May 20, 2019 at 7:00 PM - Regular Meeting

1. CALL TO ORDER:  Pledge of Allegiance

2. MEMBERS PRESENT:

3. MEMBERS ABSENT:

4. APPROVE AGENDA:  (ACTION)

5. VISITOR'S COMMENTS:

6. SPECIAL RECOGNITIONS AND HONORS:

7. MINNEWASKA PTO DONATION: 

8. BOLD SCHOOL UPDATE & BOOK DISTRIBUTION:  

9. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS:  (APPENDIX) (ACTION)

9.A. 4/29/19 Regular Meeting

9.B. 5/15/19 Work Session

10. CONSIDER AND APPROVE CLAIMS, ACCOUNTS, DONATIONS AND GIFTS:  (APPENDIX) (ACTION)

11. INVESTMENT UPDATE: (APPENDIX)

12. SUPERINTENDENT'S REPORT:

13. CONSENT CALENDAR:  (ACTION)

13.A. Change of Status:

13.A.1. Rebecca Douvier - change from MAES Para 6.75 hrs/day student days to MAIS Para 7.25 hrs/day, no change in Grade or Step, effective 4/8/19

13.B. New Hires:

13.B.1. Katie Brown - MAHS Ag Instructor/FFA Advisor, 1.0 FTE, BA Step 5, effective 8/26/19 (Replacement)

13.B.2. Manford Foster - WIN Academy Special Education Teacher, 1.0 FTE, BA Step 5, effective 8/26/19 (Replacement)

13.B.3. Jake Hoffman - Summer Maintenance, 32 hrs/week, $12/hr, effective date 5/20/19

13.B.4. Jack Walsh - Summer Maintenance, 32 hrs/week, $12/hr, effective date 5/28/19

13.B.5. Matthew Gruber - Summer Maintenance, 32 hrs/week, $12/hr, effective date 5/28/19

13.C. Resignations:

13.C.1. Jessica Tolifson - MAHS Paraprofessional, effective 5/30/19

13.C.2. Marit Salveson - MAHS Student Council Co-Advisor, effective end of the 2018-2019 school year

13.C.3. Vanessa Englund - WIN Academy Head Cook, effective end of the 2018-2019 school year

13.C.4. Kris Entzi – MAHS Spanish Teacher, effective 5/31/19

13.D. Extended School Year Hires:

13.D.1. Jamie Katzenmeyer - MAES ESY Teacher, 1 student, 27 hrs, effective 6/1/19

13.D.2. Denise Ver Steeg - MAIS ESY Teacher, 3 students, 100 hrs, effective 6/1/19

13.D.3. Hannah Szech - WIN Academy ESY Teacher, 21 hrs in June/July, effective 6/17/19

13.E. WIN Academy Summer School EBD Technician Hires: 

13.E.1. Monica Hernandez - 42 hours, effective 6/10/19

13.E.2. Julie Anderson - 31.5 hours, effective 6/10/19

13.E.3. Mavis Suckstorff - 73.5 hours, effective 6/10/19

13.E.4. Jocelyn Leavitt - 73.5 hours, effective 6/10/19

13.E.5. Angela Hernandez - 73.5 hours, effective 6/10/19

13.E.6. Steve Morgan - 80 hours, effective date 6/10/19

14. CONSIDER APPROVAL OF CERTIFIED STAFF RECALLS FOR THE 2019-2020 SCHOOL YEAR: (ACTION)

15. CONSIDER RESOLUTION FOR SCHOOL CALENDAR ADJUSTMENT FOR THE 2018-2019 SCHOOL YEAR:  (ACTION) (ROLL CALL VOTE)

16. SECOND READING AND APPROVAL NAMING RIGHTS POLICY AND MOU'S:  (ACTION)

17. CONSIDER RESOLUTION SUPPORTING CONTINUED STATE BROADBAND FUNDING IN POPE COUNTY:  (ACTION)

18. OTHER:

18.A. Food Service Report

19. ANNOUNCEMENTS:  

19.A. MAHS Graduation Commencement - Friday, 5/31/19 at 7:30 P.M. in the MAHS Gymnasium

19.B. June Work Session - Wednesday, 6/5/19 at 6:15 p.m. in the MAHS Media Center

19.C. June Regular Meeting - Monday, 6/17/19 at 7:00 p.m. in the MAS Board Room

19.D. July Regular Meeting - Monday, 7/22/19 at 7:00 p.m. in the MAS Board Room

19.E. August Work Session - Wednesday, 8/7/19 at 6:15 p.m. in the MAHS Media Center

19.F. August Regular Meeting - Monday, 8/19/19 at 7:00 p.m. in the MAS Board Room

19.G. ISD 2149 District Advisory Council - Monday, 8/26/19 at 4:30 p.m. in the MAHS Media Center

20. ADJOURN:  (ACTION)