February 19, 2019 at 7:00 PM - Regular Session

1. Call to Order

2. Pledge of Allegiance/Moment of Silence

3. Consideration of Agenda

4. Visitor Comments/Public Forum

5. Tiger Pride – We Are Proud Of and/or Would Like to Recognize…

5.1. Tiger Pride - Grade 6 Relocation

5.2. Tiger Pride - Scott Rollag

5.3. Tiger Pride - Brandi Ross

5.4. Tiger Pride - Bradbury Stamm, Peterson Sheet Metal & Willmar Electric

6. Celebrate and Recognize Good News, Gifts, and Donations

6.1. Recognize and accept donations from various individuals and groups 

7. Presentations

7.1. Shane Monson & Bill Kehoe - Curriculum Cycle

7.2. Doug Stahman - sharing information on potential Solar Project

8. Approve Consent Agenda

8.1. Finances

8.1.1. Review and approve claims, accounts, and financial information

8.2. Meeting Minutes

8.2.1. January 22, 2019 regular meeting

8.3. Personnel

8.3.1. Approve spring coaches, directors, and volunteers

8.3.2. Approve LaTeesha Rieck as a full-time Special Education Paraeducator for 6.5 hrs/day

8.3.3. Approve Jim Snowberg as a full-time Bus Driver

8.3.4. Approve Family Medical Leave Absence for Jennifer Rustad, HS Counselor, starting approximately April 25, 2019 to May 17, 2019

8.3.5. Approve resignation from Mary Holmberg, Special Education Teacher, with appreciation for her years of service.

8.3.6. Approve resignation from Jessica Hodgson, Bus Driver, with appreciation for her years of service

8.4. Routine Business

8.4.1. Extended Trip Request Form - BPA State Leadership Conference

8.4.2. Extended Trip Request Form - Girls Golf

8.4.3. Extended Trip Request Form - FCCLA

9. Items Removed from Consent Agenda

10. Review Management and Administrative Reports

10.1. Mark Ekren, Activities Director

10.2. Tony Reimers, Community Education Director

10.3. Shane Monson, Elementary Principal

10.4. Bill Kehoe, High School Principal

10.5. Rick Lahn, Superintendent

11. School Board Reports

11.1. Finance/Facilities Committee (Odello/Stahman/Wulf)

11.2. Midwest Special Education Cooperative (Goodnough)

11.3. Morris Area Community Education (Ekren)

11.4. MSHSL/Activities/Athletics/Big Cat Stadium (Goodnough)

11.5. Personnel/Meet & Confer Committee (VanEps/Ekren/Goodnough)
                           Non-Licensed (Ekren/Stahman)
                           Licensed (Wulf/VanEps)

11.6. Curriculum/Strategic Planning/Policy Committee (Goodnough/Ekren/Johnson)

11.7. Regional Fitness Center (Ekren)

11.8. Building Project Team (Wulf/Stahman/Odello)

11.9. Superintendent Search Committee (Ekren/Odello/Goodnough)

12. Consider Previous Business

13. Consider New Business

13.1. Policy Review - First Reading

13.1.1. Policy #528 - Student Parental, Family, and Marital Status Nondiscrimination

13.1.2. Policy #529 - Staff Notification of Violent Behavior By Students

13.2. Approve FY2019-2020 School Calendar

13.3. Approve adding an additional 1.0 FTE Licensed ELL Teacher for the 2019-2020 school year

13.4. Status of weather related cancellations

14. Other Items Deemed Appropriate by the Board

14.1. School Board Calendar Review

15. Adjournment