July 22, 2024 at 6:00 PM - Regular School Board Meeting
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1. Call to Order
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1.1. Roll Call of Members/Determine Quorum
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1.2. Additions or Corrections to Agenda
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1.3. Acceptance of Agenda
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2. Action On the Minutes
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2.1. Corrections to and Approval of Minutes
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3. Status of District Funds
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3.1. Treasurer's Report
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Discussion:
As a reminder at this time of year, though the period of the report is through June 30th, the year is not done. Revenue is not fully booked due to waiting on final state reports, so this is not an indication of how the year will end.
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4. Consideration of Claims
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4.1. List of Claims
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Description:
Jeff Turbes/Jon Fulton
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5. Visitors
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5.1. Recognition of Visitors and Guests
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6. Open Forum
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7. Recognitions
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8. Communications
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9. Old Business
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9.1. Approve Milk Bid for 2024-2025 School Year
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education accept the Bid for Dairy Products for the 2024-2025 school year submitted by Prairie Farms Land of Lakes as follows: 8 Fl oz Prairie Farms Fat Free Skim White $ 0.3053; 8 Fl oz Prairie Farms Fat Free Skim Chocolate $ 0.3283; 8 Fl oz Prairie Farms 1% Lactose Free White $ 0.3189; 8 Fl oz Prairie Farms 1% Lactose Free Chocolate $ 0.3283
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9.2. Approve Bread Bid for 2024-2025 School Year
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Recommended Motion(s):
ISD 640 Board of Education approve the Bread Products Bid for the 2024-2025 school year submitted by Salfer's Food Center as follows: Buns 4" Whole Grain 60 Count $14.50; Buns 3.5" Wheat Hamburger bun 60 count $14.50; Whole Grain Hot Dog Bun 12 count $ 2.80; Whole Grain Sandwich Bread $ 2.80; Whole Grain Steak Bun 24 Count $ 6.80; Whole Grain Dinner Roll 12 count $ 2.80
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9.3. Approve Propane Bid for 2024-2025 School Year
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education approve the Propane bid for the 2024-2025 school year submitted by Farmward Cooperative at $1.35/gallon net price
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9.4. Approve Gasoline/Fuel at the Pump Bid for 2024-2025 School Year
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education approve the Fuel at the pump bid for the 2024-2025 school year for Unleaded Gasoline, Bio Diesel, and #1 Diesel submitted by Farmers Cooperative Oil Company of Renville at $.05 below the pump price at Wabasso C-Store location
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9.5. Approve Vehicle Maintenance Bid for 2024-2025 school year
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education accept the Bid for Vehicle Maintenance for the 2024-2025 school year through September 1, 2025 submitted by Jenniges Gas & Diesel as follows: Oil Change $31.90 (not including oil or filter; Labor Rate $90.00 per hour; Emergency Services $50.00 standard service call plus regular fleet rate ($90); and Tire Repair $24.00 and up (depending size and extent)
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10. New Business
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10.1. Approve Application for Long Term Facility Maintenance
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education approve the 2025-2034 Long Term Facility Maintenance Plan as required Minnesota Statute, and the Statement of Assurances as presented
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10.2. Approve Policy Updates
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education approve legislative changes to the following Policies as presented and recommended by the Board Policy Committee:
102 EQUAL EDUCATIONAL OPPORTUNITY;
104 SCHOOL DISTRICT MISSION STATEMENT;
204 SCHOOL BOARD MEETING MINUTES;
207 PUBLIC HEARINGS;
413 HARASSMENT AND VIOLENCE;
416 DRUG, ALCOHOL, AND CANNABIS TESTING;
418 DRUG-FREE WORKPLACE_DRUG-FREE SCHOOL;
419 TOBACCO-FREE ENVIRONMENT;
425 STAFF DEVELOPMENT AND MENTORING;
503 STUDENT ATTENDANCE;
506 STUDENT DISCIPLINE;
507 CORPORAL PUNISHMENT AND PRONE RESTRAINT;
509 ENROLLMENT OF NONRESIDENT STUDENTS;
512 SCHOOL-SPONSORED STUDENT PUBLICATIONS AND ACTIVITIES;
513 STUDENT PROMOTION, RETENTION, AND PROGRAM DESIGN;
515 PROTECTION AND PRIVACY OF PUPIL RECORDS;
516 STUDENT MEDICATION AND TELEHEALTH;
521 STUDENT DISABILITY NONDISCRIMINATION;
524 INTERNET, TECHNOLOGY, AND CELL PHONE ACCEPTABLE USE AND SAFETY POLICY;
532 USE OF PEACE OFFICERS AND CRISIS TEAMS TO REMOVE STUDENTS WITH IEPs FROM SCHOOL GROUNDS;
535 SERVICE ANIMALS IN SCHOOLS;
601 SCHOOL DISTRICT CURRICULUM AND INSTRUCTION GOALS;
602 ORGANIZATION OF SCHOOL CALENDAR AND SCHOOL DAY;
603 CURRICULUM DEVELOPMENT;
604 INSTRUCTIONAL CURRICULUM;
606.5 LIBRARY MATERIALS;
607 ORGANIZATION OF GRADE LEVELS;
608 INSTRUCTIONAL SERVICES - SPECIAL EDUCATION;
609 RELIGION AND RELIGIOUS AND CULTURAL OBSERVANCES;
613 GRADUATION REQUIREMENTS; 614 SCHOOL DISTRICT TESTING PLAN AND PROCEDURE; 615 TESTING ACCOMMODATIONS, MODIFICATIONS, AND EXEMPTIONS FOR IEPS, SECTION 504 PLANS, AND LEP STUDENTS; 616 SCHOOL DISTRICT SYSTEM ACCOUNTABILITY; 616 SCHOOL DISTRICT SYSTEM ACCOUNTABILITY; 619 STAFF DEVELOPMENT FOR STANDARDS; 620 CREDIT FOR LEARNING; 624 ONLINE INSTRUCTION; 707 TRANSPORTATION OF PUBLIC SCHOOL STUDENTS; 708 TRANSPORTATION OF NONPUBLIC SCHOOL STUDENTS; 709 STUDENT TRANSPORTATION SAFETY POLICY; 802 DISPOSITION OF OBSOLETE EQUIPMENT AND MATERIAL; 806 CRISIS MANAGEMENT POLICY
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10.3. Approve Student Handbooks
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education approve the Student Handbooks for Grades 4-12; Student Handbook for Grades 5-12; and the Activities Handbook.
