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Meeting Agenda
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1. Call to Order & Pledge to the Flag – Chair, Mike Domin
Members: Jillian Decent, Mike Domin, Barb Neprud, Bob Sandin, Abby Geotz, Joe Dwyer and Superintendent Jamie Skjeveland Advisory Student Board Representatives: Evan Rasmussen, Courtney Johnson, Brooke Walker and Tanner Vipperman |
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2. Welcome to Visitors
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3. Public Comments on Agenda Items
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4. Tour of High School Vocational Program Facilities
M_____2nd_____ to temporarily adjourn at _____ p.m. to allow the Board to tour the vocational program facilities at the high school. Expected time to reconvene is approximately 6:50 p.m. M_____2nd_____ to reconvene the meeting at _____ p.m. |
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5. Board Discussion/Comments on the Following Items
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5.1. Security Cameras and Door Card Access - Zahn
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5.2. Policy Review Process
Policy 601 - School District Curriculum and Instruction Goals - First Reading of Revision Policy 602 - Organization of School Calendar and School Day - 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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5.3. MSBA Annual Conference
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6. Approve Agenda (Addendum, if included)
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7. Approve Minutes - December 17, 2018 Regular Board Meeting and January 7, 2019 Reorganizational Meeting
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8. Informational Items Included in Packet:
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8.1. Coordinator Reports
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8.1.a. Curriculum and Assessment
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8.2. Administrative Reports
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8.2.a. Activities Director/Dean of Students
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8.2.b. Community Education Director
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8.2.c. Secondary Principal
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8.2.d. Elementary Principal
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8.3. Committee Reports
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8.3.a. Technology
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8.3.b. Staff Development
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8.4. Enrollment Report
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9. Consent Calendar:
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9.1. Approve Bills Presented
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9.2. Acceptance and Filing of Financial Reports
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9.3. Accept Monetary Awards and Donations
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10. Personnel Consent Items:
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10.1. Approve the Following Lane Changes Effective February 1, 2019 for the Balance of the 2018-2019 School Year:
Allison Larsen MA+10 to MA+20 (SC) Melissa Fischer BA+60 to BA+75 Bryan Syrstad BA+20 to BA+30 (SC) James Fort BA+20 to BA+30 (SC) Hannah Porter BA+10 to BA+20 (SC) Andrew Otterstad BA+20 to BA+50 (SC) Katherine Thoennes BA+20 to BS+30 (SC) Brad Hollenhorst BA+20 to BA+30 (SC) Angela Holmvig BA+30 to BA+60 |
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10.2. Accept Resignation of Chevon Ceron, 5 Hour per Student Contact Day Ranger Care Paraprofessional, Effective December 21, 2018
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10.3. Employ Chevon Ceron, 7 Hour per Student Contact Day Paraprofessional, Effective January 7, 2019
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10.4. Accept Resignation of Amelia Awender, Jr. High Track Coach, Effective at the End of the 2017-2018 Season and Authorize Filling the Position
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10.5. Accept Resignation of Roseanna Roubinek, 6.5 Hour per Day Cook, Effective at the End of the Work Day on January 18, 2019 and Authorize Filling the Position
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11. Action Items:
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11.1. Approve 2019-2020 School Calendar
