March 21, 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 February 21, 2019
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I.C.2. Approve Obligations - $820,043.25
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. February Obligations
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I.C.2.b. March 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. Leave request for Melanie Hedberg, Elementary Paraprofessional, effective March 1 - April 12, 2019
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I.C.4.b. Employment of Nicholas Oeltjen, JV Softball Coach, effective March 11, 2019
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I.C.4.c. Employment of Tabitha Pillar, Junior High Softball, effective March 11, 2019
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I.C.4.d. Retirement of Susan Mold, Elementary Food Service, effective May 30, 2019
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I.C.4.e. FMLA Request for Mary Kendall, Elementary Paraprofessional, effective April 17 - May 21, 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 - RCEF Grant Awards (Amanda Murphy & Kim Erdman)
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I.E.2. Student Recognition
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I.E.2.a. CE Jacobson - Simon Karlsson, Kennedy Stavig and Autumn Stream
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I.E.2.b. High School - Jillian Grace-Cicero and Elena Herberg
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I.E.3. Staff Recognition
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I.E.3.a. CE Jacobson - Kelly Hathaway and Kerry Neurer
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I.E.3.b. High School - Janet Wagener
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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
Attachments:
()
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I.E.4.c. Policy Adoption - None
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I.F. Financial Topics - Revenue/Expenditure Update
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II. Communications
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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. Authorization to go out for health insurance bids
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V.B. Summer School Dates - July 15 - August 2, 2019
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V.C. Resolution for American Indian Parent Advisory Committee
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V.D. 2019-20 Budget - Staff/Program Changes
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V.E. Capital Reserve Fund
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V.F. Authorize Bus Purchase - North Central - $96,154.59
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V.G. Notice of Desire to Negotiate - RCEA
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VI. Calendar
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VI.A. Special Session - MSBA School Board Self Assessment - High School Media Center - April 1, 2019 - 5:15 pm
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VI.B. Regular School Board Meeting - High School Media Center - April 25, 2019 - 5:30 pm
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VII. Adjournment
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