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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. Consent Agenda
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IV.A. Approve Non-Tenured Teacher Contract
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IV.A.1. Anne Joubert, BS50/MS/Step 10 (0.8 FTE) - $41,480
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IV.B. Approve the Following Resignation
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IV.B.1. Connie Davison, Substitute Bus Driver
Effective 6/1/2023 |
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IV.B.2. Jacob Pehrson, Ag/Industrial Arts
Effective 6/21/2023 |
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IV.C. Approve the Following Hires
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IV.C.1. Jennifer Bowen, Media Specialist - MS20/Step 11, $56,618
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IV.C.2. Kelly Lynn Stanton-Nutt, Art Teacher - MS30/Step 20, $71,165
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IV.C.3. Sheri Velishek, Cook - Food Service, Head Cook/Baker, B-2-2/Step 15 - $18.98/hour
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IV.D. Approve Summer School Staff
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IV.D.1. Shari Lemieux, Administrative Assistant - $15.05/hour
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IV.D.2. Sue Krienke, Teacher - $34.53/hour
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IV.D.3. Melissa Wencl, Nurse (2nd session only) - $19.00/hour
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IV.D.4. Christine McCoy, Paraprofessional - $18.03/hour
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IV.D.5. Lois Masberg, Paraprofessional - $18.03/hour
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IV.D.6. Amy Petry, Paraprofessional - $18.03/hour
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IV.E. Approve the Following Community Education Summer Staff
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IV.E.1. Kelsey Schiefelbein, SAC - $11.96/hour
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IV.E.2. Ellie Meihak, SAC - $11.96/hour
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IV.E.3. Kyleigh Duffy, SAC - $9.96/hour
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IV.F. Approve the Following 2023-2024 Fall and Winter Coaches:
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IV.F.1. Cross Country
Skyler Petry - Head Coach, $5,450 Football Chad Atherton - 1st Assistant, $3,885 Cory Immerman - 1st Assistant, $3,885 Jason Skurkay - 2nd Assistant, $3,102 Dan Lemcke - Junior High, $2,336 Volleyball Ken Trnka - 1st Assistant, $3,885 Pam Heinz - Junior High, $2,336 |
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IV.G. Approve Junior High Summer School Staff
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IV.G.1. Carrie Brown, Teacher - $34.53/hour
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IV.H. Approve Requests for Lane Change
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IV.H.1. Angela Sammon, MS10 to MS20. Effective September 1, 2023
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IV.H.2. Heather Snesrud, BS10 to BS20. Effective September 1, 2023
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IV.H.3. Sara Anderson, BS to BS10. Effective September 1, 2023
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IV.H.4. Tonya Sauer, BS10 to BS50/MS. Effective September 1, 2023
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IV.H.5. Kaitlin Zellar, BS to BS10. Effective September 1, 2023
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IV.H.6. Carrie Richards, MS to MS10. Effective September 1, 2023
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V. Recognition
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V.A. Approve Monetary Donations
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VI. Reports
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VI.A. Joint Principal Report
Bobbie Jo Bastian, Elementary Principal / Jennifer Wilson, 7-12 Principal |
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VI.B. Jeff Boran, Community Education & Activities Director
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VI.C. Board Member Reports
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VI.D. Board Committee Reports
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VI.E. Ryan Jensen, Superintendent
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VII. Information / Discussion
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VII.A. K-4 Class Sizes
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VIII. Action
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VIII.A. Approve the Education Identity and Access Management Resolution to designate John Regan as the Identified Official with Authority (IOwA) for Education Identity and Access Management.
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VIII.B. Approve the Following Membership:
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VIII.B.1. 2023-2024 Resolution for Membership in the Minnesota State High School League
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VIII.C. Designated Authorized Users and Signers at Official Depositories.
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VIII.C.1. The Superintendent and Business Manager, currently John Regan and Margaret Jewison, are authorized users for all district accounts at the official district depositories and have discretion to designate one responsible employee as an additional authorized user on each account to assist in the day to day district operations, currently Jeanne Morsching, Administrative Assistant, at Frandsen Bank, in Waterville, and Anna Meschke, Administrative Assistant, at Lake Country Community Bank, in Morristown.
