November 26, 2018 at 5:30 PM - Regular School Board Meeting
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1. Call Meeting to Order
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2. Pledge of Allegiance
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3. Approval of Agenda
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3.1. Additions
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3.2. Deletions
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4. Visitors
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4.1. Community Concerns
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5. Consent Agenda
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5.1. Approve Minutes from the Regular Meeting of October 22, 2018
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5.2. Approve Minutes from the Work Session Meeting of October 29, 2018
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5.3. Approve Minutes from the Work Session Meeting of November 7, 2018
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5.4. Approve Minutes from the Special Board Meeting of November 13, 2018
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5.5. Approve Payment of Regular Monthly Bills
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5.6. Approve Treasurer's Report for October 2018
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5.7. Approve New Subs to the District
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5.8. Approve New Contracts and/or Work Agreements
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5.8.1. Steve Rops, 7th Grade Boys Basketball
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5.8.2. Jay Johnson, 8th Grade Boys Basketball
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5.8.3. Craig Boeddeker, 7th Grade Girls Basketball
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5.8.4. Robert Petersen, 8th Grade Girls Basketball
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5.8.5. Eric Moser, One Act
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5.8.6. Kristin Zollner, Winter Cheerleading
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5.8.7. Diane Scotting, Community Library Aide
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5.9. Approval of Gifts to the District
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5.9.1. Peace United Methodist Church, Donation of $565.00 for Student Lunch Accounts
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5.9.2. Gary and Pat Gillin, Donation of $20.00 for Student Lunch Accounts in Memory of Bill Thies
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5.9.3. Arrow Athletic Booster Club, Donation of $1,642.00 to Softball for Helmets and Bags
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5.9.4. Arrow Athletic Booster Club, Donation of $347.20 for Motel Rooms for Golf Team in Waseca
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5.9.5. Arrow Athletic Booster Club, Donation of $400.00 to Baseball for April Games at Augustana
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5.9.6. Arrow Athletic Booster Club, Donation of $267.00 for Pitching Machine Motor for Baseball
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5.10. Correspondence
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5.10.1. Letter of Resignation from Dawn Halsne, Night Custodian
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5.10.2. Letter of Resignation from Amy Carstensen, Paraprofessional
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5.11. Approve Volunteers for Winter Sports
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5.11.1. Carol Rudie, Kevin Kyle, Connor Wacker and Megan Snyder - Gymnastics
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5.11.2. Troy Heidebrink - 8th Grade Boys Basketball
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6. Administrative Reports and Information
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6.1. Administration
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6.1.1. Jacque Kennedy, Review of Budget Year-to-Date
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6.1.2. Cory Strasser
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6.1.3. Toni Baartman
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6.1.4. Melany Wellnitz
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6.2. School Board Members
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6.3. Superintendent - Enrollment, MSBA Correspondence,Facility Progress, MSBA Annual Conference
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7. Old Business
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7.1. Second Reading of Policy 503 Student Attendance
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7.2. Second Reading of the 2018-2019 Paraprofessional Seniority List
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7.3. Second Reading of the 2018-2019 Secretary, Custodian, Tech and AP Seniority List
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7.4. Second Reading of the 2018-2019 Teacher Seniority List
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8. New Business
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8.1. Approve Income Contract with Minnesota West Community & Technical College
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8.2. Approve Summary of the 2017-2018 World's Best Workforce Report
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8.3. 2019-2020 Budget Timeline
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8.4. Approve Resolution Authorizing Entry Into Joint Powers Agreement in the Form of a Declaration of Trust Establishing the "MN Trust" and Authorizing Participation Therein
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8.5. Approve Contract with ISG
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9. Adjourn
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