August 26, 2024 at 6:00 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, Student Representative Cadence Wynn, Student Representative Bailey Kotzenmacher 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. Community Event(s)

5.3. Policy Review Process
            Policy 597 - Student Use of Cellular Phones and Other Personal Electronic Device Policy - First Reading of Revision
            Policy 601 - School District Curriculum and Instruction Goals - First Reading of Revision
            Policy 602 - Organization of School Calendar and School Day - First Reading of Revision
            Yellow highlights bring policy to-date with current MSBA Policy Service
            Green highlights indicate local discretion items

5.4. State of the School District - Skjeveland

5.5. Operating Referendum

5.6. MSBA Summer Seminar - Domin

5.7. Discuss Superintendent Contract

6. Approve Minutes - July 22, 2024 Regular  and August 19, 2024 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 Ed Coordinator

7.1.c. Secondary Principal

7.1.d. Elementary Principal

7.2. Committee Reports

7.2.a. none

7.2.b. Other Reports

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. Renew/Approve the following Coaches/Activities Contracts Effective with the 2024-2025 Fall Season:

9.1.a. Volleyball -
     Jackie Wood                  7-8 Jr. High Coach
     Ashley Roberts              7-8 Jr. High Coach (volunteer until fundraising complete)

9.2. Approve the Following Lane Changes Effective with the Start of the 2024-2025 School Year:
     Nicole Schmitt        MA+10 to MA+30 (SC)   
     Andrew Dirks          BA+30 to MA+0 (SC)
     Emma Otterstad     BA+30 to BA+40 (SC)
     Chelsea Lipski        MA+0 to MA+20 (SC)
     Josh Corbett           BA+20 to MA+10 (SC)
     Ellie Johnson          BA+0 to BA+10 (SC)

9.3. Accept Resignation of Karlee Ulseth, Elementary Teacher, Effective at the End of the 2023-2024 School Year

9.4. Employ Jenna Irving, Elementary Teacher, Effective for the Start of the 2024-2025 School Year

9.5. Employ Angie English, 7 Hour per Student Contact Paraprofessional, Effective September 3, 2024

9.6. Employ Victoria Bush, 7 Hour per Student Contact Day Paraprofessional, Effective September 3, 2024

9.7. Employ Jessica Kayfes, 7 Hour per Student Contact Day Paraprofessional, Effective September 9, 2024

9.8. Accept Resignation of Kari Saltness, 7 Hour per Student Contact Day Paraprofessional, Effective at the End of the 2023-2024 School Year and Authorize Filling the Position, if Needed

9.9. Accept Resignation of Brittany Rowe, 14 Hour per Week Paraprofessional, Effective at the End of the 2023-2024 School Year

10. Action Items:

10.1. None

11. Public Comments

12. Regular Board Meeting -- September 23, 2024 -- Forum Room-Secondary Building

13. Adjourn