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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, 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. Recognitions
4.2. Academic Family-Teacher Team (AFTT) - CRES Title I Staff
4.3. Policy Review Process
            Policy 608 -  Instructional Services - Special Education - First Reading of Revision
            Policy 609 - Religion - Review
            Yellow highlights bring policy to-date with current MSBA Policy Service
            Green highlights indicate local discretion items            
4.4. First Reading of E-Learning Plan
4.5. MSBA Phase III Training - Dwyer
4.6. Teacher of Excellence Banquet - Neprud
4.7. November 2019 Referendum Update - Skjeveland
5. Approve Agenda (Addendum, if included)
6. Approve Minutes - April 22, 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. 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. Accept Resignation of Jennie Planer, Band Teacher, Effective at the End of the 2018-2019 School Year with Thanks and Appreciation for Years of Service, and Authorize Filling the Position
9.2. Accept Resignation of Judy Bergsnev, 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 Amy Waery, 7 Hour per Day Cook, Effective  April 23, 2019 and Authorize Filling the Position
9.4. Non-Renew Expiring Varsity Girls Basketball Coach Contract with Sue Peterson at End of the 2018-2019 Season and Authorize Filling the Position
9.5. Employ Gabriele Beniak, Special Education Teacher, Effective with the Start of the 2019-2020 School Year
9.6. Employ Peter Vukelich, Varsity Girls Basketball Coach, Effective for the 2019-2020 Season
9.7. Employ Lisa Rydberg, Curriculum and Assessment Coordinator, for the Summer of 2019 for an Additional 20 Day Extended Contract, with 10 Days Before and 10 Days After the Regular School Year, Submitted by Time Card
9.8. Employ Nicole Doyle, Secondary Guidance Counselor, for the Summer of 2019 for an Additional 10 Day Extended Contract, With 5 Days Before and 5 Days After the Regular School Year, Submitted by Time Card
10. Action Items:
10.1. Second Reading and Adoption of Revised Policy 607 - Organization of Grade Levels
10.2. Second Reading and Adoption of Policy 980 - Data Breach Response Policy
10.3. Approve Naming the Ranger Gym as the Dave Galovich Gym
10.4. Approve Identified Facilities Needs and Remodeling and Proceeding with Planning Toward November 2019 Referendum Election
10.5. Approve 2019-2020 Staff Development Plan
10.6. Authorize William Tollefson to Act on Behalf of the School Board Clerk to Carry Out 2019 Election Duties for the Special School Election
10.7. Adopt 2018-2019 Revised Budget
11. Public Comments
12. Regular Board Meeting -- June 24, 2019 at 6:00 p.m. -- Forum Room-Secondary Building
13. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: May 20, 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, 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. Recognitions
Subject:
4.2. Academic Family-Teacher Team (AFTT) - CRES Title I Staff
Subject:
4.3. Policy Review Process
            Policy 608 -  Instructional Services - Special Education - First Reading of Revision
            Policy 609 - Religion - Review
            Yellow highlights bring policy to-date with current MSBA Policy Service
            Green highlights indicate local discretion items            
Subject:
4.4. First Reading of E-Learning Plan
Subject:
4.5. MSBA Phase III Training - Dwyer
Subject:
4.6. Teacher of Excellence Banquet - Neprud
Subject:
4.7. November 2019 Referendum Update - Skjeveland
Subject:
5. Approve Agenda (Addendum, if included)
Description:
                                                                                                                                                    M_____   2nd_____
Subject:
6. Approve Minutes - April 22, 2019 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:
7.3.b. Staff Development
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
Subject:
9. Personnel Consent Items:
Description:
                                                                                                                                                    M_____   2nd_____
Subject:
9.1. Accept Resignation of Jennie Planer, Band Teacher, Effective at the End of the 2018-2019 School Year with Thanks and Appreciation for Years of Service, and Authorize Filling the Position
Subject:
9.2. Accept Resignation of Judy Bergsnev, 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 Amy Waery, 7 Hour per Day Cook, Effective  April 23, 2019 and Authorize Filling the Position
Subject:
9.4. Non-Renew Expiring Varsity Girls Basketball Coach Contract with Sue Peterson at End of the 2018-2019 Season and Authorize Filling the Position
Subject:
9.5. Employ Gabriele Beniak, Special Education Teacher, Effective with the Start of the 2019-2020 School Year
Subject:
9.6. Employ Peter Vukelich, Varsity Girls Basketball Coach, Effective for the 2019-2020 Season
Subject:
9.7. Employ Lisa Rydberg, Curriculum and Assessment Coordinator, for the Summer of 2019 for an Additional 20 Day Extended Contract, with 10 Days Before and 10 Days After the Regular School Year, Submitted by Time Card
Subject:
9.8. Employ Nicole Doyle, Secondary Guidance Counselor, for the Summer of 2019 for an Additional 10 Day Extended Contract, With 5 Days Before and 5 Days After the Regular School Year, Submitted by Time Card
Subject:
10. Action Items:
Subject:
10.1. Second Reading and Adoption of Revised Policy 607 - Organization of Grade Levels
Description:
                                                                                                                                          M_____ 2nd_____
Subject:
10.2. Second Reading and Adoption of Policy 980 - Data Breach Response Policy
Description:
                                                                                                                                          M_____ 2nd_____
Subject:
10.3. Approve Naming the Ranger Gym as the Dave Galovich Gym
Description:
                                                                                                                                          M_____ 2nd_____
Subject:
10.4. Approve Identified Facilities Needs and Remodeling and Proceeding with Planning Toward November 2019 Referendum Election
Description:
                                                                                                                                          M_____ 2nd_____
Subject:
10.5. Approve 2019-2020 Staff Development Plan
Description:
                                                                                                                                          M_____ 2nd_____
Subject:
10.6. Authorize William Tollefson to Act on Behalf of the School Board Clerk to Carry Out 2019 Election Duties for the Special School Election
Description:
                                                                                                                                          M_____ 2nd_____
Subject:
10.7. Adopt 2018-2019 Revised Budget
Description:
                                                                                                                                          M_____ 2nd_____
Subject:
11. Public Comments
Subject:
12. Regular Board Meeting -- June 24, 2019 at 6:00 p.m. -- Forum Room-Secondary Building
Subject:
13. Adjourn
Description:
                                                                                                                                                      M_____   2nd_____

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