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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: Brooke Simpson and Tanner Vipperman
2. Welcome to Visitors
3. Public Comments on Agenda Items
4. Board Discussion/Comments on the Following Items
4.1. Policy Review Process
            Policy 614 - School District Testing Plan and Procedure - First Reading of Revision
            Policy 615 - Basic Standards Testing, Accommodations, Modifications, and Exemptions for IEP,
                                Section 504 Accommodation, and LEP Students - First Reading of Revision
            Yellow highlights bring policy to-date with current MSBA Policy Service
            Green highlights indicate local discretion items            
4.2. MSBA Summer Conference - Dwyer and Sandin
4.3. MN Dept of Transportation Easement Acquisition - Tollefson
4.4. Referendum Update - Skjeveland
5. Approve Agenda (Addendum, if included)
6. Approve Minutes - July 22, 2019 Regular Board Meeting and July 22 Special 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. none
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. Renew/Approve the Following Coaches/Activities Contracts Effective with the 2019-2020 Season
9.1.a. Football - 
         Matt Windorski           7-8 Jr. High Coach
9.2. Approve the Following Lane Changes Effective with the Start of the 2019-2020 School Year:
             Kelly Moore              BA+10 to BA+20            Chelsea Lipski       BA+10 to BA+30 (SC)
             Andrew Otterstad     BA+50 to MA+30 (SC)    Allison Larson       MA+20 to MA+30 (SC)
             Amy Hofmann          BA+75 to MA+45            Angela Holmvig    BA+60 to MA+15
             Karen Swanhorst      BA+75 to MA+45           Bryan Syrstad        BA+30 to MA (SC)
             Melissa Fischer        BA+75 to MA+30            James Fort            BA+30 to MA (SC)
             Katherine Thoennes BA+30 to MA (SC)
9.3. Accept Resignation of Pam Genosky, 3.5 Hour per Student Contact Day Food Service, Effective at the End of the 2018-19 School Year and Authorize Filling the Position
9.4. Accept Resignation of Johanna Christenson, Varsity Dance Coach, Effective Before Starting Work, and Include as a Volunteer Coach
9.5. Accept Resignation of Rachel Norwood, Assistant Dance Coach
9.6. Employ Rachel Norwood, Varsity Dance Coach, Effective with the Start of the 2019-20 Season
9.7. Employ Amelia Ferrari, Assistant Dance Coach, Effective with the Start of the 2019-2020 Season
9.8. Accept Resignation of Angela English, Assistant Dance Coach, Effective at the End of the 2018-2019 Season and Authorize Filling the Position
9.9. Accept the Resignation of Karla Zeck, Special Education Teacher, Effective Before Starting Work, and Authorizing Filling the Position, if Needed
