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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. Public Hearing on Consideration and Approval of Property Tax Abatement
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4. Consideration of Agenda
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5. Visitor Comments/Public Forum
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6. Tiger Pride – We Are Proud Of and/or Would Like to Recognize…
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6.1. Tiger Pride - Torgerson, Oberg, Bruns
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6.2. Tiger Pride - Hancock Meats
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6.3. Tiger Pride - Brad Gibson
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7. Presentations
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7.1. Jeanine Bowman - Food Service Director
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8. Approve Consent Agenda
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8.1. Finances
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8.1.1. Review and approve claims, accounts, and financial information
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8.2. Meeting Minutes
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8.2.1. February 16, 2016 regular meeting
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8.3. Personnel
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8.3.1. Accept retirement letter from Donna Gades, with appreciation for her years of service
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8.3.2. Approve extended leave request for Bree Asleson through March 22, 2016
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8.3.3. Approve spring coaches, advisors, and directors
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8.3.4. Approve Family Medical Leave Act absence for Megan Ceballos from August 25, 2016 to October 17, 2016
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8.3.5. Approve hiring Ed Perrault as Summer Sizzle Supervisor
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8.3.6. Approve Quincy Carter as full-time agriculture education teacher
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8.3.7. ADDENDUM - Accept resignation letter from Troy Ostby
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8.4. Celebrate and Recognize Good News, Gifts, and Donations
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8.4.1. Recognize and accept donations from various individuals and groups.
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8.5. Routine Business
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8.5.1. Authorize a $250 student scholarship for the Lakes Country Service Coopeartive Honors Banquet
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8.5.2. Student Council - Extended Trip Request
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9. Items Removed from Consent Agenda
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10. Review Management and Administrative Reports
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10.1. Mark Ekren, Activities Director
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10.2. Tony Reimers, Community Education Director
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10.3. Shane Monson, Elementary Principal
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10.4. Bill Kehoe, High School Principal
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10.5. Rick Lahn - Superintendent
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11. School Board Reports
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11.1. District World's Best Workforce Advisory Committee (Van Eps/Odello)
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11.2. Finance/Facilities Committee (Wulf/Metzger/Fuhrman/Stahman)
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11.3. Midwest Special Education Cooperative (Nissen/Metzger (Sub))
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11.4. Morris Area Community Education (Kurtz)
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11.5. MSHSL/Activities/Athletics/Big Cat Stadium (Solvie)
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11.6. Negotiations/Personnel/Meet & Confer Committee
Non-Licensed (Solve/Stahman) Licensed (Nissen/Fuhrman) |
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11.7. Curriculum/Strategic Planning Committee (Odello/Van Eps/Metzger/Nissen)
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11.8. Regional Fitness Center (Fuhrman)
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11.9. Wellness Committee (Van Eps)
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11.10. Student Report
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12. Consider Previous Business
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12.1. Policy Review – Third Reading
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12.1.1. Policy #605 - Alternative Programs
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12.1.2. Policy #606 - Textbook and Instructional Materials
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12.1.3. Policy #606.1 - Appealing Learning Resources
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12.1.4. Policy #606.2 - Grade Advancement Retention Promotion and Acceleration
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12.1.5. Policy #606.3 - Early Entrance to Kindergarten, Criteria & Process
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12.1.6. Policy #607 - Organization of Grade Levels
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12.2. Policy Review – Second Reading
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12.2.1. Policy #608 - Instructional Services - Special Education
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12.2.2. Policy #609 - Religion
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12.2.3. Policy #610 - Field Trips
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12.2.4. Policy #611 - Home Schooling
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12.2.5. Policy #612.1 - Development of Parental Involvement Policies for Title I Programs
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13. Consider New Business
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13.1. Policy Review - First Reading
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13.1.1. Policy #614 - School District Testing Plan and Procedure
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13.1.2. Policy #615 - Basic Standards Testing Accommodations, Modifications, and Exemptions for IEP
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13.1.3. Policy #617 - School District Ensurance of Preparatory and High School Standards
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13.2. Approve Resolution setting the tax abatement area.
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13.3. Approve Resolution authorizing sale of bonds.
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14. Other Items Deemed Appropriate by the Board
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15. School Board Calendar Review
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 21, 2016 at 7:00 PM - Regular Session | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance/Moment of Silence
