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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. Approve Agenda (Addendum, if included)
4. Public Comments on Agenda Items
5. Board Discussion/Comments on the Following Items
5.1. Policy Review Process
            Policy 535 - Service Animals in Schools - First Reading
            Policy 701.1 - Modification of School District Budget - First Reading of Revision
            Policy 702 - Accounting - First Reading of Revision
            Policy 702.1 - Credit Card Use Policy - Review
            Yellow highlights bring policy to-date with current MSBA Policy Service
            Green highlights indicate local discretion items
6. Approve Minutes - February 24, 2020 Regular Board Meeting and March 9, 2020 Special Board Meeting
7. Informational Items Included in Packet:
7.1. Administrative Reports
7.1.a. Activities Director/Dean of Students
7.1.b. Community Education Director
7.1.c. Secondary Principal
7.1.d. Elementary Principal
7.2. Committee Reports
7.2.a. Finance - Committee-of-the-Whole
7.3. 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:
9.1. Non-Renew the Teaching Contract of Steve Hilton, a Probationary Teacher, Effective at the End of the 2019-2020 School Year
9.2. Non-Renew the Teaching Contract of Kennedy Niska, a Probationary Teacher, Effective at the End of the 2019-2020 School Year
9.3. Personnel Consent:
9.3.a. Accept Resignation of Renee Gode, 7 Hour per Student Contact Day Paraprofessional, 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
9.3.b. Accept Resignation of Donna Voss, Secondary Special Ed Teacher, Effective March 20, 2020 and Authorize Filling the Position
9.3.c. Employ Gabrianna Heck, 7 Hour per Student Contact Day Paraprofessional, Effective March 5, 2020
9.3.d. Employ Andrew Dirks, Secondary Science Teacher, Effective with the Start of the 2020-2021 School Year
9.3.e. Employ Jen Mickels, Elementary Music Teacher, Effective with the Start of the 2020-2021 School Year
9.3.f. Approve Maternity Leave for Anna Ernst, Early Learning Teacher, Effective On or About August 24, 2020 Through October 1, 2020
10. Action Items:
10.1. Approve the Following Policies
10.1.a. Second Reading and Adoption of Policy 624 - Online Learning Options
10.1.b. Second Reading and Adoption of Revised Policy 701 - Establishment and Adoption of School District Budget
10.1.c. Approve Renumbering of Current Policy 535 - Student, Staff and General Public Parking to Policy 595 - Student, Staff and General Public Parking
10.1.d. Approve Renumbering of Current Policy 534 - Student Displays of Public Affection to Policy 596 - Student Displays of Public Affection
10.2. Approve Modified 2020-2021 School Calendar
11. Public Comments
12. Regular Board Meeting -- April 27, 2020 at 6:00 p.m. -- Forum Room-Secondary Building
13. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: March 23, 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. Approve Agenda (Addendum, if included)
Description:
                                                                                                                                                    M_____   2nd_____
Subject:
4. Public Comments on Agenda Items
Subject:
5. Board Discussion/Comments on the Following Items
Subject:
5.1. Policy Review Process
            Policy 535 - Service Animals in Schools - First Reading
            Policy 701.1 - Modification of School District Budget - First Reading of Revision
            Policy 702 - Accounting - First Reading of Revision
            Policy 702.1 - Credit Card Use Policy - Review
            Yellow highlights bring policy to-date with current MSBA Policy Service
            Green highlights indicate local discretion items
Subject:
6. Approve Minutes - February 24, 2020 Regular Board Meeting and March 9, 2020 Special Board Meeting
Description:
                                                                                                                                                    M_____   2nd_____
Subject:
7. Informational Items Included in Packet:
Subject:
7.1. Administrative Reports
Subject:
7.1.a. Activities Director/Dean of Students
Subject:
7.1.b. Community Education Director
Subject:
7.1.c. Secondary Principal
Subject:
7.1.d. Elementary Principal
Subject:
7.2. Committee Reports
Subject:
7.2.a. Finance - Committee-of-the-Whole
Subject:
7.3. 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:
Description:
   
Subject:
9.1. Non-Renew the Teaching Contract of Steve Hilton, a Probationary Teacher, Effective at the End of the 2019-2020 School Year
Description:
                                                                                                                                          M_____ 2nd_____
Subject:
9.2. Non-Renew the Teaching Contract of Kennedy Niska, a Probationary Teacher, Effective at the End of the 2019-2020 School Year
Description:
                                                                                                                                          M_____ 2nd_____
Subject:
9.3. Personnel Consent:
Description:
                                                                                                                                         M_____ 2nd_____
Subject:
9.3.a. Accept Resignation of Renee Gode, 7 Hour per Student Contact Day Paraprofessional, 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:
9.3.b. Accept Resignation of Donna Voss, Secondary Special Ed Teacher, Effective March 20, 2020 and Authorize Filling the Position
Subject:
9.3.c. Employ Gabrianna Heck, 7 Hour per Student Contact Day Paraprofessional, Effective March 5, 2020
Subject:
9.3.d. Employ Andrew Dirks, Secondary Science Teacher, Effective with the Start of the 2020-2021 School Year
Subject:
9.3.e. Employ Jen Mickels, Elementary Music Teacher, Effective with the Start of the 2020-2021 School Year
Subject:
9.3.f. Approve Maternity Leave for Anna Ernst, Early Learning Teacher, Effective On or About August 24, 2020 Through October 1, 2020
Subject:
10. Action Items:
Subject:
10.1. Approve the Following Policies
Description:
                                                                                                                                         M_____ 2nd_____
Subject:
10.1.a. Second Reading and Adoption of Policy 624 - Online Learning Options
Subject:
10.1.b. Second Reading and Adoption of Revised Policy 701 - Establishment and Adoption of School District Budget
Description:
     
Subject:
10.1.c. Approve Renumbering of Current Policy 535 - Student, Staff and General Public Parking to Policy 595 - Student, Staff and General Public Parking
Description:
      
Subject:
10.1.d. Approve Renumbering of Current Policy 534 - Student Displays of Public Affection to Policy 596 - Student Displays of Public Affection
Description:
                
Subject:
10.2. Approve Modified 2020-2021 School Calendar
Description:
                                                                                                                                          M_____ 2nd_____
Subject:
11. Public Comments
Subject:
12. Regular Board Meeting -- April 27, 2020 at 6:00 p.m. -- Forum Room-Secondary Building
Subject:
13. Adjourn
Description:
                                                                                                                                                      M_____   2nd_____

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