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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, Mary Kuhlmann, Barb Neprud, Tom Nixon, 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. 2022 Payable 2023 Levy Hearing
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5.2. Recognition
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5.3. Senior Trip to Washington DC and Gettysburg for Fall of 2024 for 2024-2025 Seniors
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5.4. MSBA Delegate Assembly - Domin
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5.5. School Violence Symposium - Domin
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6. Approve Minutes - November 28, 2022 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 Ed 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. none
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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 2022-2023 Winter Season:
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9.1.a. Girls Basketball -
Megan Syrstad 7/8th Grade Coach |
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9.2. Terminate Brynn Kilbury, Custodian, Effective December 9, 2022
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9.3. Employ Katy Mills, 7 Hour per Student Contact Day Paraprofessional, Effective December 5, 2022
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9.4. Accept Resignation of Rebecca Stabenow, Special Education Teacher, Effective December 23, 2022 and Authorize Filling the Position
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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 421 - Gifts to Employees and School Board Members Second Reading and Adoption of Policy 798 - Unpaid Meal and Debt Collection Procedure |
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10.2. Certify 2022 Payable 2023 Final Levy at $4,504,371.90
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10.3. Adopt Resolution Directing Administration to Make Recommendations for Reductions in Positions and Programs and Reasons, Therefor
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10.4. Approve Overnight Trip for 6th Grade Class to Deep Portage From February 22 through February 24, 2023
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11. Public Comments
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12. Reorganization Board Meeting -- January 3, 2023 and Regular Board Meeting -- January 23, 2023 -- 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: | December 19, 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. 2022 Payable 2023 Levy Hearing
|
|
| Subject: |
5.2. Recognition
|
|
| Subject: |
5.3. Senior Trip to Washington DC and Gettysburg for Fall of 2024 for 2024-2025 Seniors
|
|
|
Attachments:
|
||
| Subject: |
5.4. MSBA Delegate Assembly - Domin
|
|
| Subject: |
5.5. School Violence Symposium - Domin
|
|
| Subject: |
6. Approve Minutes - November 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/Dean of Students
|
|
|
Attachments:
|
||
| Subject: |
7.1.b. Community Ed 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. none
|
|
| 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 2022-2023 Winter Season:
|
|
| Subject: |
9.1.a. Girls Basketball -
Megan Syrstad 7/8th Grade Coach |
|
| Subject: |
9.2. Terminate Brynn Kilbury, Custodian, Effective December 9, 2022
|
|
| Subject: |
9.3. Employ Katy Mills, 7 Hour per Student Contact Day Paraprofessional, Effective December 5, 2022
|
|
| Subject: |
9.4. Accept Resignation of Rebecca Stabenow, Special Education Teacher, Effective December 23, 2022 and Authorize Filling the Position
|
|
| Subject: |
10. Action Items:
|
|
| Subject: |
10.1. Approve the Following Policy(ies):
Second Reading and Adoption of Revised Policy 421 - Gifts to Employees and School Board Members Second Reading and Adoption of Policy 798 - Unpaid Meal and Debt Collection Procedure |
|
|
Description:
M_____ 2nd_____
|
||
|
Attachments:
|
||
| Subject: |
10.2. Certify 2022 Payable 2023 Final Levy at $4,504,371.90
|
|
|
Description:
M_____ 2nd_____
|
||
|
Attachments:
|
||
| Subject: |
10.3. Adopt Resolution Directing Administration to Make Recommendations for Reductions in Positions and Programs and Reasons, Therefor
|
|
|
Description:
M_____ 2nd_____
|
||
|
Attachments:
|
||
| Subject: |
10.4. Approve Overnight Trip for 6th Grade Class to Deep Portage From February 22 through February 24, 2023
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
11. Public Comments
|
|
| Subject: |
12. Reorganization Board Meeting -- January 3, 2023 and Regular Board Meeting -- January 23, 2023 -- Forum Room-Secondary Building
|
|
| Subject: |
13. Adjourn
|
|
|
Description:
M_____ 2nd_____
|
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