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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
2. Welcome to Visitors
3. Public Comments on Agenda Items
4. Board Discussion/Comments on the Following Items
4.1. School Readiness:  PK and K Decision Making Logs Aligning to K Entrance Needs - CRES Staff Video
4.2. Career and College Readiness - L. Rydberg
4.3. Policy Review Process
            Policy 102 - Equal Educational Opportunity - First Reading of Revision
            Policy 401 - Equal Employment Opportunity - First Reading of Revision
            Policy 402 - Disability Nondiscrimination Policy - First Reading of Revision
            Policy 503 - Student Attendance Policy - First Reading of Revision
            Policy 521 - Student Disability Nondiscrimination - First Reading of Revision
            Policy 522 - Student Sex Nondiscrimination - First Reading of Revision
            Yellow highlights bring policy to-date with current MSBA Policy Service
            Green highlights indicate local discretion items
4.4. MSBA Conference - Domin
4.5. Perham Visit Report - Skjeveland
4.6. Constitutional Amendment - Skjeveland
4.7. Strategic Plan - Skjeveland
5. Approve Agenda (Addendum, if included)
6. Approve Minutes - December 16, 2019 Regular;  January 6, 2020 Reorganizational and Special; and January 8, 2020 Special Board Meetings
7. Informational Items Included in Packet:
7.1. Coordinator Reports
7.1.a. Curriculum and Assessment
            Presentation during Discussion Section in lieu of written report
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. Staff Development
7.3.b. 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 Jody Perrine, Elementary Teacher, Effective at the End of the 2019-2020 School Year With Thanks and Appreciation for Years of Service in the District, and Authorize Filling the Position, if Needed
9.2. Approve the Following Lane Changes Effective February 1, 2020 for the Balance of the 2019-2020 School Year:
            Jackie Larson       MA+10 to MA+20 (SC)        Jenna Esse      BA+10 to BA+20         
            Nathan Ernst        BA+0 to BA+20 (SC)         
9.3. Employ Lauren Wiseley, 7 Hour per Student Contact Day Paraprofessional, Effective January 20, 2020
10. Action Items:
10.1. Second Reading and Adoption of Revised Policy 623 - Summer School Instruction
10.2. Second Reading and Adoption of Revised Policy 712 - Video Surveillance Other Than on Buses
10.3. Adopt Resolution in Support of Local Control of School Districts
10.4. Award 2020-2021 to 2024-2025 Transportation Contract to Crosby-Ironton Transportation
10.5. Approve 2020-2021 School Calendar
10.6. Approve Resolution Supporting Form B Grant Application to the MN State High School League Foundation for Up to $3,740 for Two Additional Portable AED Units
10.7. Approve Resolution Supporting and Requesting Approval of a Cooperative Girls Golf Program with Aitkin
10.8. Approve Resolution Supporting and Requesting Approval of a Cooperative Boys Golf Program with Aitkin
11. Public Comments
12. Regular Board Meeting -- February 24, 2020 at 6:00 p.m. -- Forum Room-Secondary Building
13. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: January 27, 2020 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
Subject:
2. Welcome to Visitors
Subject:
3. Public Comments on Agenda Items
Subject:
4. Board Discussion/Comments on the Following Items
Subject:
4.1. School Readiness:  PK and K Decision Making Logs Aligning to K Entrance Needs - CRES Staff Video
Subject:
4.2. Career and College Readiness - L. Rydberg
Subject:
4.3. Policy Review Process
            Policy 102 - Equal Educational Opportunity - First Reading of Revision
            Policy 401 - Equal Employment Opportunity - First Reading of Revision
            Policy 402 - Disability Nondiscrimination Policy - First Reading of Revision
            Policy 503 - Student Attendance Policy - First Reading of Revision
            Policy 521 - Student Disability Nondiscrimination - First Reading of Revision
            Policy 522 - Student Sex Nondiscrimination - First Reading of Revision
            Yellow highlights bring policy to-date with current MSBA Policy Service
            Green highlights indicate local discretion items
Subject:
4.4. MSBA Conference - Domin
Subject:
4.5. Perham Visit Report - Skjeveland
Subject:
4.6. Constitutional Amendment - Skjeveland
Subject:
4.7. Strategic Plan - Skjeveland
Subject:
5. Approve Agenda (Addendum, if included)
Description:
                                                                                                                                                    M_____   2nd_____
Subject:
6. Approve Minutes - December 16, 2019 Regular;  January 6, 2020 Reorganizational and Special; and January 8, 2020 Special Board Meetings
Description:
                                                                                                                                                    M_____   2nd_____
Subject:
7. Informational Items Included in Packet:
Subject:
7.1. Coordinator Reports
Subject:
7.1.a. Curriculum and Assessment
            Presentation during Discussion Section in lieu of written report
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. Staff Development
Subject:
7.3.b. 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 Jody Perrine, Elementary Teacher, Effective at the End of the 2019-2020 School Year With Thanks and Appreciation for Years of Service in the District, and Authorize Filling the Position, if Needed
Subject:
9.2. Approve the Following Lane Changes Effective February 1, 2020 for the Balance of the 2019-2020 School Year:
            Jackie Larson       MA+10 to MA+20 (SC)        Jenna Esse      BA+10 to BA+20         
            Nathan Ernst        BA+0 to BA+20 (SC)         
Subject:
9.3. Employ Lauren Wiseley, 7 Hour per Student Contact Day Paraprofessional, Effective January 20, 2020
Subject:
10. Action Items:
Subject:
10.1. Second Reading and Adoption of Revised Policy 623 - Summer School Instruction
Description:
                                                                                                                                          M_____ 2nd_____
Subject:
10.2. Second Reading and Adoption of Revised Policy 712 - Video Surveillance Other Than on Buses
Description:
                                                                                                                                          M_____ 2nd_____
Subject:
10.3. Adopt Resolution in Support of Local Control of School Districts
Description:
                                                                                                                                          M_____ 2nd_____
Subject:
10.4. Award 2020-2021 to 2024-2025 Transportation Contract to Crosby-Ironton Transportation
Description:
                                                                                                                                          M_____ 2nd_____
Subject:
10.5. Approve 2020-2021 School Calendar
Description:
                                                                                                                                          M_____ 2nd_____
Subject:
10.6. Approve Resolution Supporting Form B Grant Application to the MN State High School League Foundation for Up to $3,740 for Two Additional Portable AED Units
Description:
                                                                                                                                          M_____ 2nd_____
Subject:
10.7. Approve Resolution Supporting and Requesting Approval of a Cooperative Girls Golf Program with Aitkin
Description:
                                                                                                                                          M_____ 2nd_____
Subject:
10.8. Approve Resolution Supporting and Requesting Approval of a Cooperative Boys Golf Program with Aitkin
Description:
                                                                                                                                          M_____ 2nd_____
Subject:
11. Public Comments
Subject:
12. Regular Board Meeting -- February 24, 2020 at 6:00 p.m. -- Forum Room-Secondary Building
Subject:
13. Adjourn
Description:
                                                                                                                                                      M_____   2nd_____

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