August 19, 2019 at 7:00 PM - Regular Meeting

1. CALL TO ORDER:  Pledge of Allegiance

2. MEMBERS PRESENT:

3. MEMBERS ABSENT:

4. APPROVE AGENDA:  (ACTION)

5. VISITOR'S COMMENTS:

6. SPECIAL RECOGNITIONS AND HONORS:

7. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS:  (APPENDIX) (ACTION)

7.A. 7/22/19 Regular Meeting

7.B. 8/14/19 Work Session

8. CONSIDER AND APPROVE CLAIMS, ACCOUNTS, DONATIONS AND GIFTS:  (APPENDIX) (ACTION)

9. INVESTMENT UPDATE: (APPENDIX)

10. SUPERINTENDENT'S REPORT:

11. CONSENT CALENDAR:  (ACTION)

11.A. New Hires:

11.A.1. Kristal Wendt - MAHS FACS Teacher, MA Step 8, effective 8/26/2019 (Replacement)

11.A.2. Danielle Boutain - Assistant Varsity Swimming Coach, BS+10 Step 3, effective 08/12/2019

11.A.3. Justin Viss - Assistant Varsity Wrestling Coach, BS+10 Step 4, effective 11/18/2019

11.A.4. Cole Ellison - Jr. High Wrestling Coach, BS+10 Step 4, effective 11/19/2019

11.A.5. Heidi Weller - Community Education/Activities Administrative Assistant, Grade 8 - Step 12, effective 08/12/2019 (Replacement)

11.A.6. Diane Richardson - MAHS Cook, Grade 4 Step 12, 6 hrs/day student days, effective 8/27/2019 

11.A.7. Laura Benson - MAHS Cook, Grade 4 Step 12, 4 hrs/day student days, effective 8/27/2019

11.A.8. Carol Barden -  WIN Academy Head Cook, Grade 5 Step 12, 6 hrs/day, 172 days/yr, effective 8/27/2019 (Replacement)

11.A.9. Kathy Tauber - MAES Cook, Grade 4 Step 12, 6 hrs/day student days, effective 8/27/2019 (Replacement)

11.B. Resignations:

11.B.1. Abby Hanson - ECFE/Preschool Teacher, effective 7/24/19

11.B.2. Sara Maanum - District Office Assistant, effective 8/1/19

11.B.3. Jessica Anderson- MAHS Para, effective 8/1/19

11.B.4. Riley Gustafson - Jr. High Wrestling Coach, effective 8/5/19

11.B.5. Johnna Nelson - MAIS Para, effective 8/8/2019

11.B.6. Hannah Szech - JV Tennis Coach, effective 8/9/19

11.B.7. Koni Schmitz - ECSE Para, effective 8/12/19

12. CONSIDER APPROVAL OF 2019-2020 COACHES/ADVISORS LIST:  (APPENDIX) (ACTION)

13. CONSIDER APPROVAL OF 2019-2020 DEVICE POLICY:  (APPENDIX) (ACTION)

14. AMEND 2019-2020 MOU (E-LEARNING DAYS): (ACTION) (APPENDIX)

15. CONSIDER APPROVAL OF 2019-2020 SCHOOL YEAR LUNCH PRICE INCREASE TO COMPLY WITH FEDERAL REGULATIONS:  (ACTION) 

16. CONSIDER APPROVAL OF DESIGNATION OF IDENTIFIED OFFICIALS WITH AUTHORITY FOR THE MDE EXTERNAL USER ACCESS RECERTIFICATION SYSTEM: (ACTION)

17. CONSIDER APPROVAL OF LONG-TERM FACILITY MAINTENANCE TEN YEAR PLAN (ACTION)

18. OTHER:

19. ANNOUNCEMENTS:  

19.A. ISD 2149 District Advisory Council - Monday, 8/26/19 at 4:30 p.m. in the MAHS Media Center

19.B. September Work Session - Wednesday, 9/11/19 at 6:15 p.m. in the MAHS Media Center

19.C. September Regular Meeting - Monday, 9/23/19 at 7:00 p.m. in the MAS Board Room

20. ADJOURN:  (ACTION)