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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 |
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2. Welcome to Visitors
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3. Approve Agenda (Addendum, if included)
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4. Public Comments on Agenda Items
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5. Board Discussion/Comments on the Following Items
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5.1. Recognition
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5.2. Policy Review Process
Policy 705 - Investments - First Reading of Revision Policy 710 - ExtraCurricular Transportation - 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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5.3. CTE Update - Skjeveland
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5.4. 2020 Prom
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5.5. Review Graduation Ceremony Procedure
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5.6. BoardBook Upgrade
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6. Approve Minutes - April 27, 2020 Regular Board Meeting
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7. Informational Items Included in Packet:
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7.1. Administrative Reports
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7.1.a. Activities Director/Dean of Students
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7.1.b. Community Education Director
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7.1.c. Secondary Principal
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7.1.d. Elementary Principal
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7.2. Committee Reports
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7.2.a. Buildings and Grounds
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7.3. 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. Employ Ashleigh Smith, Elementary Teacher, Effective with the Start of the 2020-2021 School Year
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9.2. Employ Molly McDonald, Secondary Social Studies Teacher, Effective with the Start of the 2020-2021 School Year
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9.3. Approve Maternity Leave for Katherine Thoennes, Secondary English Teacher, for 12 Weeks Commencing On or About September 30, 2020 and Ending On or About January 4, 2021
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9.4. Employ Nicole Doyle, Secondary Guidance Counselor, for an Additional 8 Day Extended Contract for the Summer of 2020, With 4 Days Before and 4 Days After the Regular School Year, Submitted by Time Card
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10. Action Items:
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10.1. Approve the Following Policies:
Policy 503 - Student Attendance - Second Reading of Revision and Adoption Policy 703 - Annual Audit - Second Reading of Revision and Adoption |
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10.2. Authorize William Tollefson to Act on Behalf of the School Board Clerk to Carry Out 2020 Election Duties for the General School Election
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10.3. Adopt 2020-2021 Resolution for Membership in the Minnesota State High School League
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11. Public Comments
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12. Regular Board Meeting -- June 22, 2020 -- Mayberry Auditorium or 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: | May 18, 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. Recognition
|
|
| Subject: |
5.2. Policy Review Process
Policy 705 - Investments - First Reading of Revision Policy 710 - ExtraCurricular Transportation - First Reading of Revision Yellow highlights bring policy to-date with current MSBA Policy Service Green highlights indicate local discretion items |
|
| Subject: |
5.3. CTE Update - Skjeveland
|
|
| Subject: |
5.4. 2020 Prom
|
|
| Subject: |
5.5. Review Graduation Ceremony Procedure
|
|
| Subject: |
5.6. BoardBook Upgrade
|
|
| Subject: |
6. Approve Minutes - April 27, 2020 Regular 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. Buildings and Grounds
|
|
| 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 Consent Items:
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
9.1. Employ Ashleigh Smith, Elementary Teacher, Effective with the Start of the 2020-2021 School Year
|
|
| Subject: |
9.2. Employ Molly McDonald, Secondary Social Studies Teacher, Effective with the Start of the 2020-2021 School Year
|
|
| Subject: |
9.3. Approve Maternity Leave for Katherine Thoennes, Secondary English Teacher, for 12 Weeks Commencing On or About September 30, 2020 and Ending On or About January 4, 2021
|
|
| Subject: |
9.4. Employ Nicole Doyle, Secondary Guidance Counselor, for an Additional 8 Day Extended Contract for the Summer of 2020, With 4 Days Before and 4 Days After the Regular School Year, Submitted by Time Card
|
|
| Subject: |
10. Action Items:
|
|
| Subject: |
10.1. Approve the Following Policies:
Policy 503 - Student Attendance - Second Reading of Revision and Adoption Policy 703 - Annual Audit - Second Reading of Revision and Adoption |
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
10.2. Authorize William Tollefson to Act on Behalf of the School Board Clerk to Carry Out 2020 Election Duties for the General School Election
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
10.3. Adopt 2020-2021 Resolution for Membership in the Minnesota State High School League
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
11. Public Comments
|
|
| Subject: |
12. Regular Board Meeting -- June 22, 2020 -- Mayberry Auditorium or Forum Room-Secondary Building
|
|
| Subject: |
13. Adjourn
|
|
|
Description:
M_____ 2nd_____
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