April 10, 2023 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. Elementary Report - Nagel
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2.1.1.1. Shannon Bakkila and Sara Fox will inform the board on the positive impact a certified comfort dog can provide a district.
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2.1.2. Winter Activities Report - Courneya
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2.1.3. Superintendent Report - Karger
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2.2. Board Member Reports
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2.2.1. Budget & Facilities Committee Meeting Report - Matejka, Trieglaff
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2.2.2. Project Oversight Committee Update - Helmers
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3. Citizen & Delegation Requests
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3.1. Sophia Strand, Analise Olson, Leslie Moore, Lillian Adams and Hailee Olson have submitted requests to address the School Board concerning the future of the Girls Basketball program.
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3.2. Janice Trieglaff, Tim Trieglaff, Jon Olson, Heather Olson, Chad Sonnenberg, Michelle Sonnenberg have submitted a request to address the School Board concerning the non-renewal of Trey Heinsius' contract.
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4. Consider Consent Agenda Items
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4.1. Adoption of Minutes from March 13, 2023, Regular Schol Board Meeting
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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 the Positive Community Norms (PCN) Grant Coordinator
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4.4.2. Approval of Hiring a High School Principal
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4.4.3. Approval of Hiring a Junior High Softball Coach
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4.4.4. Approval of Hiring a Junior High Softball Coach
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4.4.5. Approval of Hiring a Homebound Instructor
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4.4.6. Approval of the Retirement of a Paraprofessional
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4.4.7. Approval of the Retirement of a Custodian
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4.4.8. Approval of the Resignation of the High School Administrative Assistant I
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4.4.9. Approval of the Resignation of a Special Education EBD Teacher
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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 the Request for an Extended Leave of Absence per MN Statute 122A.46
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4.5. Other
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4.5.1. Approval of the 7-8th Grade Course Registration Guide for 2023-2024
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4.5.2. Approval of the 9th Grade Course Registration Guide for 2023-2024
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4.5.3. Approval of the 10-12th Grade Course Registration Guide for 2023-2024
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4.5.4. Approval of the Memorandum of Agreement for Online College in the High School for the 2023-2024 School Year
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4.5.5. Approval of Adult Pricing for the Summer Food Service Program
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4.5.6. Approval of the Fire Protection Service Agreement with NOVA Fire Protection, Inc. for the Elementary
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4.5.7. Approval of School District Enrollment Options Program Applications
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5. Hornet Pride
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6. Consider Business Items (Action Required)
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6.1. Designation of Identified Official with Authority (IOwA) for the MDE External User Access
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6.2. Approval of the Agreement for Actuarial Services with Hildi, Inc. for July 1, 2023 through June 30, 2025
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6.3. Approval of the Addendum Contract for Arbitrage Monitoring Services
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6.4. Approval of Continuing Contracts for Licensed Staff
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6.5. Approval of a Resolution Nonrenewing Six Probationary Teachers: Kari Dahlgren, Chad Heimer, Trey Heinsius, Amy Malikowski, Judy Rue, Roger Thorp,
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6.6. Approval of the Recommendation to Place the Atlantic Jig Borer on the Open Market for Auction
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6.7. Approval of the Recommendation to Increase the Staff Supply Budgets by 15% for FY24
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6.8. Approval of the Capital Outlay Plan for FY24
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6.9. Approval of the Revised Budget FY23
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7. Meetings/Workshops
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7.1. Regular School Board Meeting, Monday, May 8, 2023 at 6:00 p.m., High School Media Center
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