December 18, 2024 at 6:00 PM - Truth In Taxation Public Hearing followed by the Regular December 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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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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7.1. Board Member Service Appreciation
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Discussion:
Board Members Completing Service:
Barb Hoffman - 16 YEARS OF SERVICE. Served as Vice-Chair 12 years - 2013 - 2024. Jeff Turbes - 12 YEARS OF SERVICE; Served as Treasurer 8 years - 2017-2024. |
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8. Communications
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9. Old Business
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9.1. Approve WEA Seniority List
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Action Item
Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education approve the Wabasso Education Association Seniority List as presented
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9.2. Approve Confidential and Supervisory Employees Seniority List
Agenda Item Type:
Action Item
Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education approve the Confidential and Supervisory Employee Seniority List as presented
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9.3. Approve NonCertified AFSCME Group Employees Seniority List
Agenda Item Type:
Action Item
Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education approve the AFSCME Group Employees Seniority List as presented.
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10. New Business
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10.1. Accept and Approve Donations Received
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education accept and approve the donations received during the month of December 2024 as follows: 12/02/24 Lucan Lions $250.00 for Trap Shooting
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10.2. 2024 Payable 2025 Property Tax
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Action Item
Recommended Motion(s):
Be it resolved, by the School Board of Independent School District No. 640 - Wabasso, that the amount to be levied in 2024 to be collected in 2025 is set at
$1,431,295.94. The Clerk of the ISD 640 School Board is authorized to certify the
proposed levy to the County Auditor of Redwood County, Minnesota. The levy
authority will also be forwarded to the Department of Education.
Discussion:
The 2024 Payable 2025 Levy of $1,431,295.94 represents an increase of $27,402.72 (1.95%) in the total levy as compared to the 2023 Payable 2024 Property Tax Levy. |
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11. Personnel
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11.1. Approve Memorandum of Understanding with Wabasso Education Assn.
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education approve the Memorandum of Understanding regarding compensation for teachers for completing new required READ ACT training as presented
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11.2. Hire Vocal Music Teacher
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Action Item
Recommended Motion(s):
Be it Resolved that the ISD640 Board of Education hire Daniel Junker as the Vocal Music Teacher for Semester 2 of the 2024-2025 school year. Mr. Junker will begin January 13, 2025 and be paid $22,171.00 for his employment through the end of the school year
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11.3. Hire Dance Team Assistant Coach
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Action Item
Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education hire Isabella Shultz as the Dance Team Assistant Coach for the 2024-2025 season with a salary of $1,638.77
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11.4. Hire Girls Wrestling Assistant Coach
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Action Item
Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education hire Clint Irlbeck as the Girls Wrestling Assistant Coach for the 2024-2025 season with a salary of $2,025.49
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11.5. Request for FMLA Leave and Additional Leave of Absence
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Action Item
Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education approve the Family Medical Leave Act Request of Kylie Salfer for 12 weeks beginning approximately February 14, 2024 through May 16, 2024. Mrs. Salfer is also requesting a Leave of Absence for the remaining 11 days through the end of her 2024-2025 school year contract
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11.6. Resignation of Yearbook Advisor
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education approve the resignation of Perry Bock Jr. as the Yearbook Advisor effective immediately
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12. Reports
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12.1. Board Committee Reports
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12.2. Principal Report
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12.3. Superintendent Report
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13. Informational Items
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13.1. January Organizational Meeting - January 27, 2025 at 6:00 p.m.
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14. Adjournment
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