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. AUDIT REVIEW
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3. Consent Agenda
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3.1. DONATIONS/GRANTS
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3.2. EXTRA CURRICULAR POSITIONS 2018-19 WINTER SEASON
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3.3. HIRES
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3.4. RESIGNATIONS
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3.5. CHILDCARE LEAVE REQUEST
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3.6. Approve minutes of October 15, 2018 regular meeting.
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3.7. Approve bills totaling $492,739.02 Wire transfers $337,937.36
Acknowledge student activity bills $10,424.33 |
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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5.2. 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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5.5.1. MVED
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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. AUDIT APPROVAL (Action)
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8.2. WORLD'S BEST WORKFORCE (Action)
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8.3. STUDY SESSION
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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: | November 19, 2018 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 ___ Ryan Jones ___ Linda Leiding ___ 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. AUDIT REVIEW
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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:
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Subject: |
3.2. EXTRA CURRICULAR POSITIONS 2018-19 WINTER SEASON
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Description:
Recommended Motion: To approve the following extra-curricular coaches for the
2018-19 winter season:
Wrestling: Head Andre Harnitz Asst. Andy Forstner or Nate Meixell JH Andy Forstner or Nate Meixell Boys Basketball: Head John Madsen Asst. Peter Kruize Asst. Todd Wiens JH Josh Schroeder JH TBD Girls Basketball:Head Pete Goeringer Asst. Jeff Cloyd Asst. Katy Kuiper JH Brad Bosma JH Michele Hinz Cheerleading: Jackie Slama Alpine Skiing Head TBD |
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Subject: |
3.3. HIRES
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Description:
Recommended Motion: To approve hiring Linda Luedeman as an elementary paraprofessional (Seniority Date: October 29, 2018; Salary: Based on the Agreement Between ISD 2071 and the Classified Association)
Recommended Motion: To approve hiring Whitney Ziegler as a Preschool Paraprofessional. (Seniority Date: November 19, 2018; Salary: Based on the Agreement between ISD 2071 and the Community Education Employment Agreement.) Recommended Motion: To approve hiring Corinne Kreft as a long term substitute for Michelle Missling, who will be on Childcare Leave, beginning January 2, 2019 through March 3, 2019. (Salary: Based on the Agreement Between ISD 2071 and the Education Association). |
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Subject: |
3.4. RESIGNATIONS
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Description:
Recommended Motion: To accept the resignation of Secondary Paraprofessional, Rebecca Sittig, effective November 7, 2018 with appreciation for her service.
Recommended Motion: To accept the resignation of preschool paraprofessional, Tracy Loreth, effective November 9, 2018 with appreciation for her service. Recommended Motion: To accept the resignation of secondary paraprofessional, Jessica Regan, effective November 23, 2018 with appreciation for her service. |
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Subject: |
3.5. CHILDCARE LEAVE REQUEST
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Description:
Recommended Motion: To approve a childcare leave request from Kaci Wilson beginning March 20, 2019 through June 3, 2019. In the event her child is born earlier or later, her leave will be adjusted accordingly.
Recommended Motion: To approve a childcare leave request from April Detloff beginning May 6, 2019 through June 3, 2019. In the event her child is born earlier or later, her leave will be adjusted accordingly. |
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Subject: |
3.6. Approve minutes of October 15, 2018 regular meeting.
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Subject: |
3.7. Approve bills totaling $492,739.02 Wire transfers $337,937.36
Acknowledge student activity bills $10,424.33 |
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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: |
5.2. 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: |
5.5.1. MVED
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Subject: |
6. Correspondence
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Description:
Nurse Jess would like to extend her appreciation to all of the volunteers who helped with Vision and Hearing Screening; including parents and nursing & audiology students. Also, thank you to the First Baptist Church and Secondary Library for the use of their spaces.
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Subject: |
7. Old Business
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Subject: |
8. New Business
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Subject: |
8.1. AUDIT APPROVAL (Action)
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Description:
Recommended Motion: To approve the 2017-18 audit as presented. (Appendix)
Motion:__________ Second:__________ Carried:___Failed:___ |
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Subject: |
8.2. WORLD'S BEST WORKFORCE (Action)
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Description:
Recommended Motion: To approve the World's Best Workforce plan as presented. (Appendix)
Motion:__________ Second:__________ Carried:___ Failed:___ |
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Subject: |
8.3. STUDY SESSION
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Description:
The study session on Monday, December 3 will be an Extracurricular and Student Activities Review and Truth in Taxation.
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Subject: |
9. Announcements
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Description:
Mon, Nov 19 Elementary Parent Conferences, 4-7:45 pm
School Board Meeting, Secondary Media Center, 5:30 pm Tue, Nov 20 End of 1st Trimester, Grades K-5 Wed, Nov 21 No School: Comp Day Nov 22-23 No School: Thanksgiving Break Mon, Dec 3 Study Session - Extracurricular Review, 5:30 pm; Truth in Taxation, 6:00 pm Thu, Dec 6 SEC Parent Teacher Conferences; 4:15-8 pm Mon, Dec 10 PLC 2 Hour Late Start Gr 7-12 Band Concert; 7 pm Tue, Dec 11 Gr 5/6 Band/Choir Concert; Cafetorium; 6:30 pm Mon, Dec 17 Regular School Board Meeting, 5:30 pm Gr 7-12 Choir Concert; 7 pm Dec 24-Jan 1 Holiday Break Wed, Jan 2 No School for Students; Staff Development Day |
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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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Description:
Motion:__________ Second:__________ Carried:___ Failed:___
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