February 24, 2020 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER: 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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7. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS: (APPENDIX) (ACTION)
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7.A. 01/27/2020 Regular Board Meeting
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7.B. 02/05/2020 Special Board Meeting
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7.C. 02/05/2020 Special Board Work Session
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7.D. 02/19/2020 Special Board Meeting
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8. CONSIDER AND APPROVE CLAIMS, ACCOUNTS, DONATIONS AND GIFTS: (APPENDIX) (ACTION)
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9. INVESTMENT UPDATE: (APPENDIX)
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10. FOOD SERVICE UPDATE:
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11. SUPERINTENDENT'S REPORT:
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12. MINNESOTA SCHOOL BOARD RECOGNITION:
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13. CONSENT CALENDAR: (ACTION)
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13.A. New Hires:
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13.A.1. Douglas Jungclaus - Custodian/Maintenance, Grade 6 Step 9 +.50 shift differential, effective 1/28/2020 (Replacement)
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13.B. Change of Status:
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13.B.1. Dawn Rohloff - adding M, W, F mornings to fill vacancy, Grade 5 Step 1, effective 2/24/2020
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13.B.2. Kerry Cook - adding M,W,F afternoons as preschool assistant-filling vacancy, Grade 3 Step 5, effective 2/10/2020
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13.C. Resignations:
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13.C.1. Jennifer Grajczyk - School Readiness and ECSE Paraprofessional, effective 02/05/2020
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13.C.2. Cory Larson - 7-12 Principal, effective 6/30/2020
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14. CONSIDER APPROVAL OF RESOLUTION DISCONTINUING AND REDUCING EDUCATIONAL PROGRAMS AND POSITIONS FOR THE 2019-2020 SCHOOL YEAR: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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15. CONSIDER APPROVAL OF 2020-2021 MEMORANDUM OF UNDERSTANDING (FLEXIBLE LEARNING YEAR): (ACTION) (APPENDIX)
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16. SCHEDULE MARCH REGULAR MEETING:
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17. SECOND READING AND APPROVAL OF THE FOLLOWING POLICIES: (APPENDIX)
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17.A. 101-Legal Status of the School Board
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17.B. 104-School District Mission Statement
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17.C. 208-Development, Adoption, and Implementation of Policies
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17.D. 209-Code of Ethics
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17.E. 407-Employee Right to Know-Exposure to Hazardous Substances
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17.F. 420-Students and Employees with Sexually Transmitted Infections and Diseases and Certain other Communicable Diseases and Infectious Conditions
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17.G. 422-Policies Incorporated
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17.H. 508-Extended School Year for Certain Students with Individualized Education Programs
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17.I. 521-Student Disability Non-Discrimination
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17.J. 531-Pledge of Allegiance
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17.K. 604-Instructional Curriculum
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18. OTHER:
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19. ANNOUNCEMENTS:
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19.A. 3/4/20 - Special Work Session at 6:15 p.m. in the MAHS Media Center
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20. ADJOURN: (ACTION)
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