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Meeting Agenda
1. Call to Order & Pledge to the Flag –  Vice Chair, Laura Lee
      Members: Kim Coughlin, Mike Domin, Beth Hautala, Laura Lee, Barb Neprud, 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. Recognition
5.2. Policy Review Process
            Policy 530 - Immunization Requirements - First Reading of Revision
            Policy 531 - The Pledge of Allegiance - First Reading of Revision
            Yellow highlights bring policy to-date with current MSBA Policy Service
            Green highlights indicate local discretion items
5.3. Parent/Public List of Budget Reduction Suggestions
5.4. Operating Referendum Election November 5, 2024
6. Approve Minutes - March 25, 2024 Regular Board Meeting
7. Informational Items Included in Packet:
7.1. Administrative Reports
7.1.a. Activities Director/Dean of Students
7.1.b. Community Ed Coordinator
7.1.c. Secondary Principal
7.1.d. Elementary Principal
7.2. Committee Reports
7.2.a. Finance
7.2.b. Staff Development
7.2.c. Other Reports
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. Accept Resignation of Emily Cencer, Tier 1 Non-Licensed Teacher, Effective at the End of the 2023-2024 School Year
9.2. Accept Resignation of Katrina Andrusick, Secondary Choir Teacher, Effective at the End of the 2023-2024 School Year and Authorize Filling the Position
9.3. Accept Resignation of Cheyenne Lasher, 7 Hour per Student Contact Day Paraprofessional, Effective May 30, 2024 and Authorize Filling the Position, if Needed
9.4. Employ Katie Silverberg, Special Education Teacher, Effective with the Start of the 2024-2025 School Year
9.5. Employ Jordan Schiffler, Special Education Teacher, Effective wtih the Start of the 2024-2025 School Year
9.6. Employ Geoff Zastrow, Assistant Boys Golf Coach for the 2023-2024 Season
10. Action Items:
10.1. Approve Settlement of the EEOC Claim and Authorize the Business Manager to Act as Signatory on Behalf of the School District to Facilitate the Paperwork for the Settlement
10.2. Approve the Following Policy(ies):
     Second Reading and Adoption of Revised Policy 528 - Student, Parental, Family and Marital Status Non-Discrimination
     Second Reading and Adoption of Policy 529 - Staff Notification of Violent Behavior by Students
     Second Reading and Adoption of Policy 606 - Resource Selection Policy and Reevaluation Procedures
10.3. Non-Renew the Teaching Contract of Amanda Reyes, a Tier 2 Teacher, Effective at the End of the 2023-2024 School Year
11. Public Comments
12. Regular Board Meeting -- May 20, 2024 -- Forum Room-Secondary Building
13. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: April 22, 2024 at 6:00 PM - Regular Board Meeting
Subject:
1. Call to Order & Pledge to the Flag –  Vice Chair, Laura Lee
      Members: Kim Coughlin, Mike Domin, Beth Hautala, Laura Lee, Barb Neprud, 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 530 - Immunization Requirements - First Reading of Revision
            Policy 531 - The Pledge of Allegiance - First Reading of Revision
            Yellow highlights bring policy to-date with current MSBA Policy Service
            Green highlights indicate local discretion items
Attachments:
Subject:
5.3. Parent/Public List of Budget Reduction Suggestions
Subject:
5.4. Operating Referendum Election November 5, 2024
Subject:
6. Approve Minutes - March 25, 2024 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. Finance
Attachments:
Subject:
7.2.b. Staff Development
Attachments:
Subject:
7.2.c. Other Reports
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. Accept Resignation of Emily Cencer, Tier 1 Non-Licensed Teacher, Effective at the End of the 2023-2024 School Year
Subject:
9.2. Accept Resignation of Katrina Andrusick, Secondary Choir Teacher, Effective at the End of the 2023-2024 School Year and Authorize Filling the Position
Subject:
9.3. Accept Resignation of Cheyenne Lasher, 7 Hour per Student Contact Day Paraprofessional, Effective May 30, 2024 and Authorize Filling the Position, if Needed
Subject:
9.4. Employ Katie Silverberg, Special Education Teacher, Effective with the Start of the 2024-2025 School Year
Subject:
9.5. Employ Jordan Schiffler, Special Education Teacher, Effective wtih the Start of the 2024-2025 School Year
Subject:
9.6. Employ Geoff Zastrow, Assistant Boys Golf Coach for the 2023-2024 Season
Subject:
10. Action Items:
Subject:
10.1. Approve Settlement of the EEOC Claim and Authorize the Business Manager to Act as Signatory on Behalf of the School District to Facilitate the Paperwork for the Settlement
Description:
                                                                                                                                          M_____ 2nd_____
Subject:
10.2. Approve the Following Policy(ies):
     Second Reading and Adoption of Revised Policy 528 - Student, Parental, Family and Marital Status Non-Discrimination
     Second Reading and Adoption of Policy 529 - Staff Notification of Violent Behavior by Students
     Second Reading and Adoption of Policy 606 - Resource Selection Policy and Reevaluation Procedures
Description:
                                                                                                                                          M_____ 2nd_____
Attachments:
Subject:
10.3. Non-Renew the Teaching Contract of Amanda Reyes, a Tier 2 Teacher, Effective at the End of the 2023-2024 School Year
Description:
                                                                                                                                          M_____ 2nd_____
Attachments:
Subject:
11. Public Comments
Subject:
12. Regular Board Meeting -- May 20, 2024 -- Forum Room-Secondary Building
Subject:
13. Adjourn
Description:
                                                                                                                                                      M_____   2nd_____

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