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10.4. Set Adult and Guest Meal Prices for 2024-2025 school year.
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education approve the Adult and Guest meal prices for the 2024-2025 according to the School Nutrition Program minimum requirements as follows: Breakfast $2.40/meal; Lunch $5.00/meal
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11. Personnel
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11.1. Hire Summer Care Corner Assistant Supervisor
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education approve the Community Education Department hiring Katelynn Riley as a Summer Care Corner Assistant at the rate of $10.50 per hour
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11.2. Hire Long Term Substitute Grade 3
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education hire Erin Rohlik as the Long Term Substitute in Grade 3 for Quarter 1 of the 2024-2025 school year. This position is August 20, 2024 through November 1, 2024. Mrs. Rohlik will be paid for .25 FTE of $49,500.00, or $12,375.00, for this assignment and she will receive prorated benefits according to the Wabasso Education Association Teaching Contract at .25 FTE. In addition, Erin Rohlik is hired to serve as the Substitute Administrator to post and fill substitute staff as needed for staff absence, for Quarter 1 of the 2024-2025 school year with a salary of $500 for these duties
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11.3. Yearbook Advisor Resignation
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education accept the resignation of Tara Morin as the Yearbook Advisor upon completion of the 2023-2024 Yearbook
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11.4. Resignation of Paraprofessional
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education accept the resignation of Sarah Behrendt as a Paraprofessional effective immediately
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11.5. Hire Cross Country Head Coach
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education hire Emily Captain as the Cross Country Head Coach for the 2024-2025 school year as recommended by Activities Director Joe Kemp. Emily will be placed on Step 3 of the extra curricular salary schedule of the WEA Contract with a salary of $3863.43
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11.6. Approve Cross Country Assistant Coach
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education hire Joel Dudgeon as the Cross Country Assistant Coach for the 2024-2025 school year as recommended by Activities Director Joe Kemp. Joel will be placed on Step 4 of the extra curricular salary schedule of the WEA Contract with a salary of $3788.41
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11.7. Hire Co-Assistant Football Coaches
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education hire Caleb Kemp and Scott Leopold as a Co-Assistant Football Coaches for the 2024-2025 school year. The salary for this position on Step 3 of the extra curricular salary schedule is $3863.43, which will be split paying $1,931.71 to each co-assistant coach
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11.8. Hire Jr High Football Coach
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education hire David Berner as a Jr High Football Coach for the 2024-2025 school year. Mr. Berner will be placed on Step 3 of the extra curricular salary schedule with a salary of $2663.14 according to the WEA contract
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11.9. Fall Sport Coaches List for 2024-2025
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education approve the Fall Coaching list for 2024-2025 Fall Sport teams as follows: Cross Country: Emily Captain-Head Coach; Joel Dudgeon-Assistant Coach; Football: Joe Kemp-Head Coach; Chad Olson Assistant Coach; David Schmidt Assistant Coach; Caleb Kemp and Scott Leopold Co-Assistant Coaches; Dave Berner Jr High Coach; Volleyball: Barb Johnson Head Coach; Karlee Eichten Assistant Coach; Darci Tietz Assistant Coach; Kimberly Frank Jr High Coach, and Erin Rohlik Jr High Coach; Dance Team Coach -OPEN ; School Play Director Sidney Pitzl; Assistant Play Director Elizabeth Pitzl.
Discussion:
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11.10. Substitute Pay Rates for 2024-2025
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education set the 2024-2025 school year substitute positions pay as follows: Kitchen - $11.75/hour; Para - $12.95/hour; Office - $13.30/hour; and Teacher sub $160/day as recommended by Superintendent Fulton
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12. Reports
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12.1. Board Committee Reports
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12.2. Principal Report - Matt Captain
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12.3. Superintendent Report - Jon Fulton
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13. Informational Items
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14. Adjournment
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