May 18, 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. Recognition

5.2. Policy Review Process
            Policy 705 - Investments - First Reading of Revision
            Policy 710 - ExtraCurricular Transportation - First Reading of Revision
            Yellow highlights bring policy to-date with current MSBA Policy Service
            Green highlights indicate local discretion items

5.3. CTE Update - Skjeveland

5.4. 2020 Prom

5.5. Review Graduation Ceremony Procedure

5.6. BoardBook Upgrade

6. Approve Minutes - April 27, 2020 Regular 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. Buildings and Grounds

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 Consent Items:

9.1. Employ Ashleigh Smith, Elementary Teacher, Effective with the Start of the 2020-2021 School Year

9.2. Employ Molly McDonald, Secondary Social Studies Teacher, Effective with the Start of the 2020-2021 School Year

9.3. Approve Maternity Leave for Katherine Thoennes, Secondary English Teacher, for 12 Weeks Commencing On or About September 30, 2020 and Ending On or About January 4, 2021 

9.4. Employ Nicole Doyle, Secondary Guidance Counselor, for an Additional 8 Day Extended Contract for the Summer of 2020, With 4 Days Before and 4 Days After the Regular School Year, Submitted by Time Card

10. Action Items:

10.1. Approve the Following Policies:
            Policy 503 - Student Attendance - Second Reading of Revision and Adoption
            Policy 703 - Annual Audit - Second Reading of Revision and Adoption

10.2. Authorize William Tollefson to Act on Behalf of the School Board Clerk to Carry Out 2020 Election Duties for the General School Election

10.3. Adopt 2020-2021 Resolution for Membership in the Minnesota State High School League

11. Public Comments

12. Regular Board Meeting -- June 22, 2020 -- Mayberry Auditorium or Forum Room-Secondary Building

13. Adjourn