August 15, 2019 at 5:30 PM - Regular School Board Meeting

I. Routine Matters

I.A. Roll Call:    Stefanie Folkema                        Teri Umbreit
                    Scott Tryon                                  Matt Meissner
                    Becky LaMont                             Jennifer Widell
                    William Campbell, ex officio

I.B. Approval of Agenda

I.C. Approval of Consent Agenda Items

I.C.1. Approve Minutes of the School Board Regular Meeting of July 18, 2019

I.C.2. Approve Minutes of the School Board Special Session of July 30, 2019

I.C.3. Approve Minutes of School Board Special Session of August 1, 2019

I.C.4. Approve Obligations - $954,590.89

I.C.4.a. July Obligations

I.C.4.b. August Obligations

I.C.5. Wire Transfers

I.C.6. Approve Personnel Items

I.C.6.a. Employment of Trisha Bengston, Elementary Paraprofessional, effective start of Fall 2019-20

I.C.6.b. Employment of Cherilynn Oelke, Elementary Paraprofessional, effective start of Fall 2019-20

I.C.6.c. Employment of Stephanie Kurvers, Elementary Paraprofessional, effective start of Fall 2019-20

I.C.6.d. Employment of Laura Stavig, Elementary Paraprofessional, effective start of Fall 2019-20

I.C.6.e. Employment of Katie Meier, Co-Head Gymnastics Coach, effective immediately

I.C.6.f. Employment of Paul Kirby, 7th Grade Football Coach, effective immediately

I.C.6.g. Resignation of Lynn Johnson, Elementary Food Service, effective August 31, 2019*

I.C.6.h. Resignation of Denise Pals, Elementary Food Service, effective August 21, 2019*

I.C.6.i. Employment of Kari Delaney, Early Childhood Paraprofessional, effective start of Fall 2019-20*

I.C.7. Approve Individual Transportation Contract for 2019-20 School Year:  Sedler Family

I.D. Consideration of Item(s) Removed from Consent Agenda

I.E. Recognition/Policy Review

I.E.1. Board Recognition 

I.E.2. Policy Review

I.E.2.a. First Reading

I.E.2.b. Second Reading - Required Policies to be Reviewed Annually

I.E.2.c. Policy Adoption

I.F. Financial Topics 

I.F.1. Quarterly Investment Reports

I.F.2. Quarterly Donations

I.F.3. Truth in Taxation/Public Hearing Date

II. Communications - Superintendent's Report

III. Reports

III.A. Updates

III.A.1. Update on Attendance Report

III.A.2. District Test Results

III.A.3. Revisions for Strategic Plan

III.B. Meetings Attended

IV. Old Business

IV.A. Approve FY20 LTFM and Health Safety Plan, LTFM 10 Year Expenditure Plan, FY20 LTFM 10 Year Revenue Projection and the Statement of Assurances for Fiscal Year 2021

V. New Business

V.A. Health Insurance HRA/HSA

V.B. Appoint Election Judges
Debi Erickson - Head Election Judge
Arlene Burda
Cheryl Hushagen

V.C. Appoint Absentee Ballot Review Board
Debi Erickson
Arlene Burda

V.D. Adopt Resolution Calling the General Election

V.E. High School Handbook Approval

V.F. CE Jacobson Handbook Approval

V.G. Activities Handbook Approval

V.H. Social Media for Students/Parents Approval

V.I. Transportation Handbook Approval

V.J. Tiger Care Handbook Review and Approval

V.K. Aquatic Center Handbook Review and Approval

V.L. Transportation Contracted Services Approval

VI. Calendar

VI.A. School Board Special Session - District Office Conference Room - August 21, 2019 - 5:15 pm

VI.B. School Board Special Session - District Office Conference Room - August 29, 2019 - 5:15 pm

VI.C. School Board Special Session - High School Media Center - September 5, 2019 - 5:15 pm

VI.D. Regular School Board Meeting - High School Media Center - September 19, 2019 - 5:30 pm

VII. Adjournment