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Meeting Agenda
1. Call to Order & Pledge to the Flag –  Chair, Mike Domin
      Members: Kim Coughlin, Mike Domin, Beth Hautala, Laura Lee, Barb Neprud, Tommy Sablan, Student Representative Cadence Wynn, Student Representative Bailey Kotzenmacher 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. Community Event(s)
5.3. Policy Review Process
            Policy 597 - Student Use of Cellular Phones and Other Personal Electronic Device Policy - First Reading of Revision
            Policy 601 - School District Curriculum and Instruction Goals - First Reading of Revision
            Policy 602 - Organization of School Calendar and School Day - First Reading of Revision
            Yellow highlights bring policy to-date with current MSBA Policy Service
            Green highlights indicate local discretion items
5.4. State of the School District - Skjeveland
5.5. Operating Referendum
5.6. MSBA Summer Seminar - Domin
5.7. Discuss Superintendent Contract
6. Approve Minutes - July 22, 2024 Regular  and August 19, 2024 Special Board Meetings
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. none
7.2.b. Other Reports
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. Renew/Approve the following Coaches/Activities Contracts Effective with the 2024-2025 Fall Season:
9.1.a. Volleyball -
     Jackie Wood                  7-8 Jr. High Coach
     Ashley Roberts              7-8 Jr. High Coach (volunteer until fundraising complete)
9.2. Approve the Following Lane Changes Effective with the Start of the 2024-2025 School Year:
     Nicole Schmitt        MA+10 to MA+30 (SC)   
     Andrew Dirks          BA+30 to MA+0 (SC)
     Emma Otterstad     BA+30 to BA+40 (SC)
     Chelsea Lipski        MA+0 to MA+20 (SC)
     Josh Corbett           BA+20 to MA+10 (SC)
     Ellie Johnson          BA+0 to BA+10 (SC)
9.3. Accept Resignation of Karlee Ulseth, Elementary Teacher, Effective at the End of the 2023-2024 School Year
9.4. Employ Jenna Irving, Elementary Teacher, Effective for the Start of the 2024-2025 School Year
9.5. Employ Angie English, 7 Hour per Student Contact Paraprofessional, Effective September 3, 2024
9.6. Employ Victoria Bush, 7 Hour per Student Contact Day Paraprofessional, Effective September 3, 2024
9.7. Employ Jessica Kayfes, 7 Hour per Student Contact Day Paraprofessional, Effective September 9, 2024
9.8. Accept Resignation of Kari Saltness, 7 Hour per Student Contact Day Paraprofessional, Effective at the End of the 2023-2024 School Year and Authorize Filling the Position, if Needed
9.9. Accept Resignation of Brittany Rowe, 14 Hour per Week Paraprofessional, Effective at the End of the 2023-2024 School Year
10. Action Items:
10.1. None
11. Public Comments
12. Regular Board Meeting -- September 23, 2024 -- Forum Room-Secondary Building
13. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: August 26, 2024 at 6:00 PM - Regular Board Meeting
Subject:
1. Call to Order & Pledge to the Flag –  Chair, Mike Domin
      Members: Kim Coughlin, Mike Domin, Beth Hautala, Laura Lee, Barb Neprud, Tommy Sablan, Student Representative Cadence Wynn, Student Representative Bailey Kotzenmacher 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. Community Event(s)
Subject:
5.3. Policy Review Process
            Policy 597 - Student Use of Cellular Phones and Other Personal Electronic Device Policy - First Reading of Revision
            Policy 601 - School District Curriculum and Instruction Goals - First Reading of Revision
            Policy 602 - Organization of School Calendar and School Day - First Reading of Revision
            Yellow highlights bring policy to-date with current MSBA Policy Service
            Green highlights indicate local discretion items
Attachments:
Subject:
5.4. State of the School District - Skjeveland
Subject:
5.5. Operating Referendum
Subject:
5.6. MSBA Summer Seminar - Domin
Subject:
5.7. Discuss Superintendent Contract
Subject:
6. Approve Minutes - July 22, 2024 Regular  and August 19, 2024 Special Board Meetings
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:
7.2.b. Other Reports
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 2024-2025 Fall Season:
Subject:
9.1.a. Volleyball -
     Jackie Wood                  7-8 Jr. High Coach
     Ashley Roberts              7-8 Jr. High Coach (volunteer until fundraising complete)
Subject:
9.2. Approve the Following Lane Changes Effective with the Start of the 2024-2025 School Year:
     Nicole Schmitt        MA+10 to MA+30 (SC)   
     Andrew Dirks          BA+30 to MA+0 (SC)
     Emma Otterstad     BA+30 to BA+40 (SC)
     Chelsea Lipski        MA+0 to MA+20 (SC)
     Josh Corbett           BA+20 to MA+10 (SC)
     Ellie Johnson          BA+0 to BA+10 (SC)
Subject:
9.3. Accept Resignation of Karlee Ulseth, Elementary Teacher, Effective at the End of the 2023-2024 School Year
Subject:
9.4. Employ Jenna Irving, Elementary Teacher, Effective for the Start of the 2024-2025 School Year
Subject:
9.5. Employ Angie English, 7 Hour per Student Contact Paraprofessional, Effective September 3, 2024
Subject:
9.6. Employ Victoria Bush, 7 Hour per Student Contact Day Paraprofessional, Effective September 3, 2024
Subject:
9.7. Employ Jessica Kayfes, 7 Hour per Student Contact Day Paraprofessional, Effective September 9, 2024
Subject:
9.8. Accept Resignation of Kari Saltness, 7 Hour per Student Contact Day Paraprofessional, Effective at the End of the 2023-2024 School Year and Authorize Filling the Position, if Needed
Subject:
9.9. Accept Resignation of Brittany Rowe, 14 Hour per Week Paraprofessional, Effective at the End of the 2023-2024 School Year
Subject:
10. Action Items:
Subject:
10.1. None
Description:
                                                                                                                                          M_____ 2nd_____
Subject:
11. Public Comments
Subject:
12. Regular Board Meeting -- September 23, 2024 -- Forum Room-Secondary Building
Subject:
13. Adjourn
Description:
                                                                                                                                                      M_____   2nd_____

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