November 25, 2024 at 6:30 PM - Regular Meeting
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I. Call to Order - Gary Michael, Chairperson
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I.A. Pledge of Allegiance
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I.B. Attendance
Description:
Bakken, Jon ___ Heuss, Brenda ___ Michael, Gary ___ Rezac, June ___ Schneider, Jay ___ Stangler, Jeff ___ Tolzman, Troy ___ |
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I.C. Additional Agenda Items
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II. Approval
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II.A. Approve Agenda & Additional Items
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II.B. Approve Meeting Minutes
Attachments:
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II.C. Approve Financial Transactions
Attachments:
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III. Introduction of the Open Forum:
Comments from visitors should be informational in nature and not exceed 3 minutes per issue. The Board will not engage in a discussion or debate in those 3 minutes but will take the information and find answers if it is appropriate. As part of the protocol, visitors must keep their ideas and opinions related to policy issues. Depending upon the number of persons in attendance seeking to be heard, the School Board reserves the right to impose other limitations and restrictions as necessary in order to provide an orderly, efficient, and fair opportunity for those present to be heard. It is unacceptable for any speaker to slander, engage in character assassination or discuss student or personnel issues (i.e. teachers, coaches, bus drivers, principals, Board Members, etc.) at a public board meeting. The person(s) wishing to address the Board must stand at the provided lectern. Closing of Open Forum when visitor comments: The Waterville-Elysian-Morristown School Board wishes to thank all the visitors who addressed the members during the open forum. At this time, the Board will not be taking action on the items raised during the open forum. The Waterville-Elysian-Morristown Superintendent or Board Chair will be in contact with you to address the items brought to our attention. Please fill out a speaker card including your contact information {name, phone number, and email address} so you can be contacted. Speaker cards can be left at the lectern. |
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IV. Consent Agenda
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IV.A. Approve the Following Resignation
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IV.A.1. Darwyn Slechta, Transportation
Effective November 30, 2024 |
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IV.B. Approve the Following 2024-2025 Coaches:
Wrestling Brady Ayers, Volunteer Colin Ayers, Volunteer Girls Basketball Kari Roth, 2nd Assistant Varsity - $3,420 Jeff Wagner, Volunteer Boys Basketball Dennis Androli, Volunteer Sarah Carroll, JH Volunteer |
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V. Recognition
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V.A. Approve Monetary Donations
Attachments:
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VI. Reports
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VI.A. Principals' Reports
Jennifer Wilson, K-4 and 9-12 Principal Myles Knutson, Middle School Principal
Attachments:
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VI.B. Jeff Boran, Community Education & Activities Director
Attachments:
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VI.C. Board Member Reports
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VI.D. Board Committee Reports
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VI.E. John Regan, Superintendent
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VII. Information / Discussion
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VII.A. First Reading of Policies:
346 Administrator Code of Ethics redline 519 Interviews of Students by Outside Agencies redline 533 Wellness redline 901 Community Education redline
Attachments:
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VIII. Action
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VIII.A. Approve the Foster Care Trasnsportation Services Agreement Between Rice County and WEM Public Schools
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VIII.B. Motion to Rescind Policy 301 Superintendent Job Description (2011)
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VIII.C. Approve the Following Policies:
342 Superintendent 343 Superintendent Selection 344 Superintendent Contract, Duties, and Evaluation 345 Policy Implementation
Attachments:
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VIII.D. Approve the Commissioning and Technical Services Agreement with ICS
Attachments:
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IX. Personnel
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X. Adjournment
Upcoming Meetings: December 16, 2024 January 6, 2025 ORGANIZATIONAL MEETING January 27, 2025 February 24, 2025 March 24, 2025 |
