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Meeting Agenda
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I. Call to Order - Pam Baker, Chairperson
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I.A. Attendance
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I.B. Additional Agenda Items
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II. Approval
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II.A. Approve Agenda & Additional Items
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II.B. Approve Meeting Minutes
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II.B.1. Special Meeting, October 8, 2020
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II.B.2. Regular Meeting, October 26, 2020
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II.C. Approve Financial Transactions
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III. Visitor Comments
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IV. Recognition
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IV.A. Approve Non-Monetary Donations
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V. Reports
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V.A. Joint Principal Report
Bobbie Jo Bastian, Elementary Principal / Jennifer Wilson, 7-12 Principal |
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V.B. Jeff Boran, Community Education & Activities Director
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V.B.1. Update regarding Fall/Winter Activities
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V.B.2. Approve Resolution of School Board Supporting Form A Application to Minnesota State High School League Foundation
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V.C. Board Member Reports
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V.D. Board Committee Reports
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V.E. Joel Whitehurst, Superintendent
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VI. Information / Discussion
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VII. Action
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VII.A. Approve 2nd Reading of following Policies:
Policy 419 - Tobacco-Free Environment Policy 516 - Student Medication Policy 607 - Organization of Grade Levels |
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VII.B. Approve 2020-2021 Consortium Agreements
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VII.C. Make a Determination regarding paying Support Staff who may not have responsibilities during Distance Learning
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VII.D. Approve FY 2020 Fund Balance Transfers
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VIII. Personnel
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VIII.A. Approve Debra Lamont - Van Driver
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VIII.B. Custodial New Hires Correction:
Cole Long, B22/Step 6, $15.13/hour to Coincide with Start Date Terry Whitaker, B22/Step 6, $15.13/hour to Coincide with Start Date |
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VIII.C. Approve Following Coaches:
Wrestling Head Coach Mike Richards - $5,277 1st Assistant Sean Murphy - $3,761 Boys Basketball 1st Assistant Dan Forcelle - $3,761 2nd Assistant Jason Roemhildt - $3,004 Junior High Jeff Frodl - $2,261 Junior High Tauston Taylor - $2,261 Girls Basketball 1st Assistant Dan Lemcke - $3,761 2nd Assistant Lois Masberg - $3,004 Junior High David Shuster - $2,261 Junior High Paige Pittmann - $2,261 |
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IX. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 23, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order - Pam Baker, Chairperson
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| Subject: |
I.A. Attendance
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Description:
Baker, Pam ___
Bowman, Travis ___ Houlihan, Dan ___ Michael, Gary ___ Schneider, Jay ___ Stangler, Jeff ___ Velishek, Jon ___ |
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| Subject: |
I.B. Additional Agenda Items
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| Subject: |
II. Approval
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| Subject: |
II.A. Approve Agenda & Additional Items
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|
| Subject: |
II.B. Approve Meeting Minutes
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|
| Subject: |
II.B.1. Special Meeting, October 8, 2020
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Attachments:
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| Subject: |
II.B.2. Regular Meeting, October 26, 2020
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Attachments:
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| Subject: |
II.C. Approve Financial Transactions
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Attachments:
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| Subject: |
III. Visitor Comments
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Description:
Comments from visitors should be informational in nature and not exceed 3 minutes per issue. The Board will not engage in a discussion or debate in those 3 minutes but will take the information and find answers if it is appropriate. As part of the protocol, visitors must keep their ideas and opinions related to policy issues. It is unacceptable for any speaker to slander, engage in character assassination or discuss student or personnel issues (i.e. teacher, coaches, bus drivers, principals, Board Members, etc.) at a public board meeting. The person wishing to address the Board must stand at the provided lectern.
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| Subject: |
IV. Recognition
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| Subject: |
IV.A. Approve Non-Monetary Donations
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Attachments:
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| Subject: |
V. Reports
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| Subject: |
V.A. Joint Principal Report
Bobbie Jo Bastian, Elementary Principal / Jennifer Wilson, 7-12 Principal |
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Attachments:
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| Subject: |
V.B. Jeff Boran, Community Education & Activities Director
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Attachments:
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| Subject: |
V.B.1. Update regarding Fall/Winter Activities
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|
| Subject: |
V.B.2. Approve Resolution of School Board Supporting Form A Application to Minnesota State High School League Foundation
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|
| Subject: |
V.C. Board Member Reports
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|
| Subject: |
V.D. Board Committee Reports
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| Subject: |
V.E. Joel Whitehurst, Superintendent
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| Subject: |
VI. Information / Discussion
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|
| Subject: |
VII. Action
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|
| Subject: |
VII.A. Approve 2nd Reading of following Policies:
Policy 419 - Tobacco-Free Environment Policy 516 - Student Medication Policy 607 - Organization of Grade Levels |
|
|
Attachments:
|
||
| Subject: |
VII.B. Approve 2020-2021 Consortium Agreements
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Attachments:
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| Subject: |
VII.C. Make a Determination regarding paying Support Staff who may not have responsibilities during Distance Learning
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| Subject: |
VII.D. Approve FY 2020 Fund Balance Transfers
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Attachments:
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| Subject: |
VIII. Personnel
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| Subject: |
VIII.A. Approve Debra Lamont - Van Driver
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|
| Subject: |
VIII.B. Custodial New Hires Correction:
Cole Long, B22/Step 6, $15.13/hour to Coincide with Start Date Terry Whitaker, B22/Step 6, $15.13/hour to Coincide with Start Date |
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| Subject: |
VIII.C. Approve Following Coaches:
Wrestling Head Coach Mike Richards - $5,277 1st Assistant Sean Murphy - $3,761 Boys Basketball 1st Assistant Dan Forcelle - $3,761 2nd Assistant Jason Roemhildt - $3,004 Junior High Jeff Frodl - $2,261 Junior High Tauston Taylor - $2,261 Girls Basketball 1st Assistant Dan Lemcke - $3,761 2nd Assistant Lois Masberg - $3,004 Junior High David Shuster - $2,261 Junior High Paige Pittmann - $2,261 |
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| Subject: |
IX. Adjournment
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Description:
UPCOMING MEETING DATES:
December 10, 2020 6:00 p.m. Work Session (Tentative) December 21, 2020 6:00 p.m. Regular Meeting |
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