November 18, 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...

4.1.1. Tiger Pride - Marcela Coon

4.1.2. Tiger Pride - Lori Kurpiers

5. Presentations

5.1. 2023-2024 District #2769 Financial Audit Presentation
The auditors for the district, Eide Bailly, will be giving a presentation on the 2023-2024 school district audit.
ACTION
Recommended motion to approve the 2023-2024 School District audit as presented.

5.2. Comprehensive Achievement & Civic Readiness - Superintendent Monson

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. October 21, 2024 regular meeting

7.2.2. November 13, 2024 special meeting

7.3. Personnel

7.3.1. Approve Danielle Itzen, LPN, for 4 hrs/day

7.3.2. Approve Justin Daly, Special Education Paraeducator, at 7 hrs/day

7.3.3. Approve Jennifer Rustad, 9-12 Student Council Advisor

7.3.4. Approve Celeste Rapp, Grade 7-8 Student Council Advisor

7.3.5. Approve Celeste Rapp, Mock Trial Advisor

7.3.6. Approve resignation from Klianna Von Behren, Paraeducator

7.3.7. Approve resignation from Staci Zeltwanger, Paraeducator

7.4. Routine Business

7.4.1. Extended Trip Request Form - Choir Trip

8. Items Removed from Consent Agenda

9. Review Management and Administrative Reports

9.1. Scott Turnbull, 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

10. School Board Reports

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

10.2. Regional Fitness Center (Ekren)

10.3. Wellness (Johnson)

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

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

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

10.7. Midwest Special Education Cooperative (Goodnough)

10.8. Community Education (Just)

10.9. Comprehensive Achievement and Civic Readiness (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. 412 - Expense Reimbursement

11.1.2. 501 - School Weapons Policy

11.1.3. 502 - Search of Student Lockers, Desks, Personal Possessions and Student's Person

11.1.4. 503 - Student Attendance

11.1.5. 534 - School Meals Policy

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. 504 - Student Dress and Appearance

12.1.2. 505 - Distribution of NonSchool-Sponsored Materials on School Premises By Students and Employees

12.1.3. 506 - Student Discipline

12.1.4. 524 - Internet Acceptable Use and Safety Policy

12.2. Resolution Filling School Board Vacancy By Appointment
ACTION
Recommended motion to approve the Resolution Filling School Board Vacancy By Appointment.

12.3. Leave of Absence
ACTION
Recommended motion to approve a medical leave of absence for Amanda Welcome, Teacher, from January 18, 2025 through May 30, 2025.

13. Other Items Deemed Appropriate by the Board

13.1. School Board Calendar Review
 November 27 -- Early Dismissal
 November 28-29 -- No School
 December 16 -- School Board Meeting, 5:30 pm - HS Media Center
 December 20 -- Early Dismissal
 December 23-January 1 - No School

14. Adjournment