March 29, 2021 at 5:30 PM - Regular Meeting
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I. Call to Order
Description:
Nikki Gieseke ____ Jolayne Mohs ____ Mark Sebring ____
Eric Schuster ____ Timothy Jensen ____ Deborah Bandel ____ Lori Weisenburger ____ Student Representative Daniela Ortiz ____ |
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II. Pledge of Allegiance
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III. Approval of Agenda
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IV. Mission Moment
Description:
Inspiring Excellence. Every Learner, Every Day.
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V. Public Forum
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VI. Reports
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VI.A. Owatonna Middle School
Presenter:
Julie Sullivan, Erin Halverson, Matt Zurbriggen
Attachments:
()
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VI.B. Community Education
Presenter:
Deb McDermott-Johnson
Attachments:
()
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VII. Item(s): General Information
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VII.A. Enrollment Report
Attachments:
()
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VIII. Item(s): For Discussion - No Action Required by the Board
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VIII.A. Board Forum
Attachments:
()
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VIII.B. Administrative Report
Attachments:
()
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IX. Consent Agenda: Board Action Requested
Description:
If desired, items may be removed from the consent agenda by request by an individual school board member for independent consideration. A request is timely if made prior to the vote on the consent agenda. The request does not require a second or a vote by the school board. An item removed from the consent agenda will then be discussed and acted on separately immediately following the consideration of the consent agenda.
Roll call vote is required as the consent agenda contains the personnel report. |
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IX.A. Minutes from February 22, 25, and March 8, 2021
Attachments:
()
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IX.B. Disbursement Report
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IX.C. Personnel Report
Attachments:
()
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X. Item(s): Board Action Requested
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X.A. School Board Policy Revision: 516, Student Medication
Description:
It is being recommended that we change our current policy 516 to more closely resemble the MSBA policy. Some of the procedural items from our current policy 516 were reviewed by the Health Services Supervisor and added as an addendum to policy 516. Both the new version of policy 516 and the addendum are attached. These were provided for a first reading on February 22.
Attachments:
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X.B. Resolution Relating to the Termination and Non-Renewal of the Teaching Contract of Probationary Teachers
Description:
Each year, Board action is required to approve a resolution terminating certain probationary teachers. This action is necessary due to financial limitations, curtailment of programs, decreased student enrollment, return from leave of senior teachers, a teacher’s temporary licensure status, and/or teacher performance. Your approval is requested of the Resolution, for the teachers listed in Attachment A.
Roll call vote is required.
Attachments:
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X.C. Resolution Proposing to Place Teachers on Unrequested Leave of Absence
Description:
Roll call vote is required.
Attachments:
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X.D. New High School Partial Contract Awards
Description:
Attached is a letter from Kraus-Anderson concerning the partial contract awards for the new high school. The high school project was bid on March 9, 2021. The remainder of the work scopes will be issued in April. Kraus-Anderson has verified all proposals and submit the lowest responsible proposals for the work specified in the attached letter for a total of $36,456,260.92.
Attachments:
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X.E. Gifts to the District
Description:
Policy 706 establishes guidelines for the acceptance of gifts to the District. As specified by Minnesota Statute 465.03, the School Board may accept a gift, grant, or property only by the adoption of a resolution approved by two-thirds of its members. Any gifts accepted of more than nominal value (more than $5), shall become property of the District (Policy 421). The gifts are listed on the attached resolution.
Attachments:
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XI. Adjournment
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