August 24, 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 801 - Equal Access to to Facilities of Secondary Schools - First Reading
                                        of Revision
            Policy 898 - Face Covering Policy - First Reading
            Yellow highlights bring policy to-date with current MSBA Policy Service
            Green highlights indicate local discretion items

5.3. Phase I Construction Update and Phase II Planning Update

5.4. Update on the Re-Entry Plan - Skjeveland

5.5. Family Collaborative Update - Neprud

5.6. Review New Staff for 2020-2021

6. Approve Minutes - July 27, 2020 Regular and August 6, 2020 Special Board Meetings

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

7.2.b. Activities Committee

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. Approve the Following Lane Changes Effective with the Start of the 2020-2021 School Year:
             Lori Vosacek      BA+30 to BA+50 (SC)    Chelsea Lipski       BA+30 to MA+0 (SC)
             Nathan Ernst      BA+20 to BA+30 (SC)    Anna Ernst            BA+15 to BA+30 (SC)
             Melissa Fischer  MA+30 to MA+45           Nancy Horner        BA+30 to BA+50 (SC)
             James Fort         MA+0 to MA+10 (SC)     Wendy Gindorff     MA+10 to MA+30 (SC)
 

9.2. Accept Resignation of Cynthia Weimer, Family Educator, Effective at the End of the 2019-2020 School Year and Authorize Filling the Position

9.3. Accept Resignation of Mona Geske, 7 Hour per Student Contact Day Paraprofessional, with Thanks and Appreciation for Her Years of Service, and Authorize Filling the Position

9.4. Accept Resignation of Gabrialla Heck, 7 Hour per Student Contact Day Paraprofessional, Effective at the End of the 2019-2020 School Year and Authorize Filling the Position, If Needed

9.5. Approve One-Year Unpaid Medical Leave for Laura Waters, 7 Hour per Student Contact Day Paraprofessional, for the 2020-2021 School Year with Option to Reevaluate in Six Months

9.6. Approve Unpaid Medical Leave for Up to One Year for Joan Ryan, 5 Hour per Student Contact Day Paraprofessional, for the 2020-2021 School Year

10. Action Items:

10.1. Approve the Following Policy(ies):
     Second Reading and Adoption of Policy 720 - Vending Machines 

10.2. Adopt Resolution Regarding Coaching Pay for Fall Sports, Spring Sports and Music for 2020-2021 Due to the COVID-19 Pandemic

10.3. Approve Phase II Design Plan for the High School Career Tech Education Wing and CRES Second Floor 4th and 5th Grade Pods to Allow Planning to Continue Toward Summer of 2021 Construction

11. Public Comments

12. Regular Board Meeting -- September 28, 2020. -- Forum Room-Secondary Building

13. Adjourn