August 19, 2024 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. |
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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 - Summer School Credit Recovery Program
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5. Presentations
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5.1. Introduction of new teachers
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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. |
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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. July 22, 2024 regular meeting
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7.3. Personnel
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7.3.1. Approve resignation from Mike Odello, School Board Member
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7.3.2. Accept resignation from Tania Perez Santamaria, ESE Paraeducator
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7.3.3. Approve resignation from Seth Kelly, Mock Trial Coach
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7.3.4. Approve resignation from Angel Franco, Dietary Aide
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7.3.5. Approve Madison Carrington, Long Term ELL Substitute Teacher
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7.3.6. Approve Abby Solvie, Special Education Paraeducator
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7.3.7. Approve Sophie Watkinson, Special Education Paraeducator
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7.3.8. Approve Sarah Gergen, Early Education Paraeducator
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7.3.9. Approve Mike Odello, Elementary Music Teacher
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7.3.10. Approve Suzanne Enslin, Math Interventionist/Paraeducator
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7.3.11. Approve Travis Fults, Genius Team Advisor
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7.3.12. Approve Austen Miller, Genius Team Assistant Advisor
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7.3.13. Approve Itzel Salazar, 8th Grade Volleyball Coach
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7.3.14. Approve Berenice Pacheco Rosiles, Dietary Aide, from 5.5 hours per day to 6 hours per day.
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7.3.15. Approve Lisbeth Gallegos Medina, Dietary Aide, from 4 hours/day to 5.5 hours/day
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7.3.16. Approve Todd Hickman, Paraeducator, from 6.5 hours/day to 6.75 hours/day.
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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. Scott Turnbull, 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) |
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10.5. Finance/Facilities Committee (Konz/Wulf/Johnson)
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10.6. Curriculum/Policy/Strategic Planning Committee (Goodnough/Just)
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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. Comprehensive Achievement and Civic Readiness (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. |
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11.2. #425 - Staff Development and Mentoring
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11.3. #425A - Peer Coaching Policy
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11.4. #426 - Automated External Defibrillator (AED) Policy
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11.5. #902 - Use of School District Facilities and Equipment
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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. |
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12.1.1. #428 - Support Staff Evaluation
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12.1.2. #429 - Policy and Guidelines for Key Distribution
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12.1.3. #430 - District Hiring Policy
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12.1.4. #522 - Title IX Sex Nondiscrimination Policy, Grievance Procedure and Process
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12.2. Set the date for discussion of the proposed levies
ACTION Recommended motion to approve to set the date for discussion of the proposed levies for December 16, 2024 at 6:00 pm (or after the regular School Board meeting) in the Morris Area High School Media Center.
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12.3. Indoor Air Quality and Lead In Water Plans
ACTION Recommended motion to approve the Health and Safety Indoor Air Quality and Lead In Water plans.
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12.4. ProCare Therapy
ACTION Recommended motion to approve the ProCare Therapy Agreement.
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12.5. Memorandum of Understanding - READ Act Training
ACTION Recommended motion to approve the Memorandum of Understanding between the District and Union with the READ Act training.
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12.6. Resolution Canvassing Returns of Special Election Certification of Minutes Relating To Special Election
ACTION Recommended motion to approve the Resolution Canvassing Returns of Special Election Certification of Minutes Relating To Special Election.
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12.7. Superintendent Contract Negotiations
ACTION Recommended motion to enter into negotiations with Superintendent Monson on a 3-year contract, as recommended by the Personnel Committee. |
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12.8. Process for Appointing School Board Vacant Seat
DISCUSSION |
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13. Other Items Deemed Appropriate by the Board
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13.1. School Board Calendar Review
Description:
August 20 -- Collaborative Inservice
August 21 -- Staff BBQ, 12:00 pm - Elem Cafeteria August 22 -- Open House, 5:00-8:00 pm September 3 -- First day of classes September 23 -- School Board Meeting, 5:30 pm - HS Media Center |
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14. Adjournment
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