May 20, 2024 at 6:00 PM - Regular Monthly Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Adoption of Agenda
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5. Public Comments - Limited to 5 minutes per person
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6. CONSENT AGENDA (roll call vote)
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6.A. April 15, 2024 Regular Monthly Meeting Minutes
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6.B. Donations in the amount of $5,467.65
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6.C. April hand payables, wires & payroll liabilities in the amount of $346,520.43
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6.D. April payroll in the amount of $302,637.45
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6.E. May board bills in the amount of $172,495.34
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6.F. FUND SUMMARY REPORTS
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6.G. PERSONNEL:
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6.G.1. Retirement:
Nina Torkelson - HS Special Education |
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6.G.2. Resignations:
Forrest Musselman - Assistant Speech Coach Lori Haugen - Foodservice Assistant as of 5/31/24 |
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6.G.3. Leave of Absence:
Hannah Pape - August 27, 2024 - June 5, 2025 |
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6.G.4. Hires:
Kora Miller - Kindergarten (Beginning lane, Step 1) Emily Walberg - 1st Grade (Master lane, Step 4) Sophia Westcott - K-5 Special Education (Beginning lane, Step 1) Madlyn Ripka - MS/HS Band Director (Beginning lane, Step 1) Ethan Jacobson - MS/HS Business Teacher (Beginning lane, Step 1) Autumn Bearbower - Kids Club Assistant |
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7. OLD BUSINESS
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7.A. Second reading and adoption of the following policies:
209 - Code of Ethics 210 - Conflict of Interest 211 - Criminal or Civil Action Against School District 212 - School Board Development |
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8. NEW BUSINESS
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8.A. First reading of the following policies:
213 - School Board Committees 301 - School District Administration 302 - Superintendent 303 - Superintendent Selection |
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8.B. Approve the 2024-2025 Property, Liability, Cyber & Workers Compensation Insurance proposal from Vaaler Insurance.
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8.C. Appoint Laura Hahn as Assistant Clerk to assist with the school board election process.
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8.D. Approve the Resolution Establishing Dates for Filing Affidavits of Candidacy for the 2024 School Board election. (Roll call vote)
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9. ADMIN REPORTS
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9.A. Superintendent Report
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9.B. Elementary Report
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9.C. Middle School / High School Report
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10. BOARD COMMUNICATIONS
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10.A. Hiawatha Valley Education District Report
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10.A.1. HVED Board Representative reassignment
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11. INFORMATION:
Regular Monthly Meeting - Monday, June 17, 2024, 6:00 p.m. in the Forum Room |
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12. ADJOURNMENT
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