October 7, 2019 at 7:30 PM - Regular School Board Meeting

1. CALL  TO ORDER

1.A. Pledge

2. PREVIEW OF AGENDA

3. ADDITIONS TO THE AGENDA

4. CONSENT AGENDA

4.A. Minutes - September 16

5. COMMUNICATIONS

5.A. Enrollment

5.B. Congratulations to Doreen Zierer for being selected as the Region 8A Athletic Director of the Year.

5.C. "National Custodial Worker's Recognition Day", October 2 is dedicated to recognizing the hard work that it takes to keep out facilities in tip-top shape. Thank you to our custodians for all they do for our school.

6. STUDENT INPUT AND RECOGNITION

6.A. Student Athletes of the Week

6.A.1) September 18
Aiden Hanevold (8th grade, Football)
Kylli Anderson (Sr., Volleyball)

6.A.2) September 25
Jackson Kaiser  (7th grade, Football)
Tessa Tramm  (Jr., Volleyball)
Boysen Olson (Jr., Cross Country)
Dyan Gray (8th grade, Cross Country)
Kennedy Grover (Sr., Volleyball)
McKenna Melbo (Fr., Volleyball)

6.A.3) October 2
Drew Nelson (7th grade, Football)
Kenny Gordon (Jr., Football)
Claire Nelson (7th grade, Volleyball)
Cori Bonik (Sr., Volleyball)
Ayden Hagen (7th grade, Cross Country)
Liam Hagen (So., Cross Country)

6.B. R & J Broadcasting Good Student Award Winner - September 21, 2019
Samuel Scherzer

6.C. Senior of the Month - September
Izabell Gerbracht

7. PUBLIC AGENDA ITEM

8. INFORMATION ITEMS

8.A. BES Principal Report

8.B. BHS Principal Report

8.C. Community Education Report

8.D. Superintendent Report

8.D.1) Flyer Pride

8.E. Committee Reports

8.E.1) Athletics

8.E.2) District Advisory

8.E.3) Meet and Confer

8.E.4) Negotiations

8.E.5) Security

8.E.6) Transportation

8.E.7) Wellness

8.E.8) Other

8.F. Clearwater County Agricultural Society (Fair Board) Lease Agreement Update

8.G. Policy First Reading & Comments

8.G.1) Policy 462 - Keyless Entry Access Card Fee - Revised Card Fees

8.G.2) Policy 840 - Facility and Equipment Use - Revised Personnel Fees

8.G.3) Policy 414 - Mandated Reporting - Revised

8.G.4) Policy 421 - Gifts to Employees and School Board Members - Revised

8.G.5) Policy 510 - School Activities - NEW

8.G.6) Policy 516 - Student Medication - Revised

8.G.7) Policy 534 - Unpaid Meal Charges

8.G.8) Policy 601 - School District Curriculum and Instruction Goals - Revised

8.G.9) Policy 603 - Curriculum Development - Revised

8.G.10) Policy 613 - Graduation Requirements - Revised

9. SCHOOL BOARD ACTION ITEMS

9.A. AIEA Grant Appproval - Carol Vik

9.B. NIEA - National Indian Education Association Overnight Conference trip for parents, students, staff. October 8-12 - Carol Vik

9.C. Spanish Trip Request - Maria Bjorklund

9.D. Verizon NASPO Plan - Brenda Dukek

9.E. Ratification of 2019-2021 Work Agreement

9.E.1) Head Cook

9.E.2) Cleaner/Sweeper

9.F. Staffing

9.F.1) Hire - Mary Jo Goldie as a Food Service Cook 

9.F.2) Hire - Tammy Loiland as a paraeducator.
Contingent upon receipt of a satisfactory background check and meets MDE paraprofessional requirements.  

10. NEXT MEETING'S AGENDA ITEMS

11. FUTURE MEETINGS
Public Hearing - Monday, October 21, 2019, at 6:00 p.m. at the Rice Lake Community Center. The regular School Board meeting will follow about 7:00 p.m.

12. ADJOURNMENT