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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance/Moment of Silence
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3. Consideration of Agenda
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4. Visitor Comments/Public Forum
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5. Tiger Pride – We Are Proud Of and/or Would Like to Recognize…
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5.1. Chris Richards - MACE Youth Soccer Program
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5.2. Jay Dietz - Grade 5/6 Tackle Football Program
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6. Presentations
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6.1. ADSIS presentation by Lori Boettcher & Shana Ulrich
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6.2. Staff Development presentation by Lori Boettcher & Shana Ulrich
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6.3. Building & Grounds Report by Scott Rollag
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7. Approve Consent Agenda
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7.1. Finances
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7.1.1. Review and approve claims, accounts, and financial information
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7.2. Meeting Minutes
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7.2.1. September 8, 2015 Meeting
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7.2.2. August 18, 2015 Minutes
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7.3. Personnel
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7.3.1. Approve hiring Jerry Witt - Long term sub for Britta Allen starting in October for 8 weeks
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7.3.2. Approve hiring Hailey Thielke as the musical choreographer
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7.3.3. Approve resignation letter from Michael Baxter
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7.4. Celebrate and Recognize Good News, Gifts, and Donations
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7.4.1. Recognize and accept donations from various individuals and groups.
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7.4.2. Custodial Workers' Day - October 1, 2015
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7.4.3. ADDENDUM - donation of $13,000 from the Blandin Foundation for "One to World" technology initiative.
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7.5. Routine Business
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7.5.1. Approve Assurance of Compliance with State and Federal Law Prohibiting Discrimination
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7.5.2. Approve Overnight Field Trips for FFA - National Convention, State Convention, Ag in the Classroom
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7.6. ADDENDUM - Approve Overnight Field Trip for Drama Club - ValleyScare Scare School
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8. Items Removed from Consent Agenda
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9. Review Management and Administrative Reports
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9.1. Mark Ekren, Activities Director
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9.2. Tony Reimers, Community Education Director
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9.3. Shane Monson, Elementary Principal
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9.4. Bill Kehoe, High School Principal
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9.5. Rick Lahn - Superintendent
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10. School Board Reports
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10.1. District World's Best Workforce Advisory Committee (Van Eps/Odello)
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10.2. Finance/Facilities Committee (Kurtz/Wulf/Metzger)
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10.3. Midwest Special Education Cooperative (Metzger/Nissen (Sub))
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10.4. Morris Area Community Education (Kurtz)
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10.5. MSHSL/Activities/Athletics/Big Cat Stadium (Solvie)
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10.6. Negotiations/Personnel/Meet & Confer Committee
Non-Licensed (Solve/Stahman) Licensed (Nissen/Fuhrman) |
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10.7. Curriculum/Strategic Planning Committee (Odello/Van Eps/Fuhrman)
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10.8. Regional Fitness Center (Van Eps)
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10.9. Wellness Committee (Fuhrman)
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11. Consider Previous Business
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11.1. Policy Review – Second Reading
