February 8, 2021 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
Description:
Paul Bravinder Michelle Heuer Katie Koch Brian Marketon Jeremy Peterson Kelsey Puncochar John Scheuch
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IV. Approve Agenda
Description:
(Roll Call Vote)
_____ recommended approval of the agenda; ____ seconded; those in favor: ____________; opposed: _________________; motion carried/failed. |
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V. Questions or Comments from Visitors
Description:
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VI. Approve Consent Agenda
Description:
(Roll Call Vote)
_____ recommended approval of the consent agenda; ____ seconded; those in favor: ____________; opposed: _________________; motion carried/failed. |
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VI.A. Minutes
Description:
January 11, 2021 Meeting Minutes
Attachments:
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VI.B. Bills
Description:
February Bill Reader-Puncochar
March Bill Reader-Scheuch P-Card-information uploaded 2-5-21 January Check Register-information uploaded 2-5-21 February 8, 2021 check Register-information uploaded 2-5-21
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VI.C. Monthly Treasurer Report
Description:
Information uploaded 2-5-21.
Attachments:
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VI.E. Leave/Resignation/Retirement
Description:
The administration recommends approving the FMLA leave request for Emily Holm effective approximately April 22, 2021 for six week; FMLA leave request for 30 days for Ryan Petersen effective approximately May 14, 2021; and the resignation of Stephanie Heaver as a Winsted Elementary Paraprofessional effective January 31, 2021.
Attachments:
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VI.F. Employment Recommendations
Description:
The administration recommends approving the following employment recommendations: Patty Ficker as a part time food service worker starting February 4, 2021; replacing Stacy Thomas at the high school/middle school; and Robert Staub as a part time food service worker starting February 4, 2021; replacing Kathy Chase who will be moving into the part time cashier position; and the trasnfer in position of Kathy Chase from part time food service worker to the part time cashier position effective February 4, 2021 replacing Melissa Vogelpohl.
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VI.G. Communications
Description:
-Elementary Laker News (Attached)
-Open Enrollment Chart (Attached)
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VI.H. Recognitions
Description:
The School Board recognizes the PTA groups for providing evening meals during the elementary conference nights. Thank you for your continued support of the staff and school district.
The School Board recognizes Kruzin' for Kids for the generous donation of winter sleds for student use at Humphrey Elementary. We were able to secure 60+ sleds for students to use. They are being used daily and are enjoyed for fitness and classroom breaks. Thank you for your donation. |
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VII. New/Other Business
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VII.A. Winter Activity Update
Description:
Scott Berning, Activities Director, will give an update on Winter Activities.
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VII.B. Presentation by School Perceptions
Description:
Sue Peterson, from School Perceptions, will give a presentation about her company.
Information updated 2-5-21 The below link is a short video that explains the Community Survey process. https://www.schoolperceptions.com/VOD/Brief Community Survey Overview.mp4
Attachments:
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VII.C. Department Report-ALP
Description:
Elayne Teorey, ALP Teacher, will give a presentation about the Alternative Learning Program (ALP).
Attachments:
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VII.D. Discuss Levy
Description:
The Levy Committee will review and discuss the upcoming levy.
Attachments:
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VII.E. Discuss/Approve 2021-22 School Calendar
Description:
Discuss and possible approval of the 2021-22 school calendar. (Roll Call Vote)
______ recommended approval of the 2021-22 school calendar; _______ seconded; those in favor: __________________; opposed: ______________; motin carried/failed.
Attachments:
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VII.F. Review Superintendent Evaluation Process
Description:
Superintendent Sellner will review the evaluation process for the superintendent.
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VII.G. Recommend Approval of the Resolution Accepting Donations
Description:
The administration recommends approving the resolution accepting donations.
(Roll Call Vote) ______ recommended approval of the items for the work session; _______ seconded; those in favor: __________ those opposed: ______________; motion carried/failed.
Attachments:
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VII.H. Recommend The First Reading of Policies
Description:
The Policy Committee recommends the first reading of the following policies: 721-Uniform Grant Guidance; 801-Equal Access to School Facilities; 901-Community Education; 904-Distribution of Materials; 905-Advertising; 906-Community Notification of Predatory Offenders
Attachments:
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VII.I. Recommend Approval of Work Session Agenda Items
Description:
Discuss and approve work session agenda items.
-Discuss -Discuss -Discuss (Roll Call Vote) ______ recommended approval of the items for the work session; _______ seconded; those in favor: __________ those opposed: ______________; motion carried/failed. |
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VIII. Administrators/Supervisors/Reports
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VIII.A. Superintendent Report
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VIII.B. Principal Reports
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VIII.C. School Board Committee Reports
Description:
Attached are written school board committee reports.
Attachments:
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IX. Next Meeting Dates:
Work Session Meeting-Monday February 22, 2021 6pm HLWW HS Media Center Regular Board Meeting-Monday March 8, 2021 6pm HLWW HS Media Center |
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X. Items for next meeting
Description:
Regular Meeting:
• Bill Reader for March-Scheuch • Department Report- • Recognition's • Leave/Resignations/Retirements • Employment Recommendations • Approve First Reading of Policies • Approve Treasurer Report-January, April, July, October • Approve Spring Coaching Staff • Present Handbook changes review in April-approve in May • Discuss/Review 2021-22 School Calendar • Other Work Session: • Discuss • Discuss • Discuss |
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XI. Adjournment
Description:
_____ adjourned the meeting at _____pm.
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