February 26, 2018 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. Mandi Doppenberg, Paraprofessional (5.6.4)

3.2. Deletions

4. Visitors

5. Consent Agenda

5.1. Approve Minutes of the Regular School Board Meeting of January 29, 2018 (Make-up Date)

5.2. Approve Minutes of the Work Session Meeting of February 20, 2018

5.3. Approve Payment of Regular Monthly Bills

5.4. Approve Treasurer's Report for January

5.5. Approve New Subs for District

5.6. Approve Contracts and/or Work Agreements

5.6.1. Marie LaRock, Special Education Teacher

5.6.2. Anika Finzen, Community Library Aide

5.6.3. Brenna Olsen, Paraprofessional

5.6.4. Mandi Doppenberg, Paraprofessional (ADDITION)

5.7. Approval of Gifts to the School

5.7.1. Greg and Connie Carrow, Donation of $30.00 to Meinders Community Library

5.7.2. DonorsChoose.org, Project by Jennifer Zupp, Donation of $699.88 for Two IPad Tablets

5.7.3. DonorsChoose.org, Project by Abbey Taubert, Donation of $379.65 for Flexible Classroom Seating

5.8. Approval of Resignations

5.8.1. Samantha Terry, 8th Grade Volleyball Coach

5.8.2. Jessica Nygaard, Paraprofessional

5.8.3. Amy Carstensen, Paraprofessional

5.8.4. Kristin Schultz, Kindergarten Teacher

5.9. Approval of Spring Sports Coaches

5.9.1. Brandan Alfson, Baseball Assistant Coach

5.9.2. Danny Moffitt, B-Squad Baseball Coach

5.9.3. Steve Rops, Head Golf Coach

5.9.4. Josh Stukel, Assistant Golf Coach

5.9.5. Ed Gustafson, Head Boys Tennis Coach

5.9.6. Erin Gordon, Assistant Track Coach

5.9.7. Todd Texley, Assistant Track Coach

5.9.8. Robert Petersen, Assistant Softball Coach

5.9.9. Troy Bouman, Head Softball Coach

6. Approve Spring Volunteer Coaches

6.1. Bernie Wieme, Boys Tennis

6.2. Christina Hughes, Softball

6.3. Jennings Wallace, Track

6.4. Micah Thiessen, Nate Alfson and Nate Weineke, Baseball

7. Administrative Reports and Information

7.1. Administration

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

7.1.2. Cory Strasser

7.1.3. Toni Baartman

7.1.4. Melany Wellnitz, Testing

7.2. School Board Members

7.3. Superintendent - Enrollment, Caring Hands Dental, Budget Process

8. Old Business

9. New Business

9.1. Approve Policy 102, Equal Education Opportunity

9.2. Approve Policy 401, Equal Employment Opportunity

9.3. Approve Policy 402, Disability Non-Discrimination Policy

9.4. Approve Policy 521, Student Disability Non-Discrimination

9.5. Approve Policy 522, Student Sex Non-Discrimination

9.6. Approval of Technology Plan

9.7. Approve Plum Creek Library System Agency Agreement

9.8. Approve Contracts with SW/WC Service Cooperative for 2018-2019

9.9. Approve Resolution to Fully Fund Special Education Services (Federal)

9.10. Approve Resolution to Fully Fund Special Education Services (Minnesota)

9.11. Virtual Day

9.12. Community Meeting Discussion

10. Adjourn