October 14, 2019 at 6:00 PM - Regular
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Approval of Agenda
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2. Communications Reports
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2.1. World's Best Workforce Presentation - Mr. Karger and Authors of the Report
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2.1.1. WBWF 2018-2019 Annual Report (attached to Item 6.3)
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2.1.2. WBWF Plan for 2019-2020
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2.2. Audit Report at 6:30 - Eide Bailly
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2.3. Leadership and Oversight Committee - Matejka
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2.4. Board Member Reports
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2.4.1. MSEA Non-Certified Negotiations Update - Matejka, Antonsen, Nunn
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2.4.2. BCCI Meeting - Antonsen
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2.4.3. ECFE Meeting - Antonsen
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2.4.4. Curriculum and Policy - Matejka, Shipman, Antonsen
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2.5. Administrative Reports
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2.5.1. Superintendent Report - Karger
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3. Citizen & Delegation Requests
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4. Consider Consent Agenda Items
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4.1. Adoption of Minutes - Regular Meeting September 9, 2019
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4.2. Treasurer's Report
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4.3. Check Summary
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4.4. Personnel
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4.4.1. Approval of the Resignation of the Junior High Girls Basketball Coach
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4.4.2. Approval of the Resignation of the Truancy Coach
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4.4.3. Approval of Hiring a Junior High Girls Basketball Coach
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4.4.4. Approval of Hiring a Part-Time Custodian
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4.4.5. Approval of Hiring a Musical Director
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4.4.6. Approval of Hiring a Part-Time Latch Key Aide for After School
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4.4.7. Approval of the Correction of a Step for an Individual Teacher
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4.4.8. Approval of a Leave Request
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4.4.9. Approval of a Leave Request
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4.4.10. Approval of a Leave Request
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4.4.11. Approval of Lane Change Requests
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4.5. Other
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4.5.1. Approval of the School Board Adopted Procedures Handbook
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4.5.2. Approval of the MDE Concurrent Enrollment Program Aid Application and Memorandum of Agreement
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4.5.3. Approval of School District Enrollment Options Program Applications
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5. Hornet Pride
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5.1. Recognition / Donation
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6. Consider Business Items (Action Required)
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6.1. Approval of Hiring a Part-Time Latch Key Aide for After School
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6.2. Designation of Identified Officials with Authority for the MDE External User Access Recertification System
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6.3. Approval of the 2018-2019 World's Best Workforce Annual Report
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6.4. Approval of the Student Finance Advisory Committee Report and Fundraising List for FY20
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6.5. Approval of Two Independent Contract Agreements
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6.6. Approval of the Addendum to the Indian Education Coordinator/Truancy Coach Agreement
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6.7. Approval of a Planned Service Agreement with Johnson Controls
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6.8. Approval of the First Reading of Policy Revisions and Updates
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7. Meetings/Workshops
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7.1. Regular School Board Meeting, TUESDAY, November 12, 2019, 6:00 p.m., High School Media Center
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