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Meeting Agenda
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1. Call to Order & Pledge to the Flag – Chair, Mike Domin
Members: Kim Coughlin, Mike Domin, Abby Geotz, Mary Kuhlmann, Barb Neprud, Tom Nixon 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. World's Best Workforce Report for 2020-2021 Public Hearing - Strom and Becker
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5.2. Policy Review Process
Policy 301 - School District Administration - Review Policy 302 - Superintendent - Review Policy 303 - Superintendent Selection - Review Yellow highlights bring policy to-date with current MSBA Policy Service Green highlights indicate local discretion items |
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5.3. Phase III Summer of 2022 Remodeling Plans - Design Development - Marcussen and Fuechtmann
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5.4. Paul Bunyan Joint Powers Update - Domin
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5.5. MN Rural Education Association (MREA) Conference
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5.6. Strategic Plan Update - Skjeveland
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6. Approve Minutes - October 25, 2021 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 Fall Coaches Contracts Effective with the 2021-2022 Season
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9.1.a. Football -
Andrew Tuthill 7/8th Grade Coach |
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9.2. Renew/Approve the following Winter Coaches Contracts Effective with the 2021-2022 Season
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9.2.a. Boys Basketball -
John Hoge 7/8th Grade Coach |
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9.2.b. Knowledge Bowl -
Mike Gindorff Head Advisor Kelly Moore Assistant Advisor - Sr. High Katherine Thoennes Assistant Advisor - Jr. High Katie Anderson Assistant Advisor - Jr. High |
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9.3. Authorize One Additional Junior High Boys Basketball Coach for 2021-2022 Based on Increased Student Participation, If Needed
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9.4. Accept Resignation of Gay Skajewski Calkins, 7 Hour per Student Contact Day Paraprofessional, Effective December 22, 2021, with Thanks and Appreciation for Years of Service, and Authorize Filling the Position
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9.5. Approve the Following Contracts for the 2021-2023 Contract Period:
IT Support Specialist Food Service Director Education Technology Specialist Business Manager Finance & H.R. Coordinator District Office Secretary/Receptionist C-I Principals' Association |
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9.6. Approve Memorandum of Understanding with Education MN-C-I Regarding Alternative Careeer Pathways (ACP) Credits Use Toward Lane Change Credits
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9.7. Accept Resignation of Kassi Fisher, Assistant Dance Coach, Effective at the End of the 2020-2021 Season
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9.8. Accept Resignation of Bridget Quist, 7 Hour per Student Contact Day Paraprofessional, Effective November 24, 2021 and Authorize Filling the Position
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9.9. Accept Resignation of Jackie Stevens, 7 Hour per Day, 180 Day per Year Food Service Cashier, Effective December 3, 2021, with Thanks and Appreciation for Years of Service, and Authorize Filling the Position
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9.10. Employ Sarajean Vukelich, 3.5 Hour per Student Contact Day Food Service, Effective November 1, 2021
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9.11. Employ Lloyd Brokaw, 8 Hour per Day Custodian, Effective October 25, 2021
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9.12. Employ William Fortune IV, 29 Hour per Week Custodian, Effective November 15, 2021
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10. Action Items:
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10.1. Adopt Resolution Dissolving the Education Innovation Partners Cooperative Center, ISD No. 6091-50
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10.2. Approve Phase III Summer of 2022 Design Development and Authorize Proceeding to Construction Documents
