February 20, 2018 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___ Ella Bahr-Jefferis___ |
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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 December Elk's Students of the Month: Eric Earley and Paetyn Zahn
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3. Presentation of January Elk's Students of the Month: Tanner Sether and Gina Auran
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4. Student Council: Backpacks in Classroom
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Recognition:
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1. Recognize School Board Members for their service to the District.
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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 Organizational School Board Meeting of January 4, 2018.
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2. Approve past meeting minutes of Regular School Board Meeting of January 18, 2018.
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3. Approve current accounts payable due in amount of $740,348.35.
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4. Approve payroll in amount of $544,321.17 for pay periods January 19, 2018 to February 16, 2018.
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5. Approve Indian Education Title VII Parent Committee Approval Form and the AIPAC Compliance Document.
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6. Approve Memorandum of Understanding with regards to Seniority between Education Minnesota (L331) and School District.
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7. First reading of School Board Policy #620 Credit for Learning.
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8. First reading of School Board Policy #903 Visitors to School District Building and Sites.
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9. First Reading of School Board Policy #533 - Wellness.
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10. Accept engineering bid from Stevens Engineering for Arena with cost not to exceed $32,400.
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11. Approve an unpaid medical leave request for Brenda Leggett, Paraprofessional.
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12. Approve an unpaid medical leave of absence request for Melissa Vellieux, Paraprofessional.
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13. Approve hire of Shelby Nosan as Head Girls Volleyball Coach for the 2018 - 2019 season.
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14. Approve hire of Paul Hjelle as Head Cross Country Coach for the 2018 - 2019 season.
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15. Approve hire of Jon Froemke as Head Football Coach for the 2018 - 2019 season.
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16. Acknowledge James Yount as a volunteer Speech Coach for 2017 - 2018 season.
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17. Approve Robotics Club lettering criteria.
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Action Items
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1. Resolution Acceptance of Gifts and Donations.
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2. Adopt school calendar for the school year 2018-2019.
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2.a. Calendar Option (A): Last Day of School May 31, 2019. Graduation Day June 2, 2019
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2.b. Calendar Option (B): Last Day of Class June 4, 2019. Graduation Day June 9, 2019.
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3. Approve a contract with Learning Sciences International for professional development for the 2018-2019 fiscal year to be funded with Staff Development Aid.
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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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3.a. Biometric Identification Reader
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4. Ella Bahr-Jefferis, Student Representative
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Adjournment
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1. Motion by ___ then seconded by ___ to adjourn the meeting at ____. Motion carried / failed.
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