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, 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. Phase VI (Summer of 2025) Construction Projects - Marcussen and Fuechtmann
5.2. Community Event(s)
5.3. Policy Review Process
            Policy 601 - School District Curriculum and Instruction Goals - First Reading of Revision
            Policy 603 - Curriculum Development - First Reading of Revision
            Policy 604 - Instructional Curriculum - First Reading of Revision
            Yellow highlights bring policy to-date with current MSBA Policy Service
            Green highlights indicate local discretion items
5.4. Operating Referendum
5.5. Superintendent Search Update
6. Approve Minutes - August 26, 2024 Regular and September 16, 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. Finance
7.2.b. Buildings and Grounds
7.2.c. Staff Development
7.2.d. 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. Approve the Following Lane Changes Effective February 1st of the 2023-2024 School Year:
     Angela Holmvig        MA+15 to MA+30 (QC)
9.2. Approve the Following Lane Changes Effective with the Start of the 2024-2025 School Year:
     Nathan Ernst              MA+10 to MA+30 (SC)   
     Molly McDonald         BA+20 to BA+40 (SC)
     Jen Mickels                MA to MA+10 (SC)
     Megan Syrstad           MA to MA+10 (SC)
     Laurie Barna              MA+20 to MA+30 (SC)
     Ashleigh Smith           BA+0 to MA+0 (SC)
9.3. Accept Resignation of Erinn Hoyt, 7 Hour per Student Contact Day Paraprofessional, Effective at the End of the 2023-2024 School Year and Authorize Filling the Position, if Needed
9.4. Accept Partial Resignation from Geraldine Cronk, Resigning 3.5 Hours per Day of the 7 Hour per Student Contact Day Paraprofessional Position, Moving From Full-Time to Half-Time
9.5. Rescind Resignation of Kari Saltness, 7 Hour per Student Contact Day Paraprofessional, Approved at the August 26, 2024 Board Meeting
9.6. Employ Michael Lensegrav, 7 Hour per Student Contact Day Paraprofessional, Effective September 3, 2024
10. Action Items:
10.1. Certify 2024 Payable 2025 Proposed Levy at the Maximum Calculated by MDE
10.2. Approve Overnight Senior Class Trip to Washington DC from September 27 to October 1, 2024.  Planning for This Trip was Previously Approved
10.3. Approve Overnight Trip to the National Honor Society/Student Council Leadership Forum/Advisors Workshop at Cragun's in Brainerd from November 3 to November 4, 2024
11. Public Comments
12. Regular Board Meeting -- October 28, 2024 -- Forum Room-Secondary Building
13. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: September 23, 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, 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. Phase VI (Summer of 2025) Construction Projects - Marcussen and Fuechtmann
Subject:
5.2. Community Event(s)
Subject:
5.3. Policy Review Process
            Policy 601 - School District Curriculum and Instruction Goals - First Reading of Revision
            Policy 603 - Curriculum Development - First Reading of Revision
            Policy 604 - Instructional Curriculum - 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. Operating Referendum
Subject:
5.5. Superintendent Search Update
Subject:
6. Approve Minutes - August 26, 2024 Regular and September 16, 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. Finance
Attachments:
Subject:
7.2.b. Buildings and Grounds
Attachments:
Subject:
7.2.c. Staff Development
Attachments:
Subject:
7.2.d. 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. Approve the Following Lane Changes Effective February 1st of the 2023-2024 School Year:
     Angela Holmvig        MA+15 to MA+30 (QC)
Subject:
9.2. Approve the Following Lane Changes Effective with the Start of the 2024-2025 School Year:
     Nathan Ernst              MA+10 to MA+30 (SC)   
     Molly McDonald         BA+20 to BA+40 (SC)
     Jen Mickels                MA to MA+10 (SC)
     Megan Syrstad           MA to MA+10 (SC)
     Laurie Barna              MA+20 to MA+30 (SC)
     Ashleigh Smith           BA+0 to MA+0 (SC)
Subject:
9.3. Accept Resignation of Erinn Hoyt, 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:
9.4. Accept Partial Resignation from Geraldine Cronk, Resigning 3.5 Hours per Day of the 7 Hour per Student Contact Day Paraprofessional Position, Moving From Full-Time to Half-Time
Subject:
9.5. Rescind Resignation of Kari Saltness, 7 Hour per Student Contact Day Paraprofessional, Approved at the August 26, 2024 Board Meeting
Subject:
9.6. Employ Michael Lensegrav, 7 Hour per Student Contact Day Paraprofessional, Effective September 3, 2024
Subject:
10. Action Items:
Subject:
10.1. Certify 2024 Payable 2025 Proposed Levy at the Maximum Calculated by MDE
Description:
                                                                                                                                          M_____ 2nd_____
Attachments:
Subject:
10.2. Approve Overnight Senior Class Trip to Washington DC from September 27 to October 1, 2024.  Planning for This Trip was Previously Approved
Description:
                                                                                                                                          M_____ 2nd_____
Subject:
10.3. Approve Overnight Trip to the National Honor Society/Student Council Leadership Forum/Advisors Workshop at Cragun's in Brainerd from November 3 to November 4, 2024
Description:
                                                                                                                                          M_____ 2nd_____
Attachments:
Subject:
11. Public Comments
Subject:
12. Regular Board Meeting -- October 28, 2024 -- Forum Room-Secondary Building
Subject:
13. Adjourn
Description:
                                                                                                                                                      M_____   2nd_____

Web Viewer