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11.1.1. Policy #524 - Internet Acceptable Use and Safety Policy
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11.1.2. Policy #525 - Violence Prevention
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11.1.3. Policy #526 - Hazing Prohibition
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11.1.4. Policy #527 - Student Use and Parking of Motor Vehicles Patrols Inspections and Searches
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11.2. Policy Review – Third Reading
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11.2.1. Policy #520 - Student Surveys
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11.2.2. Policy #521 - Student Disability Nondiscrimination
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11.2.3. Policy #522 - Student Sex NonDiscrimination
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11.2.4. Policy #523 - Policies Incorporated by Reference
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11.3. Approve 2015-2016 Morris Area Teachers' Association Seniority List
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11.4. Approve 2015-2016 Office-Media-Paraeducator Seniority Lists
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11.5. Approve 2015-2016 Transportation Seniority List
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12. Consider New Business
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12.1. Policy Review - First Reading
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12.1.1. Policy #528 - Student Parental Family and Marital Status Nondiscrimination
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12.1.2. Policy #529 - Staff Notification of Violent Behavior by Students
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12.1.3. Policy #530 - Immunization Requirements
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12.2. MSHSL Application for Dissolution of Cooperative Sponsorship - Gymnastics
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12.3. Approve 2015 Payable 2016 Preliminary Levy Certification
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13. Other Items Deemed Appropriate by the Board
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14. School Board Calendar Review
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 21, 2015 at 6:00 PM - Regular Session | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance/Moment of Silence
|
|
| Subject: |
3. Consideration of Agenda
|
|
| Subject: |
4. Visitor Comments/Public Forum
|
|
| Subject: |
5. Tiger Pride – We Are Proud Of and/or Would Like to Recognize…
|
|
| Subject: |
5.1. Chris Richards - MACE Youth Soccer Program
|
|
| Subject: |
5.2. Jay Dietz - Grade 5/6 Tackle Football Program
|
|
| Subject: |
6. Presentations
|
|
| Subject: |
6.1. ADSIS presentation by Lori Boettcher & Shana Ulrich
|
|
| Subject: |
6.2. Staff Development presentation by Lori Boettcher & Shana Ulrich
|
|
| Subject: |
6.3. Building & Grounds Report by Scott Rollag
|
|
| Subject: |
7. Approve Consent Agenda
|
|
| Subject: |
7.1. Finances
|
|
| Subject: |
7.1.1. Review and approve claims, accounts, and financial information
|
|
| Subject: |
7.2. Meeting Minutes
|
|
| Subject: |
7.2.1. September 8, 2015 Meeting
|
|
| Subject: |
7.2.2. August 18, 2015 Minutes
|
|
| Subject: |
7.3. Personnel
|
|
| Subject: |
7.3.1. Approve hiring Jerry Witt - Long term sub for Britta Allen starting in October for 8 weeks
|
|
| Subject: |
7.3.2. Approve hiring Hailey Thielke as the musical choreographer
|
|
| Subject: |
7.3.3. Approve resignation letter from Michael Baxter
|
|
| Subject: |
7.4. Celebrate and Recognize Good News, Gifts, and Donations
|
|
| Subject: |
7.4.1. Recognize and accept donations from various individuals and groups.
|
|
| Subject: |
7.4.2. Custodial Workers' Day - October 1, 2015
|
|
| Subject: |
7.4.3. ADDENDUM - donation of $13,000 from the Blandin Foundation for "One to World" technology initiative.
|
|
| Subject: |
7.5. Routine Business
|
|
| Subject: |
7.5.1. Approve Assurance of Compliance with State and Federal Law Prohibiting Discrimination
|
|
| Subject: |
7.5.2. Approve Overnight Field Trips for FFA - National Convention, State Convention, Ag in the Classroom
|
|
| Subject: |
7.6. ADDENDUM - Approve Overnight Field Trip for Drama Club - ValleyScare Scare School
|
|
| Subject: |
8. Items Removed from Consent Agenda
|
|
| Subject: |
9. Review Management and Administrative Reports
|
|
| Subject: |
9.1. Mark Ekren, Activities Director
|
|
| Subject: |
9.2. Tony Reimers, Community Education Director
|
|
| Subject: |
9.3. Shane Monson, Elementary Principal
|
|
| Subject: |
9.4. Bill Kehoe, High School Principal
|
|
| Subject: |
9.5. Rick Lahn - Superintendent
|
|
| Subject: |
10. School Board Reports
|
|
| Subject: |
10.1. District World's Best Workforce Advisory Committee (Van Eps/Odello)
|
|
| Subject: |
