April 10, 2023 at 4:30 PM - Regular Meeting
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A. CALL TO ORDER
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A.1. Pledge of Allegiance
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B. ANNOUNCEMENTS
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B.1. Regular Board Meeting on May 8, 2023 at 4:30 p.m.
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B.2. Board Work Session May 15, 2023 at 4:30 p.m.
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C. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
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D. APPROVE AGENDA
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E. APPROVE CONSENT AGENDA
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E.1. Minutes of Previous Meetings
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E.1.a. Regular Board Meeting on March 13, 2023
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E.2. Payment of Bills and Wire Transfers for period ending March 31, 2023; totaling $4,341,028.80.
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E.3. Personnel Items:
Appointments: Wes Hazlett, Food Service Assistant, Kennedy (3/14/23) Replacement Deion Sachs, Special Education Paraprofessional, Roosevelt (3/18/23) Replacement Resignations: Aida Bautista, Special Education Instructor, Roosevelt (Completion of 22-23) Samantha Chan, Special Education Instructor, Lakeland (Completion of 22-23) Andrea Deras Melgar, Special Education Paraprofessional, Lakeland (3/13/23) Mia Deadrick, Elementary Instructor, Roosevelt (6/6/23) Ali LaVine, STEM Instructor, Roosevelt (4/7/23) Amanda Lindquist, Elementary Instructor, Lakeland (Completion of 22-23) Vanessa Luevano, Special Education Paraprofessional, Lakeland (4/21/23) Amy Perez Sondoval, Bilingual Paraprofessional, Middle School (3/24/23) Stephanie Runia, Elementary Instructor, Lakeland (Completion of 22-23) Allie Vera, Special Education Paraprofessional, Lakeland (3/20/23) Transfers: Mireya Alvarez, Early Childhood Para, Roosevelt to Interventionist Roosevelt (4/12/23) Replacement Tammy Knapper, Special Education Instructor, Senior High to Special Education Instructional Coach, Senior High (23-24 School Yr) Replacement Travis Michelson, Music Instructor Senior High/Middle School split position to Music Instructor, Senior High (23-24 Schl Yr) Replacement Dale Yoakum, Special Education Instructor, Kennedy to Special Education Coach, Middle School (23-24 School Yr) Replacement Leaves of Absence: Brooke Baeth, Speech & Language Pathologist, Lakeland (Approx 4/13/23 to End of School Year) Steve Fischer, Head Cook, Roosevelt (3/1/23-3/21/23) Tiana Freidrichs, English Language Arts Instructor, Middle School (4/13/23-TBD) Jennifer Hess, Guidance Counselor, Senior High (7/11/23-11/1/23) Margarita Munoz, Special Education Paraprofessional, Roosevelt Extend Leave of Absence Through 4/18/23 Sarah Owens, Special Education Paraprofessional, Roosevelt Extend Current Leave for the remainder of the school year. Jeremiah Oyetunji, Physical Education Instructor, Roosevelt 4/12/23 - 6/7/23) Sara Stegeman, Special Education Instructor, Kennedy Intermittent Leave (3/22/23-12/31/23) Extra Curricular Appointments: Taylor Balkan, Middle School Assistant Softball Coach (3/24/23) Replacement Kody Fossum Assistant Track Coach (3/13/28) Replacement Travis Michelson, Assistant Track Coach (3/15/23) Replacement Ryan Quitney, Middle School Baseball Coach (3/10/23) Replacement |
F. REPORTS
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F.1. Business and Finance - Kathryn Haase
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F.2. Human Resources – Liz Windingstad
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F.3. Teaching & Learning - Carrie Thomas
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F.4. Assistant Superintendent - Dr. Bill Adams
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F.5. Superintendent - Dr. Jeff Holm
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G. ACTION ITEMS
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G.1. Adopt Resolution Accepting Gifts/Donations
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G.2. Approve Bids for Middle School Roof - Aaron Pilarski
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G.3. District Health Insurance Plan - Liz Windingstad
Discussion:
2023-2024 District Health Insurance Plan
The District conducted a RFP for Health Insurance as required by the HITA law. We received proposals from the Minnesota Healthcare Consortium (Southwest West Central Service Coop), BCBS of MN direct, Medica direct, Gravie, Health Partners, Sourcewell, UnitedHealthCare, and PEIP. The Insurance Committee considered all proposals, the District's calculated increase of approximately 24%, and options to reduce the cost of premiums. The Insurance Committee has reviewed its options in conjunction with its consultant, Justin Kroeger. Liz Windingstad, Director of HR, will present the outcome of the committee's recommendations at the meeting. Recommendation: Approve as presented. |
G.4. Adopt Resolution Relating to the Nonrenewal of Probationary Teachers - Liz Windingstad
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G.5. Make-up Snow Days
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G.6. Resolution Withdrawing from Little Crow Telemedia Network (LCTN)
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G.7. Fiscal Year 2024 Budget Reduction
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H. DISCUSSION ITEMS
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I. PUBLIC COMMENTS RELATED TO NON AGENDA ITEMS
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J. ADJOURN
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