July 18, 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 |
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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 June 20, 2019
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I.C.2. Approve Minutes of the Work Session of April 1, 2019
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I.C.3. Approve Obligations - $1,064,239.57
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. June Obligations
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I.C.3.b. July Obligations
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I.C.4. Wire Transfers
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I.C.5. Approve Personnel Items
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I.C.5.a. Approve Jeff Jennings as Long Term Sub for Rebecca Peters, approximately September 11 - November 15, 2019
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I.C.5.b. Approve Paulette Dressig as Long Term Sub for Kelly Hathaway, approximately October 15 - December 10, 2019
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I.C.5.c. Employment of Hannah Lindstrom, High School Business Education Teacher, effective start of 2019-2020 school year.
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I.C.5.d. Employment of Dana Scott, High School English Teacher, effective start of 2019-2020 school year.
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I.C.5.e. Employment of Vanda Rae Nelson, High School ADSIS Behavior Coordinator, effective start of 2019-2020 school year.
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I.C.5.f. Employment of Debra Bradford-Schumaker, Elementary Special Education Teacher, effective start of 2019-2020 school year.
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I.C.5.g. Reduce the co-curricular yearbook advisor to .5 due to the fact that the class will be offered during the school day for an elective credit.
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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.2. Policy Review
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I.E.2.a. First Reading - Required Policies to be Reviewed Annually
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I.E.2.b. Second Reading
Attachments:
()
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I.E.2.c. Policy Adoption
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I.F. Financial Topics
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I.F.1. FY19 Audit Preparation
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I.F.2. Approve List of Fundraisers
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I.F.3. Designate Business Manager and Superintendent for Making Electronic Fund Transfers for the District
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II. Communications - Superintendent's Report
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III. Reports
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III.A. Updates
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III.B. Meetings Attended
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IV. Old Business
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V. New Business
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V.A. Long Term Facilities Maintenance 10 Year Plan
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V.B. Approve Health Insurance Bids
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V.C. Approve Long-Term Disability, Dental and Vision Insurance Bids
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V.D. High School Handbook Review
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V.E. CE Jacobson Handbook Review
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V.F. Activities Handbook Review
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V.G. Transportation Handbook Review
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V.H. Update MSHSL Volunteer Fall Coaches
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VI. Calendar
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VI.A. School Board Special Session - High School Conference Room - July 30, 2019 - 5:15 pm
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VI.B. School Board Special Session - High School Media Center - August 1, 2019 - 8:30 am
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VI.C. Regular School Board Meeting - High School Media Center - August 15, 2019 - 5:30 pm
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VII. Adjournment
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