February 24, 2020 at 7:00 PM - Regular School Board Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Pledge of Allegiance
|
|
4. Approval of Agenda
Description:
It was moved by Director and seconded by Director to approve the agenda as presented/amended. Motion carried/failed by vote. |
|
5. Approval of Minutes
Description:
It was moved by Director and seconded by Director to approve the minutes of the regular school board meeting on January 13, 2020 and special school board meeting on February 5, 2020 as presented/amended. Motion carried/failed by vote. |
|
6. Claims, Accounts and Financial
Description:
It was moved by Director and seconded by Director to approve claims, wires and all other financial reports as presented. Motion carried by vote. |
|
7. Appreciation, Recognition and Presentations
|
|
7.A. Clay County Collaborative
Presenter:
Carolyn Strnad, Coordinator
|
|
8. Recognition of Citizens for Input Purposes
|
|
9. Reports/News
|
|
9.A. High School Principal's Report
|
|
9.B. Elementary Principal/Activities Director's Report
|
|
9.C. Superintendent's Report
|
|
9.D. Board Committee Reports
|
|
10. Removal of Consent Items for Discussion
|
|
11. Approval of Consent Items
Description:
It was moved by Director and seconded by Director to approve the consent agenda items through as presented/amended. Motion carried/failed by vote. |
|
11.A. Personnel
Description:
All hirings are based upon the findings of each individual's background check, licensure status, and discipline report from the Minnesota Department of Education.
|
|
11.A.1) Approve hiring Matt Askegaard as the head boys golf coach for the spring 2020 season
Description:
It was moved by Director and seconded by Director to approve the hiring of Matt Askegaard as the head boys golf coach for the spring 2020 season as per administrative recommendation. Motion carried/failed by vote. |
|
11.A.2) Approve hiring George Haj as the head girls golf coach for the spring 2020 season
Description:
It was moved by Director and seconded by Director to approve the hiring of George Haj as the head girls golf coach for the spring 2020 season as per administrative recommendation. Motion carried/failed by vote. |
|
11.A.3) Approve hiring Mike Schaub as the head girls track coach for the spring 2020 season
Description:
It was moved by Director and seconded by Director to approve the hiring of Mike Schaub as the head girls track coach for the spring 2020 season as per administrative recommendation. Motion carried/failed by vote. |
|
11.A.4) Approve hiring McKinzie Tangen as the assistant girls track coach for the spring 2020 season
Description:
It was moved by Director and seconded by Director to approve the hiring of McKinzie Tangen as the assistant girls track coach for the spring 2020 season as per administrative recommendation. Motion carried/failed by vote. |
|
11.A.5) Approve hiring Chad Suter as the assistant boys track coach for the spring 2020 season
Description:
It was moved by Director and seconded by Director to approve the hiring of Chad Suter as the assistant boys track coach for the spring 2020 season as per administrative recommendation. Motion carried/failed by vote. |
|
11.A.6) Approve hiring Stacy Martz as the head baseball coach for the spring 2020 season
Description:
It was moved by Director and seconded by Director to approve the hiring of Stacy Martz as the head baseball coach for the spring 2020 season as per administrative recommendation. Motion carried/failed by vote. |
|
11.A.7) Approve hiring Nathan Strand as the assistant baseball coach for the spring 2020 season
Description:
It was moved by Director and seconded by Director to approve the hiring of Nathan Strand as the assistant baseball coach for the spring 2020 season as per administrative recommendation. Motion carried/failed by vote. |
|
11.A.8) Approve hiring Stuart Brandt as the junior high baseball coach for the spring 2020 season
Description:
It was moved by Director and seconded by Director to approve the hiring of Stuart Brandt as the junior high baseball coach for the spring 2020 season as per administrative recommendation. Motion carried/failed by vote. |
|
11.A.9) Approve hiring Aaron Schindler as the head softball coach for the spring 2020 season
Description:
It was moved by Director and seconded by Director to approve the hiring of Aaron Schindler as the head softball coach for the spring 2020 season as per administrative recommendation. Motion carried/failed by vote. |
|
11.A.10) Approve hiring Alison Willers as the assistant softball coach for the spring 2020 season
Description:
It was moved by Director and seconded by Director to approve the hiring of Alison Willers as the assistant softball coach for the spring 2020 season as per administrative recommendation. Motion carried/failed by vote. |
|
11.A.11) Approve hiring Corey Bang as the head clay target coach for the spring 2020 season
Description:
It was moved by Director and seconded by Director to approve the hiring of Corey Bang as the head clay target coach for the spring 2020 season as per administrative recommendation. Motion carried/failed by vote. |
|
11.A.12) Approve golf, track, baseball, and softball volunteers for spring 2020 seasons
Description:
It was moved by Director and seconded by Director to approve the volunteers for the spring 2020 golf, track, softball and baseball seasons as per administrative recommendation. Motion carried/failed by vote. |
|
11.A.13) Approve lane change for Susan Yeske from MA to MA +10
Description:
It was moved by Director and seconded by Director to approve the lane change for Susan Yeske from MA to MA +10 as per administrative recommendation. Motion carried/failed by vote. |
|
11.B. Donations
|
|
11.B.1) Donation from Barnesville Rod N Gun
Description:
It was moved by Director and seconded by Director to approve the $446.00 donation from Barnesville Rod N Gun to the trap team auxiliary account. Motion carried/failed by vote. |
|
11.B.2) Donation from Dean's Bulk Service
Description:
It was moved by Director and seconded by Director to approve the $250.00 donation from Dean's Bulk Service to the fishing team. Motion carried/failed by vote. |
|
11.B.3) Donation from Dan and Mary Snobl
Description:
It was moved by Director and seconded by Director to approve a $100 donation from Dan and Mary Snobl for high school choir. Motion carried/failed by vote. |
|
11.B.4) Donation from Bell Bank
Description:
It was moved by Director and seconded by Director to approve a $5 donation from Bell Bank (custom debit cards) for the general fund. Motion carried/failed by vote. |
|
11.C. Europe Trip Fundraiser
Description:
It was moved by Director and seconded by Director to approve the Europe trip fundraiser. Motion carried/failed by vote. |
|
11.D. Overnight Travel Request for State FCCLA Conference
Description:
It was moved by Director and seconded by Director to approve the overnight travel request for the State FCCLA Conference on March 26-28. Motion carried/failed by vote. |
|
12. New Business
|
|
12.A. Approve AIA Agreement with RA Morton & Associates, Inc.
Description:
It was moved by Director and seconded by Director to approve the AIA Agreement with RA Morton & Associates, Inc.. Motion carried/failed by vote. |
|
12.B. Local Control Resolution
|
|
13. Discussion/Information
|
|
13.A. America's Farmers Grow Rural Education Grants
|
|
13.B. School Calendar for 2020-21
|
|
13.C. Kids Club
|
|
14. Enrollment Update
|
|
15. Dates to Remember
|
|
15.A. Regular School Board Meeting
|
|
15.A.1) Monday, March 16, 2020, 7:00 PM, Barnesville High School
|
|
15.B. Activities Committee Meeting
|
|
15.B.1) Monday, March 16, 2020, 6:00 PM, Barnesville High School
|
|
16. Adjournment
Description:
It was moved by Director and seconded by Director to adjourn the meeting at . Motion carried by vote. |