June 18, 2018 at 5:30 PM - Regular School Board Meeting

1. Call Meeting to Order

2. Pledge of Allegiance

3. Approve Agenda

3.1. Additions

3.1.1. Approve Work Agreement for Jody Wacker, Library Director (5.16)

3.2. Deletions

4. Visitors

4.1. Community Concerns

5. Consent Agenda

5.1. Approve Minutes from the Regular Board Meeting of May 21, 2018

5.2. Approve Payment of Regular Monthly Bills

5.3. Approve Treasurer's Report for May 2018

5.4. Approval of Contracts and/or Work Agreements

5.4.1. Alex Kisecker, Band/Music Teacher

5.4.2. Holly Baatz, Special Education Teacher

5.4.3. Jacque Kennedy, Business Manager

5.4.4. Emma Budden, Garden Maintenance

5.5. Approve Letter of Resignation from Keari Harris, 2nd Grade Teacher

5.6. Letter of Resignation from Katrina Hart, Special Education Teacher

5.7. Letter of Resignation from Monica Sullivan, Speech Coach

5.8. Letter of Resignation from Shane Reinhard, Junior High Wrestling Coach

5.9. Letter of Resignation from Paul Young, 7th Grade Baseball Coach

5.10. Letter of Resignation from Kris Schiager, Paraprofessional

5.11. Approval of Lane Change

5.11.1. Kristine Reinhard, MA

5.11.2. Wendi Weber, MA +30

5.12. Approval of Extended School Year Assignments

5.12.1. Laurie Fruechte, Special Education

5.12.2. Lana Eeten, Special Education

5.12.3. Dave Dulas, Pathways Summer School

5.12.4. Nancy Siebenahler, Elementary Summer School

5.12.5. Jennifer Evans, Elementary Summer School

5.12.6. Wendi Weber, Elementary Summer School

5.12.7. Additional Elementary Summer School Position

5.12.8. Dawn Samuelson, Elementary Summer School

5.12.9. Erin Brockberg, Special Education 

5.12.10. Jessica Chaulsett, Special Education

5.13. Approval of Gifts to the School

5.13.1. Christ the King Lutheran Church, Donation of $100.00 to the Wellness Center

5.13.2. Earl Gruis Post #534 American Legion Holland, MN, Donation of $50.00 to Band for Playing at the Memorial Day Service

5.13.3. Anonymous Donor, $5,000 to the Counseling/Guidance Program

5.14. Paraprofessional Termination

5.15. Approval of 6th Assignments

5.15.1. Heidi Brandt, Ag Leadership - 1st Semester

5.15.2. Tucker Coil, Health 10 - 2nd Semester

5.15.3. Jamie Fenicle, Algebra I - Full Year

5.15.4. Amy Thompson, Algebra II - Full Year

5.15.5. Amy Lorang, English 7 - Full Year

5.15.6. Lauren Olson, English 12 - 2nd Semester

5.15.7. Ed Smedsrud, School Store - Full Year

5.15.8. Lisa VanDyke, DAPE/Health - Full Year

5.15.9. Chad White, Physical Education - 1st Semester

5.16. Approve Work Agreement for Jody Wacker, Library Director (ADDITION)

6. Administrative Reports and Information

6.1. Administration

6.1.1. Jacque Kennedy, Review of Budget Year-to-Date

6.1.2. Cory Strasser

6.1.3. Toni Baartman

6.1.4. Melany Wellnitz

6.2. School Board Members - Negotiations

6.3. Superintendent - Community Task Force

7. Old Business

7.1. Second Reading of Activities Handbook

8. New Business

8.1. First Reading of Elementary Handbook

8.2. First Reading of Middle School Handbook

8.3. First Reading of High School Handbook

8.4. First Reading of Learning Readiness Handbook

8.5. Approve FY19 Budget

8.6. Approve Management Plan for Lead-in-Water

8.7. Approve 2018-2019 Literacy Plan

8.8. Approve Commercial Insurance Renewal for 2018-2019

8.9. Approve Transportation Contract with Ludolph Bus Company

8.10. Approve Superintendent Kevin Enerson as the Identified Official with Authority to Authorize User Access to MDE Secure Websites for Pipestone Area Schools

8.11. Acceptance of Garbage and Recycling Proposal for 2018-2019

8.12. Approve Membership to MREA for 2018-2019

8.13. Approve Resolution Establishing Dates for Filing Affidavits of Candidacy

8.14. Superintendent Evaluation

9. Adjourn