April 15, 2024 at 7:00 PM - Regular Meeting
Agenda |
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I. CALL TO ORDER
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II. APPROVAL OF AGENDA
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III. DISTRICT POINTS OF PRIDE
Presenter:
Rick Sansted
Description:
BACKGROUND INFORMATION
Rick Sansted will share with the board the "206 Points of Pride." The persons being recognized this month are: Activities Director Ben Kvidt was named Section 8AA Activities Administrator of the Year. Ning Zhang has been selected as a 2024 Aspirations in Computing State Honorable Mention honoree for her computing-related achievements and interests. DECA students competed at the Minnesota State Career Development Conference in their best performance yet, with over 50 students qualifying for ICDC competition. Results include:
7th grader Ashley Schoenebeck was selected for the American Choral Directors Association (ACDA) of Minnesota 7-8 SSA Honor Choir. She performed at a special concert in early April with 150 other students from across the state. Multiple AAHS music students were selected to perform at the CLC Music Festival in April. Students selected for band included:
Junior Drac Kramer was selected as a 2024 Courtroom Artist Winner for Mock Trial. Alex Rodriguez qualified as an individual for State in Math League. Jaelyn Miller was selected as this year’s Triple ‘A’ Award (Academic, Arts and Athletics) recipient for AAHS. This award honors high school seniors who have a 3.0 or higher grade point average and who participate in MSHSL league sponsored athletic and fine arts activities. Jaelyn Miller also qualified for the State Nordic Ski Meet, where she finished 35th in the classic race and 28th in the pursuit. The following AAHS students earned the title of Central Lakes Conference Athlete of the Week in their respective sport:
The Wrestling Team was named Section 8AA Academic Section Champions for having the highest team GPA. Individual academic winners include Nolan Fettig, Gavin Engelbrecht and Landon Raths. Sophomore Nolan Fettig also reached 100 wins in wrestling and qualified for the State Wrestling Tournament. Girls basketball coach Wendy Kohler reached a milestone of coaching 1,000 games and was named Section 8AAA Coach of the Year. Julie Wrobel was named Section 8AAA Assistant Coach of the Year for girls basketball. The Girls Basketball Team won their section tournament and advanced to the state tournament, where they placed 3rd. Hadley Thul and MaCee Linow each earned All-Tournament Team Honors for Class AAA girls basketball. In boys basketball, Forrest Witt earned the honor of Section 8AAA Coach of the Year. The Boys Basketball Team also won their section tournament and advanced to the state tournament, where they placed 4th. Grayson Grove earned All-Tournament Team Honors for Class AAA boys basketball. Eighth grader Kira Johnson qualified for and competed at the State Gymnastics Meet. Aaron Rooney was named Section 5A Dive Coach of the Year. Diver Kyler Kavanagh was named Section 5A Diver of the Year. The Boys Swimming & Diving Team placed 2nd at Sections and earned a trip to the State Swimming & Diving Tournament, where they came in 10th place. Individual results are as follows:
The Boys Hockey Team won the Section 6A tournament and advanced to the state tournament. The AAHS and DMS Archery Teams both participated in the State Tournament, with the AAHS Archery Team taking 2nd place in the high school division and the DMS Archery Team placing 4th in the middle school division. Individually, high school archers Shawn Gebhardt and Ian Johnson tied for 4th place and qualified for Nationals in Louisville, Kentucky. |
IV. CONSENT AGENDA
Presenter:
Rick Sansted
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IV.A. APPROVE MINUTES OF THE REGULAR BOARD MEETING ON MARCH 18, 2024
Presenter:
Rick Sansted
Description:
BACKGROUND INFORMATION:
The following pages provide a copy of the minutes from the March 18, 2024 regular board meeting. RECOMMENDATION: The administration recommends the board approve the minutes as printed. |
IV.B. APPROVE PAYMENT OF BILLS FOR MARCH 2024
Presenter:
Trevor Peterson
Description:
BACKGROUND INFORMATION:
The listing of bills for payment is the last attachment to this agenda. RECOMMENDATION: The administration recommends the board approve the payment of bills for March 2024. |
IV.C. APPROVE MONTHLY FINANCIAL REPORTS FOR MARCH 2024
Presenter:
Trevor Peterson
Description:
BACKGROUND INFORMATION:
The following pages provide a summary report of revenue and expenditures for the district as of March 31, 2024. RECOMMENDATION: The administration recommends the board approve the revenue and expenditures reports for the month of March 2024. |
IV.D. APPROVE PERSONNEL RECOMMENDATIONS
Description:
BACKGROUND INFORMATION:
Personnel recommendations are made monthly. The conditional offers of employment are subject to successful completion of a criminal background check and I-9 Employment Eligibility Verification, and where applicable, the issuance of the required license. RECOMMENDATION: The administration recommends the board approve the personnel recommendations as presented on the following pages. |
IV.E. ADOPT RESOLUTION TO ACCEPT DONATIONS AND GRANTS
Presenter:
Rick Sansted
Description:
BACKGROUND INFORMATION:
As per district policy, the board is required to approve the submission and acceptance of donations and grants to the district that exceed $1,000. RECOMMENDATION: The administration recommends the school board approve the attached resolution accepting grants and donations to the school district. |
IV.F. APPROVE EXTENDED FIELD TRIPS
Presenter:
Rick Sansted
Description:
BACKGROUND INFORMATION:
As per district policy, the board is required to approve all extended field trips that involve one or more overnight stays. RECOMMENDATION: The administration recommends that the school board approve the following extended field trips:
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IV.G. APPROVE FUNDRAISING ACTIVITIES
Presenter:
Rick Sansted
Description:
BACKGROUND INFORMATION:
As per district policy, the board is required to approve all fundraising activities. RECOMMENDATION: The administration is recommending that the school board approve the following fundraiser:
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IV.H. APPROVE FIRST READING OF DISTRICT POLICIES
Presenter:
Rick Sansted
Description:
BACKGROUND INFORMATION:
The following pages provide suggested policy additions or policy revisions for first reading. Administration will review the policies at the meeting.
