February 25, 2019 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Adoption of Agenda
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5. Public Comments are Heard - Limited to 5 minutes per person
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6. CONSENT AGENDA
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6.A. January 28, 2019 Regular Monthly Meeting Minutes
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6.B. January 31, 2018 & February 1, 2019 Special Meeting Minutes (Superintendent First Round Interviews)
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6.C. February 8, 2019 Special Meeting Minutes (Superintendent Second Round Interviews)
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6.D. February 19, 2019 Special Board Meeting Minutes
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6.E. Donations in the amount of $2,700.
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6.F. January hand payables, wires & payroll liabilities in the amount of $2,380,890.19.
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6.G. January payroll in the amount of $256,863.20.
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6.H. February board bills in the amount of $168,780.61.
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6.I. Personnel:
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6.I.1. Resignation of Beth Nelson - Library Aide as of March 1,2019 & Yearbook Advisor as of July 12, 2019.
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6.I.2. Resignation of Diane Vogen - Elementary Para as of February 8, 2019.
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6.I.3. Hire of Jenny Helgemoe - Assistant Track & Field Coach.
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6.I.4. Hire of Haley Moch - Assistant Track & Field Coach.
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6.I.5. Hire of Shelby Miller - Long-term Sub for Courtney Fricke.
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7. OLD BUSINESS
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7.A. Adopt the resolution approving the sale of the middle school building in Peterson and its contents to Maplewood Group LLC (Roger Anderson) in the amount of $40,000 ($30,000 for the building | 10,000 for the contents) and authorize the School Board Chairperson and Clerk to execute any documents necessary to complete the sale
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8. NEW BUSINESS
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8.A. Approve the Senior Class trip to Florida March 23-29, 2019.
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8.B. Approve the Spanish Club trip to Costa Rica June 17-25, 2019.
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8.C. Approve the 2019-2020 school year calendar.
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8.D. Review the 2018-2019 school year calendar.
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8.E. Review and approve the job description for the Superintendent.
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8.F. Reports
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8.F.1. Superintendent's Report
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8.F.2. Community Education Report
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8.F.3. Elementary Principal's Report
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8.F.4. Middle School / High School Principal's Report
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8.F.5. Activities Director's Report
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9. INFORMATION:
Monday, March 18, 2019, 5:30 PM - Regular Monthly Meeting |
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10. Adjournment
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