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. 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. Presentation of 2019-2020 Audit Report/Financial Statements - BerganKDV
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5.2. Policy Review Process
Policy 810 - Energy Policy - Review Policy 901 - Community Education - Review Yellow highlights bring policy to-date with current MSBA Policy Service Green highlights indicate local discretion items |
5.3. Career Technical Education Wing Remodeling Budget
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5.4. Instructional Delivery Model During COVID - Potential Change - Skjeveland
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5.5. Budget Planning 2021-2022
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5.6. Strategic Planning Update
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6. Approve Minutes - September 28, 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 Coordinator
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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. Finance
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7.2.b. Staff Development
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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. Renew/Approve the Following Coaches/Activities Contracts Effective with the 2020-2021 Season:
Robotics Michael Gindorff Robotics Advisor Terry Forsberg Assistant Robotics Advisor |
9.2. Employ Elissa Nelson, 3 Hour per Student Contact Day Food Service Worker, Effective September 29, 2020
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9.3. Accept Resignation of Elissa Nelson, 3 Hour per Student Contact Day Food Service Worker, Effective October 9, 2020 and Authorize Filling the Position
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9.4. Employ Elissa Nelson, 7 Hour per Student Contact Day Paraprofessional, Effective October 12, 2020
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9.5. Accept Resignation of Mathias Grinde, Computer Technician, Effective October 26, 2020 and Authorize Filling the Position
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9.6. Employ Cassandra Poppe, 8 Hour for 200 Day Building Clerical, Effective October 13, 2020
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9.7. Approve Maternity Leave for Karlee Ulseth, Elementary Teacher, Effective On or About April 2, 2021 Through the Balance of the 2020-2021 School Year, Using a Combination of Paid and Unpaid Leave
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10. Action Items:
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10.1. Approve the Following Policy(ies):
Second Reading and Adoption of Revised Policy 806 - Crisis Management Policy Second Reading and Adoption of Policy 807 - Health & Safety Policy |
10.2. Approve the Following 2019-2020 Seniority Lists
-Education Minnesota - Crosby-Ironton -American Federation of State, County and Municipal Employees |
10.3. Approve 2019-2020 Audit Report/Financial Statements
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10.4. Set Special Board Meeting to Canvass Election Results for November 12, 2020 at 7:30 a.m. in the Forum Room
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10.5. Approve the Dissolution of the Girls Hockey Cooperative Sponsorship with Pequot Lakes, Pine River-Backus and Crosby-Ironton
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10.6. Approve the Girls Hockey Cooperative Sponsorship with Pequot Lakes, Pine River-Backus, Crosby-Ironton and Walker-Hackensack-Akeley
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11. Public Comments
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12. Regular Board Meeting -- November 23, 2020 -- 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: | October 26, 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. Presentation of 2019-2020 Audit Report/Financial Statements - BerganKDV
|
|
Subject: |
