February 24, 2020 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 27, 2020 Regular Monthly Meeting Minutes
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6.B. Donations in the amount of $1,300
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6.C. January hand payables, wires & payroll liabilities in the amount of $2,332,522.87.
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6.D. January payroll in the amount of $276,836.04
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6.E. February board bills in the amount of $182,640.29.
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6.F. Personnel:
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6.F.1. Early Retirement of Duane Koenen at the end of the 2019-2020 school year.
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6.F.2. HIRES:
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6.F.2.a. Jennifer Hengel - Head Track Coach
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6.F.2.b. Sherry Soulier - Food Service Director
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6.F.3. Resignation of Hannah Pape - JV Volleyball Coach
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7. NEW BUSINESS
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7.A. Approve the Resolution Relating to the Termination and Non-Renewal of the Teaching Contract of Amy Woxland - Middle School STEM & Electives Teacher. (roll call vote)
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7.B. Approve the Resolution Relating to the Termination and Non-Renewal of the Teaching Contract of Wendy Feldmeier - Elementary Teacher. (roll call vote)
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7.C. Approve the first reading of Policy# 509 - Enrollment of Nonresident Students.
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7.D. Review and approve the following mandatory policies.
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7.D.1. 410 - Family and Medical Leave Policy
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7.D.2. 413 - Harassment and Violence
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7.D.3. 415 - Mandatory Reporting of Maltreatment of Vulnerable Adults
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7.D.4. 506 - Student Discipline
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7.D.5. 514 - Bullying Prohibition Policy
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7.D.6. 522 - Student Sex Nondiscrimination
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7.D.7. 806 - Crisis Management Policy
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7.E. Approve the Resolution supporting Form B Application to the MSHSL Foundation. (roll call vote)
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7.F. Approve the Senior Class trip to Florida March 21-27, 2020.
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7.G. Approve the Sophomore & Junior Class Trip to Washington D.C. June 14-20, 2020.
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7.H. Approve the 2020-2021 school year calendar.
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7.I. Approve the 2019-2021 contracts for the following district staff: Toni Oian, Business Manager, Laura Hahn, Payroll & Accounting Clerk & Corey Mattson, Technology Director.
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7.J. Reports
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7.J.1. Superintendent's Report
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7.J.2. Principals, Community Education and Activities Reports
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8. INFORMATION:
Monday, March 16, 2020, 5:30 PM - Regular Monthly Meeting |
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9. Adjournment
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