|
|
| Subject: |
3. Public Hearing on Consideration and Approval of Property Tax Abatement
|
|
| Presenter: |
Stacy Childers
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|
| Subject: |
4. Consideration of Agenda
|
|
| Subject: |
5. Visitor Comments/Public Forum
|
|
| Subject: |
6. Tiger Pride – We Are Proud Of and/or Would Like to Recognize…
|
|
| Subject: |
6.1. Tiger Pride - Torgerson, Oberg, Bruns
|
|
| Subject: |
6.2. Tiger Pride - Hancock Meats
|
|
| Subject: |
6.3. Tiger Pride - Brad Gibson
|
|
| Subject: |
7. Presentations
|
|
| Subject: |
7.1. Jeanine Bowman - Food Service Director
|
|
| Subject: |
8. Approve Consent Agenda
|
|
| Subject: |
8.1. Finances
|
|
| Subject: |
8.1.1. Review and approve claims, accounts, and financial information
|
|
| Subject: |
8.2. Meeting Minutes
|
|
| Subject: |
8.2.1. February 16, 2016 regular meeting
|
|
| Subject: |
8.3. Personnel
|
|
| Subject: |
8.3.1. Accept retirement letter from Donna Gades, with appreciation for her years of service
|
|
| Subject: |
8.3.2. Approve extended leave request for Bree Asleson through March 22, 2016
|
|
| Subject: |
8.3.3. Approve spring coaches, advisors, and directors
|
|
| Subject: |
8.3.4. Approve Family Medical Leave Act absence for Megan Ceballos from August 25, 2016 to October 17, 2016
|
|
| Subject: |
8.3.5. Approve hiring Ed Perrault as Summer Sizzle Supervisor
|
|
| Subject: |
8.3.6. Approve Quincy Carter as full-time agriculture education teacher
|
|
| Subject: |
8.3.7. ADDENDUM - Accept resignation letter from Troy Ostby
|
|
| Subject: |
8.4. Celebrate and Recognize Good News, Gifts, and Donations
|
|
| Subject: |
8.4.1. Recognize and accept donations from various individuals and groups.
|
|
| Subject: |
8.5. Routine Business
|
|
| Subject: |
8.5.1. Authorize a $250 student scholarship for the Lakes Country Service Coopeartive Honors Banquet
|
|
| Subject: |
8.5.2. Student Council - Extended Trip Request
|
|
| Subject: |
9. Items Removed from Consent Agenda
|
|
| Subject: |
10. Review Management and Administrative Reports
|
|
| Subject: |
10.1. Mark Ekren, Activities Director
|
|
| Subject: |
10.2. Tony Reimers, Community Education Director
|
|
| Subject: |
10.3. Shane Monson, Elementary Principal
|
|
| Subject: |
10.4. Bill Kehoe, High School Principal
|
|
| Subject: |
10.5. Rick Lahn - Superintendent
|
|
| Subject: |
11. School Board Reports
|
|
| Subject: |
11.1. District World's Best Workforce Advisory Committee (Van Eps/Odello)
|
|
| Subject: |
11.2. Finance/Facilities Committee (Wulf/Metzger/Fuhrman/Stahman)
|
|
| Subject: |
11.3. Midwest Special Education Cooperative (Nissen/Metzger (Sub))
|
|
| Subject: |
11.4. Morris Area Community Education (Kurtz)
|
|
| Subject: |
11.5. MSHSL/Activities/Athletics/Big Cat Stadium (Solvie)
|
|
| Subject: |
11.6. Negotiations/Personnel/Meet & Confer Committee
Non-Licensed (Solve/Stahman) Licensed (Nissen/Fuhrman) |
|
| Subject: |
11.7. Curriculum/Strategic Planning Committee (Odello/Van Eps/Metzger/Nissen)
|
|
| Subject: |
11.8. Regional Fitness Center (Fuhrman)
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|
| Subject: |
11.9. Wellness Committee (Van Eps)
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|
| Subject: |
11.10. Student Report
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|
| Subject: |
12. Consider Previous Business
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|
| Subject: |
12.1. 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: |
12.1.1. Policy #605 - Alternative Programs
|
|
| Subject: |
12.1.2. Policy #606 - Textbook and Instructional Materials
|
|
| Subject: |
12.1.3. Policy #606.1 - Appealing Learning Resources
|
|
| Subject: |
12.1.4. Policy #606.2 - Grade Advancement Retention Promotion and Acceleration
|
|
| Subject: |
12.1.5. Policy #606.3 - Early Entrance to Kindergarten, Criteria & Process
|
|
| Subject: |
12.1.6. Policy #607 - Organization of Grade Levels
|
|
| Subject: |
12.2. Policy Review – Second Reading
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|
| Presenter: |
Dick Metzger
|
|
|
Description:
ACTION
Any recommended changes are shown since the last reading. Recommended action - a motion to approve the second and final reading of these policies as presented. |
||
| Subject: |
12.2.1. Policy #608 - Instructional Services - Special Education
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|
| Subject: |
12.2.2. Policy #609 - Religion
|
|
| Subject: |
12.2.3. Policy #610 - Field Trips
|
|
| Subject: |
12.2.4. Policy #611 - Home Schooling
|
|
| Subject: |
12.2.5. Policy #612.1 - Development of Parental Involvement Policies for Title I Programs
|
|
| Subject: |
13. Consider New Business
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|
| Subject: |
13.1. Policy Review - First 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 first reading of these policies as presented. |
||
| Subject: |
13.1.1. Policy #614 - School District Testing Plan and Procedure
|
|
| Subject: |
13.1.2. Policy #615 - Basic Standards Testing Accommodations, Modifications, and Exemptions for IEP
|
|
| Subject: |
13.1.3. Policy #617 - School District Ensurance of Preparatory and High School Standards
|
|
| Subject: |
13.2. Approve Resolution setting the tax abatement area.
|
|
| Presenter: |
Rick Lahn
|
|
|
Description:
ACTION
Recommended motion to approve the Resolution setting the tax abatement area as presented. |
||
| Subject: |
13.3. Approve Resolution authorizing sale of bonds.
|
|
| Presenter: |
Rick Lahn
|
|
|
Description:
ACTION
Recommended motion to approve the Resolution authorizing sale of bonds. |
||
| Subject: |
14. Other Items Deemed Appropriate by the Board
|
|
| Subject: |
15. School Board Calendar Review
|
|
| Subject: |
16. Adjournment
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