School Board Agenda
INDEPENDENT SCHOOL DISTRICT #549
PERHAM – DENT PUBLIC SCHOOLS REGULAR MEETING OF THE BOARD OF EDUCATION
DATE: Wednesday, October 13, 2021
TIME: 5:00 p.m.
LOCATION: Perham High School – Media Center
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 ______ a.m.
2.0 SETTING THE AGENDA: MOTION BY _______________ and SECONDED BY _______________ to approve/modify the agenda as follows/presented. Vote: ___A/___D
3.0 VERBAL REPORTS AND REQUESTS:
3.1 Heart of the Lakes Elementary, Mrs. Johnson
3.1.1 Special Education Overview
3.2 Prairie Wind Middle School, Mr. Bjerke
3.3 Perham High School, Mr. Zimmerman
3.4 Facilities, Mr. Winkels
3.5 Activities, Mr. Anderson
3.5.1 2021-2022 Resolution for Membership in the MSHSL
3.6 ALC, Mr. Hennagir
3.7 District Office, Mrs. Werner and Supt. Anderson
3.7.1 Food Service Update
3.7.2 Enrollment Report
4.0 VISITORS’ COMMENTS
5.0 APPROVAL OF CONSENT AGENDA: MOTION BY _______________ and SECONDED BY _______________ to approve the Consent Agenda items as follows/presented. Vote: ___A/___D
5.1 Approve Minutes of September 8, 2021, Regular Meeting and the September 28, 2021, Special Meeting
5.2 Approve Treasurer’s Report and Electronic Fund Transfer Report
5.3 Approve Payment of Bills and Credit Card
5.4 Consider Staffing:
5.4.1 Approve Employment Agreement for Nichole Colby (PWMS Paraprofessional)
5.4.2 Approve Employment Agreement for Maria Lindberg (Kids Adventure Paraprofessional)
5.4.3 Approve Employment Agreement for Gina Hasch (PWMS Lead Cook)
6.0 NEW BUSINESS
6.1 Approve Requests for Lane Change:
6.1.1 Nicole Bruns (Lane 5 to Lane 7) pending receipt of Official Transcript
6.1.2 Brian Robertson (Lane 6 to Lane 7)
6.3 Approve 2021-2023 Master Agreement Between ISD #549 and Perham Education Association
6.4 Approve Facility Long Range Planning Proposal
7.0 CLOSED MEETING FOR PURPOSE OF NEGOTIATIONS
8.0 MEETING NOTIFICATIONS
8.1 Regular Board Meeting: Wednesday, November 10, 2021, at 5:00 p.m. – PHS Media Center
9.0 ADJOURNMENT: MOTION BY ____________and SECONDED BY __________ to adjourn at ______ a.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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