August 21, 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 - Grimm & Riverview
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5. Presentations
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5.1. Introduction of new teachers
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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. July 24, 2023 work session
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7.2.2. July 24, 2023 regular meeting
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7.3. Personnel
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7.3.1. Approve retirement for Sue Schuster, Paraeducator, with appreciation for her years of service.
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7.3.2. Approve resignation from Thom Howden, Social Studies Teacher, with appreciation for his years of service
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7.3.3. Approve Barbara Peterson, Elementary Teacher
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7.3.4. Approve Nathan Haseman, Social Studies Teacher
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7.3.5. Approve Alma Jimenez, Special Ed Paraeducator
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7.3.6. Approve Claudia Hilda Del Rio Muniz, Early Childhood Paraeducator
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7.3.7. Approve Crystal Nesvig, Early Childhood Paraeducator
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7.3.8. Approve Drew Erickson, Paraeducator
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7.3.9. Approve David Kriesel, Mental Health Practitioner
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7.3.10. Approve Cynthia Gutierrez, Bi-lingual Instructional Assistant/Paraeducator
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7.3.11. Approve Betty Kill, Custodian
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7.3.12. Approve Rick Reimers, Bus Drivers
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7.3.13. Approve Jim Stock, Bus Driver
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7.3.14. Approve Dylan Viss, Trap Shoot Advisor
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7.3.15. Approve Jordann Baier, JH Volleyball Coach
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7.3.16. Approve Brandon Ross, JH Football Coach
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7.4. Routine Business
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7.4.1. Extended Trip Request Form - National FFA Convention
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7.4.2. Extended Trip Request Form - Tennis Sections
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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. 104 - School District Mission Statement
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11.1.2. 201 - Legal Status of the School Board
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11.1.3. 202 - School Board Officers
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11.1.4. 203 - Operations of the School Board - Governing Rules
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11.1.5. 203.1 - School Board Procedures; Rules of Order
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11.2. 2023-2024 Handbooks - Second Reading
ACTION Any recommended changes are shown since the last reading. Recommended motion to approve the second and final reading of the 2023-2024 handbooks as presented. 2023-2024 Community Education Handbooks 2023-2024 MAHS Student-Parent Handbook 2023-2024 MAES Student-Parent Handbook
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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. #203.2 - Order of the Regular School Board Meeting
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12.1.2. #203.5 - School Board Meeting Agenda
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12.1.3. #203.6 - Consent Agendas
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12.1.4. #204 - School Board Meeting Minutes
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12.2. Set the date for discussion of the proposed levies for December 18, 2023 at 6:00 pm (or after the regular School Board meeting) in the Morris Area High School Media Center.
ACTION Recommended motion to approve to set the date for discussion of the proposed levies for December 18, 2023 at 6:00 pm (or after the regular School Board meeting) in the Morris Area High School Media Center.
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12.3. Regional Fitness Center
ACTION Recommended motion to approve $30,000 towards the Regional Fitness Center updating to a 24-hour access facility, as recommended by the Finance & Facility Committee. |
12.4. Substitute Teacher Pay Rate
ACTION Recommended motion to approve the substitute teacher pay rate to $140/day, and $150/day for retired teachers, as recommended by the Personnel and Finance & Facility Committees. |
12.5. Substitute Bus Driver Pay Rate
ACTION Recommended motion to increase the substitute bus driver pay to $46 per route. |
12.6. Elementary Building Space
DISCUSSION
Presenter:
Shane Monson
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13. Other Items Deemed Appropriate by the Board
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13.1. School Board Calendar Review
Description:
August 22 -- Collaborative Inservice
August 23 -- District Inservice Day (School Board serves lunch at noon) August 24 -- Open House 5-8 pm September 5 - 1st day of school September 18 -- School Board Meeting, 5:30 pm - HS Media Center |
14. Adjournment
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