July 16, 2020 at 5:30 PM - Regular School Board Meeting
Agenda |
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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, Kenneth Lind, Brent Stavig; ex officio |
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 Work Session Board Meeting on June 17, 2020
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I.D.2. Approve Minutes of the Regular Board Meeting on June 18, 2020
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I.D.3. Approve Obligations - $990,600.82
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.D.3.a. June Obligations - $924,495.01
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I.D.3.b. July Obligations - $66,105.81
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I.D.4. Investments & Wire Transfers
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I.D.5. Approve Personnel Items
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I.D.5.a. Employment of Sheila Shykes, 7th & 10th Grade English Teacher, effective the start of 2020-21 school year.
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I.D.5.b. Employment of Mari Ringness, Interim High School Counselor, effective the start of 2020-21 school year.
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I.D.5.c. One-Year Contract - Tier 1 License for Bernadette Campbell, Family & Consumer Science Teacher, effective 2020-21 school year.
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I.D.5.d. FMLA Request for Michael Ramstad, Custodian, effective July 14 - August 31, 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. Policy Review
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I.F.1.a. First Reading
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I.F.1.b. Second Reading - Annual Review Required
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I.F.1.b.1. Policy 410 - Family and Medical Leave Policy (Review)
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I.F.1.b.2. Policy 413 - Harassment and Violence (Review)
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I.F.1.b.3. Policy 414 - Mandated Reporting of Child Neglect (Revised)
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I.F.1.b.4. Policy 415 - Mandated Reporting of Maltreatment of Vulnerable Adults (Review)
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I.F.1.b.5. Policy 506 - Student Discipline (Revised)
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I.F.1.b.6. Policy 514 - Bullying Prohibition Policy (Review)
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I.F.1.b.7. Policy 522 - Student Sex Nondiscrimination (Revised)
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I.F.1.b.8. Policy 524 - Internet Acceptable Use and Safety Policy (Revised)
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I.F.1.b.9. Policy 616 - School District System Accountability (Revised)
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I.F.1.b.10. Policy 722 - Public Data Requests and Form (New)
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I.F.1.b.11. Policy 806 - Crisis Management Policy (Revised)
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I.F.1.c. Policy Adoption
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I.F.1.c.1. Policy 429 - Cocurricular Assignment of Personnel (Review)
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I.F.1.c.2. Policy 430 - Contract Releases After Resignation Deadline (Review)
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I.F.1.c.3. Policy 440 - Civic Involvement by Employees (Review)
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I.F.1.c.4. Policy 503.1 - Student Attendance - Age of Initial Entrance (Review)
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I.F.1.c.5. Policy 505 - Distribution of Nonschool-Sponsored Materials (Review)
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I.F.1.c.6. Policy 507 - Corporal Punishment (Review)
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I.F.1.c.7. Policy 508 - Extended School Year for Certain Students with Individualized Education Program (Review)
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I.F.1.c.8. Policy 509 - Enrollment of Nonresident Students (Revised)
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I.F.1.c.9. Policy 510 - School Activities (Revised)
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I.F.1.c.10. Policy 515 - Protection and Privacy of Pupil Records (Revised)
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I.F.1.c.11. Policy 533 - Wellness (Review)
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I.F.1.d. Policy Adoption - Review and Adopt
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I.F.1.d.1. Policy 709 - Student Transportation Safety
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I.G. Financial Topics
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I.G.1. FY20 Audit Preparation
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I.G.2. Approve List of Fundraisers
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I.G.3. Designate Business Manager and Superintendent for Making Electronic Fund Transfers for the District
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II. Reports
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II.A. Updates
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II.B. 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. 2020-21 Meal Pricing - Remains the same as 2019-20
Breakfast: All Students - $.90 Lunch: Elementary - $2.65 / High School - $2.80 Adult Pricing: Breakfast - $2.25 / Lunch - $4.00 |
V.B. Approve School Resource Officer (SRO) Contract
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V.C. Long Term Facilities Maintenance 10 Year Plan
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V.D. High School Handbook Review
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V.E. Elementary Handbook Review
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V.F. Activities Handbook Review
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V.G. Transportation Handbook Review
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V.H. Tiger Care Handbook Review
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V.I. Aquatic Center Handbook Review
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V.J. Social Media for Student Participants/Parents Review
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V.K. Update MSHSL Volunteer Fall Coaches
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VI. Calendar
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VI.A. Work Session Board Meeting - August 6, 2020 at 5:15 pm via Teleconference
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VI.B. Regular School Board Meeting - August 20, 2020 at 5:30 pm via Teleconference
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VII. Adjournment
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