June 8, 2020 at 4:30 PM - Regular Meeting

A. CALL TO ORDER

A.1. Pledge of Allegiance

B. ANNOUNCEMENTS 

B.1. Regular Board Meeting on July 13, 2020 at 4:30 p.m.

C. PUBLIC COMMENTS RELATED TO AGENDA ITEMS

D. APPROVE AGENDA

E. APPROVE CONSENT AGENDA

E.1. Minutes of Previous Meetings

E.1.a. Regular Board Meeting on May 11, 2020

E.2. Payment of Bills and Wire Transfers for period ending May 31, 2020; totaling $3,409,828.75

E.3. Personnel Items:

E.3.a. Appointments:
Jasmine Bonnema, Early Childhood Instructor, Kennedy (20-21 Schl Yr) Replacement
Darin Ditterich, Special Education Instructor, Middle School (20-21 Schl Yr) Replacement
Holly Domeier, Elementary Instructor, Roosevelt (20-21 Schl Yr) Replacement
Benjamin Farber, Elementary Instructor, Roosevelt (20-21 Schl Yr) Replacement
Amy Freidrichs- Elementary Instructor, Lakeland (20-21 Schl Yr) Replacement
Nicholas Macziewski, Special Education, Roosevelt (20-21 Schl Yr) Replacement
Randi Markley, English Language Arts Instructor, Middle School (20-21 Schl Yr)
Mark Neu, Elementary Instrucgtor, Roosevelt (20-21 Schl Yr) Replacement
Jessica Newman, Instructional Coach, Roosevelt (20-21 Schl Yr) Replacement
Amelia Palokangas, Speech, Roosevelt (20-21 Schl Yr) Replacement
Zach Plumley, Elementary Instructor, Kennedy (20-21 Schl Yr) Replacement
Trevor Sawyer, Elementary Instructor, Lakeland (20-21 Schl Yr) 
Kathryn Haase, Director of Business and Finance, WEAC (6/15/2020) Replacement

E.3.b. Transfers:
Nancy Aasen, Elementary Instructor, Roosevelt to STEM Art Instructor Roosevelt (20-21 Schl Yr)
Josie Kent, Assistant Gymnastics Coach to Co-Head Coach Gymnastics (20-21 Schl Yr)
Chad Kallstrom from STEM Science Lakeland to 5th Grade Instructor Lakeland (20-21 Schl Yr)
Jennifer Klatt Interventionist Kennedy to Library General Paraprofessional, Kennedy (20-21 Schl Yr)
Brooklyn Lindblad from Interventionist Kennedy to Early Childhood Para Kennedy (20-21 Schl Yr)
Rachel Moorehouse from Elementary Instructor, Lakeland to STEM Art Instructor, Lakeland (20-21 Schl Yr)
Jodi Mottinger from Co-Head Coach Gymnastics to Assistant Gymnastics Coach (20-21 Schl Yr)

E.3.c. Coaching Appointments:

E.3.d. Leave Requests:

E.3.e. Resignations:
Heather Kelly, Elementary Instructor, Kennedy (End of 19-20 Schl Yr)
Savannah Walsh, Special Education Assessments Elementary Level (End of 19-20 Schl Yr)

E.3.f. Coaching/Advisor Resignations:

E.3.g. Retirements:

E.3.h. Termination:

E.4. Delegation Assignment

E.4.a. Delegation of Authority for Kathryn Haase to make electronic transfers and serve as a signor on bank/financial documents

E.5. Acceptance of Audit Proposal from CDS for Fiscal Years FY 20 and FY 21

E.6. Renewal Membership

E.6.a. MSHSL Membership for 2020-2021

F. REPORTS

F.1. Business and Finance - Pam Harrington

F.2. Human Resources – Liz Fischer

F.3. Teaching & Learning - Carrie Thomas

F.4. Superintendent - Dr. Jeff Holm

G. ACTION ITEMS

G.1. Adopt Resolution Accepting Gifts/Donations

G.2. Approve 2020-2021 Middle School Student Handbook

G.3. Approve 2020-2021 Original Budget - Pam Harrington

G.4. Permission to enter an agreement with Kandiyohi County for temporary use of space at WEAC for courts

H. DISCUSSION ITEMS

I. PUBLIC COMMENTS RELATED TO NON AGENDA ITEMS

J. BOARD COMMITTEE REPORTS

K. ADJOURN