February 11, 2019 at 6:00 PM - Regular
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Approval of Agenda
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2. Communications Reports
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2.1. Administrative Reports
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2.1.1. Elementary Board Report - Nagel
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2.1.2. Superintendent Report - Karger
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2.2. Board Member Reports
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2.2.1. 2019 MSBA Leadership Conference - Bauer, Nunn, Matejka, Shipman, Antonsen
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2.2.2. Working Sessions Review - Jepson and Helmers
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3. Citizen & Delegation Requests
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4. Consider Consent Agenda Items
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4.1. Adoption of Minutes - Regular/Organizational Meeting January 14, 2019 and Working Sessions on January 21, 2019 and January 31, 2019
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4.2. Treasurer's Report
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4.3. Check Summary
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4.4. Personnel
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4.4.1. Approval of the Retirement of a Licensed Teacher
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4.4.2. Approval of the Retirement of a Licensed Teacher
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4.4.3. Approval of the Resignation of the Junior High Softball Coach
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4.4.4. Approval of the Resignation of the Head Wrestling Coach
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4.4.5. Approval of the Resignation of an Assistant Varsity Baseball Coach
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4.4.6. Approval of Hiring a Food Service Worker
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4.4.7. Approval of Hiring a Long Term Substitute Elementary Teacher
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4.4.8. Approval of a Leave Request
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4.4.9. Approval of a Leave Request
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4.4.10. Approval of a Leave Request
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4.4.11. Approval of a Leave Request
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4.4.12. Approval of a Leave Request
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4.4.13. Approval of a Lane Change Requests
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4.5. Other
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4.5.1. Approval of the School Portrait Agreement with Caulfield Studio for Fall 2019-2021
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4.5.2. Approval of the Becker County Children's Initiative (BCCI) Joint Powers Agreement
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4.5.3. Approval of a Contract for Vended Meals with Mandy's Daycare (Amanda Nelson)
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4.5.4. Approval of School District Enrollment Options Program Applications
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5. Hornet Pride
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5.1. Donations
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6. Consider Business Items (Action Required)
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6.1. Approval of a Resolution Calling for a Special Election
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6.2. Approval for the District Administration to Submit the Review and Comment to Minnesota Department of Education with the Proposal of a Single Question Ballot for a Total of $25,600,000.
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6.3. Approval of the Resolution Stating the Intention of the School Board to Fund Costs of Certain Projects
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7. Meetings/Workshops
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7.1. Regular School Board Meeting, Monday, March 11, 2019, 6:00 p.m., High School Media Center
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