10.2. Finance/Facilities Committee (Kurtz/Wulf/Metzger)
|
|
| Subject: |
10.3. Midwest Special Education Cooperative (Metzger/Nissen (Sub))
|
|
| Subject: |
10.4. Morris Area Community Education (Kurtz)
|
|
| Subject: |
10.5. MSHSL/Activities/Athletics/Big Cat Stadium (Solvie)
|
|
| Subject: |
10.6. Negotiations/Personnel/Meet & Confer Committee
Non-Licensed (Solve/Stahman) Licensed (Nissen/Fuhrman) |
|
| Subject: |
10.7. Curriculum/Strategic Planning Committee (Odello/Van Eps/Fuhrman)
|
|
| Subject: |
10.8. Regional Fitness Center (Van Eps)
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|
| Subject: |
10.9. Wellness Committee (Fuhrman)
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|
| Subject: |
11. Consider Previous Business
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|
| Subject: |
11.1. Policy Review – Second Reading
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|
| Presenter: |
Dick Metzger
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Description:
INFORMATION/DISCUSSION
All of these policies are in place and being reviewed as part of the normal policy review cycle. Any recommended changes are shown. No action necessary; other than to recognize the second reading of these policies as presented. |
||
| Subject: |
11.1.1. Policy #524 - Internet Acceptable Use and Safety Policy
|
|
| Subject: |
11.1.2. Policy #525 - Violence Prevention
|
|
| Subject: |
11.1.3. Policy #526 - Hazing Prohibition
|
|
| Subject: |
11.1.4. Policy #527 - Student Use and Parking of Motor Vehicles Patrols Inspections and Searches
|
|
| Subject: |
11.2. Policy Review – Third Reading
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|
| Presenter: |
Dick Metzger
|
|
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Description:
ACTION
Any recommended changes are shown since the last reading. Recommended action - a motion to approve the third and final reading of these policies as presented. |
||
| Subject: |
11.2.1. Policy #520 - Student Surveys
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|
| Subject: |
11.2.2. Policy #521 - Student Disability Nondiscrimination
|
|
| Subject: |
11.2.3. Policy #522 - Student Sex NonDiscrimination
|
|
| Subject: |
11.2.4. Policy #523 - Policies Incorporated by Reference
|
|
| Subject: |
11.3. Approve 2015-2016 Morris Area Teachers' Association Seniority List
|
|
| Presenter: |
Rick Lahn
|
|
|
Description:
ACTION
Recommended motion to approve the 2015-2016 Morris Area Teachers' Association Seniority List |
||
| Subject: |
11.4. Approve 2015-2016 Office-Media-Paraeducator Seniority Lists
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|
| Presenter: |
Rick Lahn
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Description:
ACTION
Recommended motion to approve the 2015-2016 Office-Media-Paraeducator Seniority Lists as presented. |
||
| Subject: |
11.5. Approve 2015-2016 Transportation Seniority List
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| Presenter: |
Rick Lahn
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Description:
Action
Recommended motion to approve the 2015-2016 Transportation Seniority List as presented. |
||
| Subject: |
12. Consider New Business
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|
| Subject: |
12.1. Policy Review - First Reading
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|
| Presenter: |
Dick Metzger
|
|
|
Description:
INFORMATION/DISCUSSION
All of these policies are in place and being reviewed as part of the normal policy review cycle. Any recommended changes are shown. No action necessary; other than to recognize the first reading of these policies as presented. |
||
| Subject: |
12.1.1. Policy #528 - Student Parental Family and Marital Status Nondiscrimination
|
|
| Subject: |
12.1.2. Policy #529 - Staff Notification of Violent Behavior by Students
|
|
| Subject: |
12.1.3. Policy #530 - Immunization Requirements
|
|
| Subject: |
12.2. MSHSL Application for Dissolution of Cooperative Sponsorship - Gymnastics
|
|
| Presenter: |
Rick Lahn
|
|
|
Description:
ACTION
Recommended motion to approve the Dissolution and Cooperative Sponsorship to add Hancock to join the Gymnastics program. |
||
| Subject: |
12.3. Approve 2015 Payable 2016 Preliminary Levy Certification
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|
| Presenter: |
Rick Lahn
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Description:
ACTION
Recommended motion to approve the "maximum" 2015 Payable 2016 Preliminary Levy Certification. The "maximum" is usually approved at the September Board Meeting. The Final Levy will be approved at the December 2015 Board Meeting. |
||
| Subject: |
13. Other Items Deemed Appropriate by the Board
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| Subject: |
14. School Board Calendar Review
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| Subject: |
15. Adjournment
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