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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
David Baer Sara Daley Jenny Koverman Daniel Kreidermacher Bree Maki Dave Pringle Sarah Sommer |
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IV. Approve the February 12 Meeting Agenda
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V. L-A High School Student Report
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VI. 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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VII. Kent Whitcomb, MiEnergy Cooperative, regarding solar panel proposal from Solar Connections
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VIII. Post Referendum Survey Results and Next Steps facilitated by InGensa Team.
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IX. Consent Agenda
A. Board Meeting Minutes: August 28, January 8, January 22 B. Financial Reports a. Board Bills Jan 2024
b. Voucher Detail Report c. Wire Payments d. Budget Comparison to Date Accept resignation of Sandra Nisbit, paraprofessional, effective January 24, 2024. Accept resignation of Ben Overing, paraprofessional, effective February 8, 2024. Approve hire of Victoria Schrimpf, paraprofessional, at the rate of $15.00/hour. Accept resignation of Jacob Anderson, golf coach. Accept resignation of Ashley Franzen, volleyball coach. Approve designation of Ryan Eppen as Community Education Youth and Adult Program Coordinator with 125 hours of his current salary through June 30, 2024 to be charged to Community Education, and to be paid $22.37/hour for additional Community Education time outside of the school day. Approve Amanda Koelln to provide Community Education support during the school day and to be paid her hourly rate if she performs Community Education responsibilities outside of the school day. |
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X. 2023-2024 Lewiston - Altura Principal's Association Contract
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XI. Resolution Proposing Nonrenewal of Luke Acord, a Tier 1 Teacher
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XII. Resolution Proposing Nonrenewal of Carly Steele, a Tier I Teacher
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XIII. Resolution Proposing Nonrenewal of James Young, a Tier 1 Teacher
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XIV. Resolution Proposing Nonrenewal of Sarah Gruett, a Probationary Teacher
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XV. Resolution Proposing Nonrenewal of Dylan Gowlland, a probationary teacher
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XVI. Resolution Proposing a Partial Nonrenewal of Erick Hernandez, a probationary teacher
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XVII. Resolution Proposing Placement of Lori Anderson, a Continuing Contract/Tenured Teacher on Partial Unrequested Leave of Absence
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XVIII. Change L-A High School Schedule from a Block Schedule to a 7-Period Schedule effective with the 2024-2025 School Year.
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XIX. Policy 613 & 613A: Change graduation requirements to align with 7-Period Schedule effective with the 2024-2025 School Year.
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XX. 2024-2025 Calendar
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XXI. 2024-2025 Calendar Modifications to change November 1st and April 17th to Professional Development days for teachers, reducing the number of student contact days to 169.
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XXII. Discussion Regarding School Board Stipends
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XXIII. Discussion regarding the 2024-2025 Full Time Equivalency of the Superintendent Position
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XXIV. PK-6 Principal's Report
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XXV. Grade 6-12 Principal's Report
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XXVI. Superintendent and Report from Dashir Management
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XXVII. Board Committee Reports
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XXVIII. Upcoming Meeting Schedule
Facilities Task Force: February 22nd (likely additional ones to follow) Policy Review Committee: February 22, 7:00am Regular Board Meeting: March 11, 6:00pm Health & Safety/Wellness: March 14th, 7:15am Community Education/EC Advisory: March 18, 4:00pm Community Meetings in Lewiston and Altura: Early March |
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XXIX. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 12, 2024 at 6:00 PM - Regular School Board Meeting of ISD 857 | |
| Subject: |
Call Meeting to Order
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|
| Subject: |
Pledge of Allegiance.
|
|
| Subject: |
Quorum Call
David Baer Sara Daley Jenny Koverman Daniel Kreidermacher Bree Maki Dave Pringle Sarah Sommer |
|
| Subject: |
Approve the February 12 Meeting Agenda
|
|
| Subject: |
L-A High School Student Report
|
|
| 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: |
Kent Whitcomb, MiEnergy Cooperative, regarding solar panel proposal from Solar Connections
|
|
| Subject: |
Post Referendum Survey Results and Next Steps facilitated by InGensa Team.
|
|
| Subject: |
Consent Agenda
A. Board Meeting Minutes: August 28, January 8, January 22 B. Financial Reports a. Board Bills Jan 2024
b. Voucher Detail Report c. Wire Payments d. Budget Comparison to Date Accept resignation of Sandra Nisbit, paraprofessional, effective January 24, 2024. Accept resignation of Ben Overing, paraprofessional, effective February 8, 2024. Approve hire of Victoria Schrimpf, paraprofessional, at the rate of $15.00/hour. Accept resignation of Jacob Anderson, golf coach. Accept resignation of Ashley Franzen, volleyball coach. Approve designation of Ryan Eppen as Community Education Youth and Adult Program Coordinator with 125 hours of his current salary through June 30, 2024 to be charged to Community Education, and to be paid $22.37/hour for additional Community Education time outside of the school day. Approve Amanda Koelln to provide Community Education support during the school day and to be paid her hourly rate if she performs Community Education responsibilities outside of the school day. |
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Attachments:
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| Subject: |
2023-2024 Lewiston - Altura Principal's Association Contract
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|
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Attachments:
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| Subject: |
Resolution Proposing Nonrenewal of Luke Acord, a Tier 1 Teacher
|
|
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Attachments:
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| Subject: |
Resolution Proposing Nonrenewal of Carly Steele, a Tier I Teacher
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Attachments:
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| Subject: |
Resolution Proposing Nonrenewal of James Young, a Tier 1 Teacher
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Attachments:
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| Subject: |
Resolution Proposing Nonrenewal of Sarah Gruett, a Probationary Teacher
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Attachments:
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||
| Subject: |
Resolution Proposing Nonrenewal of Dylan Gowlland, a probationary teacher
|
|
|
Attachments:
|
||
| Subject: |
Resolution Proposing a Partial Nonrenewal of Erick Hernandez, a probationary teacher
|
|
|
Attachments:
|
||
| Subject: |
Resolution Proposing Placement of Lori Anderson, a Continuing Contract/Tenured Teacher on Partial Unrequested Leave of Absence
|
|
|
Attachments:
|
||
| Subject: |
Change L-A High School Schedule from a Block Schedule to a 7-Period Schedule effective with the 2024-2025 School Year.
|
|
|
Attachments:
|
||
| Subject: |
Policy 613 & 613A: Change graduation requirements to align with 7-Period Schedule effective with the 2024-2025 School Year.
|
|
|
Attachments:
|
||
| Subject: |
2024-2025 Calendar
|
|
|
Attachments:
|
||
| Subject: |
2024-2025 Calendar Modifications to change November 1st and April 17th to Professional Development days for teachers, reducing the number of student contact days to 169.
|
|
| Subject: |
Discussion Regarding School Board Stipends
|
|
| Subject: |
Discussion regarding the 2024-2025 Full Time Equivalency of the Superintendent Position
|
|
| Subject: |
PK-6 Principal's Report
|
|
|
Attachments:
|
||
| Subject: |
Grade 6-12 Principal's Report
|
|
|
Attachments:
|
||
| Subject: |
Superintendent and Report from Dashir Management
|
|
|
Attachments:
|
||
| Subject: |
Board Committee Reports
|
|
| Subject: |
Upcoming Meeting Schedule
Facilities Task Force: February 22nd (likely additional ones to follow) Policy Review Committee: February 22, 7:00am Regular Board Meeting: March 11, 6:00pm Health & Safety/Wellness: March 14th, 7:15am Community Education/EC Advisory: March 18, 4:00pm Community Meetings in Lewiston and Altura: Early March |
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| Subject: |
Adjourn
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