August 8, 2022 at 6:00 PM - Regular Meeting
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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. Communication / Marketing Position - Norby
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2.1.2. High School Report - Potvin
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2.1.3. Elementary School Report - Nagel
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2.1.4. Superintendent Report - Karger
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2.1.4.1. Update of Construction Projects
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2.2. Board Member Reports
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2.2.1. Negotiation and Personnel Non-Certified/AFSCME Update - Antonsen, Matejka, Trieglaff
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2.2.2. Becker County Children's Initiative (BCCI) Report - Antonsen
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2.2.3. Curriculum and Policy Committee Meeting Update - Trieglaff, Frank
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3. Consider Consent Agenda Items
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3.1. Adoption of Minutes from the July 11, 2022 Regular School Board Meeting and July 25, 2022 Work Session.
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3.2. Treasurer's Report
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3.3. Check Summary
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3.4. Personnel
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3.4.1. Approval of the Resignation of a Food Service Worker
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3.4.2. Approval of the Resignation of the Health Aide
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3.4.3. Approval of the Resignation of the ECFE/School Readiness Teacher
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3.4.4. Approval of the Retirement of a Paraprofessional
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3.4.5. Approval of Hiring an Assistant Varsity Girls Basketball Coach
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3.4.6. Approval of Hiring a Minnesota Honor Society Advisor
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3.4.7. Approval of the Recommended Change to a Kindergarten Teacher's Rate of Pay
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3.4.8. Approval of the Recommendation to Reclassify the Licensed School Nurse from an At-Will Agreement to the FEA Master Agreement
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3.4.9. Approval of a Request for a Leave of Absence
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3.5. Other
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3.5.1. Approval to Award the 2022-2023 Dairy Bid to Prairie Foods
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3.5.2. Approval of the Reimbursement / Compensation Schedule for 2022-2023
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3.5.3. Approval of the Executive Summary of Written Plans for 2022-2023
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3.5.4. Approval of the 2022-2023 Frazee Hornets Employee Handbook
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3.5.5. Approval of the 2022-2023 Frazee Hornets Parent / Student Handbook - HS
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3.5.6. Approval of the 2022-2023 Frazee-Vergas Hornets Parent/Student Handbook - EL
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3.5.7. Approval of the Activities and Coaches Handbook for 2022-2023
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3.5.8. Approval of the Building Space Lease Agreement with Mahube-OTWA Community Action Partnership for 2022-2023
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3.5.9. Approval of the School District Enrollment Options Program Applicants
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4. Hornet Pride
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5. Consider Business Items (Action Required)
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5.1. Approval of the Fee Schedule for 2022-2023
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5.2. Approval of the Service Agreement for the Transportation of Children and Youth in Foster Care Placement with Becker County Human Services
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5.3. Approval of the Revisions to the Safe Return to In-Person Learning Plan
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5.4. Approval to Accept the District eLearning Plan for the 2022-2023 School Year
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5.5. Approval to Submit the Road Easement from School to the City of Frazee for their Approval
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5.6. Approval to Accept the Tamarack Gutter Repair Proposal from Bristlin Construction, Inc.
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5.7. Approval of the First Reading of Policy Revisions and Updates
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5.8. Approval of the Proposal for a Continuous Improvement Plan Process
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6. Meetings/Workshops
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6.1. Welcome Back Meeting for All Staff on Tuesday, August 30, 2022 at 8:00 a.m., Frazee Event Center
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6.2. First Day of School, Tuesday, September 6, 2022
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6.3. Regular School Board Meeting on Monday, September 12, 2022, 6:00 p.m.,, High School Media Center
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