May 16, 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 April 25, 2019
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I.C.2. Approve Minutes of Work Session School Board Meeting of May 2, 2019
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I.C.3. Approve Obligations - $787,562.46*
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.3.a. April Obligations
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I.C.3.b. May Obligations
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I.C.4. Investments and Wire Transfers
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I.C.5. Approve Personnel Items:
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I.C.5.a. Resignation of Bethany Hauner, ADSIS Behavior Coordinator, effective May 30, 2019
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I.C.5.b. Resignation of Anders Johnson as Lead Bus Driver, effective June 1, 2019
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I.C.5.c. FMLA Request for Rebecca Peters, 4th Grade Teacher, effective approximately September 11 - November 15, 2019
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I.C.5.d. Employment of Ali Johnston, Elementary Physical Education, effective start of 2019-20 school year
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I.C.5.e. Resignation of Cheryl Wald, High School Paraprofessional, effective May 30, 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. 20 Years of Service - Virginia Franklin, Tami Knudson, Mary Kurvers, Kim Sarago, Susan Williams
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I.E.1.b. 25 Years of Service - Kelly Albright, Lynn Johnson, Jeanne Plasek, Julie Risland, Linda Swanson
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I.E.1.c. 30 Years of Service - Mary Kendall
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I.E.2. Student Recognition - Bus Helpers
Lorynn Perell, Aiva Doust, Darian Ballard, Kaden Gorman, Kellen Gorman, Tannaka Gruber, Maddox Knutson, Alyonna Vang, Emily Thoen, Melissa Ramberg, Lukas Diedrich, Hailey Besta, Benjamin Hanson, Annabelle Hanson |
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I.E.3. Policy Review
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I.E.3.a. First Reading - None
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I.E.3.b. Second Reading
Attachments:
()
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I.E.3.c. Policy Adoption
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I.F. Financial Topics
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II. Communications
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II.A. Superintendent's Report
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II.A.1. Summer School
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II.A.2. Project Seek
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II.A.3. Other
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II.B. World's Best Workforce Summary
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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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IV.A. Update on Board Election Switch to Even Year
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IV.B. Superintendent Evaluation
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V. New Business
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V.A. 2019-20 Milk Quote Action
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V.B. 2019-20 Fuel Quote Action
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V.C. Approve Quote for Van Purchase - $35,032.54*
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V.D. CE Jacobson PTO Schedule of Events & Fundraisers
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V.E. Approve Coach and Advisor Assignments for 2019-20
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VI. Calendar
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VI.A. Work Session - High School Media Center - June 6, 2019 - 5:15 pm
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VI.B. Regular School Board Meeting - High School Media Center - June 20, 2019 - 5:30 pm
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VII. Adjournment
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