March 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. Winter Activities Update - Courneya
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2.1.2. Concession Licensing Process - Courneya and Karger
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2.1.3. Superintendent Report - Referendum Presentation
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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 Meeting February 11, 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 Resignation of the Day of Caring Coordinator
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4.4.2. Approval of the Resignation of the FFA Advisor
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4.4.3. Approval of Hiring an Alternative Placement/Homebound Teacher
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4.4.4. Approval of Hiring an Assistant Baseball Coach
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4.4.5. Approval of Hiring a Junior High Softball Coach
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4.4.6. Approval of Hiring a Junior High Softball Coach
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4.4.7. Approval of a Leave Request
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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 Leave Request
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4.4.14. Approval of a Leave Request
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4.4.15. Approval of a Lane Change Request
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4.5. Other
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4.5.1. Approval to Authorize Superintendent to Seek Bids for Property/Casualty Insurance and Worker's Compensation Insurance
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4.5.2. 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 the 2019-2020 School Calendar
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6.2. Approval of the Achievement and Integration Revenue FY 2020 Budget
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6.3. Approval of the American Indian Parent Advisory Committee (AIPAC) Resolution
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6.4. Approval of the Minnesota State High School League Application for a Cooperative Sponsorship for Girls Softball
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6.5. Approval of Hiring a Director of Building and Grounds
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6.6. Approval of the Resolution Relating to Establishing the Location for Absentee Voting and An Absentee Ballot Board for School District Elections Not Held on the Day of a Statewide Election
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6.7. Approval of a Resolution Authorizing Use of Electronic Voting System
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7. Meetings/Workshops
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7.1. Curriculum Advisory Committee Presentation, Thursday, March 28, 2019, 4:30 p.m., High School Media Center
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7.2. Frazee Area Community Club Presentation, Thursday, March 28, 2019, 6:00 p.m., Frazee Event Center
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7.3. Regular School Board Meeting, Monday, April 8, 2019, 6:00 p.m., High School Media Center
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