|
Meeting Agenda
|
|---|
|
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 |
|
2. Welcome to Visitors
|
|
3. Public Comments on Agenda Items
|
|
4. Board Discussion/Comments on the Following Items
|
|
4.1. Levy Hearing
|
|
4.2. Recognition
|
|
4.3. World's Best Work Force Report for 2018-2019 - L. Rydberg
|
|
4.4. Thought Exchange Presentation
|
|
4.5. Policy Review Process
Policy 623 - Summer School Instruction - First Reading of Revision Policy 712 - Video Surveillance Other Than on Buses - First Reading of Revision Yellow highlights bring policy to-date with current MSBA Policy Service Green highlights indicate local discretion items |
|
4.6. Infinity Online Board Meeting - Decent
|
|
4.7. MSBA Delegate Assembly - Domin
|
|
4.8. 3rd Grade Expo - Decent
|
|
5. Approve Agenda (Addendum, if included)
|
|
6. Approve Minutes - November 25, 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. Activities
|
|
7.3.c. Buildings and Grounds
|
|
7.3.d. Staff Development
|
|
7.3.e. Technology
|
|
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 Carla Kewatt, 7 Hour per Student Contact Day Paraprofessional, Effective End of Work Day on December 6, 2019 With Thanks and Appreciation for Year of Service in the District, and Authorize Filling the Position
|
|
9.2. Employ Elizabeth Gavin, 7 Hour per Student Contact Day Paraprofessional, Effective December 2, 2019
|
|
9.3. Approve the Following Contracts for the 2019-2021 Contract Period:
IT Support Specialist Food Service Director Education Technology Specialist Business Manager Finance & H.R. Coordinator District Office Secretary/Receptionist C-I Principals' Association A.D./Dean of Students Community Ed Director |
|
9.4. Renew/Approve the Following Coaches/Activities Contracts Effective with the 2019-2020 Season:
Wrestling Brandon Decent Volunteer Coach |
|
10. Action Items:
|
|
10.1. Second Reading and Adoption of Revised Policy 620 - Credit for Learning
|
|
10.2. Second Reading and Adoption of Revised Policy 621 - Recordkeeping/Reporting/Advising of Student Achievement
|
|
10.3. Resolution Directing the Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefor
|
|
10.4. Certify 2019 Payable 2020 Final Levy at $4,283,786.15
|
|
11. Public Comments
|
|
12. Reorganization Meeting -- January 6, 2020 at 6:00 p.m. -- District Office Conference Room and Regular Board Meeting -- January 27, 2020 at 6:00 p.m. -- Forum Room-Secondary Building
|
|
13. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 16, 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. Levy Hearing
|
|
| Subject: |
4.2. Recognition
|
|
| Subject: |
4.3. World's Best Work Force Report for 2018-2019 - L. Rydberg
|
|
| Subject: |
4.4. Thought Exchange Presentation
|
|
| Subject: |
4.5. Policy Review Process
Policy 623 - Summer School Instruction - First Reading of Revision Policy 712 - Video Surveillance Other Than on Buses - First Reading of Revision Yellow highlights bring policy to-date with current MSBA Policy Service Green highlights indicate local discretion items |
|
| Subject: |
4.6. Infinity Online Board Meeting - Decent
|
|
| Subject: |
4.7. MSBA Delegate Assembly - Domin
|
|
| Subject: |
4.8. 3rd Grade Expo - Decent
|
|
| Subject: |
5. Approve Agenda (Addendum, if included)
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
6. Approve Minutes - November 25, 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. Activities
|
|
| Subject: |
7.3.c. Buildings and Grounds
|
|
| Subject: |
7.3.d. Staff Development
|
|
| Subject: |
7.3.e. 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. Accept Resignation of Carla Kewatt, 7 Hour per Student Contact Day Paraprofessional, Effective End of Work Day on December 6, 2019 With Thanks and Appreciation for Year of Service in the District, and Authorize Filling the Position
|
|
| Subject: |
9.2. Employ Elizabeth Gavin, 7 Hour per Student Contact Day Paraprofessional, Effective December 2, 2019
|
|
| Subject: |
9.3. Approve the Following Contracts for the 2019-2021 Contract Period:
IT Support Specialist Food Service Director Education Technology Specialist Business Manager Finance & H.R. Coordinator District Office Secretary/Receptionist C-I Principals' Association A.D./Dean of Students Community Ed Director |
|
| Subject: |
9.4. Renew/Approve the Following Coaches/Activities Contracts Effective with the 2019-2020 Season:
Wrestling Brandon Decent Volunteer Coach |
|
| Subject: |
10. Action Items:
|
|
| Subject: |
10.1. Second Reading and Adoption of Revised Policy 620 - Credit for Learning
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
10.2. Second Reading and Adoption of Revised Policy 621 - Recordkeeping/Reporting/Advising of Student Achievement
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
10.3. Resolution Directing the Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefor
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
10.4. Certify 2019 Payable 2020 Final Levy at $4,283,786.15
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
11. Public Comments
|
|
| Subject: |
12. Reorganization Meeting -- January 6, 2020 at 6:00 p.m. -- District Office Conference Room and Regular Board Meeting -- January 27, 2020 at 6:00 p.m. -- Forum Room-Secondary Building
|
|
| Subject: |
13. Adjourn
|
|
|
Description:
M_____ 2nd_____
|
||