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 |
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. Impact of Career Counseling on Students at C-I High School - Mike Francis
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4.2. Policy Review Process
Policy 534 - Student Public Displays of Affection - Review Policy 535 - Student, Staff and General Public Parking - Review Yellow highlights bring policy to-date with current MSBA Policy Service Green highlights indicate local discretion items |
4.3. MSBA at Washington DC - Domin
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4.4. MSBA Seminar - Dwyer
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4.5. Digital/E-Learning Days - Skjeveland
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4.6. Select Two (2) Board Representatives to Attend Sourcewell Representative Assembly at 5:00 p.m. on April 10, 2019
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5. Approve Agenda (Addendum, if included)
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6. Approve Minutes - January 28, 2019 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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7.3.b. Technology
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7.3.c. Staff Development
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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
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9. Personnel Consent Items:
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9.1. Approve the Following Lane Changes Effective February 1, 2019 for the Balance of the 2018-2019 School Year:
Lexie Freeman BS+10 to MA+0 (SC) |
9.2. Renew/Approve the following Coaches/Activities Contracts Effective with the 2018-2019 Season:
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9.2.a. Girls Golf -
Nathan Ernst Assistant Coach |
9.2.b. Boys Golf -
Rich Aulie Varsity Coach TBD Assistant Coach |
9.2.c. Track -
Dallas Dietz Varsity Coach Erica Perpich Assistant Coach Tom Ringhand Assistant Coach Bailey Swensen 7-8 Grade Coach Rocky LaBlanc 7-8 Grade Coach |
9.2.d. Baseball -
Bryan Syrstad Varsity Coach Mike Gindorff Assistant Coach Brady Sykora Assistant Coach Andrew Tuthill 7-8 Grade Baseball Adam English 7-8 Grade Baseball |
9.2.e. Softball -
Brad Hollenhorst Varsity Coach Dennis Wittrock Assistant Coach Angela Holmvig Assistant Coach James Fort 7-8 Grade Coach Melissa Fischer 7-8 Grade Coach - Added for 2018-19 Kim Preimesberger Volunteer Coach |
9.3. Accept Resignation of Phillip Mihover, Custodian, Effective May 31, 2019 with Thanks and Appreciation for Years of Service, and Authorize Filling the Position
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9.4. Accept Resignation of Pam Stock, Special Education Teacher, Effective November 18, 2019 with Thanks and Appreciation for Years of Service, and Authorize Filling the Position
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9.5. Accept Resignation of Hannah Porter, Elementary Music Teacher, Effective with the End of the 2018-2019 School Year and Authorize Filling the Position
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9.6. Approve Medical Leave for Mona Geske Effective February 27, 2019 and Ending in Six to Eight Weeks
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9.7. Employ Paula Kowalke, Ranger Care Paraprofessional, Effective January 8, 2019
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9.8. Employ Tomi Johnson, 7 Hour per Student Contact Day, Effective January 28, 2019
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9.9. Employ Brittany Barutt, Special Education Teacher, Effective with the Start of the 2019-2020 School Year
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9.10. Employ Donna Voss, Special Education Teacher, Effective with the Start of the 2019-2020 School Year
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9.11. Accept Resignation of Amy Waery, 3.5 Hour Per Student Contact Day Food Service, Effective February 22, 2019 and Authorize Filling the Position
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9.12. Employ Amy Waery, Food Service Cook, 7 Hours per Day, Effective February 25, 2019
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9.13. Authorize an Additional 7 Hour per Student Contact Day Paraprofessional Position at the High School
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9.14. Approve an Overload Assignment for Second Semester 2018-2019 for Jessica Dietz to Provide ELL Instruction
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10. Action Items:
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10.1. Approve 2019-2020 School Calendar
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10.2. Second Reading and Adoption of Revised Policy 601 - School District Curriculum and Instruction Goals
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10.3. Second Reading and Adoption of Policy 602 - Organization of School Calendar and School Day
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10.4. Resolution Directing the Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefor
