January 21, 2021 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 on December 17, 2020
Attachments:
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I.D.2. Approve Minutes of Special Session Board Meeting on December 29, 2020
Attachments:
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I.D.3. Approve Minutes of Organizational Meeting on January 7, 2021
Attachments:
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I.D.4. Approve Obligations - $850,707.16
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I.D.4.a. December Obligations - $660,533.51
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I.D.4.b. January Obligations - $190,173.65
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I.D.5. Wire Transfers
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I.D.6. Approve Personnel Items
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I.D.6.a. Retirement of Vanda Nelson, High School .5 Special Education Teacher/.5 Behavior Coordinator, effective June, 2021
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I.D.6.b. Reassignment of Sheila Zaske, High School Paraprofessional from half-time to 6.75 hours/day, effective December 15, 2020
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I.D.6.c. Employment of Janae Johnson, Elementary Special Education Paraprofessional, effective January 14, 2021
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I.D.6.d. Employment of Brett Ertz, 7th Grade Boys Basketball Coach, effective January 4, 2021*
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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.a.1. 425 - Staff Development (Revised)
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I.F.1.a.2. 510.1 - School Activities - Trophies/Awards (Review)
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I.F.1.a.3. 511 - Student Fundraising/Fundraising (Revised)
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I.F.1.a.4. 512 - School-Sponsored Student Publications & Activities (Review)
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I.F.1.a.5. 517 - Student Recruiting (Review)
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I.F.1.a.6. 518 - DNR-DNI Orders (Review)
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I.F.1.a.7. 519 - Interview of Students by Outside Agencies (Review)
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I.F.1.a.8. 520 - Student Surveys (Review)
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I.F.1.a.9. 521 - Student Disability Nondiscrimination (Review)
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I.F.1.b. Second Reading - None
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I.F.1.c. Policy Adoption - None
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I.G. Financial Topics
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I.G.1. Budget Report
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I.G.2. Investments Report
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II. Reports
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II.A. Updates
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II.A.1. Principal's Report
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II.A.2. Activities/Community Ed Director Report
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II.A.3. COVID-19
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II.B. Meetings Attended
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III. Old Business
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IV. New Business
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IV.A. Approve 2019-2020 Audit
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IV.B. Revised Pool Budget
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IV.C. Pay Equity Report (Every 3 Years)
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IV.D. Approve Superintendent Contract
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V. Calendar
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V.A. Work Session Board Meeting - High School Media Center/Zoom - February 4, 2021 - 5:30 pm
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V.B. Regular School Board Meeting - High School Media Center/Zoom - February 18, 2021 - 5:30 pm
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VI. Adjournment
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