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Meeting Agenda
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1. Call to Order / Roll Call / Pledge of Allegiance
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2. Approval of Agenda
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2.1. Construction Update - Larry Harbo
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2.2. Kindergarten Plus Program Update - Kim Kleven & Dan Beert
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3. Consent Agenda
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3.1. DONATIONS/GRANTS
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3.2. SPRING SEASON EXTRA-CURRICULAR POSITIONS
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3.3. RESIGNATION / RETIREMENT
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3.4. HIRING
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3.5. Approve minutes of January 19, 2016 regular meeting.
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3.6. Approve bills totaling $2,741,099.53 Wire transfers $92,769.61
Acknowledge student activity bills $1,352.96 |
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4. Citizen Participation
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5. Reports
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5.1. Superintendent Report
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5.1.1. Enrollment
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5.1.2. Lease with Wellcome Memorial Trust
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5.1.3. Phased Retirement
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5.2. Business Manager Report
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5.3. Elementary Principal Report
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5.4. Secondary Principal Report
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5.5. Committee Reports
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6. Correspondence
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7. Old Business
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8. New Business
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8.1. UPDATE MSBA POLICIES 400 & 500 SERIES (Action)
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8.2. STUDY SESSION (Information)
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9. Announcements
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10. Other Business
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11. Items for Future Agendas
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 16, 2016 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order / Roll Call / Pledge of Allegiance
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Description:
___ Jill Antony
___ Erin Berle ___ Kelly Hoeft ___ Tony Jacobs ___ Linda Leiding ___ Jacob Quade ___ Kent Thiesse |
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| Subject: |
2. Approval of Agenda
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Description:
Motion:__________ Second:__________ Carried:___ Failed:___ |
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| Subject: |
2.1. Construction Update - Larry Harbo
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| Subject: |
2.2. Kindergarten Plus Program Update - Kim Kleven & Dan Beert
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| Subject: |
3. Consent Agenda
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| Subject: |
3.1. DONATIONS/GRANTS
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Description:
Recommended Motion: Pass a resolution to accept with appreciation the following donations/grants:
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| Subject: |
3.2. SPRING SEASON EXTRA-CURRICULAR POSITIONS
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Description:
Recommended Motion: To approve the following
extra-curricular positions and salaries for the 2015-16 spring season:
("C" Schedule - Extra Curricular)
BASEBALL Head John Madsen Asst. Tony Stadtherr Asst. Todd Wiens JH Chris Beert JH Andrew Traeger SOFTBALL Head Kari Schwarz Asst. Callie Nelsen JH Karrie Barker JH TBD TRACK Head Doug Burns Asst. Dewey Escher Asst. Pete Goeringer JH Jeremy Steffensmeier JH Jarret Imlay GOLF Head TBD JH TBD |
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3.3. RESIGNATION / RETIREMENT
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Description:
Recommended Motion: To accept the resignation of Jim Halvorson, head golf coach, effective immediately.
To accept the retirement request of Annette Rode, Assistant to the Superintendent. Her last day at work will be June 30, 2016. |
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3.4. HIRING
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Description:
Recommended Motion: Hire Megan Christopher as a long term substitute for Erica Lieske who will be on childcare leave April 4-May 27. (Salary: Based on the Agreement Between ISD 2071 and the Education Association).
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| Subject: |
3.5. Approve minutes of January 19, 2016 regular meeting.
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| Subject: |
3.6. Approve bills totaling $2,741,099.53 Wire transfers $92,769.61
Acknowledge student activity bills $1,352.96 |
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Description:
Motion:__________ Second:__________ Carried:___ Failed:___
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| Subject: |
4. Citizen Participation
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| Subject: |
5. Reports
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| Subject: |
5.1. Superintendent Report
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| Subject: |
5.1.1. Enrollment
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| Subject: |
5.1.2. Lease with Wellcome Memorial Trust
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| Subject: |
5.1.3. Phased Retirement
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| Subject: |
5.2. Business Manager Report
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| Subject: |
5.3. Elementary Principal Report
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| Subject: |
5.4. Secondary Principal Report
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| Subject: |
5.5. Committee Reports
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| Subject: |
6. Correspondence
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| Subject: |
7. Old Business
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| Subject: |
8. New Business
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| Subject: |
8.1. UPDATE MSBA POLICIES 400 & 500 SERIES (Action)
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Description:
Recommended Motion: To update MSBA Policies 400 & 500 Series. (Appendix)
Motion:__________ Second:__________ Carried:___ Failed:___ |
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| Subject: |
8.2. STUDY SESSION (Information)
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Description:
The March 7 school board study session topic will be a discussion of the Middle School and other programs.
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| Subject: |
9. Announcements
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Description:
Tue, Feb 23 Kindergarten Roundup, Elementary School
Mon, Mar 7 5:30p School Board Study Session, Secondary School Media Center Tue/Thu, Mar 8/10 4:15-8:00p Secondary Parent Conferences Thu/Mon, Mar 10/14 4:00-7:45p Elementary Parent Conferences Sun, Mar 13 7:00p National Honor Society Induction, Secondary School Cafetorium Thu, Mar 17 7:00p Band & Choir Concert, Grades 9-12, Secondary School Cafetorium Mon, Mar 21 5:30p Regular School Board Meeting, Secondary School Media Center Wed, Mar 23 No School for Students and Staff - Comp Day Thu-Fri/Mon, Mar 24-25/28 No School for Students and Staff - Spring Break Wed, Mar 30 7a Student Council Breakfast, District Office Conference Room Thu, Mar 31 6:30p Kindergarten/Grade 1 Spring Program, Secondary School Cafetorium |
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| Subject: |
10. Other Business
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| Subject: |
11. Items for Future Agendas
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| Subject: |
12. Adjournment
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