December 18, 2017 at 5:00 PM - Regular Meeting
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Call to Order
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1. Roll Call:
Mike Holden___ Michelle Hebner___ Toni Korpi___ Heather McBride___ Terry Murray___ Ted Saxton___ Roxanne Skogstad-Ditsch___ Kevin Grover___ |
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2. Pledge of Allegiance
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Approval of Agenda
Description:
Approve Agenda as presented. Moved by _____; seconded by_____. Motion carried / failed.
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Open Forum
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1. Public Open Forum
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2. Presentation of Elk's November students of the month: Barrett Kalar and Teah Goulet
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Consent Agenda
Description:
Approve the Consent Agenda as presented. Moved by _____; seconded by _____. Motion carried / failed.
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1. Approve past meeting minutes for the Regular School Board Meeting of November 20, 2017.
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2. Approve past meeting minutes of Special School Board Meeting of November 28, 2017.
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3. Approve current accounts payable due in amount of $672,374.78.
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4. Approve payroll in amount of $785,728.01 for pay periods November 11th to December 8th.
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5. Recognize Wyatt Boyum as volunteer Boy's Hockey Coach for the 2017-2018 Boy's Hockey season.
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6. Acknowledge John Reller as volunteer Boys Basketball Coach for the 2017-2018 Boys Basketball season.
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7. Approve the hiring of Anthony Casareto as Head Girls and Boys Golf Coach for the 2017-2018 Golf season.
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8. Approve the 2017-2019 employment contract with Mike Blesi, Technology Director.
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9. Accept resignation of Erin Hall as Head Girls Volleyball Coach at the end of the 2017-2018 Volleyball season.
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10. Approve unpaid leave of absence for Karen Bates, Library Monitor, effective starting January 15, 2018 to the end of the 2017-2018 school year.
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11. Approve the 2016-2017 Worlds Best Work Force Summary report.
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12. Approve the 2017-2018 Worlds Best Work Force Plan report.
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13. Approve the math adoption purchase in amount of $88,014.88 for Kindergarten through Grade 5.
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Action Items
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1. Resolution Acceptance of Gifts and Donations.
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2. Set date for January School Board Organizational Meeting. Motion by ___, seconded by ____. Motion carried / failed.
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3. Motion to offer Superintendent, Kevin Grover, subsequent contract to be negotiated at a later date. Motion by ___, seconded by ___. Motion carried / failed.
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4. Resolution authorizing sale of general obligation school building bonds, 2018A.
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5. Resolution Adopting Post Issuance Debt Compliance Policy.
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6. Approve the first reading of the At Will Policy #426. Motion by ___, seconded by___. Motion carried / failed.
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7. Receive the mid year performance evaluation form for Superintendent, Kevin Grover. Motion by ___, seconded by ___. Motion carried / failed.
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8. Resolution to Fully Fund Special Education Services (Federal).
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9. Resolution to Fully Fund Special Education Services (Minnesota).
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10. Resolution Support for School Trust Lands. Motion by ___, seconded by ___. Motion carried / failed.
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Administrative Reports
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1. Melissa Tate, Elementary Principal
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2. Tim Everson, Secondary Principal
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3. Kevin Grover, Superintendent
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Adjournment
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1. Motion by ___ to adjourn meeting, seconded by ___. Motion carried / failed.
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