June 10, 2024 at 6:00 PM - Regular School Board Meeting
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1. ROUTINE BUSINESS ITEMS
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1.1. Call to Order/Pledge of Allegiance
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1.2. Roll Call: Birhanzl ___ Pauling ___ Wibben ___ Ohmacht ___ Shourds ___ and Stenson ___.
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1.3. Approval of Agenda
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1.4. Special Presentation
Discussion:
Jesse Nelson will be on hand to provide an update on the Activities Programs. We ask that board members view the following video: Why We Play, prior to the board meeting.
https://youtu.be/n2vXqq7yXYY?feature=shared |
1.5. Approval of Consent Agenda
(Any item or items may be pulled off the consent agenda, at the request of any board member, for consideration by the board as a whole.) |
1.5.1. Regular Board of Education Meeting Minutes
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1.5.1.1. Special Board of Education Meeting Minutes
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1.5.2. Bills
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1.5.3. Treasurer's Report
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1.5.4. Budget Report
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1.5.5. Personnel Actions
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1.5.5.1. Employment
Discussion:
Brooke LaHaye, Title Interventionist, Sanford Elementary, 24-25 school year.
Alex Ourada, 8th-grade Science Teacher, Middle School, 24-25 school year. Adelle Kallemeyn, Special Education Teacher, Middle School, 24-25 school year. Riley Frank, Summer Marching Band Director |
1.5.5.2. Resignations/Retirements
Discussion:
Kim Osman is retiring as a 4th-grade teacher at Sanford Elementary.
Laren Blenker resigned as Certified Occupational Therapist Assistant at the end of the 23-24 school year. Allison Kleindl, resigned as the One Act Play Director. Mary Sanders resigned as a 4th-grade teacher at Sanford Elementary. Robb Miller resigned as a full-time Substitute Teacher at the High School. Nick Patton resigned as the Head Swim Coach for the Montevideo Schools. Samantha Nokleby resigned as a Title I Teacher. |
1.5.5.3. Reassignments
Description:
Samantha Seeman to Title I Coordinator from Kindergarten Teacher. |
1.5.6. Approval of Fundraising Requests from June through December
Discussion:
2024-2025 Daybreak
Montevideo FFA Dance Team MHS Band Boys Basketball Montevideo Swim Club |
1.6. Resolution Accepting a Gift, Donation, Contribution or Bequest
RESOLUTION ACCEPTING MONETARY, PROPERTY, GOODS OR SERVICES DONATION
Discussion:
The following have been donated towards the 3rd grade field trip.
Bednar Farms donated $200. Olio Group donated $50. Anderson TeBeest Funeral Home donated $50. Kibble Equipment donated several movie ticket vouchers. There was an anonymous cash donation of $120 to the senior class. |
1.7. Public Forum
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1.8. Superintendent's Report
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1.9. Board Reports
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1.9.1. Board Committees
Description:
Transportation Committee: Birhanzl, Pauling Negotiations Committee: Stenson, Ohmacht, Shourds |
1.9.2. Student Representative Report
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1.9.3. Administrators
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1.10. Congratulatory Action and Recognition
Discussion:
We want to congratulate the class of 2024 for their many contributions to our school district. Their leadership, commitment to the Thunder Hawks, and zeal for service and making a difference will be missed as they head out to their post-graduation plans. We wish them all the best!
Congratulations to the boy's tennis team for their state tournament appearance last week. Congratulations to the baseball team for qualifying for the state tournament beginning this week. |
2. DISCUSSION ITEMS
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3. ACTION ITEMS
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3.1. Approve Staff for Tenure
Discussion:
Matthew Runck - MMS
Sarah Smiens - MMS Ashley Haff - Elementary Gregg Ziedler - Elementary Lyndsae Dack - Elementary Rachel Weiss - Elementary Georgette Jones - ALC |
3.2. Appointment of Student School Board Representative for 2024-25
Discussion:
Student School Board Rep interviews were conducted in May. Becky Pauling, Dustin Shourds, and Wade McKittrick interviewed (2) students and are recommending appointing Landon Olson for the 2024-2025 school year.
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3.3. Designation of Identified Official with Authority to Authorize User Access to MDE Secure Websites.
Discussion:
This annual action provides the authority to the designated person, Wade McKittrick, to identify and grant access to a variety of MDE Secure websites.
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3.4. Approve Yearbook Agreement with Dufault Publishing and Walter's Publishing
Discussion:
Dufault Publishing and Walter's Publishing are the companies that we have been with for several years. This includes Montevideo Senior High School, Middle School, and Elementary Schools.
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3.5. Approve Resolution for Membership in the Minnesota State High School League MSHSL.
Discussion:
Annually, the board must approve the attached resolution to belong to and participate in MSHSL activities.
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3.6. Set 2024-2025 Little ThunderHawk and Junior ThunderHawk Care Rates
Discussion:
Community Ed Director Kelly Snell and LTH Coordinator Alexis Mulder have reviewed budget parameters with Chief Business Official Adam Spray and the following rates for FY25 are being recommended:
Little Thunder Hawks: Infants: $205 weekly (increase of $10 per week) Toddlers: $190 weekly (increase of $10 per week) Preschool: $180 weekly (increase of $10 per week) Junior Thunder Hawks: $9.50 per session (increase of $1 per session) Drop In Rate: $12 per session (increase of $2 per session) Junior NSD and Summer Contract: $28 per day (increase of $2 per day) Summer Drop In: $31 per day (increase of $2 per day) These rates are being recommended by Superintendent McKittrick |
3.7. Approve June Payroll Deductions
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3.8. Designation of LEA Representatives for Federal Programs and Grants
Discussion:
This is an annual action required to allow the IoWa to give access to the identified individuals for the purpose of creating and submitting budgets and reports.
This action is recommended by Superintendent McKittrick |
3.9. Approve the FY 2025 Milk Bid
Discussion:
The RFB has been posted for the required amount of time, and we received one bid, see attached. The bid shows an acceptable minimal increase for each bid item over FY24.
Approval of this bid is recommended by Superintendent McKittrick.
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3.10. Approve Non Bargaining Work Agreements
Discussion:
Superintendent McKittrick worked with employees included in these bargaining agreements to create the attached work agreements. The agreements were reviewed and employee priorities communicated during listening sessions. The information was used to update the work agreements for the 2024-2026 school years.
The financial parameters were consistent with those reached with bargaining groups and fall within the preliminary FY25 budget. The agreements have been reviewed by the negotiations team and are being recommended for full board approval.
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3.11. Approve FY25 Budget
Discussion:
Adam Spray, Chief Business Official, presented the proposed FY25 revenues and expenditure budget earlier this spring. It is being recommended the board approve the budgets in the amounts of $27,362,974 in revenues and $27,565,300 in expenditures.
Adam will be on hand to answer any questions at this time.
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4. ADJOURNMENT
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