January 6, 2020 at 5:00 PM - Regular / Organizational Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
Description:
Please use the attached Meeting-Mileage Claim form for all reimbursements.
Note: As of 1/1/20, the mileage reimbursement rate is 57.5 cents / mile.
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4. Consideration of Agenda
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5. Public Comments
Description:
Other than Agenda items (Limit 30 minutes, 5 minutes per speaker). During the public comment part of each regular board meeting, up to 30 minutes of time will be allowed for district constituents to address the board. Each person may have up to 5 minutes of time to speak. This is a time of "listening" by the school board. The board is here to listen only and will not take action or discuss topics brought forward during the open forum. It may, at is discretion, ask questions for clarification of issues. The board may, if it deems appropriate, bring said issues forward at a subsequent meeting. NO PERSONAL ATTACKS WILL BE ALLOWED. The open forum is the only opportunity for members of the audience to speak out during the meeting. Please attach form and follow the guidelines for presenting your topic.
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6. AIPAC - Ann Hiegel
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7. Organizational Meeting - Offices & Committees
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7.1. Ceremonial Oath of Office - Ryan Dahnert
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7.2. Student School Board Representative - Olivia Rausch
Description:
Olivia Rausch will be introduced as our new student school board representative.
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7.3. Organization of the Board
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7.4. Committee Assignments
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7.5. Board Calendar
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7.6. Confidentiality and Conflict of Interest Policy and Disclosure Form
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8. Consent Agenda
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8.1. Minutes
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8.2. Monthly Finance Reports
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8.3. Donations
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8.4. Policies
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8.4.1. 299 Student Representative to the School Board - 1st and Final Reading
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8.4.2. 540 Student Clubs - Repeal
Description:
Student Clubs will continue to exist, but the formation of a club will no longer be guided by a specific policy. Clubs will be student led and access district facilities and announcements based on guidance from the district's equal access policy number 801.
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8.5. Safety & Security Procedure
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8.6. New Hire - ES LTS Special Education Teacher - Cassandra Krueger
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8.7. New Hire - MS LTS English Teacher - Erin Wells
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8.8. New Hire - Assistant Dance Coach - Ashley Jirik
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8.9. New Hire - MS Cooks Helper - Karen Schommer
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8.10. New Hire - Kids Co. Group Leader - Amber Lambrecht
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8.11. New Hire - Kids Co. Group Leader - Isabelle Hayden
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8.12. New Hire - ES Kitchen Site Lead - Kelly Raser
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8.13. Resignation - MS Knowledge Bowl Coach - Travis Paulsen
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8.14. Resignation - MS Nurse - Michelle Germscheid
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8.15. Resignation - HS Custodian - Markus Volimas
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8.16. Leave of Absence - Kaylee Doherty
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8.17. Leave of Absence - Kathryn McKnight
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8.18. Leave of Absence - Kimberly Krautkremer
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8.19. 2020-21 Contract - Activities Director - Joe Perkl
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9. Action Items
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9.1. Review and Act on 2020-21 District Calendar
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9.2. Review and Act on Kraus-Anderson Contract
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9.3. Review and Act on School Perceptions Contract
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9.4. Review and Act on Local Control Resolution
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9.5. Review and Act on Wrestling Field Trip Request - Hutchinson
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9.6. Review and Act on Robotics Field Trip Request - Grand Forks, ND
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10. Board and Administrative Reports
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10.1. Enrollment Update
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10.2. School Board Member Reports / Committee Reports
Description:
12/12/19: AIPAC
12/13/19: SCALE 12/16/19: Calendar Committee 12/16/19: Curriculum & Technology Committee 12/18/19: ULA Meeting 12/18/19: Booster Club |
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11. Board and Superintendent Comments
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12. Adjourn Regular Meeting
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