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11. Public Comments
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12. Regular Board Meeting -- March 25, 2019 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: | February 25, 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. Board Discussion/Comments on the Following Items
|
|
Subject: |
4.1. Impact of Career Counseling on Students at C-I High School - Mike Francis
|
|
Subject: |
4.2. Policy Review Process
Policy 534 - Student Public Displays of Affection - Review Policy 535 - Student, Staff and General Public Parking - Review Yellow highlights bring policy to-date with current MSBA Policy Service Green highlights indicate local discretion items |
|
Attachments:
|
||
Subject: |
4.3. MSBA at Washington DC - Domin
|
|
Subject: |
4.4. MSBA Seminar - Dwyer
|
|
Subject: |
4.5. Digital/E-Learning Days - Skjeveland
|
|
Subject: |
4.6. Select Two (2) Board Representatives to Attend Sourcewell Representative Assembly at 5:00 p.m. on April 10, 2019
|
|
Subject: |
5. Approve Agenda (Addendum, if included)
|
|
Description:
M_____ 2nd_____
|
||
Subject: |
6. Approve Minutes - January 28, 2019 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
|
|
Attachments:
|
||
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. Finance
|
|
Attachments:
|
||
Subject: |
7.3.b. Technology
|
|
Subject: |
7.3.c. Staff Development
|
|
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
|
|
Attachments:
|
||
Subject: |
9. Personnel Consent Items:
|
|
Description:
M_____ 2nd_____
|
||
Subject: |
9.1. Approve the Following Lane Changes Effective February 1, 2019 for the Balance of the 2018-2019 School Year:
Lexie Freeman BS+10 to MA+0 (SC) |
|
Subject: |
9.2. Renew/Approve the following Coaches/Activities Contracts Effective with the 2018-2019 Season:
|
|
Subject: |
9.2.a. Girls Golf -
Nathan Ernst Assistant Coach |
|
Subject: |
9.2.b. Boys Golf -
Rich Aulie Varsity Coach TBD Assistant Coach |
|
Subject: |
9.2.c. Track -
Dallas Dietz Varsity Coach Erica Perpich Assistant Coach Tom Ringhand Assistant Coach Bailey Swensen 7-8 Grade Coach Rocky LaBlanc 7-8 Grade Coach |
|
Subject: |
9.2.d. Baseball -
Bryan Syrstad Varsity Coach Mike Gindorff Assistant Coach Brady Sykora Assistant Coach Andrew Tuthill 7-8 Grade Baseball Adam English 7-8 Grade Baseball |
|
Subject: |
9.2.e. Softball -
Brad Hollenhorst Varsity Coach Dennis Wittrock Assistant Coach Angela Holmvig Assistant Coach James Fort 7-8 Grade Coach Melissa Fischer 7-8 Grade Coach - Added for 2018-19 Kim Preimesberger Volunteer Coach |
|
Subject: |
9.3. Accept Resignation of Phillip Mihover, Custodian, Effective May 31, 2019 with Thanks and Appreciation for Years of Service, and Authorize Filling the Position
|
|
Subject: |
9.4. Accept Resignation of Pam Stock, Special Education Teacher, Effective November 18, 2019 with Thanks and Appreciation for Years of Service, and Authorize Filling the Position
|
|
Subject: |
9.5. Accept Resignation of Hannah Porter, Elementary Music Teacher, Effective with the End of the 2018-2019 School Year and Authorize Filling the Position
|
|
Subject: |
9.6. Approve Medical Leave for Mona Geske Effective February 27, 2019 and Ending in Six to Eight Weeks
|
|
Subject: |
9.7. Employ Paula Kowalke, Ranger Care Paraprofessional, Effective January 8, 2019
|
|
Subject: |
9.8. Employ Tomi Johnson, 7 Hour per Student Contact Day, Effective January 28, 2019
|
|
Subject: |
9.9. Employ Brittany Barutt, Special Education Teacher, Effective with the Start of the 2019-2020 School Year
|
|
Subject: |
9.10. Employ Donna Voss, Special Education Teacher, Effective with the Start of the 2019-2020 School Year
|
|
Subject: |
9.11. Accept Resignation of Amy Waery, 3.5 Hour Per Student Contact Day Food Service, Effective February 22, 2019 and Authorize Filling the Position
|
|
Subject: |
9.12. Employ Amy Waery, Food Service Cook, 7 Hours per Day, Effective February 25, 2019
|
|
Subject: |
9.13. Authorize an Additional 7 Hour per Student Contact Day Paraprofessional Position at the High School
|
|
Subject: |
9.14. Approve an Overload Assignment for Second Semester 2018-2019 for Jessica Dietz to Provide ELL Instruction
|
|
Subject: |
10. Action Items:
|
|
Subject: |
10.1. Approve 2019-2020 School Calendar
|
|
Description:
M_____ 2nd_____
|
||
Subject: |
10.2. Second Reading and Adoption of Revised Policy 601 - School District Curriculum and Instruction Goals
|
|
Description:
M_____ 2nd_____
|
||
Attachments:
|
||
Subject: |
10.3. Second Reading and Adoption of Policy 602 - Organization of School Calendar and School Day
|
|
Description:
M_____ 2nd_____
|
||
Attachments:
|
||
Subject: |
10.4. Resolution Directing the Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefor
|
|
Description:
M_____ 2nd_____
|
||
Attachments:
|
||
Subject: |
11. Public Comments
|
|
Subject: |
12. Regular Board Meeting -- March 25, 2019 at 6:00 p.m. -- Forum Room-Secondary Building
|
|
Subject: |
13. Adjourn
|
|
Description:
M_____ 2nd_____
|