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Meeting Agenda
1. Call to Order & Pledge to the Flag –  Chair, Mike Domin
      Members: Kim Coughlin, Mike Domin, Mary Kuhlmann, Barb Neprud, Tom Nixon, 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. WBWF Committee - Goal Update - College and Career Readiness
5.2. Panama Trip - June 2023
5.3. Policy Review Process
            Policy 408 - Subpeona of a School District Employee - First Reading of Revision
            Policy 409 - Employee Publications, Instructional Materials, Inventions, and Creations - Review
            Yellow highlights bring policy to-date with current MSBA Policy Service
            Green highlights indicate local discretion items
5.4. Discuss Membership in the Lakes Area Family Collaborative
5.5. Sourcewell Student Recognition Banquet - Coughlin and Neprud
6. Approve Minutes - March 28, 2022 Regular Board Meeting
7. Informational Items Included in Packet:
7.1. Administrative Reports
7.1.a. Activities Director/Community Ed Coordinator/Dean of Students
7.1.b. Secondary Principal
7.1.c. Elementary Principal
7.2. Committee Reports
7.2.a. Finance
7.2.b. Activities
7.2.c. Staff Development
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 Consent Items:
9.1. Restore the LPN Position in the Nursing Department That Was Reduced for 2021-2022 to Full-Time for 2022-2023
9.2. Authorize an Additional Title I/ESSER Funded Teaching Position for 2022-2023 to Provide Additional Title I Service at the Primary Grade Levels Using Excess Title I Funds Carried Forward and Needing to Be Spent in 2022-2023 Due to Title I Staff Subbing in 2021-2022, an Expense Which is Not Eligible to Be Charged to Title I Thus Creating the Carryover and Authorize Filling the Position
9.3. Employ Jennifer Kannel, Early Learning Teacher at .55 f.t.e., Effective With the Start of the 2022-2023 School Year
9.4. Accept Resignation of Julia Abfalter, Secondary English Teacher, Effective at the End of the 2021-2022 School Year and Authorize Filling the Position
9.5. Accept Resignation of Brady Tesdahl, Phy Ed/Health Teacher, Effective at the End of the 2021-2022 School Year and Authorize Filling the Position
9.6. Accept Resignation of Paula Kowalke, Ranger Care Paraprofessional, Effective April 19, 2022 and Authorize Filling the Position
9.7. Employ Cassidy Haukos, Elementary Teacher, Effective with the Start of the 2022-2023 School Year
9.8. Employ Shelley Ford, Ranger Care Paraprofessional, Effective April 21, 2022
10. Action Items:
10.1. Approve the Following Policy(ies):
     Second Reading and Adoption of Revised Policy 406 - Public and Private Personnel Data
10.2. Approve Naming of the Outdoor Track Facility Area at the Crosby-Ironton Secondary School as "Roger Twigg Track"
10.3. Approve Overnight Boys Golf Trip on May 6 and 7, 2022 to Giant's Ridge
11. Public Comments
12. Regular Board Meeting -- May 23, 2022 -- Forum Room-Secondary Building
13. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: April 25, 2022 at 6:00 PM - Regular Board Meeting
Subject:
1. Call to Order & Pledge to the Flag –  Chair, Mike Domin
      Members: Kim Coughlin, Mike Domin, Mary Kuhlmann, Barb Neprud, Tom Nixon, 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. WBWF Committee - Goal Update - College and Career Readiness
Subject:
5.2. Panama Trip - June 2023
Attachments:
Subject:
5.3. Policy Review Process
            Policy 408 - Subpeona of a School District Employee - First Reading of Revision
            Policy 409 - Employee Publications, Instructional Materials, Inventions, and Creations - Review
            Yellow highlights bring policy to-date with current MSBA Policy Service
            Green highlights indicate local discretion items
Attachments:
Subject:
5.4. Discuss Membership in the Lakes Area Family Collaborative
Subject:
5.5. Sourcewell Student Recognition Banquet - Coughlin and Neprud
Subject:
6. Approve Minutes - March 28, 2022 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/Community Ed Coordinator/Dean of Students
Attachments:
Subject:
7.1.b. Secondary Principal
Attachments:
Subject:
7.1.c. Elementary Principal
Attachments:
Subject:
7.2. Committee Reports
Subject:
7.2.a. Finance
Attachments:
Subject:
7.2.b. Activities
Attachments:
Subject:
7.2.c. 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. Restore the LPN Position in the Nursing Department That Was Reduced for 2021-2022 to Full-Time for 2022-2023
Subject:
9.2. Authorize an Additional Title I/ESSER Funded Teaching Position for 2022-2023 to Provide Additional Title I Service at the Primary Grade Levels Using Excess Title I Funds Carried Forward and Needing to Be Spent in 2022-2023 Due to Title I Staff Subbing in 2021-2022, an Expense Which is Not Eligible to Be Charged to Title I Thus Creating the Carryover and Authorize Filling the Position
Subject:
9.3. Employ Jennifer Kannel, Early Learning Teacher at .55 f.t.e., Effective With the Start of the 2022-2023 School Year
Subject:
9.4. Accept Resignation of Julia Abfalter, Secondary English Teacher, Effective at the End of the 2021-2022 School Year and Authorize Filling the Position
Subject:
9.5. Accept Resignation of Brady Tesdahl, Phy Ed/Health Teacher, Effective at the End of the 2021-2022 School Year and Authorize Filling the Position
Subject:
9.6. Accept Resignation of Paula Kowalke, Ranger Care Paraprofessional, Effective April 19, 2022 and Authorize Filling the Position
Subject:
9.7. Employ Cassidy Haukos, Elementary Teacher, Effective with the Start of the 2022-2023 School Year
Subject:
9.8. Employ Shelley Ford, Ranger Care Paraprofessional, Effective April 21, 2022
Subject:
10. Action Items:
Subject:
10.1. Approve the Following Policy(ies):
     Second Reading and Adoption of Revised Policy 406 - Public and Private Personnel Data
Description:
                                                                                                                                          M_____ 2nd_____
Attachments:
Subject:
10.2. Approve Naming of the Outdoor Track Facility Area at the Crosby-Ironton Secondary School as "Roger Twigg Track"
Description:
                                                                                                                                          M_____ 2nd_____
Subject:
10.3. Approve Overnight Boys Golf Trip on May 6 and 7, 2022 to Giant's Ridge
Description:
                                                                                                                                          M_____ 2nd_____
Attachments:
Subject:
11. Public Comments
Subject:
12. Regular Board Meeting -- May 23, 2022 -- Forum Room-Secondary Building
Subject:
13. Adjourn
Description:
                                                                                                                                                      M_____   2nd_____

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