September 12, 2022 at 6:00 PM - Regular School Board Meeting
Agenda |
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1. ROUTINE BUSINESS ITEMS
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1.1. Call to Order/Pledge of Allegiance
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1.2. Roll Call: Birhanzl ___ Helgeson ___ Pauling ___ Sachariason ___ Snell ___ and Stenson ___
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1.3. Approval of Agenda
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1.4. Special Presentation
Description:
Building and Grounds annual report:
Chief School Business Official, Adam Spray, will be on hand to review building and grounds projects that occurred in preparation for the 2022-2023 school year. |
1.5. Approval of Consent Agenda
(Any item or items may be pulled off the consent agenda, at the request of any board member, for consideration by the board as a whole.) |
1.5.1. Regular Board of Education Meeting Minutes
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1.5.2. Bills
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1.5.3. Treasurer's Report
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1.5.4. Budget Report
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1.5.5. Personnel Actions
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1.5.5.1. Employment
Discussion:
Maigan Kosloski, ESL at High School
Fran Behrman, Food Service at Middle School Jenny Harker, Food Service at High School Lisa Reichstadt, Food Service at the High School Arla Stueckrath, Food Service at the High School Tania Turcios, Community Liaison, Sanford & Hawks Nest Valeric Villalta, Community Liaison, Ramsey Mary Sue Krueger, Elementary Music Teacher, Sanford & Ramsey Elementary Rufina Epwesu, ESL Assistant, Ramsey Elementary Reikina Robert, ESL Assistant, Ramsey Elementary Shawn Anderson, SPED Assistant, Ramsey Elementary Megan Reynolds, SPED Assistant, Hawks Nest Luke Dykema, Community Education Recreation Assistant, Hawks Nest Sara Wacha, Part-time Special Education Assistant, Ramsey Elementary Dora Cribas, ESL Assistant, Ramsey Elementary Rachel Weiss, Literacy Teacher, Ramsey Elementary Beverly Almendarez, SPED Assistant, Middle School Kayla Harwick, Assistant, Hawks Nest Kelly Snell, Community Education Director Hailli Bjornjeld, Assistant, Hawks Nest Jacob Koenen, Custodian, High School |
1.5.5.2. Resignations/Retirements
Discussion:
Brenda Aker, retiring as Special Education Assistant at Ramsey
Vicki Kiroff, Food Service, MMS Ruby Castro, SPED Assistant, Ramsey Susan Lokken, SPED Assistant, Ramsey Jessica Sears, 2nd Cook-Food Service, Middle School |
1.5.5.3. Reassignments
Discussion:
Eric Boraas, going from part time Phy Ed and Community Rec. Assistant to Full time Phy Ed at the Middle School.
Sheila Brustuen, Food Service, moving from MHS to MMS Jessica Sears, Food Service, moving from Ala Carte to 2nd Cook at MMS Andrea Walker-Gehring, Food Service, moving from 2nd Cook to Head cook at MHS Randina Grant, reassignment from part-time assistant to full-time SPED Assistant at Ramsey Amy Reidinger, reassignment from Community Education Director to Phy Ed Teacher/Community Education Support. |
1.6. Resolution Accepting a Gift, Donation, Contribution or Bequest
RESOLUTION ACCEPTING MONETARY, PROPERTY, GOODS OR SERVICES DONATION
Discussion:
CCM Health donated a variety of school supplies for the schools.
SWIF has approved a $15,000 grant request for the construction of a new walkway at the Hawks Nest. |
1.7. Public Forum
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1.8. Superintendent's Report
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1.9. Board Reports
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1.9.1. Board Committees
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1.9.2. Student Representative Report
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1.9.3. Administrators
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1.10. Congratulatory Action and Recognition
Discussion:
We would like to thank CCM Health, Coop Credit Union, Old National Bank, Goldleaf Financial, Minnwest Bank, and Farmers Union Oil Coop for their generous financial support of the playground equipment at the Hawks Nest Early Childhood Center.
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2. DISCUSSION ITEMS
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2.1. Review Preliminary 22 Pay 23 Levy Information
Discussion:
Prior to September 30, the board must certify the preliminary levy 2022 Payable 2023. Chief School Business Official Adam Spray will be on hand to present the preliminary levy information as well as answer any questions. Preliminary data from the MDE will be revised on Monday, September 12 and therefore are not attached to the agenda at this time. Mr. Spray will be providing the updated information at the board meeting.
For preliminary certification, it is recommended that we certify the maximum in order to allow for October 1 MARRS/EDFI to be inputted into the state system, which will create allocation adjustments. The board will discuss the Final 2022 Payable 2023 levy numbers during the regularly scheduled board meeting on Monday, December 12, 2022 at 6:00 p.m. |
2.2. School Board Openings and Transitional Plans
Discussion:
With the resignation of Board Member Snell and impending resignation of Board Member Sachariason, a plan of action will be discussed at the board meeting.
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2.3. Update Policy 524
Discussion:
Since our annual approval of policy 524- Internet Acceptable Use, additional revisions to this policy have been required to meet statutory requirements passed in the 2022 legislative session. The changes begin with item XV and are highlighted in yellow for board review. This policy will be brought back in October for approval.
This update has been reviewed by Chief Technology Officer Scott Ripley and is being recommended for adoption. Mr. Ripley will be on hand to answer any questions surrounding the additions to this policy.
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2.4. Review of Facility Survey
Discussion:
After the work session on August 30, School Perceptions revised the facility survey they had been contracted to create, distribute, and interpret. Draft #5 is being presented and recommended for approval.
The recommended survey, upon approval, will be additionally proofed for grammatical and formatting needs. The content is what is being recommended for approval. The survey is attached for review.
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3. ACTION ITEMS
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3.1. Approve Lane Changes
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3.2. Approve Fall and Full Year Extra-Curricular Assignments
Discussion:
This is the annual approval for all fall and full year extra-curricular roles within the district. Seasonal roles are approved prior to their season; therefore, winter and spring coaches and advisors will be approved at the concurrent regular board meeting.
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3.3. Approve Facility Survey
Discussion:
This action is the result of discussion item 2.4
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3.4. Preliminary levy Certification for 2022 Payable 2023
Discussion:
This is action pertains to discussion item 2.1.
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3.5. Accept School Board Resignation
Discussion:
Board Member Snell has submitted her resignation from the school board effective September 25, 2022. She will be starting her position in the district as Community Education Director on September 26.
This action is recommended by Superintendent McKittrick |
3.6. Appoint School Board Member
Discussion:
The attached resolution appoints Janet Wibben to fill the school board vacancy created by the resignation of Member Kelly Snell. Ms. Wibben has filed for candidacy for the upcoming school board election and has past experience serving on the District School Board. She has agreed to serve the duration of Member Snell's term. Since Member Snell's term is up at the end of 2022, her position is on the November election ballot.
This action is recommended.
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3.7. Accept School Board Resignation
Discussion:
Board Member Sachariason has submitted his resignation from the school board effective September 30, 2022. He will be relocating to Wisconsin on September 30, therefore his resignation will take effect on that day.
It is recommended that the school board appoint a replacement for Member Sachariason at the October 10, 2022 regular board meeting. This action is recommended by Superintendent McKittrick |
4. EXECUTIVE SESSION
Discussion:
None
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5. PROFESSIONAL DEVELOPMENT
Discussion:
Dr. Weber will lead the board through the continuation of The Trusted Leader. The evening's focus will be on Pillar II: Compassion.
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6. ADJOURNMENT
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