November 25, 2019 at 7:00 PM - SCHOOL BOARD BUSINESS MEETING
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1. Call to Order-Todd Emanuel, Board Chair
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2. Pledge of Allegiance
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3. Roll Call of Attendance-Nichol O'Neill, Clerk
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4. New Business
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5. Approve the Agenda
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6. Recognition of Mr. Gordy Koehn as the recipient of the 2019 MSHSL Region 1A Distinguished Service Award
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7. Recognition of Stewartville Girls Cross Country Team as State Participants
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8. Recognition of Stewartville Volleyball Team as State Champions
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9. Recognition of Lions Peace Poster winners presented by Dave Nystuen
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10. Presentation of IBM grants by Lisa Lonien, IBM Grant Program Coordinator
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11. Consent Items: DECISION
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11.A. Consider/Approve the November 12, 2019 School Board Meeting Minutes. ATTACHMENT
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11.B. Consider/Approve the October 2019 Claims and Accounts. ATTACHMENT
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11.C. Consider/Approve the October 2019 Treasurer's Report. ATTACHMENT
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11.D. Consider/Approve the receipt of donations for November 2019. ATTACHMENT
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11.E. Consider/Approve Administrative Recommendations as follows: ATTACHMENT
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12. Consider/Approve Heath Bakken's Extended-Stay Trip Request for the JV and Varsity wrestlers to attend the Sertoma Duals in Grand Forks, ND on December 13-15, 2019. DECISION
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13. Visit from Senator Carla Nelson
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14. Aim 1: High Student Achievement
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14.A. Principals' Monthly Report ATTACHMENT
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14.B. Stewartille Technology Entrepreneurship Coding Club Proposal presented by Kaysie Manion ATTACHMENT/DECISION
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14.C. Professional Learning Goal Presentation facilitated by Katie Morlock, Director of Curriculum and Instruction ATTACHMENT
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14.D. Assurance of Compliance for 2019-2020 ATTACHMENT/DECISION
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15. Aim 2: A Safe, Welcoming, Engaging, Learning Environment
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16. Aim 3: Effective and Efficient Operations
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16.A. Consider/Approve the motion to close the Regular Meeting and move into Closed Session in accordance with MN Statute 13D.05 for the purpose of discussing private employee data. DECISION
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16.B. Consider/Approve the motion to end the Closed Session and move back to the Regular Meeting. DECISION
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16.C. Consider/Approve the Adoption of the Resolution Non-Renewing the Coaching Contract of Kirsten Rasmussen. ATTACHMENT/DECISION
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17. Superintendent Update, Ms. Belinda Selfors ATTACHMENT
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18. Adjourn
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