January 30, 2023 at 6:30 PM - Regular Board Meeting

1. Call to Order & Pledge to the Flag –  Chair, Mike Domin
      Members: Kim Coughlin, Mike Domin, Beth Hautala, Laura Lee, Barb Neprud, 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 Update on Goal of 90% of Seniors Will Graduate

5.2. Policy Review Process
            Policy 423 - Employee-Student Relationships - First Reading of Revision
            Policy 424 - License Status  - First Reading of Revision
            Policy 425 - Staff Development - First Reading of Revision
            Yellow highlights bring policy to-date with current MSBA Policy Service
            Green highlights indicate local discretion items

5.3. Ranger Care in 2023-2024

5.4. First Reading of 2023-2024 School Calendar

5.5. MSBA Leadership Conference

6. Approve Minutes - December 19, 2022 Regular and January 3, 2023 Reorganization Board Meetings

7. Informational Items Included in Packet:

7.1. Administrative Reports

7.1.a. Activities Director/Dean of Students

7.1.b. Community Ed Coordinator

7.1.c. Secondary Principal

7.1.d. 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. Accept Resignation of Clint Preisinger, Custodian, Effective December 19, 2022 and Authorize Filling the Position

9.2. Employ Cheyenne Lasher, 7 Hour per Student Contact Day Paraprofessional, Effective January 5, 2023

9.3. Employ Amber Coons, Food Service, Effective January 16, 2023

9.4. Accept Resignation of Roberta Herold, Food Service, Effective January 20, 2023

9.5. Employ Roberta Herold, Custodian, Effective January 23, 2023

9.6. Accept Resignation of Rebecca Pecha, Head Volleyball Coach, Effective at the End of the 2022-2023 Season and Authorize Filling the Position

9.7. Approve Maternity Leave for Rebecca Pecha, Seconday Social Studies Teacher, Effective On or About February 27, 2023 Through the Balance of the 2022-2023 School Year

9.8. Approve Maternity Leave for Megan Syrstad, Secondary English Language Arts Teacher, Effective On or About May 17, 2023 Through the Balance of the 2022-2023 School Year

9.9. Approve Paternity Leave for Bryan Syrstad, Elementary & Secondary Phy Ed Teacher, Effective On or About May 17, 2023 Through the Balance of the 2022-2023 School Year

9.10. Approve 1.0 f.t.e. Teacher Position for One Additional Section of Second Grade for the 2023-2024 School Year Only Based on Current Enrollment in First Grade

9.11. Approve Teacher Lane Changes Effective February 1, 2023:

     Andrew Dirks       BA +10 to BA+20           Emma Ditlevson      BA+10 to BA+20
     Josh Corbett        BA to BA+10                  Karlee Ulseth           MA+20 to MA+30
     Jenna Esse          MA to MA+10

10. Action Items:

10.1. Authorize Proceeding with CRES Bike Trail Project Based on Successful Completion of Fundraising as Approved at the May 23, 2022 School Board Meeting

10.2. Approve Senior Trip to Washington DC and Gettysburg for Fall of 2024 for 2024-2025 Seniors

11. Public Comments

12. Regular Board Meeting -- February 27, 2023 -- Forum Room-Secondary Building

13. Adjourn