Meeting Agenda
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1. Call to Order & Pledge to the Flag – Chair, Laura Lee
Members: Beth Hautala, Laura Lee, Barb Neprud, Tommy Sablan, Mark Taylor, Hannah Wesner, Student Representatives Cadence Wynn and 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. CACR Goal #3 - College and Career Readiness - N. Ernst
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5.2. Phase VI Project Summary and Bids - Marcussen and Fuechtmann
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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. Policy Review Process
Policy 623 - Summer School Instruction - First Reading of Revision Policy 624 - Online Learning Option - First Reading of Revision Yellow highlights bring policy to-date with current MSBA Policy Service Green highlights indicate local discretion items |
5.6. Operating Referendum Election November 4, 2025
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5.7. Sourcewell Representative Assembly, April 23, 2025 - M. Taylor
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5.8. School Board From Six to Seven Members
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6. Approve Minutes - March 24, 2025 Regular Board Meeting
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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. Finance
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7.2.b. Staff Development
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7.2.c. Activities
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7.2.d. 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. Renew/Approve the following Coaches/Activities Contracts Effective with the 2024-2025 Spring Season:
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9.1.a. Softball
Andrea Gressman Assistant Softball Bill Santi Volunteer Coach |
9.1.b. Baseball
Bob Wesner Volunteer Jr. High Coach |
9.2. Accept Resignation of Justice Dewitt, Part-time Food Service Worker, Effective April 16, 2025 and Authorize Filling the Position, if Needed
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9.3. Employ Ashley Carlson, 11 Hour per Week Paraprofessional, Effective April 22, 2025
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9.4. Accept Resignation of Secondary Principal, Jen Strom, Effective at the End of the 2024-2025 School Year, with Thanks and Appreciation for Years of Service, and Authorize Filling the Position
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9.5. Employ Rebecca Pecha, Secondary Social Studies Teacher, at 1.0 f.t.e. Starting with the 2025-2026 School Year. This is an Increase from .57 f.t.e. in 2024-2025.
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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 619 - Staff Development for Standards |
10.2. Award Phase VI High School Construction Bids
|
10.3. Approve Revision to the 2025-2026 School Calendar
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10.4. Approve Contract with Rapp Strategies to Conduct Operating Referendum Communications Starting July 2025
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11. Public Comments
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12. Regular Board Meeting -- May 19, 2025 -- 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: | April 28, 2025 at 6:30 PM - Regular Board Meeting | |
Subject: |
1. Call to Order & Pledge to the Flag – Chair, Laura Lee
Members: Beth Hautala, Laura Lee, Barb Neprud, Tommy Sablan, Mark Taylor, Hannah Wesner, Student Representatives Cadence Wynn and 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. CACR Goal #3 - College and Career Readiness - N. Ernst
|
|
Attachments:
|
||
Subject: |
5.2. Phase VI Project Summary and Bids - Marcussen and Fuechtmann
|
|
Attachments:
|
||
Subject: |
5.3. Student Representative Report - Wynn and Kotzenmacher
|
|
Subject: |
5.4. Community Event Report
|
|
Subject: |
5.5. Policy Review Process
Policy 623 - Summer School Instruction - First Reading of Revision Policy 624 - Online Learning Option - First Reading of Revision Yellow highlights bring policy to-date with current MSBA Policy Service Green highlights indicate local discretion items |
|
Attachments:
|
||
Subject: |
5.6. Operating Referendum Election November 4, 2025
|
|
Subject: |
5.7. Sourcewell Representative Assembly, April 23, 2025 - M. Taylor
|
|
Subject: |
5.8. School Board From Six to Seven Members
|
|
Subject: |
6. Approve Minutes - March 24, 2025 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. Finance
|
|
Attachments:
|
||
Subject: |
7.2.b. Staff Development
|
|
Attachments:
|
||
Subject: |
7.2.c. Activities
|
|
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. Renew/Approve the following Coaches/Activities Contracts Effective with the 2024-2025 Spring Season:
|
|
Subject: |
9.1.a. Softball
Andrea Gressman Assistant Softball Bill Santi Volunteer Coach |
|
Subject: |
9.1.b. Baseball
Bob Wesner Volunteer Jr. High Coach |
|
Subject: |
9.2. Accept Resignation of Justice Dewitt, Part-time Food Service Worker, Effective April 16, 2025 and Authorize Filling the Position, if Needed
|
|
Subject: |
9.3. Employ Ashley Carlson, 11 Hour per Week Paraprofessional, Effective April 22, 2025
|
|
Subject: |
9.4. Accept Resignation of Secondary Principal, Jen Strom, Effective at the End of the 2024-2025 School Year, with Thanks and Appreciation for Years of Service, and Authorize Filling the Position
|
|
Subject: |
9.5. Employ Rebecca Pecha, Secondary Social Studies Teacher, at 1.0 f.t.e. Starting with the 2025-2026 School Year. This is an Increase from .57 f.t.e. in 2024-2025.
|
|
Subject: |
10. Action Items:
|
|
Subject: |
10.1. Approve the Following Policy(ies):
Second Reading and Adoption of Revised Policy 619 - Staff Development for Standards |
|
Description:
M_____ 2nd_____
|
||
Attachments:
|
||
Subject: |
10.2. Award Phase VI High School Construction Bids
|
|
Description:
M_____ 2nd_____
|
||
Attachments:
|
||
Subject: |
10.3. Approve Revision to the 2025-2026 School Calendar
|
|
Description:
M_____ 2nd_____
|
||
Attachments:
|
||
Subject: |
10.4. Approve Contract with Rapp Strategies to Conduct Operating Referendum Communications Starting July 2025
|
|
Description:
M_____ 2nd_____
|
||
Subject: |
11. Public Comments
|
|
Subject: |
12. Regular Board Meeting -- May 19, 2025 -- Forum Room-Secondary Building
|
|
Subject: |
13. Adjourn
|
|
Description:
M_____ 2nd_____
|