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 Daniel Kreidermacher Bree Maki Melissa Meisch Dave Pringle Sarah Sommer |
IV. Approve the November 12, 2024 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. |
VII. Resolution Canvassing Returns of Votes of School District General Election on the Election of Four School Board Members
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VIII. Resolution Canvassing Returns of Votes of School District Special Election
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IX. Discussion with Jodie Zesbaugh, Ehlers, Regarding the Sale of Building Bonds Process and Timeline.
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X. Discussion with InGensa regarding Project Management Contract and Next Steps
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XI. Authorize Superintendent Carman to execute contract with InGensa upon approval of contract by legal counsel.
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XII. MCA Regional Comparisions and ACT Trend Data
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XIII. ↵Consent Agenda
A. Board Meeting Minutes: October 21, 2024 B. Financial Reports a. Oct 2024 Wire Payments
b. October 2024 Payments Made by Check c. Multi Year Guideline Approve the hire of Jolene Jordahl, elementary paraprofessional, starting 10/25/2024 at the rate of $15.00/hour.
Approve the hire of Olivia Oevering, elementary paraprofessional, starting 10/25/2024 at the rate of $15.00/hour. Approve the hire of Nia Hacker as a Jr. High Girls Basketball Coach. Approve the hire of Dustin Bunke as Jr. High Boys Basketball Coach. Accept resignation of Darrin Hegland as L-A Wrestling Coach for LA/RP wrestling team. Approve hire of Carter Jonsgaard as LA/RP Wrestling Assistant Coach (0.5) and Head Girls Wrestling Coach (0.5). Accept donation of $2189.47 from The Cardinal Foundation for high quality high school choir folders. |
XIV. Policies and Forms on 1st Reading
503 Student Attendance Policy |
XV. Policies and Forms on 2nd Reading
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XVI. PK-5 Principal's Report
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XVII. High School Principal's Report
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XVIII. Superintendent's Report and Report from Dashir
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XIX. Board Committee Reports
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XX. Upcoming Meeting Schedule
Monday, November 18th, 4:00pm Community Education Advisory Thursday, November 21st, 7:15am Health and Safety Committee Tuesday, November 19th, 9:00am Finance Committee Thursday - December 5th, Senior Citizen Lunch Monday, December 9th, 6:00pm - Truth in Taxation and Regular Board Meeting Monday, January 13, 6:00pm - 2025 Organizational Meeting and Regular Board Meeting |
XXI. Adjourn.
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 12, 2024 at 6:00 PM - Regular School Board Meeting of ISD 857 | |
Subject: |
Call Meeting to Order
|
|
Subject: |
Pledge of Allegiance
|
|
Subject: |
Quorum Call
David Baer Sara Daley Daniel Kreidermacher Bree Maki Melissa Meisch Dave Pringle Sarah Sommer |
|
Subject: |
Approve the November 12, 2024 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: |
Resolution Canvassing Returns of Votes of School District General Election on the Election of Four School Board Members
|
|
Subject: |
Resolution Canvassing Returns of Votes of School District Special Election
|
|
Subject: |
Discussion with Jodie Zesbaugh, Ehlers, Regarding the Sale of Building Bonds Process and Timeline.
|
|
Attachments:
|
||
Subject: |
Discussion with InGensa regarding Project Management Contract and Next Steps
|
|
Attachments:
|
||
Subject: |
Authorize Superintendent Carman to execute contract with InGensa upon approval of contract by legal counsel.
|
|
Subject: |
MCA Regional Comparisions and ACT Trend Data
|
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Attachments:
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Subject: |
↵Consent Agenda
A. Board Meeting Minutes: October 21, 2024 B. Financial Reports a. Oct 2024 Wire Payments
b. October 2024 Payments Made by Check c. Multi Year Guideline Approve the hire of Jolene Jordahl, elementary paraprofessional, starting 10/25/2024 at the rate of $15.00/hour.
Approve the hire of Olivia Oevering, elementary paraprofessional, starting 10/25/2024 at the rate of $15.00/hour. Approve the hire of Nia Hacker as a Jr. High Girls Basketball Coach. Approve the hire of Dustin Bunke as Jr. High Boys Basketball Coach. Accept resignation of Darrin Hegland as L-A Wrestling Coach for LA/RP wrestling team. Approve hire of Carter Jonsgaard as LA/RP Wrestling Assistant Coach (0.5) and Head Girls Wrestling Coach (0.5). Accept donation of $2189.47 from The Cardinal Foundation for high quality high school choir folders. |
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Attachments:
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Subject: |
Policies and Forms on 1st Reading
503 Student Attendance Policy |
|
Attachments:
|
||
Subject: |
Policies and Forms on 2nd Reading
|
|
Attachments:
|
||
Subject: |
PK-5 Principal's Report
|
|
Attachments:
|
||
Subject: |
High School Principal's Report
|
|
Attachments:
|
||
Subject: |
Superintendent's Report and Report from Dashir
|
|
Attachments:
|
||
Subject: |
Board Committee Reports
|
|
Subject: |
Upcoming Meeting Schedule
Monday, November 18th, 4:00pm Community Education Advisory Thursday, November 21st, 7:15am Health and Safety Committee Tuesday, November 19th, 9:00am Finance Committee Thursday - December 5th, Senior Citizen Lunch Monday, December 9th, 6:00pm - Truth in Taxation and Regular Board Meeting Monday, January 13, 6:00pm - 2025 Organizational Meeting and Regular Board Meeting |
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Subject: |
Adjourn.
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