March 23, 2020 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER: Pledge of Allegiance
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2. MEMBERS PRESENT:
Description:
Barsness, Christianson, Gugisberg, Holtberg, Meyer, Reichmann, Zavadil
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3. MEMBERS ABSENT:
Description:
Barsness, Christianson, Gugisberg, Holtberg, Meyer, Reichmann, Zavadil
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4. APPROVE AGENDA: (ACTION)
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5. VISITOR'S COMMENTS:
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6. SPECIAL RECOGNITIONS AND HONORS:
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7. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS: (ACTION)
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7.A. February 24, 2020 District Advisory Council
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7.B. February 24, 2020 Regular Meeting
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7.C. March 04, 2020 Work Session
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7.D. March 16, 2020 Special Board Meeting
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8. CONSIDER AND APPROVE CLAIMS, ACCOUNTS, DONATIONS AND GIFTS: (ACTION)
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9. INVESTMENT UPDATE:
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10. FOOD SERVICE UPDATE:
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11. SUPERINTENDENT'S REPORT:
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12. CONSIDER APROVAL OF CONVERTING MEETINGS TO TELECONFERENCE: (APPENDIX) (ACTION)
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13. CONSENT CALENDAR: (ACTION)
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13.A. New Hires:
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13.A.1. Shay Hastings, ECSE Part-Time Paraprofessional, Grade 5 Step 1, effective 2/26/20
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13.B. Resignations:
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13.B.1. Alicia Davidson, WIN Academy Teacher, Effective 06/01/2020
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13.B.2. Katie Anderson, Elementary Teacher, Effective 06/30/2020
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13.B.3. Mary Henriksen, MathCounts Coach, effective 03/02/2020
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14. CONSIDER APPROVAL OF 2020-2021 SCHOOL CALENDAR: (APPENDIX) (ACTION)
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15. CONSIDER APPROVAL OF 2019-2021 MINNESOTA TEACHERS ASSOCIATION MASTER AGREEMENT: (ACTION)
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16. CONSIDER APPROVAL OF MAS BASEBALL FIELD MAINTENANCE AND GAME PREP BIDS: (APPENDIX) (ACTION)
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17. CONSIDER APPROVAL OF MAS FOOTBALL/TRACK FIELD MAINTENANCE AND GAME PREP BIDS: (APPENDIX) (ACTION)
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18. CONSIDER APPROVAL OF MAS SOFTBALL FIELD MAINTENANCE AND GAME PREP BIDS: (APPENDIX) (ACTION)
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19. CONSIDER APPROVAL OF MAS DISTRICT LEARNING PLAN:
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20. CONSIDER APPROVAL OF PROCEDURES AND POLICY FOR TELEMEDICINE:
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21. POLICY COMMITTEE UPDATE:
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21.A. 203-Operation of the School Board-Governing Rules
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21.B. 203.1-School Board Procedurres, Rules of Order
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21.C. 203.2-Order of the Regular School Board Meeting
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21.D. 203.6-Consent Calendar
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22. FIRST READING OF THE FOLLOWING POLICIES:
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22.A. 535-Service Animals in Schools
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22.B. 722-Public Data Requests
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23. SECOND READING AND APPROVAL OF THE FOLLOWING POLICIES: (APPENDIX)
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23.A. 425-Staff Development
Attachments:
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23.B. 529-Staff Notification of Violent Behavior by Students
Attachments:
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23.C. 608-Instructional Services-Special Education
Attachments:
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23.D. 610-Field Trips
Attachments:
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23.E. 619-Staff Development for Standards
Attachments:
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23.F. 704-Development and Maintenance of an Inventory of Fixed Assets and a Fixed Asset Accounting System
Attachments:
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23.G. 710-Extracurricular Transportation
Attachments:
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23.H. 711-Video Recording on School Buses
Attachments:
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23.I. 807-Health and Safety Policy
Attachments:
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23.J. 902-Use of School District Facilities and Equipment
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23.K. 905-Advertising
Attachments:
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24. ANNOUNCEMENTS:
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24.A. 4/1/20 - Special Work Session at 6:15 p.m. in the MAHS Media Center
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24.B. 4/20/20 – April Regular Board Meeting at 7:00 p.m. in the MAHS Board Room
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25. ADJOURN: (ACTION)
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