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Meeting Agenda
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I. Call to Order - Gary Michael, Chairperson
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I.A. Pledge of Allegiance
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I.B. Attendance
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I.C. 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.C. Approve Financial Transactions
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III. Visitor Comments
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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IV. Recognition
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IV.A. Approve 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.C. Board Member Reports
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V.D. Board Committee Reports
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V.E. Ryan Jensen, Superintendent
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VI. Information / Discussion
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VI.A. Holy Trinity Parking Lot Contract
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VII. Action
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VII.A. Second Reading of Policies
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VII.B. Approve Pursuing Bond Sales from 2018 Bond Levy Authority
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VII.C. Approve the Following Contracted Services:
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VII.C.1. 2022-2023 Contracted Agreement with Minnesota Valley Education District - Teacher of Deaf/Hard of Hearing, $7,262.
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VII.D. Approve Following Memberships:
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VII.D.1. 2022-2023 Resolution for Membership in the Minnesota State High School League
https://mail.google.com/mail/u/0/?tab=rm&ogbl#inbox/FMfcgzGpGwlRswbrrMGpMdLhJqGFddfk?projector=1 |
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VII.D.2. Minnesota School Boards Association Dues, BoardBook Subscription and Policy Services Renewal ($6,917)
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VII.E. Approve the Education Identity and Access Management Resolution to designate Ryan as the Identified Official with Authority (IOwA) for Education Identity and Access Management.
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VIII. Personnel
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VIII.A. Approve the Following Retirement:
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VIII.A.1. Donna Mae Bruske, Noon Hour Dishwasher. Effective May 31, 2022.
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VIII.B. Approve the Following New Hires:
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VIII.B.1. Andi O'Neil, Elementary Media - MS Step 7, $46,705
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VIII.B.2. Alyssa Hanson, ECFE teacher - ECFE step 4, $25.10/hour
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VIII.B.3. Catherine Hermel, Clerical - B31 Admin Assist Step 9, $17.96/hour
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VIII.C. Approve Requests for Lane Change:
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VIII.C.1. Angela Sammon, BS50/MS to MS10. Effective June 15, 2022
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VIII.C.2. Crystal Lamont, MS20 to MS30. Effective September 15, 2022
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VIII.D. Approve the Following Contracts:
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VIII.D.1. July 1, 2021 to June 30, 2023 Bus Driver Contract
Total Package Increase 3.0% Each Year and One-Time Stipend of $500 for Driver's Who Actively Delivered Meals During the Pandemic, Retirement Payout of 60 Days at 25% of Daily Bus Route Rate, and Two (2) Hour Minimum for Hourly Bus Drivers |
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VIII.D.2. July 1, 2022 to June 30, 2023 Contract for Building & Grounds Supervisor, Scott Allen
No Change in Terms |
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VIII.E. Approve the Following 2022-2023 Coaches:
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VIII.E.1. FOOTBALL
2nd Assistant - Doug Androli $3,102 2nd Assistant - Harold Nielsen $3,102 JH - Dan Lemcke $2,336 JH - Maurice McCabe $2,336 JH - Chad Atherton $2,336 VOLLEYBALL 1st Assistant - Ken Trnka $3,885 2nd Assistant - JH - Haley Schaaf $2,336 JH - Pam Heinz $2,336 |
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IX. Adjournment
August 22nd, 2022 |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 25, 2022 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call to Order - Gary Michael, Chairperson
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|
| Subject: |
I.A. Pledge of Allegiance
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|
| Subject: |
I.B. Attendance
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Description:
Bakken, Jon ___ Bowman, Travis ___ Michael, Gary ___ Rezac, June ___ Schneider, Jay ___ Stangler, Jeff ___ Velishek, Jon ___ |
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| Subject: |
I.C. Additional Agenda Items
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| Subject: |
II. Approval
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|
| Subject: |
II.A. Approve Agenda & Additional Items
|
|
| Subject: |
II.B. Approve Meeting Minutes
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|
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Attachments:
|
||
| Subject: |
II.C. Approve Financial Transactions
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|
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Attachments:
|
||
| Subject: |
III. Visitor Comments
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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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 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.C. Board Member Reports
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| Subject: |
V.D. Board Committee Reports
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| Subject: |
V.E. Ryan Jensen, Superintendent
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| Subject: |
VI. Information / Discussion
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| Subject: |
VI.A. Holy Trinity Parking Lot Contract
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| Subject: |
VII. Action
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| Subject: |
VII.A. Second Reading of Policies
|
|
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Attachments:
|
||
| Subject: |
VII.B. Approve Pursuing Bond Sales from 2018 Bond Levy Authority
|
|
| Subject: |
VII.C. Approve the Following Contracted Services:
|
|
| Subject: |
VII.C.1. 2022-2023 Contracted Agreement with Minnesota Valley Education District - Teacher of Deaf/Hard of Hearing, $7,262.
