April 17, 2023 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance/Moment of Silence
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3. Consideration of Agenda
ACTION Recommended motion to approve the agenda as presented. |
4. Visitor Comments/Public Forum
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4.1. Tiger Pride - We Are Proud Of and/or Would Like to Recognize...
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4.1.1. Tiger Pride - Adam Uphoff
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4.1.2. Tiger Pride - Custodians
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4.1.3. Tiger Pride - Transportation Dept
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5. Presentations
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5.1. Dylan Viss - Galapagos Trip Update
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6. Celebrate and Recognize Good News, Gifts, and Donations
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6.1. Recognize and accept donations from various individuals and groups
ACTION Recommended motion to approve the Resolution For Acceptance of Gifts.
Description:
ACTION
Recommended motion to approve the Resolution For Acceptance of Gifts. (roll call vote)
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7. Approve Consent Agenda
ACTION Recommended motion to approve the Consent Agenda. |
7.1. Finances
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7.1.1. Review and approve claims, accounts, and financial information
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7.2. Meeting Minutes
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7.2.1. March 20, 2023 regular meeting
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7.3. Personnel
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7.3.1. Approve Jordann Baier, Elementary Teacher, for the 2023-2024 school year.
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7.3.2. Approve Denise Murken, 7-12 Math Teacher, for the 2023-2024 school year.
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7.3.3. Approve Michael Weick, Elementary Teacher, for the 2023-2024 school year.
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7.3.4. Approve authorizing a medical leave of absence for Kathy Carlson, Paraeducator
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7.3.5. Approve retirement for Cork Loge, Elementary Office Manager, with appreciation for her years of service.
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7.3.6. Approve retirement for Betty Kill, Custodian, with appreciation for her years of service.
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7.3.7. Approve resignation for Krista Gloppen, Paraeducator, at the end of the 2022-2023 school year.
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7.3.8. Grant continuing contract status to the following teachers -
Sarah Lundebrek Hailey Karas Kali Stiles Michele Hickman Toni Hughes Matt Huot Tammy Socha |
7.4. Routine Business
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7.4.1. Extended Trip Request Form - Urban Ag Day
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7.4.2. Authorize seeking bids on dairy products.
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8. Items Removed from Consent Agenda
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9. Review Management and Administrative Reports
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9.1. Blake Karas, Activities Director/Dean of Students
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9.2. Tony Reimers, Community Education Director
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9.3. Eric Ose, Elementary Principal
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9.4. Bill Kehoe, High School Principal
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9.5. Shane Monson, Superintendent
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10. School Board Reports
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10.1. MSHSL/Activities/Athletics/Athletic Facilities/Schedule C (Odello)
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10.2. Regional Fitness Center (Ekren)
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10.3. Wellness (Johnson)
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10.4. Personnel/Meet & Confer (Goodnough/Ekren/Konz)
Non-Licensed (Johnson/Just/Odello) Licensed (Wulf/Konz) |
10.5. Finance/Facilities Committee (Konz/Wulf/Johnson)
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10.6. Curriculum/Policy/Strategic Planning Committee (Goodnough/Just/Odello)
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10.7. Midwest Special Education Cooperative (Goodnough)
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10.8. Community Education (Just)
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10.9. District World's Best Workforce Advisory (Wulf/Just)
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11. Consider Previous Business
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11.1. Policy Review - Second Reading
ACTION Any recommended changes are shown since the last reading. Recommended motion to approve the second and final reading of these policies as presented. |
11.1.1. #801 - Equal Access to Facilities of Secondary Schools
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11.1.2. #802 - Disposition of Obsolete Equipment and Material
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11.1.3. #805 - Waste Reduction and Recycling
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11.1.4. #807 - Health and Safety Policy
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12. Consider New Business
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12.1. Policy Review - First Reading
INFORMATION/DISCUSSION All of these policies are in place and being reviewed as part of the normal policy review cycle. Any recommended changes are shown. No action necessary; other than to recognize the first reading of these policies as presented. |
12.1.1. 901 - Community Education
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12.1.2. 902 - Use of School District Facilities and Equipment
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12.1.3. 903 - Visitors to School District Buildings and Sites
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12.1.4. 904 - Distribution of Materials on School District Property By NonSchool Persons
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12.2. 2022-2023 School Calendar - (April 5 Snow Day)
DISCUSSION
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13. Other Items Deemed Appropriate by the Board
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13.1. School Board Calendar Review
Description:
May 22 -- School Board Meeting, 5:30 pm - HS Media Center
May 26 -- Graduation, 7:00 pm - Elem Gym |
14. Adjournment
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