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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. Tiger Pride - Grade 6 Relocation
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5.2. Tiger Pride - Scott Rollag
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5.3. Tiger Pride - Brandi Ross
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5.4. Tiger Pride - Bradbury Stamm, Peterson Sheet Metal & Willmar Electric
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6. Celebrate and Recognize Good News, Gifts, and Donations
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6.1. Recognize and accept donations from various individuals and groups
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7. Presentations
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7.1. Shane Monson & Bill Kehoe - Curriculum Cycle
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7.2. Doug Stahman - sharing information on potential Solar Project
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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. January 22, 2019 regular meeting
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8.3. Personnel
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8.3.1. Approve spring coaches, directors, and volunteers
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8.3.2. Approve LaTeesha Rieck as a full-time Special Education Paraeducator for 6.5 hrs/day
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8.3.3. Approve Jim Snowberg as a full-time Bus Driver
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8.3.4. Approve Family Medical Leave Absence for Jennifer Rustad, HS Counselor, starting approximately April 25, 2019 to May 17, 2019
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8.3.5. Approve resignation from Mary Holmberg, Special Education Teacher, with appreciation for her years of service.
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8.3.6. Approve resignation from Jessica Hodgson, Bus Driver, with appreciation for her years of service
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8.4. Routine Business
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8.4.1. Extended Trip Request Form - BPA State Leadership Conference
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8.4.2. Extended Trip Request Form - Girls Golf
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8.4.3. Extended Trip Request Form - FCCLA
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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. Finance/Facilities Committee (Odello/Stahman/Wulf)
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11.2. Midwest Special Education Cooperative (Goodnough)
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11.3. Morris Area Community Education (Ekren)
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11.4. MSHSL/Activities/Athletics/Big Cat Stadium (Goodnough)
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11.5. Personnel/Meet & Confer Committee (VanEps/Ekren/Goodnough)
Non-Licensed (Ekren/Stahman) Licensed (Wulf/VanEps) |
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11.6. Curriculum/Strategic Planning/Policy Committee (Goodnough/Ekren/Johnson)
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11.7. Regional Fitness Center (Ekren)
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11.8. Building Project Team (Wulf/Stahman/Odello)
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11.9. Superintendent Search Committee (Ekren/Odello/Goodnough)
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12. Consider Previous Business
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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 #528 - Student Parental, Family, and Marital Status Nondiscrimination
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13.1.2. Policy #529 - Staff Notification of Violent Behavior By Students
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13.2. Approve FY2019-2020 School Calendar
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13.3. Approve adding an additional 1.0 FTE Licensed ELL Teacher for the 2019-2020 school year
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13.4. Status of weather related cancellations
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14. Other Items Deemed Appropriate by the Board
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14.1. 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: | February 19, 2019 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 - Grade 6 Relocation
|
|
| Subject: |
5.2. Tiger Pride - Scott Rollag
|
|
| Subject: |
5.3. Tiger Pride - Brandi Ross
|
|
| Subject: |
5.4. Tiger Pride - Bradbury Stamm, Peterson Sheet Metal & Willmar Electric
|
|
| Subject: |
6. Celebrate and Recognize Good News, Gifts, and Donations
|
|
| Subject: |
6.1. Recognize and accept donations from various individuals and groups
|
|
| Presenter: |
Robyn VanEps
|
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Description:
ACTION
Recommended motion to approve the Resolution For Acceptance of Gifts. (roll call vote) |
||
| Subject: |
7. Presentations
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|
| Subject: |
7.1. Shane Monson & Bill Kehoe - Curriculum Cycle
|
|
| Subject: |
7.2. Doug Stahman - sharing information on potential Solar Project
|
|
| 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. January 22, 2019 regular meeting
|
|
| Subject: |
8.3. Personnel
|
|
| Subject: |
8.3.1. Approve spring coaches, directors, and volunteers
|
|
| Subject: |
8.3.2. Approve LaTeesha Rieck as a full-time Special Education Paraeducator for 6.5 hrs/day
|
|
| Subject: |
8.3.3. Approve Jim Snowberg as a full-time Bus Driver
|
|
| Subject: |
8.3.4. Approve Family Medical Leave Absence for Jennifer Rustad, HS Counselor, starting approximately April 25, 2019 to May 17, 2019
|
|
| Subject: |
8.3.5. Approve resignation from Mary Holmberg, Special Education Teacher, with appreciation for her years of service.
|
|
| Subject: |
8.3.6. Approve resignation from Jessica Hodgson, Bus Driver, with appreciation for her years of service
|
|
| Subject: |
8.4. Routine Business
|
|
| Subject: |
8.4.1. Extended Trip Request Form - BPA State Leadership Conference
|
|
| Subject: |
8.4.2. Extended Trip Request Form - Girls Golf
|
|
| Subject: |
8.4.3. Extended Trip Request Form - FCCLA
|
|
| 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
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|
| Subject: |
11.1. Finance/Facilities Committee (Odello/Stahman/Wulf)
|
|
| Subject: |
11.2. Midwest Special Education Cooperative (Goodnough)
|
|
| Subject: |
11.3. Morris Area Community Education (Ekren)
|
|
| Subject: |
11.4. MSHSL/Activities/Athletics/Big Cat Stadium (Goodnough)
|
|
| Subject: |
11.5. Personnel/Meet & Confer Committee (VanEps/Ekren/Goodnough)
Non-Licensed (Ekren/Stahman) Licensed (Wulf/VanEps) |
|
| Subject: |
11.6. Curriculum/Strategic Planning/Policy Committee (Goodnough/Ekren/Johnson)
|
|
| Subject: |
11.7. Regional Fitness Center (Ekren)
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|
| Subject: |
11.8. Building Project Team (Wulf/Stahman/Odello)
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| Subject: |
11.9. Superintendent Search Committee (Ekren/Odello/Goodnough)
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| Subject: |
12. Consider Previous Business
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| Subject: |
13. Consider New Business
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| Subject: |
13.1. Policy Review - First Reading
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| Presenter: |
Robyn VanEps
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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. |
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| Subject: |
13.1.1. Policy #528 - Student Parental, Family, and Marital Status Nondiscrimination
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|
| Subject: |
13.1.2. Policy #529 - Staff Notification of Violent Behavior By Students
|
|
| Subject: |
13.2. Approve FY2019-2020 School Calendar
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|
| Presenter: |
Robyn VanEps
|
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Description:
ACTION
Recommended motion to approve the 2019-2020 School Calendar as recommended by the calendar committee. |
||
| Subject: |
13.3. Approve adding an additional 1.0 FTE Licensed ELL Teacher for the 2019-2020 school year
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|
| Presenter: |
Robyn VanEps
|
|
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Description:
ACTION
Recommended motion to approve an additional 1.0 FTE Licensed ELL teacher for the 2019-2020 school year. |
||
| Subject: |
13.4. Status of weather related cancellations
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|
| Presenter: |
Rick Lahn
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|
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Description:
DISCUSSION
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||
| Subject: |
14. Other Items Deemed Appropriate by the Board
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|
| Subject: |
14.1. School Board Calendar Review
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Description:
Feb. 18 - 22 -- Minnesota School Board Recognition Week
March 18, 2019 -- School Board Meeting, 5:30 pm MAES Media Center
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| Subject: |
15. Adjournment
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