October 14, 2024 at 6:00 PM - Regular School Board Meeting
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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: Pauling ___ Wibben ___ Ohmacht ___ Shourds ___ and Stenson ____.
Director Birhanzl will be attending remotely from Normania 10. |
1.3. Approval of Agenda
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1.4. Special Presentation
Description:
Dr. Weber will be providing an update of the District Professional Learning Plan.
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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:
Samuel Roth, Food Service, Sanford Elementary
Adam Eakes, Custodian at the Hawks Nest Tarin Yone, ELL Paraprofessional, Ramsey Elementary Altonio Hammond, Paraprofessional, Ramsey Elementary |
1.5.5.2. Resignations/Retirements
Discussion:
Arla Stueckrath, Food Service, Sanford Elementary
Sarah Simons, Title I Teacher, Middle School Ellen Moore resigned as Special Ed Assistant at Ramsey Elementary Shawn Anderson is retiring as a Custodian at the Hawks Nest Tania Turcios resigned as Family & Community Liaison at Sanford and Hawks Nest Deb Hinde is retiring as Activities/High School Administrative Assistant Julie Williams resigned from Food Service at the High School Roxanne Estrada resigned from Thunder Hawk Care Jenny Harker resigned from Food Service |
1.5.5.3. Reassignments
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1.6. Resolution Accepting a Gift, Donation, Contribution or Bequest
RESOLUTION ACCEPTING MONETARY, PROPERTY, GOODS OR SERVICES DONATION
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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
Description:
Negotiations Committee: Stenson, Ohmacht, Shourds
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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:
Congratulations to the following senior officers: Landon Olson, President
Brooke Lindeman Elisabeth Philaya Gwyn Smiens Congratulations to the 24-25 Homecoming Royalty: Princess Lily Eisenlohr Queen Teagan Epema Prince Landon Olson King Semisi Paongo |
2. DISCUSSION ITEMS
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2.1. Teacher Seniority List
Discussion:
The seniority list has been created following the provisions of the Montevideo Educator's Association Master Agreement, Article XIII Section 3. This preliminary list is for review only. Upon approval, the list will be posted for at least ten days to allow staff to review it and file a request for correction. The seniority list will be returned to the school board for final approval at the regular November meeting.
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2.2. Tom & Bob Lauritsen Thunder Hawk Drive property
Discussion:
Tom and Bob Lauritsen will discuss the 17th Street, Thunder Hawk Drive property.
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2.3. Policy Revision First Reading
Discussion:
Policies 207, 408, 413, 419, and 425 received revisions since the last approval of each policy. These policies are MSBA model policies. These policy revisions will be brought back to the School Board in November for formal approval.
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2.4. MSBA Superintendent Search
Discussion:
Mr. McKittrick will lead a brief discussion around scheduling a date with MSBA search lead Amy Jordan.
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3. ACTION ITEMS
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3.1. Approve Fundraising Request
Discussion:
Approve the fundraising request for the High School Swing Choir to sell Giving Coffee/Tea from October 14 to Wednesday, October 30. With Ms. Siebert being new to the district, she did not have an opportunity to have this fundraiser approved with our seasonal approval, therefore Superintendent McKittrick is recommending approval.
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4. ADJOURNMENT
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