September 19, 2019 at 5:30 PM - Regular School Board Meeting

I. Routine Matters

I.A. Roll Call:    Stefanie Folkema                        Teri Umbreit
                    Scott Tryon                                  Matt Meissner
                    Becky LaMont                             Jennifer Widell
                    William Campbell, ex officio

I.B. Approval of Agenda

I.C. Approval of Consent Agenda Items

I.C.1. Approve Minutes of the School Board Regular Meeting of August 15, 2019

I.C.2. Approve Minutes of the School Board Special Session of August 21, 2019

I.C.3. Approve Minutes of School Board Special Session of August 29, 2019

I.C.4. Approve Minutes of School Board Special Session of September 5, 2019

I.C.5. Approve Minutes of School Board Special Session of September 11, 2019

I.C.6. Approve Obligations - $889,434.11

I.C.6.a. August Obligations

I.C.6.b. September Obligations

I.C.7. Wire Transfers

I.C.8. Approve Personnel Items

I.C.8.a. Employment of Matthew Morgan, High School Paraprofessional, Wrestling Coach and JH Football Coach, effective August 22, 2019

I.C.8.b. Employment of Ashley McMurray, Part-Time Custodian (10-12 hrs/week), effective September 4, 2019

I.C.8.c. Assignment of Melissa Johnson as Lead Bus Driver, effective August 22, 2019

I.C.8.d. Reassignment of Tracy Draper from Van Driver to Bus Driver, effective August 26, 2019

I.C.8.e. Reassignment of Sandy Holmberg from Van Paraprofessional to Van Driver, effective August 26, 2019

I.C.8.f. Employment of Kara Ffrench, High School Food Service, 4 hours per day, effective September 3, 2019

I.C.8.g. Employment of Laura Bauer, Elementary Food Service - 3 hours per day, effective September 17, 2019 and Van Paraprofessional - 3 hours per day, effective September 23, 2019*

I.C.8.h. Employment of Vickie Olsen, Elementary Food Service, 3 hours per day, effective September 3, 2019

I.C.8.i. Employment of Dan Sclavi, Elementary Food Service, 3 hours per day, effective September 9, 2019

I.C.8.j. Increase employment of Amber Buboltz, High School Food Service, from 4 hours/day to 5 hours/day, effective September 3, 2019

I.C.8.k. Employment of McKenna Grams, JH Volleyball Coach, effective September 3, 2019

I.C.8.l. Employment of Brooke VandeKamp, Co-JV Volleyball Coach, effective August 12, 2019

I.C.9. Approve Individual Transportation Contract for 2019-20 School Year:  Speltz Family

I.D. Consideration of Item(s) Removed from Consent Agenda

I.E. Recognition/Policy Review

I.E.1. Board Recognition - New Staff

I.E.2. Policy Review

I.E.2.a. First Reading - None

I.E.2.b. Second Reading - None

I.E.2.c. Policy Adoption

I.F. Financial Topics 

I.F.1. Revenue Expenditures

I.F.2. Investments

I.F.3. Enrollment Update

I.F.4. FY19 Fund Balance (3 pages)

II. Communications - Superintendent's Report

II.A. 27th Annual SCRED Legislative Forum - Tuesday, October 1 - 5:00-8:00 pm at Chucker's

III. Reports

III.A. Positive Points

III.B. Updates

III.B.1. Strategic Action Plan - World's Best Workforce

III.C. Meetings Attended

IV. Old Business

IV.A. Transportation Handbook Approval

IV.B. Social Media for Students/Parents Approval

IV.C. Aquatic Center Handbook Approval

IV.D. Tiger Care Handbook Approval

V. New Business

V.A. Appoint Student Representatives to School Board

V.B. Proposed Pay 2020 Levy

V.C. Board Advisory Members

V.D. Native Indian Advisory Members

V.E. Teamster Maintenance & Custodial Employee 2019-21 Labor Agreement

V.F. Teamster Food Service & Paraprofessional Employees 2019-21 Labor Agreement

V.G. Approve Superintendent's Evaluation

V.H. Approve Resolution Addendum - Addition of Election Judge

VI. Calendar

VI.A. Special Session Board Meeting - High School Conference Room - September 23, 2019 - 5:15 pm

VI.B. Special Session Board Meeting - High School Conference Room - October 3, 2019 - 5:15 pm

VI.C. Regular School Board Meeting - High School Media Center - October 24, 2019 - 5:30 pm

VII. Adjournment