October 24, 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 School Board Regular Meeting of September 19, 2019
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I.C.2. Approve Minutes of the School Board Special Session of September 23, 2019
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I.C.3. Approve Minutes of the School Board Special Session of September 30, 2019
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I.C.4. Approve Minutes of the School Board Special Session of October 9, 2019
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I.C.5. Approve Obligations - $1,068,812.95
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.5.a. September Obligations
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I.C.5.b. October Obligations
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I.C.6. Investments & Wire Transfers
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I.C.7. Approve Personnel Items
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I.C.7.a. Employment of Ericka Fitch, High School Food Service, 3 hours per day, effective October 2, 2019
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I.C.7.b. Employment of Nick Basta, Elementary Paraprofessional, effective October 7, 2019
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I.C.7.c. Employment of Ricky Carlson, C-Team Boys Basketball Coach, effective November 18, 2019
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I.C.7.d. Employment of Michael Vaughan, 7th Grade Boys Basketball, effective October 28, 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 - New Staff, Bob Schlagel, Walter Larson
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I.E.2. Policy Review
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I.E.2.a. First Reading
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I.E.2.b. Second Reading - None
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I.E.2.c. Policy Adoption - None
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I.F. Financial Topics
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I.F.1. Revenue Expenditures
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II. Communications - Superintendent's Report
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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. FISA SCORE Report by ECMECC
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V.B. Approve Audit Report
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V.C. CE Jacobson Guidance Counseling Program Presentation
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V.D. Fundraiser Approval Update
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V.E. Annual Resolution Establishing Combined Polling Place
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V.F. MSHSL Volunteer Coaches - Winter
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V.G. Submit Application for MSHSL Grant
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V.H. Approve Administrative Assistants and Others on Schedule, Individual Contracts Not on Schedule, and Transportation Contract Considerations 2019-2021
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V.I. Approve Conference Attendance for Jim Hatz to ISTE National Conference in California - June 2020
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V.J. Designation of Identified Official with Authority to Enter Into Contractual Agreements with DHS
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VI. Calendar
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VI.A. Special Session School Board Meeting - High School Conference Room - October 28, 2019 - 5:15 pm
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VI.B. Canvassing of Returns for School Board General Election
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VI.C. Regular School Board Meeting - High School Media Center - November 21, 2019 - 5:30 pm
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VII. Adjournment
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