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 |
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. School Readiness: PK and K Decision Making Logs Aligning to K Entrance Needs - CRES Staff Video
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4.2. Career and College Readiness - L. Rydberg
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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
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4.5. Perham Visit Report - Skjeveland
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4.6. Constitutional Amendment - Skjeveland
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4.7. Strategic Plan - Skjeveland
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5. Approve Agenda (Addendum, if included)
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6. Approve Minutes - December 16, 2019 Regular; January 6, 2020 Reorganizational and Special; and January 8, 2020 Special Board Meetings
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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
Presentation during Discussion Section in lieu of written report |
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. Staff Development
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7.3.b. 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. 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
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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
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10. Action Items:
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10.1. Second Reading and Adoption of Revised Policy 623 - Summer School Instruction
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10.2. Second Reading and Adoption of Revised Policy 712 - Video Surveillance Other Than on Buses
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10.3. Adopt Resolution in Support of Local Control of School Districts
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10.4. Award 2020-2021 to 2024-2025 Transportation Contract to Crosby-Ironton Transportation
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10.5. Approve 2020-2021 School Calendar
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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
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10.7. Approve Resolution Supporting and Requesting Approval of a Cooperative Girls Golf Program with Aitkin
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10.8. Approve Resolution Supporting and Requesting Approval of a Cooperative Boys Golf Program with Aitkin
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11. Public Comments
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12. Regular Board Meeting -- February 24, 2020 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: | 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_____
|