April 22, 2024 at 6:00 PM - Regular Meeting
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1) Call to Order of regular meeting and roll call of Board Member attendance
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2) Consider approval of the Agenda
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3) Recognition of visitors and public input on agenda items
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4) Consider Consent Agenda:
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4)1. Minutes of the March 18, 2024 Regular Meeting & April 8, 2024 Working Session
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4)2. Notes of the April 11, 2024 Worlds Best Work Force Committee Meeting
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5) Reports to the Board:
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5)1. Community Ed Coordinator - Ashley Engh
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5)2. Activities Director - Frank Bartsch
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5)3. Behavioral/Instructional Coach - Amanda Fjeld
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5)4. Superintendent/Principal - Jonathan Payne
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6) Administration:
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6)1. Consider approval of Issuance of Diplomas to the Graduating Class of 2024
Description:
It is the legal obligation of the board to approve the issuance of diplomas to members of the Class of 2024 in fulfillment of local and state graduation requirements as per the recommendation of the school administration.
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6)2. Discussion of scheduling Superintendent Interviews
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7) Finance:
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7)1. Approval of March monthly Claims and Accounts and Cash Flow report
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7)2. Consider resolution to place Staci Taylor, Art Teacher on a 0.2 FTE unrequested leave of absence.
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8) Personnel:
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8)1. Acceptance of resignation of Telisha Bennett, Educational Assistant, effective May 3, 2024.
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8)2. Consider approval of job descriptions: District Superintendent, PreK-12 Principal, School Counselor, Science Teacher, Early Childhood Special Education Teacher.
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8)3. Consider approval of hire of Amanda Fjeld, Prek - 12 Prinicpal for FY25 & FY26.
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8)4. Consider hire of Lily Schubitzke as School Counselor, pending obtaining Tier 2 Licensure and a successful background check for FY25
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8)5. Consider approval of schedule C contract for Kim Bailey, Junior High Volleyball Coach for FY25.
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8)6. Consider approval of schedule C contract for Alissa Karpik, Assistant Volleyball Coach for FY25.
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8)7. Consider approval of schedule C contract for Lora Kiminski, Head Volleyball Coach for FY25.
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8)8. Consider approval of schedule C contract for Andrew Jones Assistant Boys Basketball Coach for FY25.
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8)9. Consider approval of schedule C contract for Nate Perkio, Head Boys Basketball Coach for FY25.
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8)10. Consider approval of schedule C contract for Clay Young, Head Girls Basketball Coach for FY25.
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9) Policy:
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9)1. Consider final reading and adoption of changes to policy 516.5
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9)2. Policies requiring review without changes every 3 years(no board action required): Policy 402.1, 405, 407, 409, 412, 421 and 440.
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10) Discussion of board members attending the Senior Brunch on 5/29/2024 and Graduation on 5/31/2024.
Description:
Brunch is set for 8:45am on Wednesday 5/29/2024 and Graduation is 7pm on Friday 5/31/2024
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11) Recognition of Class of 2024 Valedictorian Alice Irvine and Salutatorian Ronald Waters.
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12) Recognition of Mr. Joe Skripsky, Jayden Laine, Tyler Zobel and Ronald Waters in their contribution to redesign and installation of exhaust venting for the district building air handler.
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13) Meeting Announcements times:
These meetings will take place between now and the next regular meeting
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14) Adjournment
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