April 25, 2022 at 6:00 PM - Regular Board Meeting

1. Call to Order & Pledge to the Flag –  Chair, Mike Domin
      Members: Kim Coughlin, Mike Domin, Mary Kuhlmann, Barb Neprud, Tom Nixon, 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. WBWF Committee - Goal Update - College and Career Readiness

5.2. Panama Trip - June 2023

5.3. Policy Review Process
            Policy 408 - Subpeona of a School District Employee - First Reading of Revision
            Policy 409 - Employee Publications, Instructional Materials, Inventions, and Creations - Review
            Yellow highlights bring policy to-date with current MSBA Policy Service
            Green highlights indicate local discretion items

5.4. Discuss Membership in the Lakes Area Family Collaborative

5.5. Sourcewell Student Recognition Banquet - Coughlin and Neprud

6. Approve Minutes - March 28, 2022 Regular Board Meeting

7. Informational Items Included in Packet:

7.1. Administrative Reports

7.1.a. Activities Director/Community Ed Coordinator/Dean of Students

7.1.b. Secondary Principal

7.1.c. Elementary Principal

7.2. Committee Reports

7.2.a. Finance

7.2.b. Activities

7.2.c. Staff Development

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. Restore the LPN Position in the Nursing Department That Was Reduced for 2021-2022 to Full-Time for 2022-2023

9.2. Authorize an Additional Title I/ESSER Funded Teaching Position for 2022-2023 to Provide Additional Title I Service at the Primary Grade Levels Using Excess Title I Funds Carried Forward and Needing to Be Spent in 2022-2023 Due to Title I Staff Subbing in 2021-2022, an Expense Which is Not Eligible to Be Charged to Title I Thus Creating the Carryover and Authorize Filling the Position

9.3. Employ Jennifer Kannel, Early Learning Teacher at .55 f.t.e., Effective With the Start of the 2022-2023 School Year

9.4. Accept Resignation of Julia Abfalter, Secondary English Teacher, Effective at the End of the 2021-2022 School Year and Authorize Filling the Position

9.5. Accept Resignation of Brady Tesdahl, Phy Ed/Health Teacher, Effective at the End of the 2021-2022 School Year and Authorize Filling the Position

9.6. Accept Resignation of Paula Kowalke, Ranger Care Paraprofessional, Effective April 19, 2022 and Authorize Filling the Position

9.7. Employ Cassidy Haukos, Elementary Teacher, Effective with the Start of the 2022-2023 School Year

9.8. Employ Shelley Ford, Ranger Care Paraprofessional, Effective April 21, 2022

10. Action Items:

10.1. Approve the Following Policy(ies):
     Second Reading and Adoption of Revised Policy 406 - Public and Private Personnel Data

10.2. Approve Naming of the Outdoor Track Facility Area at the Crosby-Ironton Secondary School as "Roger Twigg Track"

10.3. Approve Overnight Boys Golf Trip on May 6 and 7, 2022 to Giant's Ridge

11. Public Comments

12. Regular Board Meeting -- May 23, 2022 -- Forum Room-Secondary Building

13. Adjourn