April 16, 2020 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, Matt Meissner, Jennifer Widell, Kristin Papke, Ken Lind, 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 Emergency Meeting, March 15, 2020
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I.C.2. Approve Minutes of School Board Emergency Work Session March 18, 2020
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I.C.3. Approve Minutes of the Regular Board Meeting of March 19, 2020
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I.C.4. Approve Minutes of School Board Work Session March 24, 2020
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I.C.5. Approve Minutes of School Board Work Session April 2, 2020
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I.C.6. Approve Obligations - $818,656.11
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.6.a. March Obligations
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I.C.6.b. April Obligations
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I.C.7. Investments and Wire Transfers
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I.C.8. Approve Personnel Items:
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I.C.8.a. Retract FMLA Request for Wes Prose, Van Driver, effective April 1, 2020
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I.C.8.b. FMLA Request for Linda Swanson, Early Childhood Administrative Assistant, effective April 6 thru end of 2019-20 school year.
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I.C.8.c. Termination of Employment for Dan Sclavi, Food Service, effective April 6, 2020
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I.C.8.d. Termination of Employment for Dawn Richard, Food Service Supervisor, effective April 16, 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
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I.E.1.b. Second Reading
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I.E.1.b.1. Policy 419 - Tobacco-Free Environment (Revised)
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I.E.1.b.2. Policy 534 - Unpaid Meal Charges (Revised)
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I.E.1.b.3. Policy 535 - Service Animals in Schools (New)
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I.E.1.b.4. Policy 714 - Fund Balances (Revised)
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I.E.1.c. Policy Adoption
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I.E.1.c.1. Policy 503 - Student Attendance (Revised)
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I.F. Financial Topics - Revenue/Expenditure Update
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II. Reports
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II.A. Positive Points
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II.B. Updates
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II.C. Meetings Attended
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III. Communications
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III.A. Superintendent's Report
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III.A.1. School Bus Purchase for Next School Year
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III.B. Technology Update
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IV. Old Business
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V. New Business
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V.A. LEA Designation - Title Programs
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V.B. Graduation - May 31, 2020
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V.C. SCRED Update
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V.D. SCRED Governing Board Alternate
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VI. Calendar
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VI.A. Work Session School Board Meeting - May 7, 2020 at 5:15 pm - Via Teleconference
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VI.B. Regular School Board Meeting - May 21, 2020 at 5:30 pm - Via Teleconference
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VII. Adjournment
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