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Meeting Agenda
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I. Chairperson - Call to order by Chairperson ______________ at _________ and declaration of a quorum.
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II. Attendance:
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III. Pledge of Allegiance
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IV. Consideration/Approval of district invoices
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V. Public Input
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VI. School Board Member Comments
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VII. Budget Report
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VIII. Administrative Reports
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VIII.A. Superintendent or Business Manager Report
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VIII.B. High School Principal
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VIII.C. Elementary Principal & District Assessment Coordinator
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VIII.D. Activities Director
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VIII.E. Committees
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VIII.E.1. Building & Grounds
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VIII.E.2. Negotiations
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VIII.E.3. Health & Safety
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IX. Adoption of Agenda
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X. Old or Unfinished Business
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XI. New Business
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XI.A. Consent Agenda (A)
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XI.A.1. Accept Donations
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XI.A.2. Approve minutes from the June 9, 2020 Regular Meeting
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XI.A.3. Handbooks
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XI.A.3.a. Coaches Handbook
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XI.A.3.b. High School Student Handbook
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XI.A.4. Approve the 2020-21 Price List and Admissions Schedule
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XI.A.5. Approve the 2020-21 activity rates of pay
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XI.B. Approve the Letter of Agreement with Education Minnesota Ada-Borup addressing compensation of coaches and advisors during the 2020-21 school year (A)
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XI.C. Personnel
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XI.C.1. Lane Change Requests
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XI.C.1.a. Approve lane change request for Samantha Kaste from BA-20 to MA (A)
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XI.C.1.b. Approve the lane change request for Kelsey Zieske from BA-20 to MA (A)
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XI.C.2. Fall Coaches
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XI.C.2.a. Approve the following Cross Country Coaches (A)
Head - Spencer Ruebke |
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XI.C.2.b. Approve the following Volleyball Coaches (A)
Head - Jim Lee Assistant - Janna Engel Assistant - Kyli Altepeter Junior High - TBD Junior High - Jordan Johnson |
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XI.C.2.c. Approve the following Football Coaches (A)
Head - Paul Tinjum Assistant - Nate McCraven Assistant - Kenley Wahlin Assistant - Dan Jorgenson Junior High - Kevin Lindell Junior High - Jeremy Peterson Volunteer - Rodney McCollum |
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XI.C.3. Contracts
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XI.C.3.a. Approve the 2020-2022 Elementary Principal and District Assessment Coordinator Contract (A)
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XI.C.3.b. Approve purchasing a .5 FTE Music purchases from Norman County West (A)
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XI.C.4. Resignations
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XI.C.4.a. Accept the resignation of Wendy Vesledahl as a paraprofessional (A)
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XI.C.4.b. Accept the resignation on Mckeag Borne (A)
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XI.D. Approve the Ada-Borup E-Learning Plan (A)
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XI.E. Approve the proposal from the Northwest Service Cooperative for Environmental/Occupational Health & Safety Management (A)
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XI.F. Bids
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XI.F.1. Approve the 2020-21 Fuel Bid from Petro Serve USA & Ada Country Store
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XI.F.2. Approve the 2020-21 milk bid from Praire Farms (Formerly Dean Foods)
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XI.F.3. Approve the 2020-21 bread bid from Pan-O-Gold Baking Company
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XI.G. Long-Term Facilities Maintenance Resolution (R)
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XI.H. Close the meeting for Evaluations (A)
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XI.H.1. Winter Coaches
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XI.H.2. Principals
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XII. Adjourn
Next Regular School Board Meeting Date: _____________ Time: _______ |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 14, 2020 at 7:00 AM - Ada-Borup - Regular Meeting - Virtual | |