|
|
| Subject: |
VII.D. Approve Following Memberships:
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|
| Subject: |
VII.D.1. 2022-2023 Resolution for Membership in the Minnesota State High School League
https://mail.google.com/mail/u/0/?tab=rm&ogbl#inbox/FMfcgzGpGwlRswbrrMGpMdLhJqGFddfk?projector=1 |
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Attachments:
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| Subject: |
VII.D.2. Minnesota School Boards Association Dues, BoardBook Subscription and Policy Services Renewal ($6,917)
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| Subject: |
VII.E. Approve the Education Identity and Access Management Resolution to designate Ryan as the Identified Official with Authority (IOwA) for Education Identity and Access Management.
|
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Attachments:
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||
| Subject: |
VIII. Personnel
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|
| Subject: |
VIII.A. Approve the Following Retirement:
|
|
| Subject: |
VIII.A.1. Donna Mae Bruske, Noon Hour Dishwasher. Effective May 31, 2022.
|
|
| Subject: |
VIII.B. Approve the Following New Hires:
|
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Attachments:
|
||
| Subject: |
VIII.B.1. Andi O'Neil, Elementary Media - MS Step 7, $46,705
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| Subject: |
VIII.B.2. Alyssa Hanson, ECFE teacher - ECFE step 4, $25.10/hour
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| Subject: |
VIII.B.3. Catherine Hermel, Clerical - B31 Admin Assist Step 9, $17.96/hour
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| Subject: |
VIII.C. Approve Requests for Lane Change:
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| Subject: |
VIII.C.1. Angela Sammon, BS50/MS to MS10. Effective June 15, 2022
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| Subject: |
VIII.C.2. Crystal Lamont, MS20 to MS30. Effective September 15, 2022
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| Subject: |
VIII.D. Approve the Following Contracts:
|
|
| Subject: |
VIII.D.1. July 1, 2021 to June 30, 2023 Bus Driver Contract
Total Package Increase 3.0% Each Year and One-Time Stipend of $500 for Driver's Who Actively Delivered Meals During the Pandemic, Retirement Payout of 60 Days at 25% of Daily Bus Route Rate, and Two (2) Hour Minimum for Hourly Bus Drivers |
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Attachments:
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| Subject: |
VIII.D.2. July 1, 2022 to June 30, 2023 Contract for Building & Grounds Supervisor, Scott Allen
No Change in Terms |
|
|
Attachments:
|
||
| Subject: |
VIII.E. Approve the Following 2022-2023 Coaches:
|
|
| Subject: |
VIII.E.1. FOOTBALL
2nd Assistant - Doug Androli $3,102 2nd Assistant - Harold Nielsen $3,102 JH - Dan Lemcke $2,336 JH - Maurice McCabe $2,336 JH - Chad Atherton $2,336 VOLLEYBALL 1st Assistant - Ken Trnka $3,885 2nd Assistant - JH - Haley Schaaf $2,336 JH - Pam Heinz $2,336 |
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| Subject: |
IX. Adjournment
August 22nd, 2022 |
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Description:
UPCOMING MEETING DATES:
January xx, 2022, 6:00 p.m. Work Session (Tentative) January xx, 2022, 6:00 p.m. Regular Meeting |
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