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11.2. Approve Resolution to Serve as Program Sponsor and Endorse Bridges Career Academies and Workplace Connections Program Application to SourceWell for Innovation Funding
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12. Public Comments
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13. Regular Board Meeting -- February 25, 2019 at 6:00 p.m. -- Forum Room-Secondary Building
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 28, 2019 at 6:00 PM - Regular Board Meeting | |
| Subject: |
1. Call to Order & Pledge to the Flag – Chair, Mike Domin
Members: Jillian Decent, Mike Domin, Barb Neprud, Bob Sandin, Abby Geotz, Joe Dwyer and Superintendent Jamie Skjeveland Advisory Student Board Representatives: Evan Rasmussen, Courtney Johnson, Brooke Walker and Tanner Vipperman |
|
| Subject: |
2. Welcome to Visitors
|
|
| Subject: |
3. Public Comments on Agenda Items
|
|
| Subject: |
4. Tour of High School Vocational Program Facilities
M_____2nd_____ to temporarily adjourn at _____ p.m. to allow the Board to tour the vocational program facilities at the high school. Expected time to reconvene is approximately 6:50 p.m. M_____2nd_____ to reconvene the meeting at _____ p.m. |
|
| Subject: |
5. Board Discussion/Comments on the Following Items
|
|
| Subject: |
5.1. Security Cameras and Door Card Access - Zahn
|
|
| Subject: |
5.2. Policy Review Process
Policy 601 - School District Curriculum and Instruction Goals - First Reading of Revision Policy 602 - Organization of School Calendar and School Day - First Reading of Revision Yellow highlights bring policy to-date with current MSBA Policy Service Green highlights indicate local discretion items |
|
| Subject: |
5.3. MSBA Annual Conference
|
|
| Subject: |
6. Approve Agenda (Addendum, if included)
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
7. Approve Minutes - December 17, 2018 Regular Board Meeting and January 7, 2019 Reorganizational Meeting
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
8. Informational Items Included in Packet:
|
|
| Subject: |
8.1. Coordinator Reports
|
|
| Subject: |
8.1.a. Curriculum and Assessment
|
|
| Subject: |
8.2. Administrative Reports
|
|
| Subject: |
8.2.a. Activities Director/Dean of Students
|
|
| Subject: |
8.2.b. Community Education Director
|
|
| Subject: |
8.2.c. Secondary Principal
|
|
| Subject: |
8.2.d. Elementary Principal
|
|
| Subject: |
8.3. Committee Reports
|
|
| Subject: |
8.3.a. Technology
|
|
| Subject: |
8.3.b. Staff Development
|
|
| Subject: |
8.4. Enrollment Report
|
|
| Subject: |
9. Consent Calendar:
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
9.1. Approve Bills Presented
|
|
| Subject: |
9.2. Acceptance and Filing of Financial Reports
|
|
| Subject: |
9.3. Accept Monetary Awards and Donations
|
|
| Subject: |
10. Personnel Consent Items:
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
10.1. Approve the Following Lane Changes Effective February 1, 2019 for the Balance of the 2018-2019 School Year:
Allison Larsen MA+10 to MA+20 (SC) Melissa Fischer BA+60 to BA+75 Bryan Syrstad BA+20 to BA+30 (SC) James Fort BA+20 to BA+30 (SC) Hannah Porter BA+10 to BA+20 (SC) Andrew Otterstad BA+20 to BA+50 (SC) Katherine Thoennes BA+20 to BS+30 (SC) Brad Hollenhorst BA+20 to BA+30 (SC) Angela Holmvig BA+30 to BA+60 |
|
| Subject: |
10.2. Accept Resignation of Chevon Ceron, 5 Hour per Student Contact Day Ranger Care Paraprofessional, Effective December 21, 2018
|
|
| Subject: |
10.3. Employ Chevon Ceron, 7 Hour per Student Contact Day Paraprofessional, Effective January 7, 2019
|
|
| Subject: |
10.4. Accept Resignation of Amelia Awender, Jr. High Track Coach, Effective at the End of the 2017-2018 Season and Authorize Filling the Position
|
|
| Subject: |
10.5. Accept Resignation of Roseanna Roubinek, 6.5 Hour per Day Cook, Effective at the End of the Work Day on January 18, 2019 and Authorize Filling the Position
|
|
| Subject: |
11. Action Items:
|
|
| Subject: |
11.1. Approve 2019-2020 School Calendar
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
11.2. Approve Resolution to Serve as Program Sponsor and Endorse Bridges Career Academies and Workplace Connections Program Application to SourceWell for Innovation Funding
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
12. Public Comments
|
|
| Subject: |
13. Regular Board Meeting -- February 25, 2019 at 6:00 p.m. -- Forum Room-Secondary Building
|
|
| Subject: |
14. Adjourn
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Description:
M_____ 2nd_____
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