9.10. Employ Pam Connor, 3 Hours per Student Contact Day Food Service, Effective September 3, 2019.
9.11. Employ Terri Pruschek, 3.5 Hours per Student Contact Day Food Service, Effective September 3, 2019.
9.12. Accept Resignation of Kayla Pangell, 7 Hour per Student Contact Day Paraprofessional, Effective at the End of the 2018-19 School Year and Authorize Filling the Position, if Needed
9.13. Employ Deb Euteneuer, 4 Hour per Student Contact Day, Building Clerical, Effective August 26, 2019
10. Action Items:
10.1. Second Reading and Adoption of Revised Policy 612.1 - Development of Parental Involvement Policies for Title I Programs
10.2. Second Reading and Adoption of Revised Policy 613 - Graduation Requirements
10.3. Approve Dissolution of Cooperative Girls Swimming with Brainerd, Crosby-Ironton and Pillager
11. Public Comments
12. Regular Board Meeting -- September 23, 2019 at 6:00 p.m. -- Forum Room-Secondary Building
13. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: August 26, 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: Brooke Simpson 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. Policy Review Process
            Policy 614 - School District Testing Plan and Procedure - First Reading of Revision
            Policy 615 - Basic Standards Testing, Accommodations, Modifications, and Exemptions for IEP,
                                Section 504 Accommodation, and LEP Students - First Reading of Revision
            Yellow highlights bring policy to-date with current MSBA Policy Service
            Green highlights indicate local discretion items            
Subject:
4.2. MSBA Summer Conference - Dwyer and Sandin
Subject:
4.3. MN Dept of Transportation Easement Acquisition - Tollefson
Subject:
4.4. Referendum Update - Skjeveland
Subject:
5. Approve Agenda (Addendum, if included)
Description:
                                                                                                                                                    M_____   2nd_____
Subject:
6. Approve Minutes - July 22, 2019 Regular Board Meeting and July 22 Special 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. none
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. Renew/Approve the Following Coaches/Activities Contracts Effective with the 2019-2020 Season
Subject:
9.1.a. Football - 
         Matt Windorski           7-8 Jr. High Coach
Subject:
9.2. Approve the Following Lane Changes Effective with the Start of the 2019-2020 School Year:
             Kelly Moore              BA+10 to BA+20            Chelsea Lipski       BA+10 to BA+30 (SC)
             Andrew Otterstad     BA+50 to MA+30 (SC)    Allison Larson       MA+20 to MA+30 (SC)
             Amy Hofmann          BA+75 to MA+45            Angela Holmvig    BA+60 to MA+15
             Karen Swanhorst      BA+75 to MA+45           Bryan Syrstad        BA+30 to MA (SC)
             Melissa Fischer        BA+75 to MA+30            James Fort            BA+30 to MA (SC)
             Katherine Thoennes BA+30 to MA (SC)
Subject:
9.3. Accept Resignation of Pam Genosky, 3.5 Hour per Student Contact Day Food Service, Effective at the End of the 2018-19 School Year and Authorize Filling the Position
Subject:
9.4. Accept Resignation of Johanna Christenson, Varsity Dance Coach, Effective Before Starting Work, and Include as a Volunteer Coach
Subject:
9.5. Accept Resignation of Rachel Norwood, Assistant Dance Coach
Subject:
9.6. Employ Rachel Norwood, Varsity Dance Coach, Effective with the Start of the 2019-20 Season
Subject:
9.7. Employ Amelia Ferrari, Assistant Dance Coach, Effective with the Start of the 2019-2020 Season
Subject:
9.8. Accept Resignation of Angela English, Assistant Dance Coach, Effective at the End of the 2018-2019 Season and Authorize Filling the Position
Subject:
9.9. Accept the Resignation of Karla Zeck, Special Education Teacher, Effective Before Starting Work, and Authorizing Filling the Position, if Needed
Subject:
9.10. Employ Pam Connor, 3 Hours per Student Contact Day Food Service, Effective September 3, 2019.
Subject:
9.11. Employ Terri Pruschek, 3.5 Hours per Student Contact Day Food Service, Effective September 3, 2019.
Subject:
9.12. Accept Resignation of Kayla Pangell, 7 Hour per Student Contact Day Paraprofessional, Effective at the End of the 2018-19 School Year and Authorize Filling the Position, if Needed
Subject:
9.13. Employ Deb Euteneuer, 4 Hour per Student Contact Day, Building Clerical, Effective August 26, 2019
Subject:
10. Action Items:
Subject:
10.1. Second Reading and Adoption of Revised Policy 612.1 - Development of Parental Involvement Policies for Title I Programs
Description:
                                                                                                                                          M_____ 2nd_____
Subject:
10.2. Second Reading and Adoption of Revised Policy 613 - Graduation Requirements
Description:
                                                                                                                                          M_____ 2nd_____
Subject:
10.3. Approve Dissolution of Cooperative Girls Swimming with Brainerd, Crosby-Ironton and Pillager
Description:
                                                                                                                                          M_____ 2nd_____
Subject:
11. Public Comments
Subject:
12. Regular Board Meeting -- September 23, 2019 at 6:00 p.m. -- Forum Room-Secondary Building
Subject:
13. Adjourn
Description:
                                                                                                                                                      M_____   2nd_____

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