5.2. Policy Review Process
Policy 810 - Energy Policy - Review Policy 901 - Community Education - Review Yellow highlights bring policy to-date with current MSBA Policy Service Green highlights indicate local discretion items |
|
Attachments:
|
||
Subject: |
5.3. Career Technical Education Wing Remodeling Budget
|
|
Subject: |
5.4. Instructional Delivery Model During COVID - Potential Change - Skjeveland
|
|
Subject: |
5.5. Budget Planning 2021-2022
|
|
Subject: |
5.6. Strategic Planning Update
|
|
Subject: |
6. Approve Minutes - September 28, 2020 Regular Board Meeting
|
|
Description:
M_____ 2nd_____
|
||
Attachments:
|
||
Subject: |
7. Informational Items Included in Packet:
|
|
Subject: |
7.1. Administrative Reports
|
|
Subject: |
7.1.a. Activities Director/Dean of Students
|
|
Attachments:
|
||
Subject: |
7.1.b. Community Education Coordinator
|
|
Attachments:
|
||
Subject: |
7.1.c. Secondary Principal
|
|
Attachments:
|
||
Subject: |
7.1.d. Elementary Principal
|
|
Attachments:
|
||
Subject: |
7.2. Committee Reports
|
|
Subject: |
7.2.a. Finance
|
|
Attachments:
|
||
Subject: |
7.2.b. Staff Development
|
|
Attachments:
|
||
Subject: |
7.3. Enrollment Report
|
|
Attachments:
|
||
Subject: |
8. Consent Calendar:
|
|
Description:
M_____ 2nd_____
|
||
Subject: |
8.1. Approve Bills Presented
|
|
Attachments:
|
||
Subject: |
8.2. Acceptance and Filing of Financial Reports
|
|
Attachments:
|
||
Subject: |
8.3. Accept Monetary Awards and Donations
|
|
Attachments:
|
||
Subject: |
9. Personnel Consent Items:
|
|
Description:
M_____ 2nd_____
|
||
Subject: |
9.1. Renew/Approve the Following Coaches/Activities Contracts Effective with the 2020-2021 Season:
Robotics Michael Gindorff Robotics Advisor Terry Forsberg Assistant Robotics Advisor |
|
Subject: |
9.2. Employ Elissa Nelson, 3 Hour per Student Contact Day Food Service Worker, Effective September 29, 2020
|
|
Subject: |
9.3. Accept Resignation of Elissa Nelson, 3 Hour per Student Contact Day Food Service Worker, Effective October 9, 2020 and Authorize Filling the Position
|
|
Subject: |
9.4. Employ Elissa Nelson, 7 Hour per Student Contact Day Paraprofessional, Effective October 12, 2020
|
|
Subject: |
9.5. Accept Resignation of Mathias Grinde, Computer Technician, Effective October 26, 2020 and Authorize Filling the Position
|
|
Subject: |
9.6. Employ Cassandra Poppe, 8 Hour for 200 Day Building Clerical, Effective October 13, 2020
|
|
Subject: |
9.7. Approve Maternity Leave for Karlee Ulseth, Elementary Teacher, Effective On or About April 2, 2021 Through the Balance of the 2020-2021 School Year, Using a Combination of Paid and Unpaid Leave
|
|
Subject: |
10. Action Items:
|
|
Subject: |
10.1. Approve the Following Policy(ies):
Second Reading and Adoption of Revised Policy 806 - Crisis Management Policy Second Reading and Adoption of Policy 807 - Health & Safety Policy |
|
Description:
M_____ 2nd_____
|
||
Attachments:
|
||
Subject: |
10.2. Approve the Following 2019-2020 Seniority Lists
-Education Minnesota - Crosby-Ironton -American Federation of State, County and Municipal Employees |
|
Description:
M_____ 2nd_____
|
||
Attachments:
|
||
Subject: |
10.3. Approve 2019-2020 Audit Report/Financial Statements
|
|
Description:
M_____ 2nd_____
|
||
Subject: |
10.4. Set Special Board Meeting to Canvass Election Results for November 12, 2020 at 7:30 a.m. in the Forum Room
|
|
Description:
M_____ 2nd_____
|
||
Subject: |
10.5. Approve the Dissolution of the Girls Hockey Cooperative Sponsorship with Pequot Lakes, Pine River-Backus and Crosby-Ironton
|
|
Description:
M_____ 2nd_____
|
||
Subject: |
10.6. Approve the Girls Hockey Cooperative Sponsorship with Pequot Lakes, Pine River-Backus, Crosby-Ironton and Walker-Hackensack-Akeley
|
|
Description:
M_____ 2nd_____
|
||
Subject: |
11. Public Comments
|
|
Subject: |
12. Regular Board Meeting -- November 23, 2020 -- Forum Room-Secondary Building
|
|
Subject: |
13. Adjourn
|
|
Description:
M_____ 2nd_____
|