April 25, 2019 at 5:30 PM - Regular School Board Meeting
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I. Routine Matters
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I.A. Roll Call: Stefanie Folkema Teri Umbreit
Scott Tryon Matt Meissner Becky LaMont Jennifer Widell William Campbell, ex officio Student Representatives: Anna Bush, Katie Groh, Angel Martinez-Johnson (alternate) |
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I.B. Approval of Agenda
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I.C. Approval of Consent Agenda Items
Description:
Consent agenda items usually do not require discussion prior to board action. At the request of a school board member, an item will be removed from the consent agenda and placed on the regular agenda for discussion.
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I.C.1. Approve Minutes of the Regular Board Meeting of March 21, 2019
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I.C.2. Approve Obligations - $758,632.06
Description:
The Superintendent hereby certifies that bills, obligations, and invoices have been duly processed and that goods and services have been properly received and/or rendered and, thus, recommends to the board that the enclosed bills be authorized for payment.
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I.C.2.a. March Obligations
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I.C.2.b. April Obligations
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I.C.3. Investments and Wire Transfers
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I.C.4. Approve Personnel Items:
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I.C.4.a. Termination of Employment for April Tacheny, Elementary Paraprofessional, effective March 26, 2019
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I.C.4.b. Resignation of Susan Thomas, Elementary Music Teacher, effective end of 2018-19 school year
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I.C.4.c. Tenure Status Granted to Rachel Bigelow
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I.C.4.d. FMLA Request for Erika Matzke Stoltz, High School Teacher, Intermittent from January 28, 2019 to approximately February 5, 2020
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I.C.4.e. Leave Request for Melanie Hedberg, Elementary Paraprofessional, effective April 15-May 12, 2019*
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I.D. Consideration of Item(s) Removed from Consent Agenda
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I.E. Recognition/Policy Review
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I.E.1. Board Recognition
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I.E.1.a. Rush City Youth Sports Club - Fundraising
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I.E.1.b. 10 Years of Service - Gisele Schmeling, Melissa Wiener, Julie Wilcox
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I.E.1.c. 15 Years of Service - Mark Bingham, Kimberly Halbert, Eric Telander, Darla Welna
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I.E.2. Student Recognition
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I.E.2.a. CE Jacobson - Landen Parkin and Annabelle Skiba
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I.E.2.b. High School - Avianna Dunn, Angel Martinez-Johnson and Shane Douglas
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I.E.3. Staff Recognition
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I.E.3.a. CE Jacobson - Holly Paul and Rachel Bigelow
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I.E.3.b. High School - Beth Sybrant
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I.E.4. Policy Review
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I.E.4.a. First Reading
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I.E.4.b. Second Reading
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I.E.4.c. Policy Adoption
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I.F. Financial Topics - Revenue/Expenditure Update
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II. Communications
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II.A. Technology Update
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III. Reports
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III.A. Positive Points
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III.B. Updates
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III.C. Meetings Attended
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IV. Old Business
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V. New Business
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V.A. Approve 2019 Aquatic Budget
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V.B. Post-Issuance Debt Compliance Procedures
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V.C. LEA Designation - Title Programs
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V.D. Food Service - Products Contract (Indianhead)
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V.E. Authorization for Quotes - Milk & Fuel
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V.F. Notice of Desire to Negotiate - Paraprofessionals/Cooks, Custodial and Principals
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V.G. Graduation Participation - June 2, 2019
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V.H. Approve Payroll/Personnel Procedure Revisions
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V.I. Schedule Upcoming School Board Work Sessions
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VI. Calendar
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VI.A. Regular School Board Meeting - High School Media Center - May 16, 2019 - 5:30 pm
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VII. Adjournment
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