September 18, 2023 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance/Moment of Silence
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3. Consideration of Agenda
ACTION Recommended motion to approve the agenda as presented. |
4. Visitor Comments/Public Forum
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4.1. Tiger Pride - We Are Proud Of and/or Would Like to Recognize...
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4.1.1. Tiger Pride - Spanish Speaking Orientation
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5. Presentations
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5.1. MCA Scores - Superintendent Monson
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6. Celebrate and Recognize Good News, Gifts, and Donations
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6.1. Recognize and accept donations from various individuals and groups
ACTION Recommended motion to approve the Resolution For Acceptance of Gifts.
Description:
ACTION
Recommended motion to approve the Resolution For Acceptance of Gifts. (roll call vote)
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7. Approve Consent Agenda
ACTION Recommended motion to approve the Consent Agenda. |
7.1. Finances
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7.1.1. Review and approve claims, accounts, and financial information
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7.2. Meeting Minutes
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7.2.1. August 21, 2023 regular meeting
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7.3. Personnel
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7.3.1. Approve Maria Tirado, Dietary Aide
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7.3.2. Approve Maria Jimenez, Dietary Aide
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7.3.3. Approve Martha Sep'lveda, Dietary Aide
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7.3.4. Approve Staci Zeltwanger, Special Education Paraeducator
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7.3.5. Approve Maria Espino, Special Education Paraeducator
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7.3.6. Approve Phil Veenstra, Elementary Kitchen Supervisor
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7.3.7. Approve Family Medical Leave for Britney House, Science Teacher, from approximately February 14, 2024 to May 8th, 2024.
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7.3.8. Approve Family Medical Leave for Alyssa Peterson, Dietary Aide, from approximately September 28, 2023 to January 2, 2024.
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7.4. Routine Business
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7.4.1. Approve Assurance of Compliance with State and Federal Law Prohibiting Discrimination
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7.4.2. Extended Trip Request Forms
- MAHACA Gymnastics - BPA State Trip - BPA National Trip - MBA Storm Boys Hockey - MBA Storm Girls Hockey - MACA Baseball - MAHACA Wrestling - Boys Basketball - FFA State Convention - FFA Urban Ag Day |
7.4.3. Approve a three-year snow removal quote/agreement (2023-2024, 2024-2025, 2025-2026) with Jim Riley & Sons Inc. in the amount of $67,500, as recommended by the Finance & Facilities Committee.
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8. Items Removed from Consent Agenda
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9. Review Management and Administrative Reports
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9.1. Blake Karas, Activities Director/Dean of Students
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9.2. Tony Reimers, Community Education Director
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9.3. Eric Ose, Elementary Principal
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9.4. Bill Kehoe, High School Principal
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9.5. Shane Monson, Superintendent
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10. School Board Reports
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10.1. MSHSL/Activities/Athletics/Athletic Facilities/Schedule C (Odello)
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10.2. Regional Fitness Center (Ekren)
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10.3. Wellness (Johnson)
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10.4. Personnel/Meet & Confer (Goodnough/Ekren/Konz)
Non-Licensed (Johnson/Just/Odello) Licensed (Wulf/Konz) |
10.5. Finance/Facilities Committee (Konz/Wulf/Johnson)
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10.6. Curriculum/Policy/Strategic Planning Committee (Goodnough/Just/Odello)
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10.7. Midwest Special Education Cooperative (Goodnough)
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10.8. Community Education (Just)
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10.9. District World's Best Workforce Advisory (Wulf/Just)
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11. Consider Previous Business
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11.1. Policy Review - Second Reading
ACTION Any recommended changes are shown since the last reading. Recommended motion to approve the second and final reading of these policies as presented. |
11.1.1. #203.2 - Order of the Regular School Board Meeting
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11.1.2. #203.5 - School Board Meeting Agenda
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11.1.3. #203.6 - Consent Agendas
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11.1.4. #204 - School Board Meeting Minutes
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12. Consider New Business
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12.1. Policy Review - First Reading
INFORMATION/DISCUSSION All of these policies are in place and being reviewed as part of the normal policy review cycle. Any recommended changes are shown. No action necessary; other than to recognize the first reading of these policies as presented. |
12.1.1. 205 - Open Meetings and Closed Meetings
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12.1.2. 206 - Public Participation In School Board Meetings/Complaints About Persons At School Board Meetings and Data Privacy Considerations
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12.1.3. 207 - Public Hearings
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12.1.4. 209 - Code of Ethics
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12.2. Approve 2023 Payable 2024 Preliminary Levy Certification
ACTION Recommended motion to approve the "maximum" 2023 Payable 2024 Preliminary Levy Certification.
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12.3. Education Identity and Access Management Board Resolution
ACTION Recommended motion to approve the Education Identity and Access Management Board Resolution.
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13. Other Items Deemed Appropriate by the Board
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13.1. School Board Calendar Review
Description:
October 23 -- School Board Meeting, 5:30 pm - HS Media Center
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14. Adjournment
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