February 18, 2020 at 5:00 PM - Regular Meeting

Call to Order

1. Roll Call:
      Mike Holden___                                Michelle Hebner___    
      Toni Korpi___                                    Jennifer Windels___
      Ted Saxton___                                  Terry Murray____
      Roxanne Skogstad-Ditsch___           Kevin Grover___ 
      Ella Bahr-Jeffries, Student Rep_____
 

2. Pledge of Allegiance

Approval of Agenda

1. Approve agenda as presented.  Motion by __, second by __.  Motion carried / failed.

Open Forum

1. Presentation of Elk's February Students of the Month: Kaitlyn Kalstad  and Andrew Boelk.

2. Public Open Forum

2.a. Recognize February 17-21 as School Board Recognition Week.

Consent Agenda
   Approve the Consent Agenda as presented.  Motion by _____; second by _____.  Motion carried / failed.

1. Approve past meeting minutes for the regular School Board meeting on January 21, 2020, and Special School Board meeting on January 27, 2020.

2. Approve current accounts payable due in amount of  $576,762.72.       

3. Approve payroll in the amount of $406,452.73 for pay periods January 31, 2020 and February 14, 2020.  

4. Second reading of School Board Policy 603 - Curriculum Development

5. Second reading of School Board Policy 611 - Home Schooling

6. Second reading of School Board Policy 614 - Assurance of Test Security and Non-Disclosure

7. Second reading of School Board Policy 616 - School District System Accountability

8. Second reading of School Board Policy 618 - Assessment of Student Achievement

9. Second reading of School Board Policy 713 - Student Activity Accounting

10. Second reading of School Board Policy 610 - Field Trips

11. Second reading of School Board Policy 205 - Open and Closed Meetings

12. Second reading of School Board Policy 423 - Employee-Student Relationships

13. Second reading of School Board Policy 535 - Service Animals in Schools

14. Second reading of School Board Policy 534 - Unpaid Meal Charges

15. First reading of School Board Policy 506 - Student Discipline

16. First reading of School Board Policy 515 - Protection and Privacy of Pupil Records

17. First reading of School Board Policy 530 - Immunization Form

18. First reading of School Board Policy 602 - Organization of School Calendar and School Day

19. First reading of School Board Policy 904 - Distrib. of Materials on School Property

20. First reading of School Board Policy 419 - Tobacco Free Environment; Possession and Use

21. First reading of School Board Policy 414 - Mandated Reporting of Child Neglect or Abuse

22. First reading of School Board Policy 421 - Gifts to Employees

23. First reading of School Board Policy 422 - Policies Incorporated by Reference

24. First reading of School Board Policy 510 - School Activities

25. First reading of School Board Policy 513 - Student Promotion, Retention, and Program Design

26. First reading of School Board Policy 524 - Internet Acceptable Use and Safety

27. Accept the resignation of Lori Jorgenson effective March 27, 2020.

28. Accept the resignation of Eric Walls, Head Baseball Coach, effective upon the hiring of a replacement.

29. Accept the resignation of George McDonald effective May 29, 2020.

30. Accept the American Indian Parent Advisory Committee Resolution (AIPAC)

31. Approve unpaid leave request for Delaney Roshell (ESP) from approx. March 29 through end of school year.

32. Approve arena summer rental agreements for Bronco Hockey Camp, Girls' Hockey Camp, and Figure Skating

Action Items

1. Resolution Acceptance of Gifts and Donations.  Motion by __, second by __.  Motion carried / failed.

2. Motion to change prom attendance criteria to junior in high school up to age 21.

3. Approve 2019-2021 Principal Contract

Administrative Reports

1. Melissa Tate, Elementary Principal

2. Tim Everson, Secondary Principal

3. Kevin Grover, Superintendent:  

4. Committee Reports:

4.a. Community Ed Advisory Board

4.b. Recreation Commission

4.c. Student Council

Adjournment