| Subject: |
I. Chairperson - Call to order by Chairperson ______________ at _________ and declaration of a quorum.
|
|
| Subject: |
II. Attendance:
|
|
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. Consideration/Approval of district invoices
|
|
| Subject: |
V. Public Input
|
|
| Subject: |
VI. School Board Member Comments
|
|
| Subject: |
VII. Budget Report
|
|
| Subject: |
VIII. Administrative Reports
|
|
| Subject: |
VIII.A. Superintendent or Business Manager Report
|
|
| Subject: |
VIII.B. High School Principal
|
|
| Subject: |
VIII.C. Elementary Principal & District Assessment Coordinator
|
|
| Subject: |
VIII.D. Activities Director
|
|
| Subject: |
VIII.E. Committees
|
|
| Subject: |
VIII.E.1. Building & Grounds
|
|
| Subject: |
VIII.E.2. Negotiations
|
|
| Subject: |
VIII.E.3. Health & Safety
|
|
| Subject: |
IX. Adoption of Agenda
|
|
| Subject: |
X. Old or Unfinished Business
|
|
| Subject: |
XI. New Business
|
|
| Subject: |
XI.A. Consent Agenda (A)
|
|
| Subject: |
XI.A.1. Accept Donations
|
|
| Subject: |
XI.A.2. Approve minutes from the June 9, 2020 Regular Meeting
|
|
| Subject: |
XI.A.3. Handbooks
|
|
| Subject: |
XI.A.3.a. Coaches Handbook
|
|
| Subject: |
XI.A.3.b. High School Student Handbook
|
|
| Subject: |
XI.A.4. Approve the 2020-21 Price List and Admissions Schedule
|
|
| Subject: |
XI.A.5. Approve the 2020-21 activity rates of pay
|
|
| Subject: |
XI.B. Approve the Letter of Agreement with Education Minnesota Ada-Borup addressing compensation of coaches and advisors during the 2020-21 school year (A)
|
|
| Subject: |
XI.C. Personnel
|
|
| Subject: |
XI.C.1. Lane Change Requests
|
|
| Subject: |
XI.C.1.a. Approve lane change request for Samantha Kaste from BA-20 to MA (A)
|
|
| Subject: |
XI.C.1.b. Approve the lane change request for Kelsey Zieske from BA-20 to MA (A)
|
|
| Subject: |
XI.C.2. Fall Coaches
|
|
| Subject: |
XI.C.2.a. Approve the following Cross Country Coaches (A)
Head - Spencer Ruebke |
|
| Subject: |
XI.C.2.b. Approve the following Volleyball Coaches (A)
Head - Jim Lee Assistant - Janna Engel Assistant - Kyli Altepeter Junior High - TBD Junior High - Jordan Johnson |
|
| Subject: |
XI.C.2.c. Approve the following Football Coaches (A)
Head - Paul Tinjum Assistant - Nate McCraven Assistant - Kenley Wahlin Assistant - Dan Jorgenson Junior High - Kevin Lindell Junior High - Jeremy Peterson Volunteer - Rodney McCollum |
|
| Subject: |
XI.C.3. Contracts
|
|
| Subject: |
XI.C.3.a. Approve the 2020-2022 Elementary Principal and District Assessment Coordinator Contract (A)
|
|
| Subject: |
XI.C.3.b. Approve purchasing a .5 FTE Music purchases from Norman County West (A)
|
|
| Subject: |
XI.C.4. Resignations
|
|
| Subject: |
XI.C.4.a. Accept the resignation of Wendy Vesledahl as a paraprofessional (A)
|
|
| Subject: |
XI.C.4.b. Accept the resignation on Mckeag Borne (A)
|
|
| Subject: |
XI.D. Approve the Ada-Borup E-Learning Plan (A)
|
|
| Subject: |
XI.E. Approve the proposal from the Northwest Service Cooperative for Environmental/Occupational Health & Safety Management (A)
|
|
| Subject: |
XI.F. Bids
|
|
| Subject: |
XI.F.1. Approve the 2020-21 Fuel Bid from Petro Serve USA & Ada Country Store
|
|
| Subject: |
XI.F.2. Approve the 2020-21 milk bid from Praire Farms (Formerly Dean Foods)
|
|
| Subject: |
XI.F.3. Approve the 2020-21 bread bid from Pan-O-Gold Baking Company
|
|
| Subject: |
XI.G. Long-Term Facilities Maintenance Resolution (R)
|
|
| Subject: |
XI.H. Close the meeting for Evaluations (A)
|
|
| Subject: |
XI.H.1. Winter Coaches
|
|
| Subject: |
XI.H.2. Principals
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|
| Subject: |
XII. Adjourn
Next Regular School Board Meeting Date: _____________ Time: _______ |
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