October 16, 2017 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER BY CHAIRPERSON: Pledge of Allegiance
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2. MEMBERS PRESENT:
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3. MEMBERS ABSENT:
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4. APPROVE AGENDA: (ACTION)
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5. VISITOR'S COMMENTS:
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6. SPECIAL RECOGNITIONS AND HONORS:
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6.A. Deidre Williams and Mary Johnsrud
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7. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS: (ACTION)
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7.A. September 18, 2017 Regular Meeting Minutes
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7.B. October 4, 2017 Special Work Session Minutes
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8. CONSIDER AND APPROVE CLAIMS, ACCOUNTS, DONATIONS AND GIFTS: (ACTION)
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9. INVESTMENT UPDATE:
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10. Administrative Reports
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10.A. Superintendent's Report (Mr. Rankin)
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10.A.1. Administrative Reports:
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10.A.2. Lakes Country Service Cooperative Board Election Nomination Notice
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11. CONSENT CALENDAR: (ACTION)
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11.A. New Hires:
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11.A.1. Jason Weber - Jr. High Football Coach, effective 9/5/17, BA+10 Step 10, (One Year Replacement)
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11.A.2. Tracy K. Anderson - Afterschool Program Assistant, Grade 5 Step 8, time sheet basis, effective 9/5/17 (Change in position)
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11.A.3. Elisha Sorenson - MADT Community Expert effective 9/14/17 (Replacement)
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11.A.4. Chris Bennes - MAHS Homebound Instruction, 1-2 hrs/day for approx. 2 weeks for a high school student on time sheet basis, effective 9/18/17 (New)
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11.A.5. Vanessa Detschman - ECFE Assistant, Grade 3 Step 7, 5 hrs/day 2 days/week, effective 9/19/17 (New)
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11.B. Resignations:
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11.B.1. Chris Backhaus - JV Soccer Coach, effective at completion of 2017 soccer season
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11.B.2. Kristi Carlson - MAHS Cook, effective 10/17/17
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11.B.3. Gail Elbe - MADT Secretary, effective 10/19/2017
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11.C. Termination:
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11.C.1. Jane Murphy - MAES Cook, effective 9/27/17
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11.D. Change of Status:
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11.D.1. Kristina Kostelecky - MAHS Paraprofessional, change from 6.75 hrs/day to 7 hrs/day, student days (Additional supervision needed)
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12. MAES/MAIS UPDATE: Sarah Suchy & Brian Gruber & Respective BLT Members
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13. CONSIDER APPROVAL OR DISAPPROVAL OF DASHIR CONTRACT PROPOSAL: (ACTION)
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14. SECOND READING AND APPROVAL OF THE FOLLOWING POLICIES: (ACTION)
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14.A. 402 Disability Nondiscrimination
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14.B. 406 Public and Private Personnel Data
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14.C. 410 Family and Medical Leave Policy
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14.D. 413 Harassment and Violence
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14.E. 417 Chemical Use and Abuse
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14.F. 419 Tobacco-Free Environment
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15. OTHER:
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16. ADJOURN: (ACTION)
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17. ANNOUNCEMENTS:
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17.A. 10/25/17 Special Work Session at 6:15 p.m. in MAHS Media Center
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17.B. 11/8/17 Special Work Session at 6:15 p.m. in MAHS Media Center
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17.C. 11/9/17 Veteran's Day Program at 9:00 a.m. in MAHS Gym
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17.D. 11/16/17 Regular Board Meeting at 7:00 p.m. in MAHS Board Room
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17.E. 12/6/17 Special Work Session at 6:15 p.m. in MAHS Media Center
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17.F. 12/18/17 Regular Board Meeting and Truth in Taxation Public Hearing at 7:00 p.m. in MAHS Board Room
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