March 14, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
Presenter:
Board Chair Nelson
|
|
2. Pledge of Allegiance
Presenter:
Board Chair Nelson
|
|
3. Roll Call
Presenter:
Board Chair Nelson
|
|
4. Open Forum
Presenter:
Board Chair Nelson
Description:
In accordance to board policy 203, a fifteen-minute time period is set aside to receive citizen input through this open forum segment on the board agenda. Sign up sheets available at least 10 minutes prior to meeting time at the door.
|
|
5. Approval of Agenda
Presenter:
Board Chair Nelson
|
|
6. Consent Agenda
Presenter:
Board Chair Nelson
Description:
Consent agenda items are considered to be routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a board member or citizen so requests, in which event the item will be removed as a consent agenda item and addressed.
|
|
6.A. Financials
|
|
6.A.1. Check/Wire Transfer Disbursement Summary
Description:
Months as follows:
* January 2022 * February 2022
Attachments:
()
|
|
6.A.2. Wire Transfer, EFT and ACH Banking Activity
Description:
Months as follows:
* January 2022 * February 2022
Attachments:
()
|
|
6.A.3. Bank Reconciliation Statements
Description:
Months as follows:
* December 2021 * January 2022
Attachments:
()
|
|
6.A.4. Monthly Wire Detail
Description:
Months as follows:
* January 2022 * February 2022
Attachments:
()
|
|
6.A.5. Monthly Health/Dental Wire Detail
Description:
Months as follows:
* January 2022 * February 2022
Attachments:
()
|
|
6.A.6. Monthly Check Detail
Description:
Months as follows:
* January 2022 * February 2022
Attachments:
()
|
|
6.A.7. Monthly ACH Detail
Description:
Months as follows:
* January 2022 * February 2022
Attachments:
()
|
|
6.B. Approval of School Board Minutes
Description:
* Regular Board Meeting - February 7, 2022
* Board Study Session - February 28, 2022
Attachments:
()
|
|
6.C. Personnel Items
|
|
6.C.1. Candidates for Employment
Description:
Approval of the candidates as presented.
Attachments:
()
|
|
6.C.2. Resignations | Terminations | Non-Renewals
Description:
Resignations as follows:
* Kelly Adrian - 1st Grade Teacher - JP (effective February 15, 2022) *. Yonas Demissie - Custodian - HS (effective February 25, 2022) *. Christian Elert - Kids' Company Student Support - FH (effective March 8, 2022) * Cristina Falkenberg Tan - Head Dance Coach - HS (effective immediately) * Kristine Hunter - Child Nutrition Cashier - LODL (effective May 6, 2022) *. Charlesetta Ivy - Lunchroom Supervisor - TOMS (effective January 25, 2022) *. Christine Jerke - 3rd Grade Teacher - GD (effective June 10, 2022) * Joel Kanz - Assistant Softball Coach - HS (effective immediately) * Paige Larson - 9th Grade Softball Coach - HS (effective immediately) *. Yolette Lindor - Child Nutrition Helper - HS (effective January 24, 2022) *. Derrick Madsen - Campus Supervisor - HOMS (effective February 25, 2022) *. Braeden Malotky - Assistant Swim Coordinator - CES (effective August 30, 2022) *. Molly Mazurkiewicz - Special Ed Para - HRE (effective February 11, 2022) *. Casey McNally - Special Ed Para - GD (effective February 22, 2022) * Bridget Ortner - Head Cheer Coach - HS (effective immediately) *. Brooke Pederson - Assistant Swim Coordinator - CES (effective August 30 2022) *. Brigette Purdy - Lunchroom Supervisor - HOMS (effective February 25, 2022) *. Jillian Romann - Secretary - Special Ed/Building Support - RR/LODL (effective March 4, 2022) *. Berenice Ruiz - Lunchroom Supervisor - HOMS (effective February 18 2022) *. Sarah Schneller-Schaefer - Special Ed Para - RR (effective February 25, 2022) *. Laurel Smith - Child Nutrition Helper - HOMS (effective February 15, 2022) * Brent Stufft - MS Track Coach - MS (effective immediately) |
|
6.C.3. Approval of District Retirements
Description:
District Retirements effective June 30, 2022 with gratitude for years of service:
* Renee Orton - Kids' Company Assistant - GD (20 years of service) * Leanne Weyrauch - Director of Community Education Services - Dist. (32 years of service) * Tracey White - Head Building Secretary - HOMS (25 years of service) |
|
6.C.4. Leaves of Absence
Description:
Leaves as follows:
* Rochelle Barrett- EC Teacher - EW (medical leave - February 14 to March 30, 2022) * Nathan Dapper - Social Studies Teacher - TOMS (Extended leave to end of school year 2022) * Jillian Magnusson - EL Teacher - FH/JP (family leave - SY 2022-23) * Brianna Peterson - 1st Grade Teacher - FH (family medical leave - January 31 to June 30, 2022) * Birgit Pope - German Teacher - PLSH/HOMS (medical leave - April 22 to June 6, 2022) *. Melanie Ringstad - Special Ed Para - TOMS (medical leave - February 16 to May 18, 2022) * Marin Schmid - Music Teacher - WW (maternity leave - August 29 to November 28, 2022) * Emily Swanson - ECSE Teacher - EW (maternity leave - August 3 to October 17, 2022) |
|
7. Resolution for Acceptance of Gifts
Description:
Acceptance by roll call vote is requested.
