|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance/Moment of Silence
|
|
3. Consideration of Agenda
|
|
4. Visitor Comments/Public Forum
|
|
5. Tiger Pride – We Are Proud Of and/or Would Like to Recognize…
|
|
5.1. Tiger Pride - Betty Kill
|
|
6. Presentations
|
|
6.1. Ann Arney with ICS will be giving a presentation
|
|
6.2. School Bus Bullying Survey
|
|
7. Approve Consent Agenda
|
|
7.1. Finances
|
|
7.1.1. Review and approve claims, accounts, and financial information
|
|
7.2. Meeting Minutes
|
|
7.3. Personnel
|
|
7.3.1. Approve Family Medical Leave Request for Kayla Erdahl
|
|
7.3.2. Approve One-Year Child Care Leave of Absence for Kayla Erdahl for the 2016-2017 school year.
|
|
7.3.3. Approve Breanna Zaic for the Long Term Special Education Teacher Position and the One Year Leave of Absence for the 2016-2017 School Year for Kayla Erdahl.
|
|
7.3.4. Approve Hiring Substitute Bus Driver, Scott Lankow
|
|
7.3.5. Approve Hiring Citlalli Ibanez Galvan - Spanish Language Cultural Specialist in Community Education
|
|
7.3.6. ADDENDUM - Approve hiring Curt Sack, Full-Time Custodian
|
|
7.4. Celebrate and Recognize Good News, Gifts, and Donations
|
|
7.4.1. Recognize and accept donations from various individuals and groups.
|
|
7.4.1.1. OtterTail Power Company Rebate Check
|
|
7.5. Routine Business
|
|
8. Items Removed from Consent Agenda
|
|
9. Review Management and Administrative Reports
|
|
9.1. Mark Ekren, Activities Director
|
|
9.2. Tony Reimers, Community Education Director
|
|
9.3. Shane Monson, Elementary Principal
|
|
9.4. Bill Kehoe, High School Principal
|
|
9.5. Rick Lahn - Superintendent
|
|
10. School Board Reports
|
|
10.1. District World's Best Workforce Advisory Committee (Van Eps/Odello)
|
|
10.2. Finance/Facilities Committee (Wulf/Metzger/Fuhrman/Stahman)
|
|
10.3. Midwest Special Education Cooperative (Nissen/Metzger (Sub))
|
|
10.4. Morris Area Community Education (Kurtz)
|
|
10.5. MSHSL/Activities/Athletics/Big Cat Stadium (Solvie)
|
|
10.6. Negotiations/Personnel/Meet & Confer Committee
Non-Licensed (Solve/Stahman) Licensed (Nissen/Fuhrman) |
|
10.7. Curriculum/Strategic Planning Committee (Odello/Van Eps/Metzger/Nissen)
|
|
10.8. Regional Fitness Center (Fuhrman)
|
|
10.9. Wellness Committee (Van Eps)
|
|
11. Consider Previous Business
|
|
11.1. Policy Review – Third Reading
|
|
11.1.1. Policy #535 - Transportation of Students Placed in Day Treatment Programs
|
|
11.2. Policy Review – Second Reading
|
|
11.2.1. Policy #601 - School District Curriculum and Instructional Goals
|
|
11.2.2. Policy #602 - Organization of School Calendar and School Day
|
|
11.2.3. Policy #603 - Curriculum Development
|
|
11.2.4. Policy #604 - Instructional Curriculum
|
|
11.3. Policy Review - First Reading
|
|
11.3.1. Policy #605 - Alternative Programs
|
|
11.3.2. Policy #606 - Textbook and Instructional Materials
|
|
11.3.3. Policy #606.1 - Appealing Learning Resources
|
|
11.3.4. Policy #606.2 - Grade Advancement Retention Promotion and Acceleration
|
|
11.3.5. Policy #606.3 - Early Entrance to Kindergarten, Criteria & Process
|
|
11.3.6. Policy #607 - Organization of Grade Levels
|
|
12. Consider New Business
|
|
12.1. Approve Resolution directing the administration to make recommendations for reductions in programs and positions and reasons therefore
|
|
12.2. FY2015-16 Budget Revision
|
|
12.3. ADDENDUM - 2016-2017 Morris Area High School Registration Guide
|
|
13. Other Items Deemed Appropriate by the Board
|
|
14. School Board Calendar Review
|
|
15. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 19, 2016 at 7:00 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. Tiger Pride - Betty Kill
|
|
| Subject: |
6. Presentations
|
|
| Subject: |
6.1. Ann Arney with ICS will be giving a presentation
|
|
| Subject: |
6.2. School Bus Bullying Survey
|
|
|
Description:
INFORMATION
Deann Recker, Transportation Director, will present the results of the school bus bullying survey. |
||
| 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 Family Medical Leave Request for Kayla Erdahl
