April 22, 2024 at 5:30 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Moment of Silence

3. Consideration of Agenda
ACTION
Recommended motion to approve the agenda as presented.

4. Visitor Comments/Public Forum

4.1. Tiger Pride - We Are Proud Of and/or Would Like to Recognize...

5. Presentations

5.1. Jeanine Bowman - Food Service Update

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

6.1. Recognize and accept donations from various individuals and groups 
ACTION
Recommended motion to approve the Resolution For Acceptance of Gifts.

7. Approve Consent Agenda
ACTION
Recommended motion to approve the Consent Agenda.

7.1. Finances

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

7.2. Meeting Minutes

7.2.1. March 18, 2024 regular meeting

7.2.2. April 17, 2024 special meeting

7.3. Personnel

7.3.1. Approve resignation from Maria Roman Centeno, Paraeducator

7.3.2. Approve resignation from Mikayla Myers, Paraeducator

7.3.3. Approve resignation from Esmeralda Pena Pelaez, Food Service

7.3.4. Approve resignation from Dalton Koehler, Paraeducator

7.3.5. Approve resignation from Jeremiah Thompson, Custodian

7.3.6. Approve resignation from Britta Koehl, Paraeducator

7.3.7. Approve resignation from Nicole Schmidgall, Elementary Teacher, at the end of the 2023-2024 school year.

7.3.8. Approve resignation from Matt Huot, Elementary Teacher. at the end of the 2023-2024 school year.

7.3.9. Approve Family Medical Leave for Brooke Viss, Community Education Office Manager, starting approximately June 25, 2024 for 12 weeks.

7.3.10. Approve Jada Rogers, Title I Paraeducator, starting in the 2024-25 school year.

7.3.11. Approve Scott Turnbull, Activities Director/Dean of Students

7.3.12. Approve Celeste Rapp, English Teacher, starting in the 2024-2025 school year.

7.3.13. Approve coaches and volunteers

7.4. Routine Business

7.4.1. Authorize seeking bids on dairy products.

8. Items Removed from Consent Agenda

9. Review Management and Administrative Reports

9.1. Blake Karas, Activities Director/Dean of Students

9.2. Tony Reimers, Community Education Director

9.3. Eric Ose, Elementary Principal

9.4. Bill Kehoe, High School Principal

9.5. Shane Monson, Superintendent

9.6. Student Council Report

10. School Board Reports

10.1. MSHSL/Activities/Athletics/Athletic Facilities/Schedule C (Odello)

10.2. Regional Fitness Center (Ekren)

10.3. Wellness (Johnson)

10.4. Personnel/Meet & Confer (Goodnough/Ekren/Konz)
    Non-Licensed (Johnson/Just/Odello)
    Licensed (Wulf/Konz)

10.5. Finance/Facilities Committee (Konz/Wulf/Johnson)

10.6. Curriculum/Policy/Strategic Planning Committee (Goodnough/Just/Odello)

10.7. Midwest Special Education Cooperative (Goodnough)

10.8. Community Education (Just)

10.9. District World's Best Workforce Advisory (Wulf/Just)

11. Consider Previous Business

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. #410 - Family and Medical Leave

11.1.2. #412 - Expense Reimbursement

11.1.3. #413 - Harassment and Violence

12. Consider New Business

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. #414 - Mandated Reporting of Child Neglect or Physical or Sexual Abuse

12.1.2. #415 - Mandated Reporting of Maltreatment of Vulnerable Adults

12.1.3. #416 - Drug, Alcohol, and Cannabis Testing

12.2. FY2025-2026 School Calendar
ACTION
Recommended motion to approve the FY2025-2026 School Calendar.

12.3. Approve Master Agreement with the Morris Principals' Group for the 2023-2025 school years.
ACTION
Recommended motion to approve the Master Agreement with the Morris Principals' Group for the 2023-2025 school years as recommended by the Licensed Negotiations Committee.

12.4. Community Education Director Contract
ACTION
Recommended motion to approve the 2023-2025 Community Education Director Contract as recommended by the Licensed Negotiations Committee.

13. Other Items Deemed Appropriate by the Board

13.1. School Board Calendar Review

14. Adjournment