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Meeting Agenda
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
3. Public Comments on Agenda Items
4. Board Discussion/Comments on the Following Items
4.1. Impact of Career Counseling on Students at C-I High School - Mike Francis
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
4.4. MSBA Seminar - Dwyer
4.5. Digital/E-Learning Days - Skjeveland
4.6. Select Two (2) Board Representatives to Attend Sourcewell Representative Assembly at 5:00 p.m. on April 10, 2019
5. Approve Agenda (Addendum, if included)
6. Approve Minutes - January 28, 2019 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. Finance
7.3.b. Technology
7.3.c. 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           
9. Personnel Consent Items:
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:
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
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
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
9.6. Approve Medical Leave for Mona Geske Effective February 27, 2019 and Ending in Six to Eight Weeks
9.7. Employ Paula Kowalke, Ranger Care Paraprofessional, Effective January 8, 2019
9.8. Employ Tomi Johnson, 7 Hour per Student Contact Day, Effective January 28, 2019
9.9. Employ Brittany Barutt, Special Education Teacher, Effective with the Start of the 2019-2020 School Year
9.10. Employ Donna Voss, Special Education Teacher, Effective with the Start of the 2019-2020 School Year
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
9.12. Employ Amy Waery, Food Service Cook, 7 Hours per Day, Effective February 25, 2019
9.13. Authorize an Additional 7 Hour per Student Contact Day Paraprofessional Position at the High School
9.14. Approve an Overload Assignment for Second Semester 2018-2019 for Jessica Dietz to Provide ELL Instruction
10. Action Items:
10.1. Approve 2019-2020 School Calendar
10.2. Second Reading and Adoption of Revised Policy 601 - School District Curriculum and Instruction Goals
10.3. Second Reading and Adoption of Policy 602 - Organization of School Calendar and School Day
10.4. Resolution Directing the Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefor
11. Public Comments
12. Regular Board Meeting -- March 25, 2019 at 6:00 p.m. -- Forum Room-Secondary Building
13. Adjourn
Agenda Item Details Reload Your Meeting
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_____

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