February 20, 2020 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
Matt Meissner Jennifer Widell Kristin Papke Kenneth Lind William Campbell, ex officio |
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I.B. Seating of New Board Member - Oath
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I.C. Approval of Agenda
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I.D. 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.D.1. Approve Minutes of School Board Special Session January 8, 2020
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I.D.2. Approve Minutes of School Board Regular Meeting January 16, 2020
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I.D.3. Approve Minutes of School Board Special Session January 22, 2020
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I.D.4. Approve Minutes of School Board Special Session February 3, 2020
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I.D.5. Approve Minutes of School Board Special Session February 6, 2020
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I.D.6. Approve Minutes of School Board Special Session February 10, 2020
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I.D.7. Approve Obligations - $896,468.04
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.D.7.a. January Obligations
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I.D.7.b. February Obligations
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I.D.8. Investments & Wire Transfers
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I.D.9. Approve Personnel Items
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I.D.9.a. Employment of Rebecca Winberg, Elementary Paraprofessional, effective January 28, 2020
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I.D.9.b. Employment of Darrell Johnson, Van Driver, effective January 28, 2020
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I.D.9.c. Retirement of Jeanne Plasek, Facilities/Accounts Payable Manager, effective February 28, 2020
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I.D.9.d. Resignation of Laura Bauer, Elementary Cook and Van Paraprofessional, effective February 12, 2020
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I.E. Consideration of Item(s) Removed from Consent Agenda
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I.F. Recognition/Policy Review
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I.F.1. Board Recognition - School Board Members
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I.F.2. Staff Recognition -
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I.F.2.a. CE Jacobson Elementary - Erin Waters & Ashley Lakeberg
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I.F.2.b. High School - Trista Kirchberg
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I.F.3. Student Recognition -
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I.F.3.a. CE Jacobson Elementary - Addison Brown & Mackenzie Perell
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I.F.3.b. High School - Amanda Ellingson & Samson Hageman
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I.F.4. Policy Review
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I.F.4.a. First Reading
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I.F.4.b. Second Reading - None
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I.F.4.c. Policy Adoption - None
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I.G. Financial Topics
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I.G.1. Revenue/Expenditures
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I.G.2. Quarterly Investment Reports
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I.G.3. Quarterly Donations
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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.B.1. Mid-Year Transportation Update
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II.B.2. School Resource Officer (SRO) Report
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II.C. Meetings Attended
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III. Communications - Superintendent's Report
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IV. Old Business
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IV.A. Approve Strategic Action Plan
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V. New Business
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V.A. American Indian Parent Advisory Committee (AIPAC) Resolution
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V.B. Approve 2019-20 Revised Budget
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V.C. Approve New Bus Purchase for 2020-21
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V.D. Approve 2020-2021 School Calendar - Calendar A Recommendation
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V.E. Update MSHSL Volunteer Coaches - Spring
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VI. Calendar
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VI.A. Special Session Board Meeting - March 5, 2020 at 5:15 pm in the High School Media Center
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VI.B. Regular School Board Meeting - March 19, 2020 at 5:30 pm in the High School Media Center
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VII. Adjournment
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