January 16, 2020 at 7:00 PM - Regular School Board Meeting
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I. Routine Matters
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I.A. Roll Call: Stefanie Folkema Teri Umbreit
Matt Meissner Jennifer Widell Kristin Papke 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 School Board Special Session December 19, 2019
Attachments:
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I.C.2. Approve Minutes of School Board Regular Meeting December 19, 2019
Attachments:
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I.C.3. Approve Obligations - $833,180.28
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. December Obligations
Attachments:
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I.C.3.b. January Obligations
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I.C.4. Investments & Wire Transfers
Attachments:
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I.C.5. Approve Personnel Items
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I.C.5.a. Intermittent FMLA Request for Erika Matzke Stoltz, High School Teacher, effective January 1 to June 1, 2020
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I.C.5.b. Employment of Nick Basta, Assistant Junior High Speech Coach, effective January 8, 2020
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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. Policy Review
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I.E.1.a. First Reading - None
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I.E.1.b. Second Reading - None
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I.E.1.c. Policy Adoption
Attachments:
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I.F. Financial Topics
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II. Reports
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II.A. Positive Points - None
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II.B. Updates
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II.C. Meetings Attended
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III. Communications - Superintendent's Report
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IV. Old Business
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V. New Business
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V.A. Nomination of New School Board Member
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V.B. Resolution Filling School Board Vacancy by Appointment
Attachments:
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V.C. Designation of Identified Official with Authority for the MDE External User Access Recertification System*
Attachments:
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VI. Calendar
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VI.A. Special Session Board Meeting - January 22, 2020 at 5:30 pm in the High School Conference Room
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VI.B. Special Session Board Meeting - February 6, 2020 at 5:15 pm in the High School Media Center
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VI.C. Regular School Board Meeting - February 20, 2020 at 5:30 pm in the High School Media Center
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VII. Adjournment
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