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10.3. Approve Overnight Trip for Dance Team to St. Cloud on December 3 and 4, 2021
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11. Public Comments
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12. Regular Board Meeting -- December 20, 2021-- 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: | November 22, 2021 at 6:00 PM - Regular Board Meeting | |
| Subject: |
1. Call to Order & Pledge to the Flag – Chair, Mike Domin
Members: Kim Coughlin, Mike Domin, Abby Geotz, Mary Kuhlmann, Barb Neprud, Tom Nixon 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. World's Best Workforce Report for 2020-2021 Public Hearing - Strom and Becker
|
|
|
Attachments:
|
||
| Subject: |
5.2. Policy Review Process
Policy 301 - School District Administration - Review Policy 302 - Superintendent - Review Policy 303 - Superintendent Selection - Review Yellow highlights bring policy to-date with current MSBA Policy Service Green highlights indicate local discretion items |
|
|
Attachments:
|
||
| Subject: |
5.3. Phase III Summer of 2022 Remodeling Plans - Design Development - Marcussen and Fuechtmann
|
|
| Subject: |
5.4. Paul Bunyan Joint Powers Update - Domin
|
|
| Subject: |
5.5. MN Rural Education Association (MREA) Conference
|
|
| Subject: |
5.6. Strategic Plan Update - Skjeveland
|
|
| Subject: |
6. Approve Minutes - October 25, 2021 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 Fall Coaches Contracts Effective with the 2021-2022 Season
|
|
| Subject: |
9.1.a. Football -
Andrew Tuthill 7/8th Grade Coach |
|
| Subject: |
9.2. Renew/Approve the following Winter Coaches Contracts Effective with the 2021-2022 Season
|
|
| Subject: |
9.2.a. Boys Basketball -
John Hoge 7/8th Grade Coach |
|
| Subject: |
9.2.b. Knowledge Bowl -
Mike Gindorff Head Advisor Kelly Moore Assistant Advisor - Sr. High Katherine Thoennes Assistant Advisor - Jr. High Katie Anderson Assistant Advisor - Jr. High |
|
| Subject: |
9.3. Authorize One Additional Junior High Boys Basketball Coach for 2021-2022 Based on Increased Student Participation, If Needed
|
|
| Subject: |
9.4. Accept Resignation of Gay Skajewski Calkins, 7 Hour per Student Contact Day Paraprofessional, Effective December 22, 2021, with Thanks and Appreciation for Years of Service, and Authorize Filling the Position
|
|
| Subject: |
9.5. Approve the Following Contracts for the 2021-2023 Contract Period:
IT Support Specialist Food Service Director Education Technology Specialist Business Manager Finance & H.R. Coordinator District Office Secretary/Receptionist C-I Principals' Association |
|
| Subject: |
9.6. Approve Memorandum of Understanding with Education MN-C-I Regarding Alternative Careeer Pathways (ACP) Credits Use Toward Lane Change Credits
|
|
|
Attachments:
|
||
| Subject: |
9.7. Accept Resignation of Kassi Fisher, Assistant Dance Coach, Effective at the End of the 2020-2021 Season
|
|
| Subject: |
9.8. Accept Resignation of Bridget Quist, 7 Hour per Student Contact Day Paraprofessional, Effective November 24, 2021 and Authorize Filling the Position
|
|
| Subject: |
9.9. Accept Resignation of Jackie Stevens, 7 Hour per Day, 180 Day per Year Food Service Cashier, Effective December 3, 2021, with Thanks and Appreciation for Years of Service, and Authorize Filling the Position
|
|
| Subject: |
9.10. Employ Sarajean Vukelich, 3.5 Hour per Student Contact Day Food Service, Effective November 1, 2021
|
|
| Subject: |
9.11. Employ Lloyd Brokaw, 8 Hour per Day Custodian, Effective October 25, 2021
|
|
| Subject: |
9.12. Employ William Fortune IV, 29 Hour per Week Custodian, Effective November 15, 2021
|
|
| Subject: |
10. Action Items:
|
|
| Subject: |
10.1. Adopt Resolution Dissolving the Education Innovation Partners Cooperative Center, ISD No. 6091-50
|
|
|
Description:
M_____ 2nd_____
|
||
|
Attachments:
|
||
| Subject: |
10.2. Approve Phase III Summer of 2022 Design Development and Authorize Proceeding to Construction Documents
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
10.3. Approve Overnight Trip for Dance Team to St. Cloud on December 3 and 4, 2021
|
|
|
Description:
M_____ 2nd_____
|
||
|
Attachments:
|
||
| Subject: |
11. Public Comments
|
|
| Subject: |
12. Regular Board Meeting -- December 20, 2021-- Forum Room-Secondary Building
|
|
| Subject: |
13. Adjourn
|
|
|
Description:
M_____ 2nd_____
|
||
