April 24, 2023 at 6:30 PM - Regular Board Meeting

1. Call to Order & Pledge to the Flag –  Chair, Mike Domin
      Members: Kim Coughlin, Mike Domin, Beth Hautala, Laura Lee, Barb Neprud, Tommy Sablan and Superintendent Jamie Skjeveland

2. Welcome to Visitors

3. Approve Agenda (Addendum, if included)

4. Public Comments on Agenda Items

5. Board Discussion/Comments on the Following Items

5.1. WBWF Goal #4 - Career and College Readiness

5.2. Policy Review Process
            Policy 504 - Student Dress and Appearance - First Reading of Revision
            Policy 505 - Distribution of NonSchool-Sponsored Materials on School Premises by Students and Employees - Review
            Yellow highlights bring policy to-date with current MSBA Policy Service
            Green highlights indicate local discretion items

5.3. COSSBA Conference - Domin

5.4. Child Care Update - Skjeveland

5.5. Budget Reduction Update - Skjeveland

5.6. Operating Referendum - Skjeveland

6. Approve Minutes - March 27, 2023 Regular Board Meeting

7. Informational Items Included in Packet:

7.1. Administrative Reports

7.1.a. Activities Director/Dean of Students

7.1.b. Community Ed Coordinator

7.1.c. Secondary Principal

7.1.d. Elementary Principal

7.2. Committee Reports

7.2.a. Finance

7.2.b. Staff Development

7.2.c. Other Reports

7.3. Enrollment Report

8. Consent Calendar:

8.1. Approve Bills Presented

8.2. Acceptance and Filing of Financial Reports

8.3. Accept Monetary Awards and Donations

9. Personnel Consent Items:

9.1. Renew/Approve the following Coaches/Activities Contracts Effective with the 2022-2023 Spring Season:

9.1.a. Baseball - 
     Casey Kannel                  7-8 Grade Coach

9.2. Employ Andrew Moore, Special Education Teacher, Effective with the Start of the 2023-2024 School Year

9.3. Employ Megan Erickson, Math Teacher, Effective with the Start of the 2023-2024 School Year

9.4. Employ Roseanna Roubinek, Elementary Teacher, Effective with the Start of the 2023-2024 School Year

9.5. Approve Medical Leave of Absence for Laurie Barna, Elementary Teacher, Effective April 3, 2023 Through May 26, 2023

9.6. Accept Resignation of Erin Kruse, High School Clerical, Effective After a Transition Plan and Authorize Filling the Position

9.7. Authorize Additional .40 f.t.e. Early Learning Teacher Effective with the Start of the 2023-2024 School Year and Dependent Upon Program Enrollment

10. Action Items:

10.1. Approve the Following Policy(ies):
     Second Reading and Adoption of Revised Policy 501 - School Weapon Policy
     Second Reading and Adoption of Policy 503 - Student Attendance

11. Public Comments

12. Regular Board Meeting -- May 22, 2023 -- Forum Room-Secondary Building

13. Adjourn