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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, Abby Geotz, Joe Dwyer, Tommy Sablan and Superintendent Jamie Skjeveland Advisory Student Board Representatives: Brooke Simpson 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. Board Discussion/Comments on the Following Items
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4.1. Oath of Office - Sablan
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4.2. Recognition
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4.3. Policy Review Process
Policy 620 - Credit for Learning - First Reading of Revision Policy 621 - Recordkeeping/Reporting/Advising of Student Achievement - 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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4.4. Crow Wing County Family Service Collaborative - Neprud
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4.5. Paul Bunyan Co-op Joint Powers Board of Delegates - Dwyer
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4.6. MREA Conference - Geotz
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4.7. Phase I Construction Projects for Summer of 2020 Overview
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4.8. Budget Update - Skjeveland
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4.9. AFTT Conversation - Skjeveland
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5. Approve Agenda (Addendum, if included)
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6. Approve Minutes - October 28, 2019 Regular Board Meeting and November 8, 2019 Special 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. Staff Development
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7.3.c. Technology
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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 Secondary CIS Instructor for 2019-2020:
Rafael Silva (2 courses) |
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9.2. Rescind 2019-2020 Prom Contract to Stacey Berent
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9.3. Renew/Approve the Following Coaches/Activities Contracts Effective with the 2019-2020 Season:
Prom Megan Felthous Prom Advisor Robotics Michael Gindorff Robotics Advisor Terry Forsberg Assistant Robotics Advisor Girls Basketball Ryan Stirewalt Volunteer Coach Gabrelle Hudrlik Volunteer Coach |
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10. Action Items:
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10.1. Second Reading and Adoption of Revised Policy 618 - Assessment of Standard Achievement
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10.2. Second Reading and Adoption of Revised Policy 619 - Staff Development for Standards
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10.3. Approve Phase I Construction Projects for Summer of 2020
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11. Public Comments
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12. Regular Board Meeting -- December 16, 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: | November 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, Abby Geotz, Joe Dwyer, Tommy Sablan 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. Oath of Office - Sablan
|
|
| Subject: |
4.2. Recognition
|
|
| Subject: |
4.3. Policy Review Process
Policy 620 - Credit for Learning - First Reading of Revision Policy 621 - Recordkeeping/Reporting/Advising of Student Achievement - First Reading of Revision Yellow highlights bring policy to-date with current MSBA Policy Service Green highlights indicate local discretion items |
|
| Subject: |
4.4. Crow Wing County Family Service Collaborative - Neprud
|
|
| Subject: |
4.5. Paul Bunyan Co-op Joint Powers Board of Delegates - Dwyer
|
|
| Subject: |
4.6. MREA Conference - Geotz
|
|
| Subject: |
4.7. Phase I Construction Projects for Summer of 2020 Overview
|
|
| Subject: |
4.8. Budget Update - Skjeveland
|
|
| Subject: |
4.9. AFTT Conversation - Skjeveland
|
|
| Subject: |
5. Approve Agenda (Addendum, if included)
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
6. Approve Minutes - October 28, 2019 Regular Board Meeting and November 8, 2019 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. Finance
|
|
| Subject: |
7.3.b. Staff Development
|
|
| Subject: |
7.3.c. Technology
|
|
| 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. Approve Secondary CIS Instructor for 2019-2020:
Rafael Silva (2 courses) |
|
| Subject: |
9.2. Rescind 2019-2020 Prom Contract to Stacey Berent
|
|
| Subject: |
9.3. Renew/Approve the Following Coaches/Activities Contracts Effective with the 2019-2020 Season:
Prom Megan Felthous Prom Advisor Robotics Michael Gindorff Robotics Advisor Terry Forsberg Assistant Robotics Advisor Girls Basketball Ryan Stirewalt Volunteer Coach Gabrelle Hudrlik Volunteer Coach |
|
| Subject: |
10. Action Items:
|
|
| Subject: |
10.1. Second Reading and Adoption of Revised Policy 618 - Assessment of Standard Achievement
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
10.2. Second Reading and Adoption of Revised Policy 619 - Staff Development for Standards
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
10.3. Approve Phase I Construction Projects for Summer of 2020
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
11. Public Comments
|
|
| Subject: |
12. Regular Board Meeting -- December 16, 2019 at 6:00 p.m. -- Forum Room-Secondary Building
|
|
| Subject: |
13. Adjourn
|
|
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Description:
M_____ 2nd_____
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