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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 the Following Hires:
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IV.A.1. Emily Kratzer, Elemenary Music - BS/Step 3 (0.6 FTE), $21,250.80
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IV.A.2. Matthew Thomforde, Secondary Music - BS/Step 4, $36,057
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IV.A.3. David Rye, Ag/Industrial Technology - MS/Step 3, $40,830
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IV.B. Approve Summer School Bus Driver Staff:
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IV.B.1. Roger Lamont, Bus Route Driver - $54.43/route
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IV.B.2. Bruce Baumgarter, Bus Route Driver - $54.43/route
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IV.B.3. Heather Suemnick, Bus Route Driver - $54.43/route
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IV.B.4. Sheri Grimmius, Special Ed Bus Driver - $29.35/hour
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IV.C. Approve the Following Coach Resignations:
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IV.C.1. Dan Lemcke, Junior High Football Coach
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IV.C.2. Jason Skurkay, Football 2nd Assistant Coach
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IV.D. Approve the Following 2023-2024 Coaches:
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IV.D.1. Football
Connor Scharf - 2nd Assistant, $3,102 Jerome Brown - Junior High, $2,336 Volleyball Trista Hering - 2nd Assistant, $3,102 Carrie Richards - Junior High, $2,336 Wrestling Mike Richards - 1st Assistant, $3,885 Boys Basketball Jason Roemhildt - 1st Assistant, $3,885 Matthew VanHoudt - 2nd Assistant $3,102 Girls Basketball Daniel Lemcke - 1st Assistant, $3,885 Baseball Joshua Smith - Head Coach, $5,450 Softball Crystal Lamont - Head Coach, $5,450 Girls Track Mike Richards - Head Coach, $5,450 Competitive Cheer Tiffany Schmidtke - Head Coach, $ (based on # of participants) Milayna Watzek - Assistant Coach, $ (based on # of participants) |
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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. John Regan, Superintendent
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VII. Information / Discussion
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VII.A. First Reading of Policies
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VII.A.1. 208 Development, Adoption, and Implementation of Policies
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VII.A.2. 506 Student Discipline
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VII.A.3. 426 Substitute Teacher Compensation
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VII.A.4. 722 Public Data and Data Subject Requests
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VIII. Action
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VIII.A. Approve the Following Membership:
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VIII.A.1. Minnesota School Board Association Dues, BoardBook Subscription, and Policy Services Renewal ($6,913)
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VIII.A.2. 2023-2024 MREA Membership - $1,904
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VIII.B. Approve the 2023-2024 Activities Handbook
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VIII.C. Approve General Work Agreement with Waseca Public Schools - Rachel Kluver for the position of Summer School Special Education - Occupational Therapy (WEM)
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VIII.D. Approve the Following Contracted Services:
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VIII.D.1. South Central Service Cooperative to provide Instructional Services FY 2023-2024 for $526.32 per student per high school semester credit
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IX. Personnel
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IX.A. Approve the Following Contracts:
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IX.A.1. 2023-2024 School Psychologist, Shawna Peterson-Brown
Daily rate increase from $525 to $540.75/day not to exceed 44 days. |
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IX.A.2. 2023-2024 School Psychologist Assistant, Melissa Schneider
Hourly rate from $27.89/hour to $28.73/hour up to 15 hours/week. |
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X. Adjournment
Upcoming Meetings: August 28, 2023 September 25, 2023 October 23, 2023 |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 24, 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
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| 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
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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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Attachments:
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| Subject: |
II.C. Approve Financial Transactions
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Attachments:
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| 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
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|
| Subject: |
