February 19, 2019 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___ Jennifer Windels___ Ted Saxton___ Roxanne Skogstad-Ditsch___ Kevin Grover___ Ella Bahr-Jefferis___ Terry Murray - VIDEO CONFERENCE FROM: 12863 Monroe St, Thorton CO 80241 |
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2. Pledge of Allegiance
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Approval of Agenda
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1. Approve agenda as presented. Motion by __, second 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 the Elk's February students of the month: Ashley Guba and Ryan Todd
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3. Presentation by MHS for teacher of the month.
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Consent Agenda
Description:
Approve the Consent Agenda as presented. Motion by _____; second by _____. Motion carried / failed.
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1. Approve past meeting minutes for the Regular School Board Meeting on January 22, 2019, Special Budget Work Session Meetings on February 4, 2019 and February 11, 2019.
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2. Approve current accounts payable due in amount of $850,655.39.
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3. Approve payroll in amount of $380,794.37 for pay periods January 18, 2019 and February 15, 2019.
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4. Second reading of School Board Policy 524 - Internet Acceptable Use and Safety Policy
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5. Second reading of School Board Policy 520 - Student Survey Form
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6. Second reading of School Board Policy 511 - School Fundraising
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7. Second reading of School Board Policy 510 - School Activities
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8. Second Reading of School Board Policy 505 - Dist. of Non-School-Sponsored Materials
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9. Accept resignation effective immediately from Tammi Jones, paraprofessional on unpaid leave of absence.
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9.a. Accept resignation of Susan Palm, School Nurse, due to retirement at the end of the 2018-2019 school year.
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10. Approve hire of Sheryl Hendrickson as the Head Girls Track Coach for the 2018-2019 season.
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11. Approve hire of Alicia Hendrickson as Assistant Girls Track Coach for the 2018-2019 season.
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12. Approve hire of John Froemke as Head Football Coach for the 2019-2020 season.
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13. Approve hire of Jared Kostiuk as Assistant Football Coach for the 2019-2020 season.
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14. Approve hire of Seth Ettestad as Assistant Football Coach for the 2019-2020 season.
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15. Approve hire of Paul Hjelle as Head Cross Country Coach for the 2019-2020 season.
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16. Approve hire of Sheryl Hendrickson as Assistant Cross Country Coach for the 2019-2020 season.
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17. Approve hire of Courtney Olson as a paraprofessional effective March 4, 2019.
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18. Approve contract with Northland Counseling Center for services provided until July 30, 2019.
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19. Approve contract with Kevin Gordon for summer ice time rental in Bronco Arena.
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20. Approve rental request by Falls Figure Skating Club for summer ice time in Bronco Arena.
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21. Accept the American Indian Parent Advisory Committee Resolution (AIPAC).
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22. Approve contract with FLR Sanders, Inc to sand and finish FHS gym floor with graphics upgrade for $27,427.78.
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Action Items
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1. Resolution Acceptance of Gifts and Donations. Motion by __, second by __. Motion carried / failed.
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2. Motion to set preschool fee's for 2019-2020:
Description:
Option A: Free preschool for 2019-2020.
Option B: Preschool based on free/reduced guidelines increased by $10,000 to determine eligibility to attend free or assessed fee for service with class offerings similar to this school year. |
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3. Resolution Directing the Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefor.
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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. Reminder Special School Board Budget Work Session on March 4, 2019 at 5:00 pm in FHS Library.
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4. Ella Bahr-Jefferis, Student Representative
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5. Committee Reports:
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Adjournment
Description:
Motion by ___, second by ___ to adjourn meeting at ___ pm. Motion carried / failed.
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