April 29, 2019 at 7:00 PM - Regular Meeting

1. CALL TO ORDER:  Pledge of Allegiance

2. MEMBERS PRESENT:

3. MEMBERS ABSENT:

4. APPROVE AGENDA:  (ACTION)

5. VISITOR'S COMMENTS:

6. SPECIAL RECOGNITIONS AND HONORS:

7. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS:  (APPENDIX) (ACTION)

7.A. 3/25/19 Regular Meeting

7.B. 4/3/19 Work Session

8. CONSIDER AND APPROVE CLAIMS, ACCOUNTS, DONATIONS AND GIFTS:  (APPENDIX) (ACTION)

9. INVESTMENT UPDATE: (APPENDIX)

10. SUPERINTENDENT'S REPORT:

11. CONSENT CALENDAR:  (ACTION)

11.A. Change of Status:

11.A.1. Brian Gruber - change from K-6 Student Support Coordinator to 7-12 Dean of Students, Teacher Days + 10 extended days, no change in lane or step, effective 7/1/19

11.A.2. Lisa Silbernick - change from MAHS Media Assistant to Technology Support Specialist, Grade 9 Step 7, effective 5/1/19

11.B. New Hires:

11.B.1. Christopher Hacker - Jr. High Boys' & Girls' Golf Coach, BA+10 Step 3, effective 4/1/19 (Replacement)

11.B.2. Chad Quelle - Assistant Boys' Tennis Coach, BA+10 Step 3, effective 4/1/19

11.B.3. Caleb Greene - K-6 Dean of Students, 1.0 FTE, MA+20 Step 12, Teacher Days+10 extended days, effective 8/26/2019 (New)

11.B.4. Heidi Greene - Elementary Teacher, 1.0 FTE, MA+10 Step 9, effective 8/26/19 (Replacement)

11.B.5. Jarred Oftedahl - WIN Academy Special Ed Teacher, 1.0 FTE, BA Step 5, effective 8/26/19 (Replacement)

11.B.6. Caitlin Drayna - MAHS Musical Director, BA+10 Step 6, effective 9/3/19 (Replacement)

11.B.7. Kaye Kriel - MAHS Musical Assistant Director, BA+10 Step 3, effective 9/3/19 (Replacement)

11.C. Resignations:

11.C.1. Dion Harste - Jr. High Boys' & Girls' Golf Coach, verbal resignation effective 4/1/19

11.C.2. Gordon Moeller - MAHS Musical Director, effective 4/8/19

11.C.3. Sarah Suchy - JV Volleyball Coach, effective 4/22/19

11.C.4. Carla Long - MAHS Cook/Custodian - effective 4/30/19

11.C.5. Kaye Kriel - MAHS Student Council Co-Advisor, effective end of the 2018-19 school year

11.D. Retirements:

11.D.1. Karen Thompson - MAHS FACS Teacher and National Honor Society Advisor, effective 5/31/19

11.D.2. JoAnn Skogrand - MAES Food Service, effective 6/15/19

12. CONSIDER RESOLUTION RELATING TO THE TERMINATION AND NON-RENEWAL OF NON-TENURED CERTIFIED STAFF:  (ACTION) (ROLL CALL VOTE) 

13. CONSIDER RESOLUTION PROPOSING TO PLACE TENURED CERTIFIED STAFF ON UNREQUESTED LEAVE OF ABSENCE:   (ACTION) (ROLL CALL VOTE) 

14. TERMINATE DISTRICT TITLE I STAFF PENDING FEDERAL FUNDING FOR 2019-2020 SCHOOL YEAR:  (ACTION)

15. MINNEWASKA AREA SCHOOLS AMERICAN INDIAN PARENT ADVISORY COMMITTEE ANNUAL COMPLIANCE UPDATE: 

16. FIRST READING NAMING RIGHTS POLICY:  (APPENDIX)

17. CHOOSE BOARD MEMBERS TO HAND OUT DIPLOMAS AT COMMENCEMENT:  (info needed for printing of program)

18. OTHER:

18.A. Food Service Report

19. ANNOUNCEMENTS:  

20. ADJOURN:  (ACTION)