IV.A. Approve the Following Hires:
|
|
| Subject: |
IV.A.1. Emily Kratzer, Elemenary Music - BS/Step 3 (0.6 FTE), $21,250.80
|
|
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Attachments:
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| Subject: |
IV.A.2. Matthew Thomforde, Secondary Music - BS/Step 4, $36,057
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|
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Attachments:
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||
| Subject: |
IV.A.3. David Rye, Ag/Industrial Technology - MS/Step 3, $40,830
|
|
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Attachments:
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||
| Subject: |
IV.B. Approve Summer School Bus Driver Staff:
|
|
| Subject: |
IV.B.1. Roger Lamont, Bus Route Driver - $54.43/route
|
|
| Subject: |
IV.B.2. Bruce Baumgarter, Bus Route Driver - $54.43/route
|
|
| Subject: |
IV.B.3. Heather Suemnick, Bus Route Driver - $54.43/route
|
|
| Subject: |
IV.B.4. Sheri Grimmius, Special Ed Bus Driver - $29.35/hour
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|
| Subject: |
IV.C. Approve the Following Coach Resignations:
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|
| Subject: |
IV.C.1. Dan Lemcke, Junior High Football Coach
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|
| Subject: |
IV.C.2. Jason Skurkay, Football 2nd Assistant Coach
|
|
| Subject: |
IV.D. Approve the Following 2023-2024 Coaches:
|
|
| Subject: |
IV.D.1. Football
Connor Scharf - 2nd Assistant, $3,102 Jerome Brown - Junior High, $2,336 Volleyball Trista Hering - 2nd Assistant, $3,102 Carrie Richards - Junior High, $2,336 Wrestling Mike Richards - 1st Assistant, $3,885 Boys Basketball Jason Roemhildt - 1st Assistant, $3,885 Matthew VanHoudt - 2nd Assistant $3,102 Girls Basketball Daniel Lemcke - 1st Assistant, $3,885 Baseball Joshua Smith - Head Coach, $5,450 Softball Crystal Lamont - Head Coach, $5,450 Girls Track Mike Richards - Head Coach, $5,450 Competitive Cheer Tiffany Schmidtke - Head Coach, $ (based on # of participants) Milayna Watzek - Assistant Coach, $ (based on # of participants) |
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| Subject: |
V. Recognition
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| Subject: |
V.A. Approve Monetary Donations
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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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Attachments:
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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. John Regan, Superintendent
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| Subject: |
VII. Information / Discussion
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| Subject: |
VII.A. First Reading of Policies
|
|
| Subject: |
VII.A.1. 208 Development, Adoption, and Implementation of Policies
|
|
|
Attachments:
|
||
| Subject: |
VII.A.2. 506 Student Discipline
|
|
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Attachments:
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| Subject: |
VII.A.3. 426 Substitute Teacher Compensation
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Attachments:
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| Subject: |
VII.A.4. 722 Public Data and Data Subject Requests
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Attachments:
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| Subject: |
VIII. Action
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| Subject: |
VIII.A. Approve the Following Membership:
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| Subject: |
VIII.A.1. Minnesota School Board Association Dues, BoardBook Subscription, and Policy Services Renewal ($6,913)
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|
| Subject: |
VIII.A.2. 2023-2024 MREA Membership - $1,904
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|
| Subject: |
VIII.B. Approve the 2023-2024 Activities Handbook
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Attachments:
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||
| Subject: |
VIII.C. Approve General Work Agreement with Waseca Public Schools - Rachel Kluver for the position of Summer School Special Education - Occupational Therapy (WEM)
|
|
|
Attachments:
|
||
| Subject: |
VIII.D. Approve the Following Contracted Services:
|
|
| Subject: |
VIII.D.1. South Central Service Cooperative to provide Instructional Services FY 2023-2024 for $526.32 per student per high school semester credit
|
|
|
Attachments:
|
||
| Subject: |
IX. Personnel
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|
| Subject: |
IX.A. Approve the Following Contracts:
|
|
| Subject: |
IX.A.1. 2023-2024 School Psychologist, Shawna Peterson-Brown
Daily rate increase from $525 to $540.75/day not to exceed 44 days. |
|
|
Attachments:
|
||
| Subject: |
IX.A.2. 2023-2024 School Psychologist Assistant, Melissa Schneider
Hourly rate from $27.89/hour to $28.73/hour up to 15 hours/week. |
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Attachments:
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| Subject: |
X. Adjournment
Upcoming Meetings: August 28, 2023 September 25, 2023 October 23, 2023 |
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