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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. 2024 Payable 2025 Levy Hearing
5.2. Solar Power Opportunities at High School - Widseth and Cedar Creek Energy
5.3. Recognition
5.4. Student Representative Report - Wynn and Kotzenmacher
5.5. Community Event Report
5.6. Policy Review Process
            Policy 612.1 - Development of Parental Involvement Policies for Title I Programs - First Reading of Revision
            Policy 614 - School District Testing Plan and Procedure - First Reading of Revision
            Yellow highlights bring policy to-date with current MSBA Policy Service
            Green highlights indicate local discretion items
5.7. Superintendent Search Update
5.8. Budget Reduction Update
5.9. Four-Day Week Update
5.10. First Reading of 2025-2026 School Calendar - Traditional Schedule Version
6. Approve Minutes - November 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. Staff Development
7.2.b. 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 Brayan Quintana, Custodian, Effective December 9, 2024 and Authorize Filling the Position
10. Action Items:
10.1. Approve the Following Policy(ies):
     Second Reading and Adoption of Revised Policy 609 - Religion and Religious and Cultural Observances
     Second Reading and Adoption of Revised Policy 610 - Field Trips
     Second Reading and Adoption of Revised Policy 611 - Home Schooling
10.2. Adopt 2024 Payable 2025 Final Levy at $4,182,800.91
10.3. Award Transportation Contract for 2025-2026 through 2029-2030 to Crosby-Ironton Transportation, Inc.
11. Public Comments
12. Reorganizational Board Meeting -- January 6, 2025 at 6:00 p.m. and Regular Board Meeting -- January 27, 2025 -- Forum Room-Secondary Building
13. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: December 16, 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. 2024 Payable 2025 Levy Hearing
Subject:
5.2. Solar Power Opportunities at High School - Widseth and Cedar Creek Energy
Subject:
5.3. Recognition
Subject:
5.4. Student Representative Report - Wynn and Kotzenmacher
Subject:
5.5. Community Event Report
Subject:
5.6. Policy Review Process
            Policy 612.1 - Development of Parental Involvement Policies for Title I Programs - First Reading of Revision
            Policy 614 - School District Testing Plan and Procedure - First Reading of Revision
            Yellow highlights bring policy to-date with current MSBA Policy Service
            Green highlights indicate local discretion items
Attachments:
Subject:
5.7. Superintendent Search Update
Subject:
5.8. Budget Reduction Update
Subject:
5.9. Four-Day Week Update
Subject:
5.10. First Reading of 2025-2026 School Calendar - Traditional Schedule Version
Attachments:
Subject:
6. Approve Minutes - November 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. Staff Development
Subject:
7.2.b. 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 Brayan Quintana, Custodian, Effective December 9, 2024 and Authorize Filling the Position
Subject:
10. Action Items:
Subject:
10.1. Approve the Following Policy(ies):
     Second Reading and Adoption of Revised Policy 609 - Religion and Religious and Cultural Observances
     Second Reading and Adoption of Revised Policy 610 - Field Trips
     Second Reading and Adoption of Revised Policy 611 - Home Schooling
Description:
                                                                                                                                          M_____ 2nd_____
Attachments:
Subject:
10.2. Adopt 2024 Payable 2025 Final Levy at $4,182,800.91
Description:
                                                                                                                                          M_____ 2nd_____
Attachments:
Subject:
10.3. Award Transportation Contract for 2025-2026 through 2029-2030 to Crosby-Ironton Transportation, Inc.
Description:
                                                                                                                                          M_____ 2nd_____
Subject:
11. Public Comments
Subject:
12. Reorganizational Board Meeting -- January 6, 2025 at 6:00 p.m. and Regular Board Meeting -- January 27, 2025 -- Forum Room-Secondary Building
Subject:
13. Adjourn
Description:
                                                                                                                                                      M_____   2nd_____

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