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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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IV.A. Ada-Borup
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IV.B. Norman Co West
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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/DAC
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VIII.D. District Administrator
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VIII.E. Activities Director
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VIII.F. Committees
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VIII.F.1. Negotiations
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VIII.F.2. Building & Maintenance
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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 8 Regular School Board Meeting
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XI.A.3. Approve Price List and Admissions Schedule
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XI.A.4. Approve the 2021-22 Activity Rates of Pay
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XI.B. Approve the MOU with the teachers union regarding probationary teachers (A)
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XI.C. Personnel
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XI.C.1. Accept Resignation of Char Baker as VPK Teacher & ECFE Coordinator (A)
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XI.C.2. Accept Resignation of Janette Wenshau (A)
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XI.C.3. Accept resignation of Jayden Yost (A)
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XI.C.4. Accept resignation of Spencer Ruebke as JH Girls Basketball coach (A)
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XI.C.5. Approve posting for a Voluntary Pre-K Teacher (A)
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XI.C.6. Approve posting for paraprofessionals (A)
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XI.C.7. Approve Hiring Melissa Allen as a 1.0 FTE Special Education Teacher (A)
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XI.C.8. Approve Lane change for Emilly Lee from MA10 to MA20 (A)
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XI.C.9. Approve 2021-2023 High School Principal Contract (A)
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XI.C.10. Approve the 2021-23 Food Service Director Contract (A)
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XI.C.11. Approve the 2021-23 Head of Buildings & Grounds Contract (A)
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XI.C.12. Approve the 2021-23 Payroll/ HR director contract (A)
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XI.C.13. Approve the 2021-23 Transportation Director Contract (A)
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XI.C.14. Approve the 2021-23 Superintendent/Business Manager Contract (A)
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XI.C.15. Approve the 2021 Football coaches (A) -
Head - Paul Tinjum Assistant - Nate McCrave Assistant - Kenley Wahlin Assistant - Dan Jorgenson Junior High - Kevin Lindell Junior High - Jeremy Peterson Volunteer - Rodney McCollum |
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XI.C.16. Approve the 2021 Volleyball Coaches (A)
Head - Jim Lee Assistant - Janna Engel Assistant - TBD Junior High - Jordan Johnson |
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XI.C.17. Approve the 2021 Cross Country Coaches (A)
Head - Spencer Ruebke Assistant - Tyler Hennen |
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XI.D. Approve the Ada-Borup-West E-Learning Plan (A)
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XI.E. Bids
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XI.E.1. Approve the 2021-22 Fuel Bid from Petro Serve, Ada Country Store, Valley United & Freedom Fuel (A)
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XI.E.2. Approve the 2021-22 Milk Bid from Hillsboro Dairy (A)
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XI.E.3. Approve the 2021-22 bread bid from Pan-O-Gold (A)
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XI.F. Approve the 2021-22 resolution for membership in the MSHSL (R)
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XI.G. Approve the Long-Term Facilities Maintenance Resolution (R)
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XI.H. Approve MN Trust Resolution (R)
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XI.I. Close the meeting to review Principal evaluations (A)
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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 20, 2021 at 7:15 AM - Regular Meeting | |
| 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: |
IV.A. Ada-Borup
|
|
| Subject: |
IV.B. Norman Co West
|
|
| 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/DAC
|
|
| Subject: |
VIII.D. District Administrator
|
|
| Subject: |
VIII.E. Activities Director
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|
| Subject: |
VIII.F. Committees
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|
| Subject: |
VIII.F.1. Negotiations
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|
| Subject: |
VIII.F.2. Building & Maintenance
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|
| 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 8 Regular School Board Meeting
|
|
| Subject: |
XI.A.3. Approve Price List and Admissions Schedule
|
|
| Subject: |
XI.A.4. Approve the 2021-22 Activity Rates of Pay
|
|
| Subject: |
XI.B. Approve the MOU with the teachers union regarding probationary teachers (A)
|
|
| Subject: |
XI.C. Personnel
|
|
| Subject: |
XI.C.1. Accept Resignation of Char Baker as VPK Teacher & ECFE Coordinator (A)
|
|
| Subject: |
XI.C.2. Accept Resignation of Janette Wenshau (A)
|
|
| Subject: |
XI.C.3. Accept resignation of Jayden Yost (A)
|
|
| Subject: |
XI.C.4. Accept resignation of Spencer Ruebke as JH Girls Basketball coach (A)
|
|
| Subject: |
XI.C.5. Approve posting for a Voluntary Pre-K Teacher (A)
|
|
| Subject: |
XI.C.6. Approve posting for paraprofessionals (A)
|
|
| Subject: |
XI.C.7. Approve Hiring Melissa Allen as a 1.0 FTE Special Education Teacher (A)
|
|
| Subject: |
XI.C.8. Approve Lane change for Emilly Lee from MA10 to MA20 (A)
|
|
| Subject: |
XI.C.9. Approve 2021-2023 High School Principal Contract (A)
|
|
| Subject: |
XI.C.10. Approve the 2021-23 Food Service Director Contract (A)
|
|
| Subject: |
XI.C.11. Approve the 2021-23 Head of Buildings & Grounds Contract (A)
|
|
| Subject: |
XI.C.12. Approve the 2021-23 Payroll/ HR director contract (A)
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|
| Subject: |
XI.C.13. Approve the 2021-23 Transportation Director Contract (A)
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|
| Subject: |
XI.C.14. Approve the 2021-23 Superintendent/Business Manager Contract (A)
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|
| Subject: |
XI.C.15. Approve the 2021 Football coaches (A) -
Head - Paul Tinjum Assistant - Nate McCrave Assistant - Kenley Wahlin Assistant - Dan Jorgenson Junior High - Kevin Lindell Junior High - Jeremy Peterson Volunteer - Rodney McCollum |
|
| Subject: |
XI.C.16. Approve the 2021 Volleyball Coaches (A)
Head - Jim Lee Assistant - Janna Engel Assistant - TBD Junior High - Jordan Johnson |
|
| Subject: |
XI.C.17. Approve the 2021 Cross Country Coaches (A)
Head - Spencer Ruebke Assistant - Tyler Hennen |
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| Subject: |
XI.D. Approve the Ada-Borup-West E-Learning Plan (A)
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|
| Subject: |
XI.E. Bids
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|
| Subject: |
XI.E.1. Approve the 2021-22 Fuel Bid from Petro Serve, Ada Country Store, Valley United & Freedom Fuel (A)
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|
| Subject: |
XI.E.2. Approve the 2021-22 Milk Bid from Hillsboro Dairy (A)
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| Subject: |
XI.E.3. Approve the 2021-22 bread bid from Pan-O-Gold (A)
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| Subject: |
XI.F. Approve the 2021-22 resolution for membership in the MSHSL (R)
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| Subject: |
XI.G. Approve the Long-Term Facilities Maintenance Resolution (R)
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| Subject: |
XI.H. Approve MN Trust Resolution (R)
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| Subject: |
XI.I. Close the meeting to review Principal evaluations (A)
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| Subject: |
XII. Adjourn
Next Regular School Board Meeting Date: _____________ Time: _______ |
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