May 22, 2017 at 5:30 PM - Regular School Board Meeting

1. Call Meeting to Order

2. Pledge of Allegiance

3. Approval of Agenda

3.1. Additions

3.1.1. Approve Resolution Relating to $790,000 Tax Exempt Lease Purchase Agreement; Authorizing a Request for Proposals (8.3)

3.1.2. Brittany Ference, Garden Maintenance (5.11.14)

3.1.3. Karla Nelson, Garden Maintenance (5.11.15)

3.1.4. Josie Sutherland, Garden Maintenance (5.11.16)

3.1.5. Emily Nelson, Garden Maintenance (5.11.17)

3.2. Deletions

4. Visitors

5. Consent Agenda

5.1. Approve Minutes from the Regular Board Meeting of April 24, 2017

5.2. Approve Minutes of the Work Session Meeting of April 24, 2017

5.3. Approve Payment of Regular Monthly Bills

5.4. Approve New Subs to the District

5.5. Approve Treasurer's Report for May 2017

5.6. Approve Resignation from Tessa Bowen, FACS Teacher

5.7. Approve Resignation from Andrea Hoyum, HS Language Arts Teacher

5.8. Approve Resignation from Harrisen Ornes, ELL Teacher

5.9. Letter of Resignation from Andrea Cusack, HS Special Education Teacher

5.10. Letter of Resignation from Emily VanHoecke, Paraprofessional

5.11. Approval of Contracts and/or Work Agreements

5.11.1. Erika Bierman, Music Teacher

5.11.2. Ryan Wielenberg, Title I Teacher

5.11.3. Ingrid Wielenberg, Life Science Teacher (Not HS Language Arts as Advertised)

5.11.4. Nathan Wieneke, 2nd Grade Teacher

5.11.5. Hiedi Stoel, 1st Grade Teacher

5.11.6. Kristin Schultz, Kindergarten Teacher

5.11.7. Jessica Chaulsett, Elementary Special Education Teacher

5.11.8. Logan Stahl, Summer Technology

5.11.9. Scott Lehman, Summer Technology

5.11.10. Logan Winter, Summer Technology

5.11.11. Morgan Taubert, Summer Technology

5.11.12. Allison Hein, Summer Technology

5.11.13. Paige Ahrendt, Summer Technology

5.11.14. Brittany Ference, Garden Maintenance (ADDITION)

5.11.15. Karla Nelson, Garden Maintenance (ADDITION)

5.11.16. Josie Sutherland, Garden Maintenance (ADDITION)

5.11.17. Emily Nelson, Garden Maintenance (ADDITION)

6. Administrative Reports and Information

6.1. Administration

6.1.1. Jacque Kennedy, Review of Budget Year-to-Date

6.1.2. Cory Strasser

6.1.3. Toni Baartman

6.2. School Board Members

6.3. Superintendent - Enrollment, 17-18 Budget Information

7. Old Business

7.1. Second Reading of Policy 204, School Board Meeting Minutes

7.2. Second Reading of Policy 205, Open Meetings and Closed Meetings

7.3. Second Reading of Policy 206, Public Participation in School Board Meetings/Complaints about Persons at School Board Meetings and Data Privacy Considerations

7.4. Second Reading of Policy 750, General Fund Balance Policy

7.5. Second Reading of MS/HS Handbooks

7.6. Second Reading of Elementary Handbooks

7.7. Second Reading of Activities Handbook

8. New Business

8.1. First Reading of Learning Readiness Handbook

8.2. Approve Contract for Melany Wellnitz, Director of Curriculum, Teaching and Learning

8.3. Approve Resolution Relating to $790,000 Tax Exempt Lease Purchase Agreement; Authorizing a Request for Proposals (ADDITION)

8.4. Operating Levy Discussion to Determine Number of Questions and Amounts for November Ballot

8.5. Approve 2017-2018 Resolution for Membership in the Minnesota State High School League

8.6. Approve Dissolution of the Cooperative Sponsorship of Girls Gymnastics with Southwest Christian Schools

8.7. Approve Policy 209, Code of Ethics

8.8. Approve Donation of $350.00 from Edward Jones for Wrestling Mat

8.9. Approve Donation of $1,875.00 from Arrow Athletic Booster Club for Winter Banquet Meals for Athletes

9. Adjourn