Attachments:
()
|
|
8. Laker Pride | Special Recognition | Laker Showcase
|
|
8.A. Bridges Area Learning Center - Project Based Learning
Presenter:
Coordinator David Brown, Students: Athena Negrete, Ella Whiting, Kirsten Calica, Leah Swantrom
|
|
9. Personnel Items
Presenter:
Executive Director of Human Resources Quiram
|
|
9.A. Additional Staffing for 2021-22 (Co-Curricular)
Description:
Additional staffing as follows:
* Assistant Varsity Baseball Coach
Attachments:
()
|
|
9.B. Approval of Administrative Assignment Changes
Presenter:
Superintendent Staloch and Executive Director of Human Resources
Description:
The board is requested to approve the administrative assignments as presented.
Attachments:
()
|
|
10. Unfinished Business
|
|
11. New Business
|
|
11.A. Proposed 2022-23 Kids' Company Rates and Model Changes
Presenter:
Kids' Company Coordinator Kristi Gaudette, Director of Community Education Leanne Weyrauch
Description:
The recommendation was presented at the February 28, 2022 board meeting. Board action is requested.
Attachments:
()
|
|
11.B. Safe Learning Plan
Presenter:
Health Services Coordinator Kate Keil
Description:
This is an update only. No board action is requested.
(Presentation available at meeting time)
Attachments:
()
|
|
11.C. Approval of Superintendent Search Firm
Presenter:
Board Chair Nelson
Description:
The board is meeting prior to this meeting and will bring forth a search firm recommendation. Board action is requested.
|
|
11.D. School Board Meeting Dates 2022-23
Presenter:
Board Chair Nelson
Description:
Board approval is requested.
Attachments:
()
|
|
12. Policy
Presenter:
Board Chair Nelson
|
|
12.A. First Reading of Policies
Description:
The policies were reviewed at the February 28, 2022 board study session.
|
|
12.A.1. Policy 407: Safety
Presenter:
Director of Operations/Transportation & H/S Dellwo
Attachments:
()
|
|
12.A.2. Policy 412: Travel Reimbursement
Presenter:
Executive Director of Business Services Cink
Attachments:
()
|
|
12.A.3. Policy 504: Student Dress and Appearance
Presenter:
Director of Teaching & Learning Edwards
Attachments:
()
|
|
12.A.4. Policy 506.3: Breathalyzer
Presenter:
Executive Director of Human Resources Quiram, Director of Teaching & Learning Edwards
Attachments:
()
|
|
12.A.5. Policy 521: Student Disability Nondiscrimination
Presenter:
Director of Teaching & Learning Edwards
Attachments:
()
|
|
12.A.6. Policy 611: Homeschool
Presenter:
Director of Teaching & Learning Edwards
Attachments:
()
|
|
12.A.7. Policy 612: Shared-Time Programs
Presenter:
Director of Teaching & Learning Edwards
Attachments:
()
|
|
12.A.8. Policy 621.2: Academic Recognition Program
Presenter:
Director of Teaching & Learning Edwards
Attachments:
()
|
|
12.A.9. Policy 622: The Pledge of Allegiance
Presenter:
Director of Teaching & Learning Edwards
Attachments:
()
|
|
12.A.10. Policy 805: Waste Reduction & Recycling
Presenter:
Director of Operations/Transportation & H/S Dellwo
Attachments:
()
|
|
12.A.11. Policy 807: Naming of School Buildlings or Facilities
Presenter:
Superintendent Staloch, Director of Communications Mussman
Attachments:
()
|
|
12.A.12. Policy 903: Visitors to School District Buildings and Sites
Presenter:
Director of Operations/Transportation & H/S Dellwo
Attachments:
()
|
|
12.B. Second Reading of Policies
|
|
12.C. Board Policy Approval
Description:
Board action is requested.
The policies can be approved individually or as a group. |
|
12.C.1. Policy 721: Uniform Grant Guidance Policy
Attachments:
()
|
|
12.C.2. Policy 213: School Board Committees
Attachments:
()
|
|
13. Administrative Reports
|
|
13.A. Superintendent Report
|
|
13.B. Administrative Reports
|
|
13.C. Board Reports
|
|
14. Future Events
Description:
Events include:
* March 16, 2022 - Early Release Gr. E-12 * March 17, 2022 - Parent/Teacher Conferences (Gr. 6-8) * March 22, 2022 - Parent/Teacher Conferences (Gr. 6-8) * March 28, 2022 - Board Study Session - DSC - 6:00 pm |
|
15. Adjourn
|
