Public Meeting Agenda: February 13, 2020 at 5:30 PM - Regular School Board Meeting

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Approval of Agenda

V. Superintendent’s Report

V.A. Minnesota School Board Recognition Week - February 17-21, 2020

Attachments: (1)

Link to Superintendent's Report

2/13/2020 at 3:04 PM

VI. Removal of Consent Items for Discussion

VII. Approval of Consent Items

VII.A. Minutes of January 9, 2020 Organizational Meeting

Attachments: (1)

January 9, 2020 Organizational Meeting Minutes

2/13/2020 at 3:01 PM

VII.B. Minutes of January 9, 2020 Regular School Board Meeting

Attachments: (1)

January 9, 2020 Regular School Board Meeting Minutes

2/13/2020 at 3:01 PM

VII.C. Minutes of January 23, 2020 Work Session

Attachments: (1)

January 23, 2020 Work Session Minutes

2/14/2020 at 8:02 AM

VII.D. Authorization of Payments, Transfers, and Investment Activity

Attachments: (1)

Electronic Fund Transfers

2/13/2020 at 3:01 PM

VII.E. Personnel

VII.E.1. Carrie Moffet, resignation effective January 31, 2020, as SPED Assistant at North Branch Area Middle School

VII.E.2. Lynn Loehlein, resignation effective February 13, 2020, as School Age Care Adult Assistant at North Branch Area Education Center

VII.E.3. Deb Henton, resignation effective June 30, 2020, as Superintendent at North Branch Area Public Schools

VII.E.4. Brett Carlson, leave request effective January 1, 2021 through June 30, 2021, as Director of Community Education at North Branch Area Public Schools

VII.E.5. Jacqueline Hoover, employment effective January 6, 2020, as Lunchroom Assistant at North Branch Area Middle School

VII.E.6. Jacqueline Hoover, resignation effective January 31, 2020, as Lunchroom Assistant at North Branch Area Middle School

VII.E.7. Lori Zengler, employment effective January 13, 2020, as Lunchroom/Playground Assistant at Sunrise River Elementary School

VII.E.8. Jerome Martinez, employment effective January 15, 2020, as Schoolkeeper at North Branch Area Public Schools

VII.E.9. 2019-20 Extra Curricular Winter Coach Positions

VII.E.9.a. Russ Bohaty - Volunteer Hockey Coach

VII.E.9.b. Paul Gibson - Volunteer Hockey Coach

VII.E.9.c. Lucas Nadeau - Volunteer Wrestling Coach

VII.E.9.d. Justin Pinna - Volunteer Wrestling Coach

VII.F. Acceptance of Donations
Minnesota Statute 123B.02 permits school boards to "...receive, for the benefit of the district, bequests, donations, or gifts for any proper purpose and apply the same to the purpose designated. In that behalf, the board may act as trustee of any trust created for the benefit of the district, and for the benefit of pupils thereof."

Therefore, the Superintendent recommends the following resolution:

BE IT RESOLVED by the School Board of Independent School District No. 138 that the School Board accept with appreciation the following contributions and permit their use as designated by the donors.

Attachments: (1)

Donation List

2/5/2020 at 8:34 AM

VIII. Open Mic: Open mic is a time for public comment. However, it is not a means to have issues added to this evening’s agenda. It is also not a means to discuss specific individuals negatively in public, either by name or position. If you would like district follow up to comments, please leave appropriate contact information on the open mic sign-in sheet. Please limit your comments to three minutes.

IX. Old Business

IX.A. Consider Second Reading of the Following Policies

IX.A.1. Policy 535 - Service Animals in Schools and FORM

Attachments: (2)