August 19, 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 July 29, 2024 Regular 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. Principal - Amanda Fjeld
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5)4. Facilities Manager - Allyn Clark
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5)5. Superintendent - Sue Hoeft
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6) Administration:
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6)1. Consider approval of Teacher Development and Evaluation Plan
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7) Election:
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7)1. Consider approval of Appendix 10 Notice of General Election
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7)2. Discussion and possible action of Write In Resolution
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8) Finance:
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8)1. Approval of July monthly Claims and Accounts and Cash Flow report
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9) Personnel:
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9)1. Consider approval of FY25 substitute teacher assignment sheet for Patti Rebrovich
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9)2. Consider approval of FY25 substitute teacher assignment sheet for Vickie Herman
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9)3. Consider approval of FY25 substitute teacher assignment sheet for Jennie Hanson
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9)4. Consider approval of FY25 substitute non certified staff assignment sheet for Debbie Ruzynski
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9)5. Consider approval of Schedule C FY25 shared Student Council/Polar Council # 1 contract for Amanda Fjeld.
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9)6. Consider approval of Schedule C FY25 shared Student Council/Polar Council # 2 contract for Lily Schubitzke.
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9)7. Consider approval of Schedule C FY25 Senior Class Advisor # 1 contract for Joseph Skripsky
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9)8. Consider approval of Schedule C FY25 Senior Class Advisor # 2 contract for Tanya Johnson.
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9)9. Consider approval of Schedule C FY25 Junior Class Advisor # 1 contract for Kelli Ellingson.
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9)10. Consider approval of Schedule C FY25 Junior Class Advisor # 2 contract for Billie Jo Stokke.
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9)11. Consider approval of Schedule C FY25 School Patrol contract for Sarah Lindstrom
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9)12. Consider approval of Schedule C FY25 Yearbook Advisor contract for Kerri Gillespie.
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9)13. Consider approval of Schedule C FY25 National Honor Society Advisor contract for Lisa Lacore.
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9)14. Consider approval of Schedule C FY25 Instrumental Music Director contract for Brian Pfeifer.
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9)15. Consider approval of Schedule C FY25 Activities Director contract for Frank Bartsch.
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10) Policy:
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10)1. Adoption of ISD 698 FY25 Crisis Response Manual - CONFIDENTIAL
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10)2. Policies requiring annual review without changes (no board action required): Policy 807
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10)3. First of three readings to changes to policy 522 - Complete Redline
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10)4. Consider final reading and adoption of changes to policies: 503, 512, 516, 601, 608 and 613
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11) Meeting Announcements times:
These meetings will take place between now and the next regular meeting
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11)1. Personnel Committee Meeting date to be set to discuss: ESST and READ Act MOU.
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12) Adjournment
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