March 23, 2020 at 6:00 PM - Regular Board Meeting

1. Call to Order & Pledge to the Flag –  Chair, Mike Domin
      Members: Jillian Decent, Mike Domin, Barb Neprud, Abby Geotz, Joe Dwyer, Tommy Sablan and Superintendent Jamie Skjeveland

2. Welcome to Visitors

3. Approve Agenda (Addendum, if included)

4. Public Comments on Agenda Items

5. Board Discussion/Comments on the Following Items

5.1. Policy Review Process
            Policy 535 - Service Animals in Schools - First Reading
            Policy 701.1 - Modification of School District Budget - First Reading of Revision
            Policy 702 - Accounting - First Reading of Revision
            Policy 702.1 - Credit Card Use Policy - Review
            Yellow highlights bring policy to-date with current MSBA Policy Service
            Green highlights indicate local discretion items

6. Approve Minutes - February 24, 2020 Regular Board Meeting and March 9, 2020 Special Board Meeting

7. Informational Items Included in Packet:

7.1. Administrative Reports

7.1.a. Activities Director/Dean of Students

7.1.b. Community Education Director

7.1.c. Secondary Principal

7.1.d. Elementary Principal

7.2. Committee Reports

7.2.a. Finance - Committee-of-the-Whole

7.3. Enrollment Report

8. Consent Calendar:

8.1. Approve Bills Presented

8.2. Acceptance and Filing of Financial Reports

8.3. Accept Monetary Awards and Donations

9. Personnel:

9.1. Non-Renew the Teaching Contract of Steve Hilton, a Probationary Teacher, Effective at the End of the 2019-2020 School Year

9.2. Non-Renew the Teaching Contract of Kennedy Niska, a Probationary Teacher, Effective at the End of the 2019-2020 School Year

9.3. Personnel Consent:

9.3.a. Accept Resignation of Renee Gode, 7 Hour per Student Contact Day Paraprofessional, Effective at the End of the 2019-2020 School Year With Thanks and Appreciation for Years of Service in the District, and Authorize Filling the Position, if Needed

9.3.b. Accept Resignation of Donna Voss, Secondary Special Ed Teacher, Effective March 20, 2020 and Authorize Filling the Position

9.3.c. Employ Gabrianna Heck, 7 Hour per Student Contact Day Paraprofessional, Effective March 5, 2020

9.3.d. Employ Andrew Dirks, Secondary Science Teacher, Effective with the Start of the 2020-2021 School Year

9.3.e. Employ Jen Mickels, Elementary Music Teacher, Effective with the Start of the 2020-2021 School Year

9.3.f. Approve Maternity Leave for Anna Ernst, Early Learning Teacher, Effective On or About August 24, 2020 Through October 1, 2020

10. Action Items:

10.1. Approve the Following Policies

10.1.a. Second Reading and Adoption of Policy 624 - Online Learning Options

10.1.b. Second Reading and Adoption of Revised Policy 701 - Establishment and Adoption of School District Budget

10.1.c. Approve Renumbering of Current Policy 535 - Student, Staff and General Public Parking to Policy 595 - Student, Staff and General Public Parking

10.1.d. Approve Renumbering of Current Policy 534 - Student Displays of Public Affection to Policy 596 - Student Displays of Public Affection

10.2. Approve Modified 2020-2021 School Calendar

11. Public Comments

12. Regular Board Meeting -- April 27, 2020 at 6:00 p.m. -- Forum Room-Secondary Building

13. Adjourn