April 15, 2024 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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7. SUMMARY OF BILLS:
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7.A. CONSIDER AND APPROVE CLAIMS AND ACCOUNTS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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8. SUPERINTENDENTS REPORT:
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8.A. INVESTMENT REPORT:
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8.B. FOODSERVICE REPORT:
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8.C. REVENUE AND EXPENDITURE REPORTS:
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9. CONSIDER APPROVAL OF RESOLUTION NO. 04152024 ACCEPTING DONATIONS TO THE SCHOOL DISTRICT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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10. CONSENT CALENDAR: (ACTION)
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10.A. New Hires:
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10.B. Change of Status:
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10.C. Resignations:
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10.D. Retirements:
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11. PRESENTATION AND UPDATE FROM MAS MIDDLE PRINCIPAL SCOTT LEMPKA:
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12. CONSIDER APPROVAL OF DESIGNATION OF IDENTIFIED OFFICIALS WITH AUTHORITY FOR THE MDE EXTERNAL USER ACCESS RECERTIFICATION SYSTEM: (ACTION) (APPENDIX)(ROLL CALL VOTE)
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13. CONSIDER APPROVAL OF THE CONTRACT WITH COLIN MODAHL FOR PSYCHOLOGICAL SERVICES: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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14. CONSIDER THE TERMINATION AND NON-RENEWAL OF NON-TENURED CERTIFIED STAFF AND SUPPORT STAFF:
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14.A. TERMINATION AND NON-RENEWAL OF MELISSA HAYEK TITLE I SUPPORT STAFF: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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14.B. RECOMMENDATION TO ADOPT RESOLUTION RELATING TO THE TERMINATION AND NONRENEWAL OF THE EMPLOYMENT AGREEMENT WITH KASEY FENSKE, ELEMENTARY EDUCATION TEACHER: (ACTION)(APPENDIX) (ROLL CALL VOTE)
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14.C. TERMINATION AND NON-RENEWAL OF 4-8 INTERVENTIONIST, KASEY DOUVIER: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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14.D. TERMINATION AND NON-RENEWAL OF K-3 INTERVENTIONIST BOBBI JO JOHNSON: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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14.E. TERMINATION AND NON-RENEWAL OF 4-8 INTERVENTIONIST STEPHANIE THOEN: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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15. CHOOSE BOARD MEMBERS TO HAND OUT DIPLOMAS AT COMMENCEMENT:
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16. OTHER:
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17. ANNOUNCEMENTS:
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18. ADJOURN: (ACTION) (ROLL CALL VOTE)
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