July 10, 2023 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. Regular Board Meeting on August 14, 2023 at 4:30 p.m.
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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 June 26, 2023
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E.2. Payment of Bills and Wire Transfers for period ending June 30, 2023; totaling $4,555,241.08.
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E.3. Personnel Items:
Appointments: Kyle Eckhoff, Physical Education/Health Instructor (8/22/23) Rehire Anne Edwards, Elementary Music Instructor, Lakeland (8/21/23) Replacement Cy Flick, Social Studies, Middle School (8/22/23) Rehire Jay LaPorte, Speech & Language Pathologist, Middle School (8/22/23) Rehire Carrie Ogdahl, Physical Education and Health Instructor, Area Learning Center (8/22/23) Replacement Kari Polman, Special Education Paraprofessional, Kennedy (8/31/23) Replacement Deana Schafer-Conway, Special Education Paraprofessional, Middle School (8/31/23) Replacement Cynthia Taylor, Special Education Paraprofessional, Roosevelt (8/31/23) Replacement Resignations: Amiah Akerson, Special Education Instructor, Roosevelt (8/11/23) Jane Juetten, Food Service Assistant, Middle School (6/21/23) Arielle Natzke, Special Education Instructor, Roosevelt (6/23/23) McKena Peterson, Cardinal Place (7/6/23) Madison Thorpe, Special Education Paraprofessional, Kennedy (6/21/23) Transfers: Amy Brown, from Library Clerical Area Learning Center to Special Education Paraprofessional, Middle School (8/31/23) Replacement Heidi Burton, Child Guide, Roosevelt to Special Education Paraprofessional, Roosevelt (8/31/23) Replacement Mike King, Custodian Middle School to Head Custodian Middle School (6/21/23) Replacement Leaves of Absence: Callie Danielson, Elementary Instructor, Lakeland (Approx 9/5/23-11/21/23) Rob Flegel, Science Instructor, Senior High (8/24/23 -11/24/23) Allie Olson, Cardinal Place Billing Coordinator, Jefferson Learning Center (9/18/23-11/3/23) Christa Moller Pattison, Science Instructor, Senior High (Approx 10/14/23-12/4/23) Extra Curricular Appointments: Emily Schueler, Co- Swim and Dive Coach, Replacement Madeline Wertish, Head Girls Soccer, (6/22/23) Replacement |
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. Assistant Superintendent - Dr. Bill Adams
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F.5. Superintendent - Dr. Jeff Holm
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G. ACTION ITEMS
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G.1. Resolution Accepting Gifts/Donations
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G.2. 10 Year Long Term Facility Maintenance Revenue Plan, Expenditures and Statement of Assurances - Kathryn Haase & Aaron Pilarski
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G.3. Resolution Calling Referendum Election on November 7, 2023
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H. DISCUSSION ITEMS
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H.1. Superintendent's Evaluation
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I. PUBLIC COMMENTS RELATED TO NON AGENDA ITEMS
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J. ADJOURN
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