January 27, 2020 at 7:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER: Pledge of Allegiance
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2. MEMBERS PRESENT:
Description:
Barsness, Christianson, Gugisberg, Holtberg, Meyer, Reichmann, Zavadil
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3. MEMBERS ABSENT:
Description:
Barsness, Christianson, Gugisberg, Holtberg, Meyer, Reichmann, Zavadil
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4. APPROVE AGENDA: (ACTION)
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5. VISITOR'S COMMENTS:
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6. SPECIAL RECOGNITIONS AND HONORS:
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7. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS: (APPENDIX) (ACTION)
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7.A. 12/16/19 TNT Public Hearing
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7.B. 12/16/19 Regular Meeting
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7.C. 1/6/20 Special Organizational Meeting
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7.D. 1/8/20 Special Work Session
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7.E. 1/8/2020 Special Board Meeting
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8. CONSIDER AND APPROVE CLAIMS, ACCOUNTS, DONATIONS AND GIFTS: (APPENDIX) (ACTION)
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9. INVESTMENT UPDATE: (APPENDIX)
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10. FOOD SERVICE UPDATE:
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11. SUPERINTENDENT'S REPORT:
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12. MAHS PRINCIPAL UPDATE:
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13. CONSIDER CALLING FOR MAS BASEBALL FIELD MAINTENANCE AND GAME PREP BIDS: (APPENDIX) (ACTION)
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14. CONSIDER CALLING FOR MAS SOFTBALL FIELD MAINTENANCE AND GAME PREP BIDS: (APPENDIX) (ACTION)
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15. CONSIDER CALLING FOR MAS FOOTBALL/TRACK FIELD MAINTENANCE AND GAME PREP BIDS: (APPENDIX) (ACTION)
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16. POLICY COMMITTEE UPDATE:
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16.A. 101.1 Name of the School District
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16.B. 103-Complaints-Students, Employees, Parents, Other Persons
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16.C. 201-Legal Status of the School Board
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16.D. 202-School Board Officers
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17. First Reading of Policies
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17.A. 561-Student Activites: Approval to Add or Discontinue Activites
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18. CONSIDER APPROVAL OF CHANGING CURENT POLICY # 722 POST-ISSUANCE DEBT COMPLIANCE POLICY TO POLICY # 750
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19. CONSIDER APPROVAL OF CHANGING CURENT POLICY # 535 ENTRANCE AGE REQUIREMENTS TO POLICY # 560
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20. SCHEDULE FEBRUARY REGULAR MEETING: (Presidents Day Holiday meeting restriction)
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21. CONSENT CALENDAR: (ACTION)
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21.A. Change of Status:
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21.A.1. Paul Anderson - Lead Day Custodian at W.I.N. change to Split Custodian at MAHS, Grade 7 Step 8, effective 1/1/20 (Replacement)
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21.A.2. Mark Gaulke - MAES Paraprofessional - change to Lead Day Custodian at W.I.N., Grade 7 Step 5, effective 12/23/19 (Replacement)
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21.A.3. Andrew Anderson - Split Custodian at MAHS change to Day Custodian at MAHS, Grade 6 Step 12, effective 1/1/20 (Replacement)
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21.B. New Hires:
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21.B.1. Ashley Mickelson - Junior High Girls' Basketball Coach, BS+10 Step 10, effective 1/2/2020
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21.B.2. Alissa Lommel - Paraprofessional at MAES, Grade 5 Step 2, effective 1/6/2019
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21.B.3. Karen Thompson - MAHS FACS Teacher .2 (second semester), MA Step 12, effective 1/21/2020
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21.B.4. John Houle-Custodian/Maintenance 2hrs per day, Grade 6 Step 9, effective 1/7/2020
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21.B.5. Kaye Kriel - One Act Play, BS+10 Step 3(50% w/ Van Den Heuvel), effective 1/2/2020
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21.B.6. Bailey Van Den Heuvel - One Act Play, BS+10 Step 3(50% w/ Kriel), effective 1/2/2020
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21.B.7. Ashley McParland - Childcare Assistant at ASEP, Grade 4 Step 1, effective 01/15/2020
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21.C. Resignations:
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21.C.1. Brianna Schreck - School Readiness Paraprofessional, effective 12/13/2019
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21.C.2. Monica Logan-EBD Tech, effective 1/24/2019
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21.C.3. Ruth Ward - Paraprofessional/Media Center Aide, effective 2/7/2020
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21.D. Mid-Year Certified Staff Lane Changes:
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21.D.1. Daniel Timm - BS Step 7 to BS+20 Step 7
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21.D.2. Jesse Johnson - BS+10 Step 6 to BS+20 Step 6
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21.D.3. Kaye Kriel - BS Step 6 to BS+10 Step 6
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21.E. Mid-Year Mental Health Practitioners Lane Changes:
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21.E.1. Brittany Roers - BA+30 Step 7 to BA+45 Step 7
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21.F. MILITARY LEAVE OF ABSENCE
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21.F.1. Superintendent Charles Rankin, effective 6/30/2020
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21.G. Terminations:
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21.G.1. Dennis Belaen, Custodian, effective 12/3/19
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21.G.2. Jayson Anderson, Custodian, effective 1/16/2020
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22. SECOND READING AND APPROVAL OF THE FOLLOWING POLICIES:
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22.A. 203.5 - School Board Meeting Agenda
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22.B. 204 - School Board Meeting Minutes
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22.C. 211 - Criminal or Civil Action Against School District, School Board Member, Employee, or Student
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22.D. 303 - Superintendent Selection
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22.E. 405 - Veteran's Preference
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22.F. 406 - Public and Private Personnel Data
Attachments:
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22.G. 418 - Drug-Free Workplace/Drug-Free School
Attachments:
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22.H. 427 - Workload Limits for Certain Special Education Teachers
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22.I. 505 - Distribution of Nonschool-Sponsored Materials on School Premises by Students and Employees
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22.J. 511 - Student Fundraising
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22.K. 513 - Student Promotion, Retention, and Program Design
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22.L. 515 - Protection and Privacy of Pupil Records
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22.M. 515-Form Protection and Privacy of Pupil Records
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22.N. 614 - School District Testing Plan and Procedure
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22.O. 618 - Assessment of Student Achievement
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22.P. 701 - Establishment and Adoption of School District Budget
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22.Q. 701.1 - Modifications of School District Budget
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22.R. 805 - Waste and Recycling
Attachments:
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23. OTHER:
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24. ANNOUNCEMENTS:
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24.A. February Work Session - February 5, 2020 at 6:15 p.m. in the Minnewaska Area High School Media Center
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24.B. ISD 2149 District Advisory Council - February 24, 2020 at 4:30 p.m. in the MAHS Media Center
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24.C. February Regular Board Meeting - February 24, 2020 at 7 p.m. in the MAS Board Room
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25. ADJOURN: (ACTION)
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