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. CACR - Goal #5 - Preparing Students to Be Life-Long Learners
5.3. Student Representative Report - Wynn and Kotzenmacher
5.4. Community Event Report
5.5. 2023-2024 World's Best Work Force Report - Strom and Demuth
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
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. Buildings and Grounds
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. Employ Emily Schroeder, 7 Hour per Student Contact Day Paraprofessional, Effective November 4, 2024
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
9.3. Approve 2024-2026 AFSCME Master Agreement
10. Action Items:
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
10.3. Approve Wrestling Overnight Trip to Thief River Falls for a Two-Day Tournament from January 17 to January 18, 2025 
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
11. Public Comments
12. Regular Board Meeting -- December 16, 2024 -- Forum Room-Secondary Building
13. Adjourn
Agenda Item Details Reload Your Meeting
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_____

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