The Curriculum/Policy Committee reviewed the policies at their committee meeting and supports the additions and revisions. RECOMMENDATION: The administration recommends the board approve the first reading of the policies listed above. |
IV.I. ADOPT DISTRICT POLICIES
Presenter:
Rick Sansted
Description:
BACKGROUND INFORMATION:
The following policies received a first reading at the March 2024 board meeting:
RECOMMENDATION: The administration recommends the board adopt Policies 410, 522 and 722. |
IV.J. APPROVE SCHOOL DISTRICT AGREEMENTS
Presenter:
Rick Sansted
Description:
BACKGROUND INFORMATION:
Annually, the school board approves educational agreements between the District and various consultants, agencies and service providers. RECOMMENDATION: The administration recommends the board approve the following agreements:
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V. REPORTS/DISCUSSION ITEMS
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V.A. ALEXANDRIA AREA HIGH SCHOOL UPDATE
Presenter:
Chad Duwenhoegger
Description:
BACKGROUND INFORMATION
Chad Duwenhoegger will share highlights from Alexandria Area High School. A question and answer time will be provided at the meeting. No formal action is expected. |
V.B. TRANSITION CENTER UPDATE
Presenter:
Sara Richards
Description:
BACKGROUND INFORMATION:
Sara Richards, Student Support Services Assistant Director, will share highlights from the Transition Center. A question and answer time will be provided at the meeting. No formal action is expected. |
V.C. 6-8 CURRICULUM LITERACY REVIEW UPDATE
Presenter:
Darcy Josephson
Description:
BACKGROUND INFORMATION:
Darcy Josephson will share information about the 6-8 Curriculum Literacy Review process. A question and answer time will be provided at the meeting. No formal action is expected. |
VI. ACTION ITEMS
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VI.A. ADOPT RESOLUTION NONRENEWING A PROBATIONARY TEACHER
Presenter:
Jessie Hjelle
Description:
BACKGROUND INFORMATION:
The following page provides the resolution the school board is required to adopt identifying probationary staff members whose positions may be reduced or discontinued in the upcoming school year due to changes in student enrollment and/or availability of funding. Jessie Hjelle will provide additional background information regarding the resolution. RECOMMENDATION: The administration recommends the board adopt the Resolution Nonrenewing a Probationary Teacher for the following probationary staff members:
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VI.B. ADOPT CONTINGENT RESOLUTION RELATING TO CHOOSING NOMINEES FOR ELECTION TO THE SCHOOL BOARD AND CALLING THE SCHOOL DISTRICT PRIMARY ELECTION
Presenter:
Rick Sansted
Description:
BACKGROUND INFORMATION:
The following pages provide the resolution and notice related to the August 13, 2024 school board primary election. The resolution establishes the opportunity to utilize a primary election to choose nominees based upon the number affidavits of candidacy filed and directs the district to publish and post the required notices. These documents are required by law. RECOMMENDATION: The administration recommends that the board adopt the Resolution and Notice as presented. |
VI.C. ADOPT RESOLUTION ESTABLISHING DATES FOR FILING AFFIDAVITS OF CANDIDACY
Presenter:
Rick Sansted
Description:
BACKGROUND INFORMATION:
The following pages provide the resolution and notice related to the November 5, 2024 school board election. The resolution establishes the filing dates for affidavits of candidacy and directs the district to publish and post the required notices. These documents are required by law. School board members whose term will expire at the end of 2024 are:
RECOMMENDATION: The administration recommends that the board adopt the Resolution and Notice as presented. |
VII. COMMUNICATION ITEMS
Presenter:
Rick Sansted
Description:
INFORMATION
The district administrative team will provide informational updates to the board at the meeting. The following pages provide the minutes of recent meetings of the Personnel/Negotiation Committee, Curriculum/Policy Committee and the Budget/Facilities Committee. Also, school board members will share information and other updates as appropriate. |
VII.A. ADMINISTRATIVE TEAM
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VII.B. SCHOOL BOARD MEMBER REPORTS
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VII.C. SCHOOL BOARD COMMITTEE REPORTS
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VII.D. ADDITIONAL FINANCIAL INFORMATION
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VIII. DELEGATIONS AND INDIVIDUALS
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IX. ADJOURNMENT
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