April 21, 2022 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, Kristin Papke, Ken Lind, William Schmidt, 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
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I.D.2. Approve Personnel Items
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I.D.2.a. Employment of Stark - Therapy Dog (Anne Knutson Host)
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I.D.2.b. Employment of Alicia Reynolds, High School Paraprofessional, effective April 8, 2022
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I.D.2.c. Reassignment of Sheila Zaske to Long Term English Teacher, effective March 25, 2022
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I.D.2.d. Reassignment of Renita Twingstrom to Elementary School Paraprofessional, effective April 6, 2022.
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I.D.2.e. Resignation of Deborah Meissner, District School Nurse, effective June 7, 2022
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I.D.2.f. Resignation of Nicholas Oeltjen, JV Boys Basketball Coach, effective April 6, 2022
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I.D.2.g. Resignation of Sherry Stahlberg, Food Service Supervisor, effective April 6, 2022.
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I.D.2.h. Resignation of Hope Schaar, Speech/Language Pathologist, effective June 7, 2022
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I.D.2.i. Resignation of Susan Williams, 6th Grade Elementary Teacher, effective April 29, 2022
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I.D.2.j. Approve Tenure of the following staff:
Ali Hanson Deb Bradford Diane Schultz Elizabeth Sikkink |
I.D.3. Approve Obligations
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I.D.3.a. March Obligations $719,309.43
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I.D.3.b. April Obligations $139,985.08
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I.D.4. Wire Transfers
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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. 102 - Equal Education Opportunity (revise)
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I.F.1.a.2. 103 - Complaints - Students, Employees, Parents, Other Persons (review)
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I.F.1.a.3. 201 - Legal Status of the School Board (review)
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I.F.1.a.4. 202 - School Board Officers (review)
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I.F.1.a.5. 203 - Operation of the School Board - Governing Rules (review)
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I.F.1.a.6. 203.1 - School Board Procedures; Rules of Order (review)
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I.F.1.a.7. 203.2 - Order of the Regular School Board Meeting (review)
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I.F.1.a.8. 203.5 - School Board Meeting Agenda (revise)
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I.F.1.a.9. 203.6 - Consent Agendas (review)
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I.F.1.a.10. 204 - School Board Meeting Minutes (revised)
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I.F.1.a.11. 516 - Student Medication (revise)
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I.F.1.a.12. 804 - Information Security (New)
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I.F.1.a.13. 902 - Facility Use - Kitchen Usage Request Form Updates/Changes (revised)
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I.F.1.b. Second Reading - None
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I.F.1.c. Policy Adoption
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I.F.1.c.1. 205 - Open Meetings and Closed Meetings (review)
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I.F.1.c.2. 206 - Public Participation in School Board Meetings (review)
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I.F.1.c.3. 208 - Development, Adoption and Implementation of Policies (review)
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I.F.1.c.4. 213 - School Board Committees (revised)
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I.F.1.c.5. 307 - Power and Duties of the Superintendent (review)
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I.F.1.c.6. 527 - Student Use and Parking of Motor Vehicles (review)
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I.G. Financial Topics
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I.G.1. Investments
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I.G.2. Budget Report
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I.G.3. Quarterly Donations January - March
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II. Reports
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II.A. Updates
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II.A.1. Elementary School Update - Diane Schultz
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II.A.2. Safe Learning Plan / COVID 19 / Esser Forum
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II.A.3. Principal's Report
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II.A.4. Activities/Community Ed Director Report
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II.A.5. S2Org Audit Report - Jim Hatz and Nicole Pruden
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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. Approval of 2021-2023 Teacher Labor Agreement
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IV.B. Approval of 2021-2023 Transportation Contract 2021-2023
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IV.C. Approval of 2021-2023 Individual Contracts Not on Schedule
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IV.D. Approval of 2021-2023 Contracts - Administrative Assistants and Other on Schedule
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IV.E. Approval of 2021-2023 Custodian Labor Agreement
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IV.F. Approval of Music Department Trip to Nashville, June 2022
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IV.G. Approval of 2022 Aquatic Center Budget
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IV.H. Approval of Aquatic Center Handbook
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IV.I. Approval of New Girls Hockey Co-op Agreement
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IV.J. 2022-2023 Staffing
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IV.K. Graduation June 5, 2022 - Board Member Participants
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IV.L. Approval of LEA Designation-Title Programs
(Alicia Nelson - Elementary School Principal) |
IV.M. Authorization to Seek Annual Bids for Milk, Fuel, Garbage Disposal, Bread and Snow Removal
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IV.N. Approve 1 year agreement with IFD Foodservice Distributor July 1, 2022 - June 30, 2023
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V. Calendar
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V.A. Work Session Board Meeting - May 5, 2022 - 6:00 pm - High School Media Center
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V.B. Regular School Board Meeting - May 19, 2022 - 5:30 pm - High School Media Center
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VI. Adjournment
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