December 19, 2019 at 5:30 PM - Regular School Board Meeting
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I. Routine Matters
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I.A. Roll Call: Stefanie Folkema Teri Umbreit
Scott Tryon Matt Meissner Becky LaMont Jennifer Widell William Campbell, ex officio |
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I.B. Approval of Agenda
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I.C. Approval of Consent Agenda Items
Description:
Consent agenda items usually do not require discussion prior to board action. At the request of a school board member, an item will be removed from the consent agenda and placed on the regular agenda for discussion.
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I.C.1. Approve Minutes of School Board Regular Meeting November 21, 2019
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I.C.2. Approve Obligations - $842,276.88
Description:
The Superintendent hereby certifies that bills, obligations, and invoices have been duly processed and that goods and services have been properly received and/or rendered and, thus, recommends to the board that the enclosed bills be authorized for payment.
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I.C.2.a. November Obligations
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I.C.2.b. December Obligations
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I.C.3. Investments & Wire Transfers
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I.C.4. Approve Personnel Items
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I.C.4.a. Adopt Seniority Lists - Teachers, Paraprofessionals, Food Service, Custodians and Transporation
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I.C.4.b. FMLA Request for Linda Swanson, Early Childhood Administrative Assistant, effective January 2 through March 6, 2020
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I.C.4.c. FMLA Request for Charlotte Thill, High School Teacher, effective approximately March 18 through May 1, 2020.
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I.C.4.d. Resignation of Cherilynne Oelke, Elementary Paraprofessional, effective December 6, 2019*
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I.D. Consideration of Item(s) Removed from Consent Agenda
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I.E. Recognition/Policy Review
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I.E.1. Board Recognition - MN Honor Society, Educational Support Staff, Board Members
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I.E.2. Staff Recognition - Melissa Wiener and Kim Sarago
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I.E.3. Student Recognition - Sara Gilbert, Andrew Rosales, Johnny Fitch and Felicity Gilkerson
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I.E.4. Policy Review
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I.E.4.a. First Reading - None
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I.E.4.b. Second Reading
Attachments:
()
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I.E.4.c. Policy Adoption
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I.F. Financial Topics
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II. Reports
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II.A. Positive Points
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II.B. Updates
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II.C. Meetings Attended
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III. Communications - Superintendent's Report
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III.A. MSBA Leadership Conference
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III.B. MSBA Phase I-Phase II Workshops for Newly Elected Board Members
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III.C. Chisago County Collaborative Member Update
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IV. Old Business
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IV.A. Re-vote on Teachers Contract that was Ratified at the November 21, 2019 Board Meeting
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V. New Business
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V.A. Elementary Student Council
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V.B. Truth in Taxation Hearing - 6:00 pm
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V.C. Certification of Final Levy
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V.D. Lifeskills Behavioral Health and Wellness Memorandum of Understanding
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V.E. Board Authorization for the Lifeskills Behavioral Health and Wellness Research
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V.F. Payroll Procedures/Substitute Pay Rates and Other Fees
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V.G. Business Practice
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V.H. Resignation of School Board Member Becky LaMont*
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V.I. Process for Replacing Vacant Board Seat*
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VI. Calendar
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VI.A. Regular School Board Meeting - Set Date, Time and Location
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VII. Adjournment
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