February 16, 2023 at 6:00 PM - Regular Meeting

I. Routine Matters

I.A. Roll Call:  Stefanie Folkema, Teri Umbreit, Matt Meissner, Kristin Papke, Ken Lind, William Schmidt, Brent Stavig; ex officio

I.B. Approval of Agenda

I.C. Citizens Comments

I.D. Election of Officers

I.E. Approval of Consent Agenda Items

I.E.1. Approve Minutes of Regular School Board Meeting

I.E.2. Approve Personnel Items

I.E.2.a. Employment of Daniel Bell, Elementary Custodian, effective January 23, 2023

I.E.2.b. Employment of Kayla Jeska, Varsity Softball Coach, effective March 13, 2023

I.E.2.c. Employment of Kari Weileder, Speech Coach, effective January 30, 2023

I.E.2.d. Employment of David Crowell, Long Term Special Education Teacher Substitute, effective February 13, 2023

I.E.2.e. Reassignment of Kate Wirtz to ADSIS Behavior Coordinator, effective January 30, 2023

I.E.2.f. Termination of Nicholas Basta, ADSIS Behavior Coordinator and Speech Coach, effective January 20, 2023

I.E.3. Approve Obligations

I.E.3.a. January Obligations $832,265.08

I.E.3.b. February Obligations $351,257.22

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

I.G. Recognition/Policy Review

I.G.1. School Board Recognition

I.G.2. Policy Review

I.G.2.a. First Reading 

I.G.2.a.1. 419 - Tobacco-Free Environment (revise)

I.G.2.a.2. 535 - Service Animals in Schools (revise)

I.G.2.b. Second Reading - None

I.G.2.c. Policy Adoption 

I.G.2.c.1. 416 - Drug & Alcohol Testing (revise)

I.G.2.c.2. 417 - Chemical Use and Abuse (revise)

I.G.2.c.3. 420 - Students and Employees with Sexually Transmitted Infections and Diseases and Certain other Communicable Diseases and Infectious Conditions (revise)

I.G.2.c.4. 423 - Employee - Student Relationships (revise)

I.G.2.c.5. 424 - License Status (review)

I.H. Financial Topics 

I.H.1. Investments

I.H.2. Budget Report

II. Reports

II.A. Updates

II.A.1. Principal's Report

II.A.2. Activities/Community Ed Director Report

II.A.3. School Resource Officer Update

II.A.4. Enrollment Update

II.B. Meetings Attended

• Board Advisory Committee
• Facilities Committee
• Finance Committee
• Policy Committee

III. Old Business

IV. New Business

IV.A. Resolution Calling for Special Election

IV.B. Approve 2023-2024 School Calendar

IV.C. Update MSHSL Volunteer Coaches - Spring

IV.D. Resolution to Make Recommendations for Reductions in Programs and Positions

IV.E. Approval of American Indian Parent Advisory Committee (AIPAC) Resolution

IV.F. Authorization to Seek Annual Bids for Milk, Fuel and Garbage Disposal

V. Requests for Information

VI. Calendar

VI.A. Work Session Board Meeting, Thursday, March 2, 2023, 6:00 PM

VI.B. Regular Board Meeting, Thursday, March 23, 2023, 6:00 PM

VII. Adjournment