April 8, 2019 at 6:00 PM - Regular

1. Call to Order

1.1. Pledge of Allegiance

1.2. Approval of  Agenda

2. Communications Reports

2.1. Administrative Reports

2.1.1. Fundraising - Courneya and Karger

2.1.2. Superintendent Report 

2.2. Board Member Reports

2.2.1. Meet & Confer - Nunn and Matejka

2.2.2. Certified Personnel Committee - Bauer and Shipman

2.2.3. District Curriculum & Advisory Committee - Antonsen, Matejka, Shipman

3. Citizen & Delegation Requests

4. Consider Consent Agenda Items

4.1. Adoption of Minutes -  Regular Meeting March 11, 2019

4.2. Treasurer's Report

4.3. Check Summary

4.4. Personnel

4.4.1. Approval of the Retirement of a Certified Teacher

4.4.2. Approval of the Retirement of a Non-Certified Paraprofessional

4.4.3. Approval of the Resignation of  a Speech-Language Pathologist

4.4.4. Approval of the Resignation of a Certified Teacher

4.4.5. Approval of the Resignation of a Certified Teacher

4.4.6. Approval of Hiring the Day of Caring Coordinator

4.4.7. Approval of Hiring a Day Custodian

4.4.8. Approval of Hiring a Part-Time Latch Key Aide for After School

4.4.9. Approval of a Leave Request

4.5. Other

4.5.1. Approval of School District Enrollment Options Program Applications

5. Hornet Pride

5.1. Donations

6. Consider Business Items (Action Required)

6.1. Approval of the Recommendation from the Personnel/Certified Committee for FY20

6.2. Approval to Add a Junior Varsity Baseball Coaching Position

6.3. Approval of the Recommendation to Count Four Snow Days as Instructional Days

6.4. Approval of Appointing Election Judges for the May 14, 2019 Special Election

6.5. Approval of Compensation for the Election Judges

6.6. Approval of the Review and Comment Statement from the Minnesota Department of Education 

7. Meetings/Workshops

7.1. Regular School Board Meeting, Monday, May 13, 2019, 6:00 p.m., High School Media Center

7.2. SPECIAL ELECTION, MAY 14, 2019, 7am-8pm, Frazee Event Center (Becker County) and Vergas Event Center (Otter Tail County)