May 19, 2025 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance/Moment of Silence
|
|
3. Consideration of Agenda
ACTION Recommended motion to approve the agenda as presented. |
|
4. Visitor Comments/Public Forum
|
|
5. Celebrate and Recognize Good News, Gifts, and Donations
|
|
5.1. 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)
Attachments:
()
|
|
6. Approve Consent Agenda
ACTION Recommended motion to approve the Consent Agenda. |
|
6.1. Finances
|
|
6.1.1. Review and approve claims, accounts, and financial information
Attachments:
()
|
|
6.2. Meeting Minutes
|
|
6.2.1. April 17, 2025 special meeting
Attachments:
()
|
|
6.2.2. April 21, 2025 regular meeting
Attachments:
()
|
|
6.3. Personnel
|
|
6.3.1. Approve resignation from Nancy Huot, ELL Teacher, from a 1.0 to 0.60 teacher for the 2025-2026 school year.
|
|
6.3.2. Approve resignation from Jennifer Rustad, Student Council Advisor
|
|
6.3.3. Approve resignation from Kristine Liljenquist, Senior High Knowledge Bowl Coach
|
|
6.3.4. Approve resignation from Landon Wagner, Paraeducator
|
|
6.3.5. Approve resignation from Montserrat Arias Galvan, Paraeducator
|
|
6.3.6. Approve Madison Carrington, ELL Teacher, for the 2025-26 school year.
|
|
6.3.7. Approve Emily Kallstrom, Social Studies Teacher, for the 2025-26 school year.
|
|
6.3.8. Approve Amanda Bostrom, ECFE Lead Teacher, for the 2025-26 school year.
|
|
6.3.9. Approve Nicole Berlinger, Special Ed Paraeducator Substitute
|
|
6.3.10. Approve Taylor Barnhardt, Special Ed Paraeducator
|
|
6.3.11. Approve Community Ed Summer Staff
Attachments:
()
|
|
6.4. Routine Business
|
|
6.4.1. Approve Shane Monson as the Identified Official with Authority (IOwA) with the Morris Area School District #2769.
|
|
7. Items Removed from Consent Agenda
|
|
8. Review Management and Administrative Reports
|
|
8.1. Scott Turnbull, Activities Director/Dean of Students
Attachments:
()
|
|
8.2. Tony Reimers, Community Education Director
Attachments:
()
|
|
8.3. Eric Ose, Elementary Principal
Attachments:
()
|
|
8.4. Bill Kehoe, High School Principal
Attachments:
()
|
|
8.5. Shane Monson, Superintendent
Attachments:
()
|
|
9. School Board Reports
|
|
9.1. MSHSL/Activities/Athletics/Athletic Facilities/Schedule C (Urrutia Calvo)
|
|
9.2. Regional Fitness Center (Goodnough)
|
|
9.3. Wellness (Seales)
|
|
9.4. Personnel/Meet & Confer (Goodnough/Konz/Urrutia Calvo)
Non-Licensed (Just/Goodnough) Licensed (Wulf/Konz) |
|
9.5. Finance & Facilities/Building Committee (Konz/Wulf/Johnson)
|
|
9.6. Curriculum/Policy/Strategic Planning Committee (Goodnough/Just/Seales)
|
|
9.7. Midwest Special Education Cooperative (Just)
|
|
9.8. Community Education (Urrutia Calvo)
|
|
9.9. Comprehensive Achievement and Civic Readiness (Wulf/Seales)
|
|
10. Consider Previous Business
|
|
10.1. 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. |
|
10.1.1. 524 - Internet Acceptable Use and Safety Policy
Attachments:
()
|
|
10.1.2. 526 - Hazing Prohibition
|
|
10.1.3. 527 Student Use and Parking of Motor Vehicles; Patrols, Inspections and Searches
Attachments:
()
|
|
11. Consider New Business
|
|
11.1. 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. |
|
11.1.1. 528 - Student Parental, Family, and Marital Status Nondiscrimination
Attachments:
()
|
|
11.1.2. 529 - Staff Notification of Violent Behavior By Students
Attachments:
()
|
|
11.1.3. 530 - Immunization Requirements
Attachments:
()
|
|
11.2. Western 5 Food Procurement Bid
ACTION Recommended motion to approve the Western 5 Procurement Bid with Pan-O-Gold as the prime vendor.
Attachments:
()
|
|
11.3. Class of 2025 Graduates
ACTION Recommended motion to approve the list of Morris Area High School Class of 2025 Graduates.
Attachments:
()
|
|
11.4. Bremer Insurance Renewal Package
ACTION Recommended motion to accept the EMC insurance renewal package of $315,809.11 for the 2025-2026 school year.
Attachments:
()
|
|
11.5. School Bus Transportation Services
ACTION Recommended motion to authorize the district to go out for bids (RFPs) for School Bus Transportation Services as recommended by the Finance & Facilities Committee. |
|
11.6. Change Orders Approval
ACTION Recommended motion to have the Building Project Committee approve all change orders that are brought forward in the bi-weekly project construction meetings. (If there is a substantial problem that arises, the building project committee will bring the change order to the full school board for approval.) |
|
12. Other Items Deemed Appropriate by the Board
|
|
12.1. School Board Calendar Review
-- Graduation, May 23 - 7:00 pm -- Last day of classes, May 29 -- Staff Recognition Breakfast, May 30, 7:30 am - HS Cafeteria -- June 23 - School Board Meeting, 5:30 pm - HS Media Center |
|
13. Adjournment
|
