January 25, 2021 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. APPROVE AGENDA: (ACTION) (ROLL CALL VOTE)
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4. VISITOR'S COMMENTS:
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5. SPECIAL RECOGNITIONS AND HONORS:
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6. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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6.A. December 21, 2020 Truth in Taxation Public Hearing
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6.B. December 21, 2020, Regular Board Meeting
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6.C. January 4, 2021, Organizational Meeting
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7. ESTABLISH MONTHLY MEETING DATES AND TIMES FOR THE 2021 CALENDAR YEAR: (ACTION) (ROLL CALL VOTE)
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8. PRESENTATION AND REVIEW OF BOARD MEMBER COMMITTEE APPOINTMENTS FOR 2021 CALENDAR YEAR: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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9. CONSIDER AND APPROVE CLAIMS & ACCOUNTS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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9.A. Summary of Bills: (Appendix)
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9.B. Investment Update: (Appendix)
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9.C. December Food Service Report: (Appendix)
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9.D. Revenue Report & Expenditure Reports: (Appendices)
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9.E. School Enrollment Report: (January 2021) (Appendix)
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10. CONSIDER AND APPROVE RESOLUTION NO 01252021 ACCEPTING DONATIONS/GIFTS TO THE SCHOOL DISTRICT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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11. CONSIDER APPROVAL OF THE 2021 PAY EQUITY REPORT: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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12. CONSIDER APPROVAL OF VERIZON SITE AND DESIGN AT STARBUCK CAMPUS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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13. UPDATE FROM MINNEWASKA AREA HIGH SCHOOL PRINCIPAL:
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14. CONSIDER APPROVAL TO NOT CHARGE ADMISSION FOR ANY SCHOOL ACTIVITIES FOR THE REMAINDER OF THE 2020-2021 SCHOOL YEAR: (ACTION) (ROLL CALL VOTE)
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15. FLEXIBLE LEARNING YEAR APPLICATION PROCESS UPDATE:
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16. CONSIDER CALLING FOR MAS BASEBALL FIELD MAINTENANCE AND GAME PREP BIDS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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17. CONSIDER CALLING FOR MAS SOFTBALL FIELD MAINTENANCE AND GAME PREP BIDS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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18. CONSIDER CALLING FOR MAS FOOTBALL/TRACK FIELD MAINTENANCE AND GAME PREP BIDS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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19. UPDATE FROM MINNEWASKA AREA SCHOOL NURSE:
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20. CURRENT INCIDENT COMMAND TEAM (CICT) UPDATE:
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21. CONSIDER APPROVAL OF RESOLUTION DISCONTINUING AND REDUCING EDUCATIONAL PROGRAMS AND POSITIONS FOR THE 2021-2022 SCHOOL YEAR: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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22. CONSENT CALENDAR: (ACTION)
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22.A. Change of Status:
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22.A.1. Tania Kranzler, Request to Approve Unpaid Leave of Absence, effective 01/13/2021
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22.B. New Hires:
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22.B.1. Brianna Anderson, COVID/Temporary Custodian, $15.00 per hour, effective 01/04/2021
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22.B.2. Meribeth Noyes, 7-12 English Long-Term Substitute teacher, MA Step 3, effective 01/13/2021-02/26/2021 or until the return of the employee
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22.B.3. Tami Cerney, COVID/Temporary Custodian, $15.00 per hour, effective 01/08/2021
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22.B.4. Arin Spindler, .5 Elementary Teacher, BA Step 10, effective 01/19/2021-05/28/2021
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22.C. Resignations:
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22.C.1. Laura Benson, COVID-Custodian/Cleaner, effective 12/31/2020
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22.C.2. Kerry Cook, Preschool Assistant, effective 02/05/2021
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22.C.3. Michelle Manthei, Mental Health Practitioner, effective 01/15/2021
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22.D. THE FOLLOWING CERTIFIED STAFF LANE CHANGES ARE PRESENTED FOR SCHOOL BOARD REVIEW AND APPROVAL:
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22.D.1. Michelle Hess, BS+10 Step 9 to BS+20 Step 9
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22.D.2. Kaye Kriel, BS+10 Step 7 to BS+30 Step 7
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22.D.3. Nicole Meissner, BS+40 Step 8 to MA Step 8
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22.E. Retirement:
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22.E.1. Mary Jenniges, Paraprofessional, effective 02/15/2021
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23. OTHER:
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24. ANNOUNCEMENTS:
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25. ADJOURN: (ACTION) (ROLL CALL VOTE)
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