Meeting Agenda
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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
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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. Recognition
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5.2. CACR - Goal #5 - Preparing Students to Be Life-Long Learners
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5.3. Student Representative Report - Wynn and Kotzenmacher
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5.4. Community Event Report
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5.5. 2023-2024 World's Best Work Force Report - Strom and Demuth
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5.6. Policy Review Process
Policy 609 - Religion and Religious and Cultural Observances - First Reading of Revision Policy 610 - Field Trips - First Reading of Revision Policy 611 - Home Schooling - First Reading of Revision Yellow highlights bring policy to-date with current MSBA Policy Service Green highlights indicate local discretion items |
6. Approve Minutes - October 28, 2024 Regular and November 12, 2024 Special Board Meetings
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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. Buildings and Grounds
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7.2.b. Staff Development
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7.2.c. Other Reports
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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. Employ Emily Schroeder, 7 Hour per Student Contact Day Paraprofessional, Effective November 4, 2024
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9.2. Approve Maternity Leave for Marcy Schubert, Secondary Health/Phy Ed Teacher, Effective On or About May 12, 2025 Through the Remainder of the 2024-2025 School Year Using Sick Leave and Unpaid Leave
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9.3. Approve 2024-2026 AFSCME Master Agreement
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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 605 - Alternative Programs Second Reading and Adoption of Revised Policy 607 - Organization of Grade Levels Second Reading and Adoption of Revised Policy 608 - Instructional Service-Special Education |
10.2. Approve 6th Grade Overnight Trip to Deep Portage from March 26 to March 28, 2025
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10.3. Approve Wrestling Overnight Trip to Thief River Falls for a Two-Day Tournament from January 17 to January 18, 2025
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10.4. Approve Phase VI (Summer of 2025) Construction Planning, Originally Approved on September 23, 2024 and As Modified by Buildings and Grounds on November 5, 2024
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11. Public Comments
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12. Regular Board Meeting -- December 16, 2024 -- 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: | November 25, 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. CACR - Goal #5 - Preparing Students to Be Life-Long Learners
|
|
Attachments:
|
||
Subject: |
5.3. Student Representative Report - Wynn and Kotzenmacher
|
|
Subject: |
5.4. Community Event Report
|
|
Subject: |
5.5. 2023-2024 World's Best Work Force Report - Strom and Demuth
|
|
Attachments:
|
||
Subject: |
5.6. Policy Review Process
Policy 609 - Religion and Religious and Cultural Observances - First Reading of Revision Policy 610 - Field Trips - First Reading of Revision Policy 611 - Home Schooling - First Reading of Revision Yellow highlights bring policy to-date with current MSBA Policy Service Green highlights indicate local discretion items |
|
Attachments:
|
||
Subject: |
6. Approve Minutes - October 28, 2024 Regular and November 12, 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. Buildings and Grounds
|
|
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. Employ Emily Schroeder, 7 Hour per Student Contact Day Paraprofessional, Effective November 4, 2024
|
|
Subject: |
9.2. Approve Maternity Leave for Marcy Schubert, Secondary Health/Phy Ed Teacher, Effective On or About May 12, 2025 Through the Remainder of the 2024-2025 School Year Using Sick Leave and Unpaid Leave
|
|
Subject: |
9.3. Approve 2024-2026 AFSCME Master Agreement
|
|
Subject: |
10. Action Items:
|
|
Subject: |
10.1. Approve the Following Policy(ies):
Second Reading and Adoption of Revised Policy 605 - Alternative Programs Second Reading and Adoption of Revised Policy 607 - Organization of Grade Levels Second Reading and Adoption of Revised Policy 608 - Instructional Service-Special Education |
|
Description:
M_____ 2nd_____
|
||
Attachments:
|
||
Subject: |
10.2. Approve 6th Grade Overnight Trip to Deep Portage from March 26 to March 28, 2025
|
|
Description:
M_____ 2nd_____
|
||
Subject: |
10.3. Approve Wrestling Overnight Trip to Thief River Falls for a Two-Day Tournament from January 17 to January 18, 2025
|
|
Description:
M_____ 2nd_____
|
||
Attachments:
|
||
Subject: |
10.4. Approve Phase VI (Summer of 2025) Construction Planning, Originally Approved on September 23, 2024 and As Modified by Buildings and Grounds on November 5, 2024
|
|
Description:
M_____ 2nd_____
|
||
Subject: |
11. Public Comments
|
|
Subject: |
12. Regular Board Meeting -- December 16, 2024 -- Forum Room-Secondary Building
|
|
Subject: |
13. Adjourn
|
|
Description:
M_____ 2nd_____
|