|
|
| Subject: |
7.3.2. Approve One-Year Child Care Leave of Absence for Kayla Erdahl for the 2016-2017 school year.
|
|
| Subject: |
7.3.3. Approve Breanna Zaic for the Long Term Special Education Teacher Position and the One Year Leave of Absence for the 2016-2017 School Year for Kayla Erdahl.
|
|
| Subject: |
7.3.4. Approve Hiring Substitute Bus Driver, Scott Lankow
|
|
| Subject: |
7.3.5. Approve Hiring Citlalli Ibanez Galvan - Spanish Language Cultural Specialist in Community Education
|
|
| Subject: |
7.3.6. ADDENDUM - Approve hiring Curt Sack, Full-Time Custodian
|
|
| 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: |
7.4.1.1. OtterTail Power Company Rebate Check
|
|
| Subject: |
7.5. Routine Business
|
|
| 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 (Wulf/Metzger/Fuhrman/Stahman)
|
|
| Subject: |
10.3. Midwest Special Education Cooperative (Nissen/Metzger (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/Metzger/Nissen)
|
|
| Subject: |
10.8. Regional Fitness Center (Fuhrman)
|
|
| Subject: |
10.9. Wellness Committee (Van Eps)
|
|
| Subject: |
11. Consider Previous Business
|
|
| Subject: |
11.1. Policy Review – Third Reading
|
|
| Presenter: |
Dick Metzger
|
|
|
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: |
11.1.1. Policy #535 - Transportation of Students Placed in Day Treatment Programs
|
|
| Subject: |
11.2. Policy Review – Second 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 second reading of these policies as presented. |
||
| Subject: |
11.2.1. Policy #601 - School District Curriculum and Instructional Goals
|
|
| Subject: |
11.2.2. Policy #602 - Organization of School Calendar and School Day
|
|
| Subject: |
11.2.3. Policy #603 - Curriculum Development
|
|
| Subject: |
11.2.4. Policy #604 - Instructional Curriculum
|
|
| Subject: |
11.3. 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: |
11.3.1. Policy #605 - Alternative Programs
|
|
| Subject: |
11.3.2. Policy #606 - Textbook and Instructional Materials
|
|
| Subject: |
11.3.3. Policy #606.1 - Appealing Learning Resources
|
|
| Subject: |
11.3.4. Policy #606.2 - Grade Advancement Retention Promotion and Acceleration
|
|
| Subject: |
11.3.5. Policy #606.3 - Early Entrance to Kindergarten, Criteria & Process
|
|
| Subject: |
11.3.6. Policy #607 - Organization of Grade Levels
|
|
| Subject: |
12. Consider New Business
|
|
| Subject: |
12.1. Approve Resolution directing the administration to make recommendations for reductions in programs and positions and reasons therefore
|
|
| Presenter: |
Rick Lahn
|
|
|
Description:
ACTION
Recommended motion to Approve Resolution directing the administration to make recommendations for reductions in programs and positions and reasons therefore |
||
| Subject: |
12.2. FY2015-16 Budget Revision
|
|
| Presenter: |
Rick Lahn
|
|
|
Description:
ACTION
Recommended motion to approve the 2015-2016 budget revision as presented. |
||
| Subject: |
12.3. ADDENDUM - 2016-2017 Morris Area High School Registration Guide
|
|
| Presenter: |
Bill Kehoe
|
|
|
Description:
ACTION
Recommended motion to approve the 2016-2017 Morris Area High School Registration Guide as presented. |
||
| Subject: |
13. Other Items Deemed Appropriate by the Board
|
|
| Subject: |
14. School Board Calendar Review
|
|
| Subject: |
15. Adjournment
|
|