August 22, 2023 at 5:30 PM - Special Meeting with Closed Session

1. Call to Order at __:__ P.M.

1.1. Pledge of Allegiance

1.2. Roll Call (alphabetical order): Jodie Davy, Cari Dostal, Jamie Isane, Brent Olson, Jeramy Swenson and Jared VonEnde.

1.3. Administration: Kevin Ricke

2. Visitor Comments

3. Approval of Agenda

3.1. A motion was made by ____________________ , seconded by ____________________ to approve the agenda for the August 22, 2023 Special School Board Meeting with Closed Session as presented/amended.

Vote:

BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.

4. Communications

4.1. Superintendent

5. Minutes

5.1. A motion was made by ____________________ to approve the minutes of the Regular Board Meeting held on Monday, August 14, 2023 as presented/amended. The motion seconded by ____________________

Vote:

BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.
 

6. Proposed Resolutions

6.1. Secondary Special Education Paraprofessional:  A motion was made by ____________________ to approve the hire of Kallene (Kally) Smith for school year 2023-2024 as a regular part-time 4.5 paid hours per school day Secondary Special Education Paraprofessional (Jr. High/Sr. High) contingent upon completion of pre-employment criminal history background check.  Pay Scale placement would be at Step 5 at $15.80 per hour. The motion seconded by ____________________. 

Vote:

BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.

Description:

School day duty hours would 10:40 a.m. to 3:10 p.m. (subjet to change)

Recommendation of the team that conducted interviews on August 11: Mary Langaas, Carol Ricke, Kevin Ricke, Sherry Verbout and Stacey Warne.

6.2. Retire-Rehire Math Teacher Agreement and Companion MOU (second 2 of 2 readings):  A motion was made by ____________________ to approve both the supporting companion Memorandum of Understanding (MOU) and amended one-year ‘Rehired, Retired Teacher Agreement’ and ‘Return-to-Work Agreement’ contract with Sherri Kukowski for school year 2023-2024 as a Secondary Mathematics Teacher. The motion seconded by ____________________. 

Vote:

BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.


Description:

The attached amended ‘Rehired, Retired Teacher Agreement’ contains language revisions upon further proof-reading review by an Education Minnesota Field Staff Representative and Representatives of Badger Education Association of Teachers (BEA) on August 16.

A supporting companion Memorandum of Understanding (MOU) is also enclosed.

6.3. Closing the Meeting:  A motion was made by  ____________________ to close the meeting at ___ : ___ P.M. as permitted by Minnesota Statutes, Section 13D.03, Subdivision 1(b) for Labor Negotiations Strategy to discuss and review upcoming labor negotiation topics related to contents of Dean of Students agreement. The motion seconded by  ____________________

Yes-No Roll Call Vote: Jodie Davy, Cari Dostal, Jamie Isane, Brent Olson, Jeramy Swenson and Jared VonEnde.

BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.

6.4. Re-Open Meeting: A motion was made by  ____________________ to approve to re-open the meeting at ___ : ___ P.M. upon completion of the closed session portion of the meeting for Labor Negotiations Strategy to discuss and review upcoming labor negotiation topics related to contents of Dean of Students agreement.  The motion is seconded by  ____________________

Yes-No Roll Call Vote: Jodie Davy, Cari Dostal, Jamie Isane,  Brent Olson, Jeramy Swenson and Jared VonEnde.

BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.

 

7. Adjourn: Recommended motion: ____________________ moved to adjourn at _________ PM.  The motion is seconded by ____________________.

Vote:

BE IT RESOLVED the motion carries or does not carry by a ____ Yes to ____ No vote.