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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. Brandon Crow
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5.2. MACE Grade 5/6 Tackle Football Program Volunteer Coaches
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6. Presentations
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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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7.3. Personnel
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7.3.1. Approve Seth Kelly as the Drama Club Advisor
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7.3.2. Approve resignation letter from Abby MacHolda
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7.3.3. Approve winter coaches
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7.3.4. Approve resignation letter from Ardyce Webb
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7.3.5. Approve to rescind Michael Baxter's resignation and reinstate him in the maintenance staff.
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7.3.6. ADDENDUM: Approve request for a one-year leave of absence for Erv Krosch
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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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7.5. Routine Business
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7.5.1. Review 2015-2106 Fundraising Activities
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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 #528 - Student Parental Family and Marital Status Nondiscrimination
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11.1.2. Policy #529 - Staff Notification of Violent Behavior by Students
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11.1.3. Policy #530 - Immunization Requirements
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11.2. Policy Review – Third Reading
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11.2.1. Policy #524 - Internet Acceptable Use and Safety Policy
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11.2.2. Policy #525 - Violence Prevention
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11.2.3. Policy #526 - Hazing Prohibition
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11.2.4. Policy #527 - Student Use and Parking of Motor Vehicles Patrols Inspections and Searches
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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 #531 - Pledge of Allegiance
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12.1.2. Policy #532 - Use of Peace Officers and Crisis Teams to Remove Students With IEPs From School Grounds
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12.1.3. Policy #533 - Wellness
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12.2. Consider the approval of the GSA (Gay Straight Alliance) as a non-curricular student activity.
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12.3. Approve 2016 Early Childhood Screening Agreement
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12.4. Approve Postsecondary Enrollment Agreement between the University of Minnesota-Morris and Morris Area High School.
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12.5. ADDENDUM: Approve Policy #510.1 - Student Clubs
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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: | October 19, 2015 at 7:00 PM - Regular Session | |
| Subject: |
1. Call to Order
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|
| 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. Brandon Crow
|
|
| Subject: |
5.2. MACE Grade 5/6 Tackle Football Program Volunteer Coaches
|
|
| Subject: |
6. Presentations
|
|
| 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: |
7.3. Personnel
|
|
| Subject: |
7.3.1. Approve Seth Kelly as the Drama Club Advisor
|
|
| Subject: |
7.3.2. Approve resignation letter from Abby MacHolda
|
|
| Subject: |
7.3.3. Approve winter coaches
|
|
| Subject: |
7.3.4. Approve resignation letter from Ardyce Webb
|
|
| Subject: |
7.3.5. Approve to rescind Michael Baxter's resignation and reinstate him in the maintenance staff.
|
|
| Subject: |
7.3.6. ADDENDUM: Approve request for a one-year leave of absence for Erv Krosch
|
|
| 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: |
7.5. Routine Business
|
|
| Subject: |
7.5.1. Review 2015-2106 Fundraising Activities
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|
| Presenter: |
Rick Lahn
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|
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Description:
ACTION
Recommened motion to approve the 2015-2016 Fundraising Activities as presented. |
||
| Subject: |
8. Items Removed from Consent Agenda
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|
| 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
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|
| Subject: |
10. School Board Reports
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|
| 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 #528 - Student Parental Family and Marital Status Nondiscrimination
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|
| Subject: |
11.1.2. Policy #529 - Staff Notification of Violent Behavior by Students
|
|
| Subject: |
11.1.3. Policy #530 - Immunization Requirements
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|
| 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 #524 - Internet Acceptable Use and Safety Policy
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|
| Subject: |
11.2.2. Policy #525 - Violence Prevention
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|
| Subject: |
11.2.3. Policy #526 - Hazing Prohibition
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|
| Subject: |
11.2.4. Policy #527 - Student Use and Parking of Motor Vehicles Patrols Inspections and Searches
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|
| Subject: |
12. Consider New Business
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|
| Subject: |
12.1. Policy Review - First Reading
|
|
| 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 #531 - Pledge of Allegiance
|
|
| Subject: |
12.1.2. Policy #532 - Use of Peace Officers and Crisis Teams to Remove Students With IEPs From School Grounds
|
|
| Subject: |
12.1.3. Policy #533 - Wellness
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|
| Subject: |
12.2. Consider the approval of the GSA (Gay Straight Alliance) as a non-curricular student activity.
|
|
| Presenter: |
Rick Lahn
|
|
|
Description:
ACTION
Recommend the approval of the Gay Straight Alliance as a non-curricular student activity. |
||
| Subject: |
12.3. Approve 2016 Early Childhood Screening Agreement
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| Presenter: |
Rick Lahn
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|
|
Description:
ACTION
Recommended motion to approve the 2016 Early Childhood Screening Agreement with Horizon Public Health. |
||
| Subject: |
12.4. Approve Postsecondary Enrollment Agreement between the University of Minnesota-Morris and Morris Area High School.
|
|
| Presenter: |
Rick Lahn
|
|
|
Description:
ACTION
Recommended motion to approve the Postsecondary Enrollment Agreement between the University of Minnesota-Morris and Morris Area High School. |
||
| Subject: |
12.5. ADDENDUM: Approve Policy #510.1 - Student Clubs
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|
| Presenter: |
Rick Lahn
|
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Description:
ACTION
Recommended action - a motion to approve Policy #510.1 - Student Clubs as presented. |
||
| 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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