September 16, 2019 at 5:00 PM - Regular Meeting

Call to Order

1. Roll Call:
      Mike Holden___                                Michelle Hebner___
      Toni Korpi___                                    Jennifer Windels___
      Ted Saxton___                                  Terry Murray____
      Roxanne Skogstad-Ditsch___           Kevin Grover___  

2. Pledge of Allegiance

Approval of Agenda

1. Approve agenda as presented.  Motion by __, second by __.  Motion carried / failed.

Open Forum

1. Public Open Forum

Consent Agenda

1. Approve past meeting minutes for the regular School Board meeting on August 19th.

2. Approve current accounts payable due in amount of $713,139.18.

3. Approve payroll in amount of $315,058.14 for pay periods August 30th, and September 13th.

4. Second Reading of School Board Policy 613.5 - Weighted Grades

5. Approve hire of Brenda LeDuc as hourly licensed instructor in the Title I program for the 2019-2020 school year.

6. Approve hire of Emily Amerud as paraprofessional effective 8/27/2019.

7. Approve hire of Delaney Donahue as paraprofessional effective 8/27/2019.

8. Approve hire of Brooke Cipriano as paraprofessional effective 8/27/2019.

9. Certify the proposed 19 Pay 20 Levy at "Maximum".

10. Set the Truth in Taxation (TNT) meeting for Monday, December 17th at 6:00 p.m. at FHS.

11. Approve hire of Mary Johnson as head cook effective 8/28/2019.

12. Approve hire of Ruth Reller as cafe helper effective 8/28/2019.

Action Items

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

Administrative Reports

1. Melissa Tate, Elementary Principal

2. Tim Everson, Secondary Principal

3. Kevin Grover, Superintendent:  

4. Committee Reports:

4.a. Community Ed Advisory Board

4.b. Recreation Commission

Close Session

1. The meeting will be closed as permitted by Minnesota Statutes, section 13D.03 to discuss the Districts labor negotiation strategy related to negotiations with L510 and L331.   Motion by ___, second by ___.  Motion carried / failed

Adjournment