Additionally, authorized signers for check writing purposes will be the Board Chair, Board Treasurer, and Board Clerk for the district checking account, currently Gary Michael, Chair, Jon Bakken, Treasurer, and Jay Schneider, Clerk. Authorized signers for check writing purposes will be the applicable principal for the student activity checking accounts, currently Jennifer Wilson, High School Principal, at Frandsen Bank, in Waterville, and Jennifer Wilson, Junior High Principal, at Lake Country Community Bank, in Morristown. |
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VIII.D. Approve 2023-2024 Preliminary Budget
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VIII.E. Approve Resolution Adopting the School District's Fiscal Year 25 Long-Term Facilities Maintenance Ten-Year Plan
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IX. Personnel
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IX.A. Approve July 1, 2023 - June 30, 2024 Interim Superintendent Contract with John Regan
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IX.B. Approve July 1, 2023 - June 30, 2025 Contract with School Age Care Coordinator
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X. Adjournment
Upcoming Meetings |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 26, 2023 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call to Order - Gary Michael, Chairperson
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|
| Subject: |
I.A. Pledge of Allegiance
|
|
| Subject: |
I.B. Attendance
|
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|
Description:
Bakken, Jon ___ Heuss, Brenda ___ Michael, Gary ___ Rezac, June ___ Schneider, Jay ___ Stangler, Jeff ___ Tolzman, Troy ___ |
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| Subject: |
I.C. Additional Agenda Items
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|
| Subject: |
II. Approval
|
|
| Subject: |
II.A. Approve Agenda & Additional Items
|
|
| Subject: |
II.B. Approve Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
II.C. Approve Financial Transactions
|
|
|
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. |
|
| Subject: |
IV. Consent Agenda
|
|
| Subject: |
IV.A. Approve Non-Tenured Teacher Contract
|
|
| Subject: |
IV.A.1. Anne Joubert, BS50/MS/Step 10 (0.8 FTE) - $41,480
|
|
|
Attachments:
|
||
| Subject: |
IV.B. Approve the Following Resignation
|
|
| Subject: |
IV.B.1. Connie Davison, Substitute Bus Driver
Effective 6/1/2023 |
|
| Subject: |
IV.B.2. Jacob Pehrson, Ag/Industrial Arts
Effective 6/21/2023 |
|
| Subject: |
IV.C. Approve the Following Hires
|
|
| Subject: |
IV.C.1. Jennifer Bowen, Media Specialist - MS20/Step 11, $56,618
|
|
|
Attachments:
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||
| Subject: |
IV.C.2. Kelly Lynn Stanton-Nutt, Art Teacher - MS30/Step 20, $71,165
|
|
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Attachments:
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||
| Subject: |
IV.C.3. Sheri Velishek, Cook - Food Service, Head Cook/Baker, B-2-2/Step 15 - $18.98/hour
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|
| Subject: |
IV.D. Approve Summer School Staff
|
|
| Subject: |
IV.D.1. Shari Lemieux, Administrative Assistant - $15.05/hour
|
|
| Subject: |
IV.D.2. Sue Krienke, Teacher - $34.53/hour
|
|
| Subject: |
IV.D.3. Melissa Wencl, Nurse (2nd session only) - $19.00/hour
|
|
| Subject: |
IV.D.4. Christine McCoy, Paraprofessional - $18.03/hour
|
|
| Subject: |
IV.D.5. Lois Masberg, Paraprofessional - $18.03/hour
|
|
| Subject: |
IV.D.6. Amy Petry, Paraprofessional - $18.03/hour
|
|
| Subject: |
IV.E. Approve the Following Community Education Summer Staff
|
|
| Subject: |
IV.E.1. Kelsey Schiefelbein, SAC - $11.96/hour
|
|
| Subject: |
IV.E.2. Ellie Meihak, SAC - $11.96/hour
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|
| Subject: |
IV.E.3. Kyleigh Duffy, SAC - $9.96/hour
|
|
| Subject: |
IV.F. Approve the Following 2023-2024 Fall and Winter Coaches:
|
|
| Subject: |
IV.F.1. Cross Country
Skyler Petry - Head Coach, $5,450 Football Chad Atherton - 1st Assistant, $3,885 Cory Immerman - 1st Assistant, $3,885 Jason Skurkay - 2nd Assistant, $3,102 Dan Lemcke - Junior High, $2,336 Volleyball Ken Trnka - 1st Assistant, $3,885 Pam Heinz - Junior High, $2,336 |
|
| Subject: |
