August 20, 2018 at 5:00 PM - Regular Meeting

Call to Order

1. Roll Call:
      Mike Holden___                                Michelle Hebner___
      Toni Korpi___                                    Heather McBride___
      Terry Murray___                                Ted Saxton___
      Roxanne Skogstad-Ditsch___           Kevin Grover___
      Ella Bahr-Jefferis___

2. Pledge of Allegiance

Open Forum

1. Public Open Forum

2. Rachel Amdahl, Community Education Director

Consent Agenda

1. Approve past meeting minutes for the Regular School Board Meeting of June 18, 2018.

2. Approve current accounts payable due in amount of $1,375,100.90.

3. Approve payroll in amount of $189,511.91 for pay periods July 20th to August 17th.

4. Adopt the FHS and FES Student Handbooks for 2018-2019 school year.

5. Approve hire of Laurie Humbert at a .5625 FTE as a FES Secretary effective August 20, 2018.

6. Hire Ariana Cipriano as Assistant Girls Swimming Coach for the 2018-2019 season.

7. Approve hire of Ariana Cipriano as .7075 FTE Title One Licensed Instructor for the 2018-2019 school year.

8. Approve increase of .091 FTE to Tom Vollom as Licensed Instructor for the 2018-2019 school year.  Total FTE for 2018-2019 is .818.

9. Approve hire of Charlie Anderson as Annual Director for 2018-2019 school year.

10. Approve hire of Rachel Amdahl as Student Council Advisor for the 2018-2019 school year.

11. Accept resignation from Tracy Tilander, Paraprofessional, effective August 3, 2018.

12. Approve hire of Kevin Boorman as Assistant Cook effective 2018-2019.

13. Accept verbal resignation from Wyatt Tessier, Paraprofessional, effective August 1, 2018..

14. Approve hire of George McDonald as Head Boy's Hockey Coach for the 2018-2019 season.

15. Approve hire of Chad Baldwin as Assistant Boy's Hockey Coach for the 2018-2019 season.

16. Approve hire of Terry Thompson as Assistant Boy's Hockey Coach for the 2018-2019 season.

17. Approve hire of Amis MacKenzie as Head Boy's Basketball Coach for the 2018-2019 season.

18. Approve hire of Jay Boyle as Head Girls Basketball Coach for the 2018-2019 season.

19. Approve hire of Corey Miggins as Assistant Girls Basketball Coach for the 2018-2019 season.

20. Approve hire of Steve Joslyn as Head Boy's Swimming Coach for the 2018-2019 season.

21. Approve hire of Jerry Bolstad as Head Girls Hockey Coach for the 2018-2019 season.

22. Approve hire of Kevin Erickson as Assistant Girl's Hockey Coach for the 2018-2019 season.

23. Approve hire of Michele McDonald as Assistant Girl's Hockey Coach contingent upon having a JV Girls Hockey team for the 2018-2019 season.

24. Approve agreement with Rainy Lake Medical Center for therapy services effective 8/31/2018 to 08/30/2020.

25. Approve Management Plan for Lead in Water.

26. Approve proposal from Nelson-Rudie & Associates for consulting engineering services for Bronco Arena HVAC improvements.

27. Approve estimate and agreement with KGM Contractors for FES playground resurfacing project for $139,530.25.

28. Approve collaborative services agreement with Kootasca Head Start and Early Head Start.

29. Approve the 2018-2019 PSEO and CEP Agreement with RRCC.

30. First reading of School Board Policy 102 - Equal Education Opportunity.

31. First reading of School Board Policy 205 - Open Meetings and Closed Meetings.

32. First reading of School Board Policy 206 - Public Participation in School Board Meetings/Complaints about Persons at School Board Meetings and Data Privacy Considerations.

33. First reading of School Board Policy 401 - Equal Employment Opportunity.

34. First reading of School Board Policy 413 - Harassment and Violence.

Action Items

1. Resolution Acceptance of Gifts and Donations.  Moved by __, seconded by __.  Motion carried / failed.

2. Community Education discussion with possible action.  Moved by __, seconded by __.  Motion carried / failed.

Administrative Reports

1. Melissa Tate, Elementary Principal

2. Tim Everson, Secondary Principal

3. Kevin Grover, Superintendent

4. Ella Bahr-Jefferis, Student Representative

5. Committee Reports:

Goal Setting

1. Board and Superintendent discussion for establishing goals.  Motion by __, seconded by __.  Motion carried / failed

Adjournment

1. Motion by ___  then seconded by ___ to adjourn the meeting at ____.  Motion carried / failed.