May 13, 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. Florida Band Trip - Band Instructor Brian Selander
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2.2. Updates on Special Education Grants Received and the Coffee Shop - Ann Zitzow, Special Education Teacher
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2.3. Board Member Reports
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2.3.1. Retirement Recognition of 5 Staff Members - Jepson
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2.3.2. Certified Negotiation/Personnel Committee - Nunn, Shipman, Bauer
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2.3.3. Becker County Children's Initiative (BCCI) - Shipman
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2.3.4. Budget and Facilities Committee - Matejka, Jepson
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2.4. Administrative Reports
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2.4.1. Superintendent Report
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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 April 8, 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 Hiring Summer Grounds Workers
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4.4.2. Approval of Hiring Summer Custodial Cleaners
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4.4.3. Approval of Hiring a Summer Lead Custodian
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4.4.4. Approval of Hiring Summer Technology Help
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4.4.5. Approval of Hiring a Summer Food Program Cook
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4.4.6. Approval of Hiring the Summer Recreation Baseball Director
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4.4.7. Approval of Hiring an Extended School Year Teacher
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4.4.8. Approval of Hiring a Speech Language Pathologist
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4.4.9. Approval of Hiring a Life Science Teacher
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4.4.10. Approval of Hiring a Physical Education Teacher
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4.4.11. Approval of Hiring an Agriculture Education Teacher
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4.4.12. Approval of Hiring a Head Wrestling Coach
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4.4.13. Approval of Hiring an Elementary Teacher
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4.4.14. Approval of Hiring an Elementary Teacher
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4.4.15. Approval of Hiring an Elementary Teacher
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4.4.16. Approval of Hiring an Elementary Teacher
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4.4.17. Approval of the Resignation of an Early Childhood Family Education Teacher
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4.4.18. Approval of the Resignation of a Certified Teacher
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4.4.19. Approval of the Resignation of a Certified Teacher
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4.4.20. Approval of the Resignation of a Coach for Football and Basketball Positions
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4.4.21. Approval of a Leave Request
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4.4.22. Approval of a Leave Request
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4.4.23. Approval of a Leave Request
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4.4.24. Approval of a Leave Request
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4.4.25. Approval of a Leave Request
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4.4.26. Approval of a Leave Request
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4.5. Other
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4.5.1. Approval of the Interquest Detection Canines Agreement for September 2019 through May 2020
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4.5.2. Approval of Summer Band Lessons
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4.5.3. 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 Resolution for School Calendar Adjustment for the 2018-2019 School Year
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6.2. Approval of the 2019-2020 Resolution for Membership in the Minnesota State High School League
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6.3. Approval of a Special Meeting for Canvassing the Votes on Monday, May 20, 2018 at 6:00 p.m. High School Media Center
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6.4. Approval of Continuing Contracts for Licensed Staff
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6.5. Approval of Health Insurance Provider Recommendation
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6.6. Approval of the Property/Liability and Workers Compensation Insurance for FY20
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6.7. Approval of the Capital Outlay FY20 Plan
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7. Meetings/Workshops
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7.1. SPECIAL ELECTION, MAY 14, 2019, 7am-8pm, Frazee Event Center (Becker County) and Vergas Event Center (Otter Tail County)
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7.2. Special School Board Meeting to Canvass Votes, Monday, May 20, 2019, 6:00 p.m. High School Media Center (Tentative pending Board approval of 6.3)
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7.3. Regular School Board Meeting, Monday, June 10, 2019, 6:00 p.m., High School Media Center
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