IV.G. Approve Junior High Summer School Staff
|
|
| Subject: |
IV.G.1. Carrie Brown, Teacher - $34.53/hour
|
|
| Subject: |
IV.H. Approve Requests for Lane Change
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|
| Subject: |
IV.H.1. Angela Sammon, MS10 to MS20. Effective September 1, 2023
|
|
| Subject: |
IV.H.2. Heather Snesrud, BS10 to BS20. Effective September 1, 2023
|
|
| Subject: |
IV.H.3. Sara Anderson, BS to BS10. Effective September 1, 2023
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|
| Subject: |
IV.H.4. Tonya Sauer, BS10 to BS50/MS. Effective September 1, 2023
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| Subject: |
IV.H.5. Kaitlin Zellar, BS to BS10. Effective September 1, 2023
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| Subject: |
IV.H.6. Carrie Richards, MS to MS10. Effective September 1, 2023
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| Subject: |
V. Recognition
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| Subject: |
V.A. Approve Monetary Donations
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|
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Attachments:
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||
| Subject: |
VI. Reports
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|
| Subject: |
VI.A. Joint Principal Report
Bobbie Jo Bastian, Elementary Principal / Jennifer Wilson, 7-12 Principal |
|
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Attachments:
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||
| Subject: |
VI.B. Jeff Boran, Community Education & Activities Director
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|
| Subject: |
VI.C. Board Member Reports
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|
| Subject: |
VI.D. Board Committee Reports
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|
| Subject: |
VI.E. Ryan Jensen, Superintendent
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|
| Subject: |
VII. Information / Discussion
|
|
| Subject: |
VII.A. K-4 Class Sizes
|
|
| Subject: |
VIII. Action
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|
| Subject: |
VIII.A. Approve the Education Identity and Access Management Resolution to designate John Regan as the Identified Official with Authority (IOwA) for Education Identity and Access Management.
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. Approve the Following Membership:
|
|
| Subject: |
VIII.B.1. 2023-2024 Resolution for Membership in the Minnesota State High School League
|
|
| Subject: |
VIII.C. Designated Authorized Users and Signers at Official Depositories.
|
|
| Subject: |
VIII.C.1. The Superintendent and Business Manager, currently John Regan and Margaret Jewison, are authorized users for all district accounts at the official district depositories and have discretion to designate one responsible employee as an additional authorized user on each account to assist in the day to day district operations, currently Jeanne Morsching, Administrative Assistant, at Frandsen Bank, in Waterville, and Anna Meschke, Administrative Assistant, at Lake Country Community Bank, in Morristown.
Additionally, authorized signers for check writing purposes will be the Board Chair, Board Treasurer, and Board Clerk for the district checking account, currently Gary Michael, Chair, Jon Bakken, Treasurer, and Jay Schneider, Clerk. Authorized signers for check writing purposes will be the applicable principal for the student activity checking accounts, currently Jennifer Wilson, High School Principal, at Frandsen Bank, in Waterville, and Jennifer Wilson, Junior High Principal, at Lake Country Community Bank, in Morristown. |
|
| Subject: |
VIII.D. Approve 2023-2024 Preliminary Budget
|
|
|
Attachments:
|
||
| Subject: |
VIII.E. Approve Resolution Adopting the School District's Fiscal Year 25 Long-Term Facilities Maintenance Ten-Year Plan
|
|
|
Attachments:
|
||
| Subject: |
IX. Personnel
|
|
| Subject: |
IX.A. Approve July 1, 2023 - June 30, 2024 Interim Superintendent Contract with John Regan
|
|
|
Attachments:
|
||
| Subject: |
IX.B. Approve July 1, 2023 - June 30, 2025 Contract with School Age Care Coordinator
|
|
|
Attachments:
|
||
| Subject: |
X. Adjournment
Upcoming Meetings |
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