December 13, 2021 at 4:30 PM - Regular Meeting
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A. CALL TO ORDER
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A.1. Pledge of Allegiance
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B. ANNOUNCEMENTS
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B.1. Re-Organizational Meeting - January 10, 2022 at 4:30 p.m.
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B.2. Regular Board Meeting on January 10, 2022 (following Re-Organizational Meeting)
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C. PUBLIC COMMENTS RELATED TO AGENDA ITEMS
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D. APPROVE AGENDA
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E. APPROVE CONSENT AGENDA
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E.1. Minutes of Previous Meetings
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E.1.a. Regular Board Meeting on November 8, 2021
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E.2. Payment of Bills and Wire Transfers for period ending November 30, 2021; totaling $3,697,606.01.
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E.3. Personnel Items:
Appointments: Hafsa Moalim, Interventionist, Kennedy (12/7/21) Replacement Pauline Prawl, Special Education Paraprofessional, Lakeland (12/6/21) Replacement Diane Shively, Food Service Assistant, Kennedy (11/17/21) Melissa Stiles, Food Service Business Coordinator, District Office (11/17/21) Replacement Kwee Wah, Bilingual Paraprofessional, Senior High (11/17/21) Replacement Resignations: Joe Dunlavy, Business Instructor, Prairie Lakes School (12/3/21) Nicole Eckblad, Interventionist, Kennedy (11/24/21) Joanne Koep, State Reporting Specialist, District Office (12/17/21) Lana Palmer, Special Education Instructor, Roosevelt (Completion of 21-22 Schl Yr) Eric Schultz, Special Education Paraprofessional, Lakeland (10/14/21) Kathryn West, Food Service Assistant, Roosevelt (11/24/21) Emily Van Eps, Special Education Instructor, Prairie Lakes School (11/21/21) Transfers: Pre Htoo from Bilingual Paraprofessional, Senior High to Cultural Liaison, District Office (11/4/21) Replacement Shelby Nelson from Interventionist to Special Education Paraprofessional, Kennedy (11/15/21) New Position Michelle Oestreich from Library Paraprofessional to Special Education Instructor, Kennedy (12/6/21) New Position Staci Thorson from District Receptionist to State Reporting Specialist, District Office (12/6/21) Replacement Leave of Absence: Danica Ashton, Elementary Instructor, Kennedy (Return 6/6/22) Revised Crystal Daigle, Special Education Paraprofessional (12/9/21-1/5/22) Megan Erickson, Guidance Counselor, Senior High (1/21/22 - 4/18/22) Marcinda Iverson, Special Education Paraprofessional, Roosevelt Extend Leave Through 6/3/22) Kristi Morales, Art Instructor, Middle School (1/3/22 - 1/20/22) Kendra Saunders, Elementary Instructor, Kennedy (Leave Extension through 1/26/22) Isela Tello, Special Education Paraprofessional, Roosevelt (10/25/21 - 12/23/21) Extra Curricular Resignations: Andrea Banks, Assistant Varsity Softball Coach (11/12/21) April Clark, Assistant Speech Coach (11/8/21) Jared Eilers, Middle School (8th Gr) Boys Basketball Coach (11/11/21) Andrea Fladeboe, Assistant Cross Country Coach (11/10/21) Hannah Holmgren, Special Education Paraprofessional, Senior High (11/12/21) Caitlyn Wilbur, Assistant Speech Coach (10/5/21) Extra Curricular Appointments: Travis Michelson, Prom Advisor (11/29/21) Replacement Amy Sack, Middle School Girls Basketball Coach (11/15/21) New Position Retirements: Jenyne Beehler, Physical Education Instructor, Middle School (6/7/22) Annette Hedrickx Derouin, Director of Food & Nutritional Services (3/1/22) Jeanne Heitzman, Instructional Coach, Roosevelt (Completion of Schl Yr) Ken Heitzman, Social Studies Instructor, Senior High (Completion of Schl Yr) Terry Guenther, Special Education Paraprofessional, Roosevelt (3/31/22) Marilyn Worke, Special Education Instructor, Senior High (6/6/22) Terminations: Fabiola Alarcon, Food Service Assistant, Kennedy (11/23/21) Laura Borgerding, Early Childhood Paraprofessional, Kennedy (11/11/21) Sandra Silva, Bilingual Paraprofessional, Kennedy (11/19/21) |
F. REPORTS
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F.1. Business and Finance - Kathryn Haase
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F.2. Human Resources – Liz Windingstad
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F.3. Teaching & Learning - Carrie Thomas
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F.4. Superintendent - Dr. Jeff Holm
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G. PUBLIC COMMENTS RELATED TO NON AGENDA ITEMS
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H. DISCUSSION ITEMS
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H.1. Football Venue - Dr. Tony Amon
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H.2. First Reading of Revised Policies 102, 406, 413, 425, 501, 524 - Dr. Holm
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I. ACTION ITEMS
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I.1. Adopt Resolution Accepting Gifts/Donations
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I.2. Adopt Resolution Establishing a Combined Polling Place
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I.3. Approval of a School Board Member to Serve as a Substitute Teacher
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J. RECESS - Motion to Recess Meeting
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K. WORLD'S BEST WORKFORCE - Carrie Thomas
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L. RE-CONVENE MEETING
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M. CLOSED SESSION (Under MN Statute 13.D.05; Subd.3)
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M.1. Evaluate Performance of Individual (Dr. Jeff Holm, Superintendent) Subject to Board Authority
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N. RECESS - Motion to Recess Meeting
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O. TRUTH IN TAXATION HEARING - Kathryn Haase
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O.1. Public Comments Related to the Truth in Taxation Presentation
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P. RE-CONVENE MEETING
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Q. ACTION ITEM
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Q.1. Certify (Approve) 2021 Payable 2022 Levy
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R. BOARD COMMITTEE REPORTS
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R.1. Policy Committee Report (11-19-21)
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S. ADJOURN
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