resignation of Marian Salwei, 7 Hour per Student Contact Day Paraprofessional, Effective at the End of the Work Day on December 14, 2018 and Authorize Filling the Position, if Needed
|
|
Subject: |
9.4. Employ Jennifer Strom, Secondary Principal, Effective with the Start of the 2019-2020 School Year
|
|
Subject: |
9.5. Renew/Approve the following Coaches/Activities Contracts Effective with the 2018-2019 Season:
|
|
Subject: |
9.5.a. Girls Basketball
Gabrelle Hudrlik Volunteer Junior High Coach |
|
Subject: |
10. Action Items:
|
|
Subject: |
10.1. Second Reading and Adoption of Revised Policy 528 - Student Parental, Family and Marital Status Nondiscrimination
|
|
Description:
M_____ 2nd_____
|
||
Attachments:
|
||
Subject: |
10.2. Second Reading and Adoption of Revised Policy 529 - Staff Notification of Violent Behavior by Students
|
|
Description:
M_____ 2nd_____
|
||
Attachments:
|
||
Subject: |
10.3. Second Reading and Adoption of Revised Policy 806 - Crisis Management Policy
|
|
Description:
M_____ 2nd_____
|
||
Attachments:
|
||
Subject: |
10.4. Approve Panama Trip in June 2020
|
|
Description:
M_____ 2nd_____
|
||
Attachments:
|
||
Subject: |
10.5. Approve Overnight Trip - 5th Grade to Deep Portage on February 20 - 22, 2019
|
|
Attachments:
|
||
Subject: |
10.6. Certify 2018 Payable 2019 Final Levy at $4,210,629.38
|
|
Description:
M_____ 2nd_____
|
||
Attachments:
|
||
Subject: |
11. Public Comments
|
|
Subject: |
12. Reorganization Meeting -- January 7, 2019 at 7:30 a.m. -- District Office Conference Room and Regular Board Meeting -- January 28, 2019 at 6:00 p.m. -- Forum Room-Secondary Building
|
|
Subject: |
13. Adjourn
|
|
Description:
M_____ 2nd_____
|