March 11, 2019 at 6:00 PM - Regular School Board Meeting

1. CALL TO ORDER 

2. ROLL CALL

2.a.         Tony Colarich          __________                 James Pointer             _________
        Heidi Mann              __________                 Rochelle Sjoberg        _________
        Tom Omerza            __________                 Ray Marsnik               _________

3. PLEDGE OF ALLEGIANCE

4. APPROVAL OF AGENDA

4.a. Moved by ______________, seconded by ____________, to approve the agenda as presented/amended. Motion carried/failed.

5. OPEN FORUM*

6. APPROVAL OF PAST MEETING MINUTES

6.a. Moved by ___________, seconded by _____________, to approve the minutes of the regular meeting of February 11, 2019. Motion carried/failed.

6.b. Moved by__________, seconded by _____________, to approve the minutes of the special meeting of February 21, 2019. Motion carried/failed.

6.c. Moved by ________________, seconded by _________________, to approve the minutes of the study session of February 25, 2019. Motion carried/failed. 

7. CORRESPONDENCE/INFORMATIONAL ITEMS

7.a. Memorial Student Council Representative

8. K-5 PRINCIPAL'S REPORT - Anne Oelke

9. 6-12 PRINCIPAL'S REPORT - Megan Anderson

10. DIRECTOR OF FACILITIES REPORT - Tim Leeson

11. OLD BUSINESS

11.a. Facilities Planning update

11.b. Online payments for lunch and activity fees

12. NEW BUSINESS

12.a. Applied Insights proposal

12.b. Academic reports at meetings

12.c. Superintendent position posting

13. CONSENT AGENDA

13.a. Program

13.a.1. Approve February 2019 disbursements and wire transfers in the amount of $315,177.70 and receipts in the amount of $713,606.28.

13.a.2. Approve February 2019 financial Reports

13.a.3. Approve gifts and donations

13.b. Personnel

13.b.1. Approve the following as volunteer assistant coaches for the 2018-2019 season as recommended by Megan Anderson, Memorial principal, and Tom Coombe, Athletic Director, per school board policy: Cory Lassi and Aaron Donais, assistant baseball coaches; Paul Kienitz, volunteer assistant baseball coach; Jim Wittrup, assistant softball coach; Megan Devine and Darren Visser, assistant girls track coaches; Chelsea Blomberg and Shannon Harding, volunteer assistant girls track coaches; Joseph Kucera, assistant boys track coach; Tom Bennett, volunteer assistant boys track coach.

13.b.2. Adopt Resolution Relating to the Termination and Non-renewal of the Teaching Contract of Karyn O'Kane-Smith, a Probationary Teacher.

13.b.3. Adopt Resolution Relating to the Termination and Non-renewal of the Teaching Contract of Adam Mathews, a Probationary Teacher.

13.b.4. Adopt Resolution Relating to the Termination and Non-renewal of the Teaching Contract of Kristen Mattila, a Probationary Teacher.

13.b.5. Accept the retirement/resignation of Morris Janssen from his part-time bus driver position effective February 25, 2019.

13.c. Policy - none 

14. SUPERINTENDENT'S REPORT-Kevin Abrahamson

15. BOARD MEMBERS COMMENTS AND CONCERNS

16. ADJOURN