November 21, 2024 at 6:00 PM - Regular Meeting

I. Routine Matters

I.A. Roll Call: William Schmidt, Ken Lind, Kristin Papke, Teri Umbreit, Rory Roth, Kevin Haugrud, Brent Stavig; ex officio

I.B. Approval of Agenda

I.C. Citizens Comments

I.D. Approval of Consent Agenda Items

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

I.D.2. Approve Personnel Items

I.D.2.a. Employment of Jeff Hicks, C Team Boys Basketball Coach, effective November 13, 2024

I.D.2.b. Resignation of Annie Sundin, HS Special Education Teacher, effective November 1, 2024

I.D.2.c. Resignation of Jordan Wagner, Elementary Custodian, effective November 7, 2024

I.D.2.d. Employment of Eric Brown, 7th Grade Boys Basketball Coach, effective November 13, 2024

I.D.3. Approve Obligations $1,480,513.19

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

I.F. Recognition/Policy Review

I.F.1. Policy Review

I.F.1.a. First Reading 

I.F.1.a.1. 515 - Protection and Privacy of Pupil Records

I.F.1.a.2. 801 - Equal Access to School Facilities - revise

I.F.1.a.3. 802 - Disposition of Obsolete Equipment and Material - revise

I.F.1.a.4. 805 - Waste Reduction and Recycling - revise

I.F.1.a.5. 901 - Community Education - revise

I.F.1.a.6. 903 - Visitors to School District Buildings - revise

I.F.1.a.7. 904 - Distribution of Materials on School Property by Nonschool Persons - revise

I.F.1.a.8. 905 - Advertising - revise

I.F.1.a.9. 906 - Community Notification of Predatory Offenders - revise

I.F.1.a.10. 907 - Rewards - revise

I.F.1.b. Second Reading 

I.F.1.b.1. 701 - Establishment and Adoption of School District Budget (revise)

I.F.1.b.2. 701.1 - Modification of School District Budget (revise)

I.F.1.b.3. 702 - Accounting (revise)

I.F.1.b.4. 703 - Annual Audit (revise)

I.F.1.b.5. 705 - Investments (revise)

I.F.1.b.6. 706 - Acceptance of Gifts (revise)

I.F.1.b.7. 710 - Extracurricular Transportation (revise)

I.F.1.b.8. 711 - Video Recording on School Buses (revise)

I.F.1.b.9. 712 - Video Surveillance Other Than on Buses (revise)

I.F.1.b.10. 713 - Student Activity Accounting (revise)

I.F.1.b.11. 720 - Vending Machines (revise)

I.F.1.b.12. 721 - Uniform Grant Guidance Policy Regarding Federal Revenue Sources (revise)

I.F.1.c. Policy Adoption

I.G. Financial Topics 

I.G.1. Investments

I.G.2. Budget Report

II. Reports

II.A. Updates

II.A.1. 2024 Aquatic Center Season Summary

II.A.2. SRO Update

II.A.3. School Board Advisory Presentation with Administration Updates

II.B. Meetings Attended

• Board Advisory Committee
• Facilities Committee
• Finance Committee
• Personnel Committee
• Policy Committee
• SCRED Governing Board

III. Old Business

IV. New Business

IV.A. Resolution Establishing Combined Polling Place for 2025

IV.B. Compulsory Attendance Report

IV.C. Consideration of 2024-2025 School Calendar Change

IV.D. Approval of Volleyball Extended Field Trip

IV.E. Approval of MTSS Position/Coach

V. Calendar

V.A. Work Session Board Meeting, December 5, 2024, 6:00 PM

V.B. Regular School Board Meeting, December 19, 2024, 6:00 PM

VI. Adjournment