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Meeting Agenda
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I. Call Meeting to Order
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II. Pledge of Allegiance.
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III. Quorum Call
Brummer Koverman Maki Meisch Meyer Pringle Sommer |
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IV. Approve the December 13, 2021 Meeting Agenda
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V. L-A High School Student Report
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VI. Truth in Taxation Presentation by Superintendent Carman
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VII. Truth in Taxation Questions or Comments from the Public
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VIII. Certification of 2021 Payable 2022 Levy Limitation for $1,385,728.24.
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IX. Open Forum
Guideline: Three minutes per speaker; 15 minutes maximum. Complaints about personnel or individuals are prohibited. No Board action is taken during the Open Forum. This is the only time during the Board meeting that audience participation is allowed unless scheduled prior. |
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X. PK-6 Principal's Report
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XI. 7-12 Principal's Report
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XII. Consent Agenda
A. Board Meeting Minutes: November 15, 2021 B. Financial Reports a. December 2021 Board Bills
b. Treasury Report c. November 2021 Miscellaneous Payments d. November 2021 Wire Payments C. Approve hire of Jake Ihrke as a substitute teacher for every school day upon receipt of MN Teaching License through June 9, 2021.
E. Accept the anonymous donation of $500 for the drama department. F. Accept the anonymous donations totaling $400 for the weight room G. Approve hire of Emily Stafslien as Speech-Language Pathologist at MA10/Step 12 at 0.9FTE and 5 additional summer contracted days. H. Accept shirt donations from area businesses: Ag Partners (4), Drussell Well Drilling (3), Excel Images (4), Menards (5), Peerless Chain (4), Speltz Estates (6), Sema Equipment (5), Kwik Trip (4), Plasticert (4). I. Approve hire of Miranda Byington as a short term paraprofessional substitute. J. Approve hire of Carter Jonsgaard as JH Wrestling Coach. |
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XIII. Policies and Forms on 1st Reading
a. 501 School Weapons Policy
b. 413 Harassment and Violence c. 201 Legal Status of the School Board
d. 202 School Board Officers
e. 203 Operation of the School Board
f. 203.1 School Board Procedures, Rules of Order
g. 203.2 Order of the Regular School Board Meeting
h. 203.5 School Board Meeting Agenda & 203.5F School Board Agenda Items Request Form
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XIV. Policies and Forms on 2nd Reading
A. 102 Equal Opportunity B. 406 Public and Private Personnel Data C. 507 Corporal Punishment D. 515 Protection and Privacy of Public Records and Form |
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XV. Resolution establishing combined polling places for multiple precincts and designating hours during which the polling places will remain open for voting for school district elections not held on the day of a statewide election.
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XVI. Superintendent's Report
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XVII. Discussion regarding stadium lights repair or replacement
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XVIII. Board Committee Reports
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XIX. Upcoming Meeting Dates
Health and Safety Committee: Thursday, December 16th 2022 Organizational Meeting: Tuesday, January 4th, 6:00pm Regular Board Meeting: Monday, January 10th, 6:00pm (at Altura Intermediate School - Meet at 5:15pm to tour the school) |
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XX. Closed session for purpose of discussing negotiations with EdMN/L-A.
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XXI. Adjourn.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 13, 2021 at 6:00 PM - Regular School Board Meeting of ISD 857 | |
| Subject: |
Call Meeting to Order
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|
| Subject: |
Pledge of Allegiance.
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|
| Subject: |
Quorum Call
Brummer Koverman Maki Meisch Meyer Pringle Sommer |
|
| Subject: |
Approve the December 13, 2021 Meeting Agenda
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|
| Subject: |
L-A High School Student Report
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|
| Subject: |
Truth in Taxation Presentation by Superintendent Carman
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|
| Subject: |
Truth in Taxation Questions or Comments from the Public
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|
| Subject: |
Certification of 2021 Payable 2022 Levy Limitation for $1,385,728.24.
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|
| Subject: |
Open Forum
Guideline: Three minutes per speaker; 15 minutes maximum. Complaints about personnel or individuals are prohibited. No Board action is taken during the Open Forum. This is the only time during the Board meeting that audience participation is allowed unless scheduled prior. |
|
| Subject: |
PK-6 Principal's Report
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Attachments:
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| Subject: |
7-12 Principal's Report
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Attachments:
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| Subject: |
Consent Agenda
A. Board Meeting Minutes: November 15, 2021 B. Financial Reports a. December 2021 Board Bills
b. Treasury Report c. November 2021 Miscellaneous Payments d. November 2021 Wire Payments C. Approve hire of Jake Ihrke as a substitute teacher for every school day upon receipt of MN Teaching License through June 9, 2021.
E. Accept the anonymous donation of $500 for the drama department. F. Accept the anonymous donations totaling $400 for the weight room G. Approve hire of Emily Stafslien as Speech-Language Pathologist at MA10/Step 12 at 0.9FTE and 5 additional summer contracted days. H. Accept shirt donations from area businesses: Ag Partners (4), Drussell Well Drilling (3), Excel Images (4), Menards (5), Peerless Chain (4), Speltz Estates (6), Sema Equipment (5), Kwik Trip (4), Plasticert (4). I. Approve hire of Miranda Byington as a short term paraprofessional substitute. J. Approve hire of Carter Jonsgaard as JH Wrestling Coach. |
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Attachments:
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| Subject: |
Policies and Forms on 1st Reading
a. 501 School Weapons Policy
b. 413 Harassment and Violence c. 201 Legal Status of the School Board
d. 202 School Board Officers
e. 203 Operation of the School Board
f. 203.1 School Board Procedures, Rules of Order
g. 203.2 Order of the Regular School Board Meeting
h. 203.5 School Board Meeting Agenda & 203.5F School Board Agenda Items Request Form
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Attachments:
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| Subject: |
Policies and Forms on 2nd Reading
A. 102 Equal Opportunity B. 406 Public and Private Personnel Data C. 507 Corporal Punishment D. 515 Protection and Privacy of Public Records and Form |
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Attachments:
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| Subject: |
Resolution establishing combined polling places for multiple precincts and designating hours during which the polling places will remain open for voting for school district elections not held on the day of a statewide election.
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Attachments:
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| Subject: |
Superintendent's Report
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Attachments:
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| Subject: |
Discussion regarding stadium lights repair or replacement
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| Subject: |
Board Committee Reports
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| Subject: |
Upcoming Meeting Dates
Health and Safety Committee: Thursday, December 16th 2022 Organizational Meeting: Tuesday, January 4th, 6:00pm Regular Board Meeting: Monday, January 10th, 6:00pm (at Altura Intermediate School - Meet at 5:15pm to tour the school) |
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| Subject: |
Closed session for purpose of discussing negotiations with EdMN/L-A.
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| Subject: |
Adjourn.
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