School Board Agenda
INDEPENDENT SCHOOL DISTRICT #549
PERHAM – DENT PUBLIC SCHOOLS REGULAR MEETING OF THE BOARD OF EDUCATION
DATE: Wednesday, February 10, 2021
TIME: 5:00 p.m.
LOCATION: Via Teleconference (Directions Below)
Join Zoom Meeting: https://us02web.zoom.us/j/
Meeting ID: 823 3193 6746
Passcode: zQsja3
MEETING AGENDA:
ATTENDANCE: All School Board Members except __________________________ plus Superintendent Mitch Anderson, Business Manager Kristi Werner, PHS Principal Ehren Zimmerman, PWMS Principal Scott Bjerke, HOTL Principal Liz Johnson, Facilities Director Russ Winkels, Activities Director Erin Anderson, ALC Director Jace Hennagir and Community Relations Director Jason Groth. Visitors: _____________________________ and the Press.
1.0 CALL TO ORDER BY CHAIRPERSON KALINA at ______ p.m.
2.0 PLEDGE OF ALLEGIANCE
3.0 SETTING THE AGENDA: MOTION BY _______________ and SECONDED BY _______________ to approve/modify the agenda as follows/presented. Vote: ___A/___D
4.0 VERBAL REPORTS AND REQUESTS:
4.1 Heart of the Lakes Elementary, Mrs. Johnson
4.2 Prairie Wind Middle School, Mr. Bjerke
4.3 Perham High School, Mr. Zimmerman
4.4 Facilities, Mr. Winkels
4.5 Activities, Mr. Anderson
4.6 ALC, Mr. Hennagir
4.7 District Office, Mrs. Werner and Supt. Anderson
4.7.1 Food Service Update
4.7.2 Enrollment Report
5.0 VISITORS’ COMMENTS
6.0 APPROVAL OF CONSENT AGENDA: MOTION BY __________ and SECONDED BY __________ to approve Consent Agenda items as follows/presented. Vote: ___A/___D
6.1 Approve Minutes of January 13, 2021, Regular Meeting
6.2 Approve Treasurer’s Report and Electronic Fund Transfer Report
6.3 Approve Payment of Bills and Credit Card Purchases
6.4 Consider Staffing:
6.4.1 Accept Letter of Resignation from Dan Buchin (School Psychologist)
6.4.2 Accept Letter of Resignation from Mary Karkela (PHS Instructor)
6.4.3 Accept Letter of Resignation from Marilyn Barry (HOTL Instructor)
6.4.4 Accept Letter of Resignation from Garry Grewe (8th Grade Boys’ Basketball Coach)
6.4.5 Approve Revised Notice of Assignment for Dylan Olson (ALC/Middle School Instructor)
6.5 Approve Lane Changes:
6.5.1 Braukmann, Amy (Lane 6 to Lane 7)
6.5.2 Bruns, Nicole (Lane 4 to Lane 5)
6.5.3 Christenson, Dan (Lane 7 to Lane 8)
6.5.4 Lepp, Alissa (Lane 5 to Lane 6)
6.5.5 Olson, Dylan (Lane 1 to Lane 3)
6.5.6 Saga-Krebs, Kaylee (Lane 5 to Lane 6) pending receipt of Official Transcript
6.5.7 Schmitz, Katelyn (Lane 1 to Lane 2)
6.5.8 Tschida, Brianna (Lane 5 to Lane 6)
7.0 NEW BUSINESS
7.1 Approve Resolution Relating to $32,050,000 Taxable General Obligation Refunding Bonds, Series 2021A
8.0 MEETING NOTIFICATIONS
8.1 Regular Board Meeting: Wednesday, March 10, 2021, at 5:00 p.m. – PHS Media Center
9.0 ADJOURNMENT: MOTION BY ____________and SECONDED BY __________ to adjourn at ______ p.m. Vote: ___A /___D
RESPECTFULLY SUBMITTED:
APPROVED BY: ____________________________ President or Treasurer
____________________________ Clerk
Independent School District #549 Date:___/___/___
SCHOOL BOARD MEMBERS
Justine Anderson, Mike Hamann, Cyndy Huber, Aaron Kalina, Nathan Rooney, Arnie Thompson and Sue Von Ruden
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