October 14, 2024 at 6:00 PM - Regular Meeting of the School Board
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I. Call to Order / Pledge of Allegiance
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II. Mission Statement
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III. Roll Call
Discussion:
MEMBERS PRESENT: Lindsay Clauson, David Hokanson, Ashley McFarland, Matthew Munger, Tim Peterson, Wayne Whitwam, Superintendent, Lance Takkunen, Director of Business Services
VISITORS: Sarah Turcotte, Jason Wilcox, Emily Corrin, Andrea Erickson, Natalia Benson, Michele Mogen, Billie Jo Steen, Bill Wietman, Sadie Kukowski, Jessica Williams, Anna Hazebroke, Dana Carlson, Lindsey Beier, Lori Sinnott, Teri Cadeau, Sarah Marchand, Carolyn Petruga, Garlyn Rosandich, John Muenich, Miranda Gustad, Kristal Berg |
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IV. Approve Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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V. Approve Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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V.A. Approval of Minutes of Previous Board Meeting: September 23, 2024
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V.B. Approval and authorization of audited vouchers for payment #114897-115102 charged to the following funds and the Bank and Electronic Transfers:
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V.C. Approval of Personnel Items
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VI. Resolution to Accept Donations
Action(s):
No Action(s) have been added to this Agenda Item.
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VII. Comments and Congratulations
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VII.A. Elementary, Middle, High School, and Community Education Reports
Discussion:
Muenich. Congratulated Pam Pilon on her upcoming retirement. She spent time in the district as a paraprofessional, librarian and secretary at the High School. She is a wonderful person who always puts people first. Sad to see her leave at the end of 2024. |
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VII.B. Elk's Senior Students of the Month - Renee Skopinski & Cole Merritt
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VIII. Recognition of Visitor Business
Discussion:
No Visitor Business.
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IX. Administrative Report
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IX.A. Michele Mogen - K-12 Special Education Review
Discussion:
Michele Mogen presented her Summary of Findings on the K-12 Special Education Program.
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IX.B. Lance Takkunen - Budget Update
Discussion:
Lance Takkunen presented the current budget, changes to current budget and budget projections.
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X. Correspondence
Discussion:
No Correspondence.
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XI. Superintendent's Discussion Items
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XI.A. Enrollment Update
Discussion:
Steady enrollment.
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XI.B. Hermantown Recreation Initiative
Discussion:
Replaced the fiber from here to the elementary school. Fiber from here to the HS/MS will remain under the trail. Concrete walls will go up on Nov 11 and roof will go up mid November. Currently, the City and the Arena Board are having discussions about lighting options and funding for advanced lighting.
Fichtner Park project is taking shape and looks very nice. |
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XI.C. MSHSL Including Ninth Grade
Discussion:
Decision in next five days regarding MSHSL freshmen student-athletes to be added under insurance.
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XI.D. Other
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XII. Committee Reports
Discussion:
Clauson. Attended the Community Education Meeting. All classrooms at all sites now have updated furniture. All Early Learning and Kids Zone staff had staff development training on co-regulation strategies. Staff enjoyed the training and requested similar training for future staff development. Kids Zone - Summer was successful, all sites are full for school year, are in a much better position with staffing at this point than last year. Community Events have been fun and successful, including the Bubble Dance, Community Lua and Transportation Night. Trying to find creative ways to find subs for Early Learning.
McFarland. CTE Meeting. Scott Larson reported great community connections. In terms of the grant, we are doing the things that need to get done. Limitations on time are the biggest concern. |
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XIII. Old Business
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XIII.A. District Trip Approval Form - Wolf Ridge ELC
Action(s):
No Action(s) have been added to this Agenda Item.
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XIV. New Business
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XIV.A. Acceptance of Snow Removal Bid
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XIV.B. Basketball Advertising Request
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XIV.C. Hermantown Tiered Approach to Extra-Curricular Activities Revisions
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XIV.D. Varsity Lockers
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XIV.E. Contract for Sign Language Interpreter (Action Requested)
Action(s):
No Action(s) have been added to this Agenda Item.
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XV. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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