August 20, 2020 at 5:30 PM - Regular 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, Brent Stavig; ex officio
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I.B. Approval of Agenda
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I.C. Citizens Comments
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I.D. 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.D.1. Approve Minutes of Regular School Board Meeting July16, 2020
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I.D.1.a. Approve Obligations - $954,592.67
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I.D.1.a.1. July Obligations - $830,313.36
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I.D.1.a.2. August Obligations - $124,279.31
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I.D.2. Investments & Wire Transfers
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I.D.3. Approve Personnel Items
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I.D.3.a. Retirement of Laureen Frost, Business Manager, effective July 31, 2020.
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I.D.3.b. Retirement of James Jackson, Payroll Specialist, effective August 28, 2020.
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I.D.3.c. Retirement of Maureen Guentzel, ADSIS Teacher/Co-Head Senior High Speech Coach/Junior High Speech Coach, effective July 16, 2020
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I.D.3.d. Retirement of Wes Prose, Van Driver, effective July 18, 2020.
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I.D.3.e. Retirement of Mary Kendall, Elementary Paraprofessional, effective July 31, 2020.
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I.D.3.f. Resignation of Ericka Fitch, Food Service Cook, effective July 23, 2020
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I.D.3.g. Resignation of Jeremy Albright, 5th Grade Teacher/Head Boys & Girls Golf Coach, effective July 27, 2020
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I.D.3.h. Resignation of Brody Bakken, 3rd Grade Teacher, Baseball Coach, Assistant Football Coach, effective August 3, 2020
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I.D.3.i. Resignation of Betsy Carpenter, Co-Head Senior High Speech Coach, effective immediately
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I.D.3.j. Employment of Sherry Stahlberg, Food Service Supervisor, effective August 10, 2020
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I.D.3.k. Employment of Trygve Thomson, Head Boys Basketball Coach, effective July 27, 2020
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I.D.3.l. Employment of Nick Oeltjen, JV Boys Basketball Coach, effective July 20, 2020
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I.D.3.m. Employment of Kyle Groh, C-Team Girls Basketball Coach, effective July 28, 2020
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I.D.3.n. Employment of Rachel Bigelow, One Act Play Director, effective August 12, 2020
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I.D.3.o. Employment of Kerstin Quigley, Business Manager, effective August 18, 2020*
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I.E. Consideration of Item(s) Removed from Consent Agenda
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I.F. Recognition/Policy Review
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I.F.1. Retiree Recognition - Laureen Frost, Jim Jackson, Maureen Guentzel, Wes Prose, Marlen Holmberg, Mary Kendall
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I.F.2. Policy Review
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I.F.2.a. First Reading - None
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I.F.2.b. Second Reading - None
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I.F.2.c. Policy Adoption
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I.F.2.c.1. Policy 410 - Family and Medical Leave Policy
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I.F.2.c.2. Policy 413 - Harassment and Violence
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I.F.2.c.3. Policy 414 - Mandated Reporting of Child Neglect
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I.F.2.c.4. Policy 415 - Mandated Reporting of Maltreatment of Vulnerable Adults
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I.F.2.c.5. Policy 506 - Student Dicipline
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I.F.2.c.6. Policy 514 - Bullying Prohibition Policy
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I.F.2.c.7. Policy 522 - Student Sex Nondiscrimination
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I.F.2.c.8. Policy 524 - Internet Acceptable Use and Safety Policy
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I.F.2.c.9. Policy 616 - School District System Accountablity
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I.F.2.c.10. Policy 722 - Public Data Requests and Form
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I.F.2.c.11. Policy 806 - Crisis Management Policy
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I.F.2.d. Policy Adoption - Review and Adopt
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I.F.2.d.1. Policy 808 - COVID-19 Face Covering Policy
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I.G. Financial Topics
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I.G.1. Truth in Taxation/Public Hearing Date
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II. Reports
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II.A. Updates
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II.A.1. COVID-19
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II.B. Meetings Attended
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III. Communications
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IV. Old Business
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IV.A. Approve Strategic Action Plan
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V. New Business
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V.A. Indianhead Foodservice Distributor - Pricing Agreement July 1, 2020 - June 30, 2021
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V.B. Resolution Calling the Special Election
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V.C. Approve Superintendent Goals
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V.D. Approve Q Compu Program Update Form for 2020-21
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V.E. Approve High School Staff & Student Handbooks
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V.F. Approve Elementary Staff & Student Handbooks
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V.G. Approve Coaches and Activities Student/Parent Handbooks
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V.H. Approve Transportation Handbook
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V.I. Approve Tiger Care Handbook
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V.J. Approve Aquatic Center Handbook
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V.K. Approve Social Media for Student Participants/Parents
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VI. Calendar
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VI.A. Work Session Board Meeting - September 3, 2020 at 5:15 pm - High School Media Center
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VI.B. Regular School Board Meeting - September 17, 2020 at 5:30 pm - High School Media Center
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VII. Adjournment
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