Osakis School Board Proceedings

SPECIAL SCHOOL BOARD MEETING
INDEPENDENT SCHOOL DISTRICT NO. 213
OSAKIS, MN 56360
June 5, 2024, 5:30 PM
The special meeting of the school board was called to order by Chairperson Mike Collins. The following members were present: Greg Faber, Becky Hensley, Amy Weisser, Corey Goodwin, and Superintendent Justin Dahlheimer. Also, in attendance Brad Hoffarth, Pat Kalpin, Melanie Stier, and Peter Leatherman.
The purpose of the special meeting was to have discussion on Strategic Planning and presentation, and to also have discussion and approval on Science Department changes.
It was moved by Hensley, seconded by Goodwin, to approve the agenda. The motion carried unanimously.
It was moved by Hensley, seconded by Faber, to approve the resignations of Emily Wolf and Andrea Dammann, High School Teachers. The motion carried unanimously.
It was moved by Goodwin, seconded by Faber, to adjourn the meeting. The motion carried unanimously.
Amy Weisser, Clerk
JY3C
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REGULAR SCHOOL BOARD MEETING
INDEPENDENT SCHOOL DISTRICT NO. 213
OSAKIS, MN 56360
May 13, 2024, 5:30 PM
The regular meeting of the school board was called to order by Chairperson Michael Collins. The following members were present: Michael Collins, Corey Goodwin, Becky Hensley, Jeff Kalpin, Amy Weisser, and Superintendent Justin Dahlheimer. Also in attendance were Brad Hoffarth, Shad Schmidt, Pat Kalpin, Lisa Johnson, Deanne Brown, Allison Vogel, Jennifer Otremba, Chad Gulbranson, Jon Ries, Stephanie Finnegan, and Roxanne Sweetwater.
It was moved by Hensley, seconded by Kalpin, to approve the agenda with additions. The motion carried unanimously.
Open Floor/Forum
Positive Comments
●Mr. Kalpin is keeping sport schedules going and teams playing in the spring.
●Prom and After Prom were well attended and the students had fun.
●Boys Track Team won True Team Section for the first time ever.
●Special Olympics was in Pillager.
●Nurse Angie goes above and beyond helping not only students but all people in the building.
●The School Age Child Care program is doing a great job managing all the students.
Superintendent’s Report
●Staff Update
●Solar for Schools Presentation
●SRO Contract
●Negotiations
●Legislative Update
●Runestone Ed Report
●Activities Director Report
●Principal’s Report
●Student Board Representative
It was moved by Goodwin, seconded by Hensley, to approve the following general consent items: the minutes of the April 8, 2024 regular meeting; the bills in the amount of $181,831.33 check numbers 71318-71447; wire transfers in the amount of $852,152.09, the Revolving Fund in the amount of $450.00 check number 11422and the student activity account fund in the amount $14,223.90 check numbers 8288-8307. The board acknowledged receiving the treasurer’s report. The motion carried unanimously.
It was moved by Hensley, seconded by Weisser, to approve the following personnel consent items: approve the hiring of the following positions: Alison Triebenbach, Special Education Teacher, at per Master Agreement amount of $53,374, Alison Triebenbach, Head Cross Country Coach, at per Master Agreement amount of $5,685, Alyssa Fahrendorf, Special Education Teacher, at per Master Agreement amount of $55,809, Janet Gibbs, Special Education Teacher, at per Master Agreement amount of $65,642, Louis Hagl, High School Special Education Lead Teacher Stipend $3,000, Jackie Bolstad, Elementary Special Education Lead Teacher Stipend $3,000; approve the following non-renewal notices of the following teachers: Kaylie Waldvogel, Special Education Teacher, Thomas Pollreis, Special Education Teacher, and Hunter Johnson, Special Education Teacher; approve the following resignation: Deanne Brown, Cross Country Coach; consider approving the 2023-24, 2024-25 Principal Agreement; consider approving the following Non-Certified 2023-24, 2024-25 Work Agreements, Bus Supervisor, and Bus Scheduler. The motion carried unanimously.
New Business:
It was moved by Goodwin, seconded by Hensley, to approve the Acceptance of Gift Resolution. The motion carried unanimously.
It was moved by Kalpin, seconded by Goodwin, to approve the SRO contract for the School Years 2024-2025 and 2025-2026. The motion carried unanimously.
It was moved by Hensley, seconded by Weisser, to table the submission of a Solar for Schools Application. The motion carried unanimously.
It was moved by Goodwin, seconded by Kalpin, to approve the 2024-2025 Capital Requests. The motion carried unanimously.
It was moved by Hensley, seconded by Kalpin, to approve moving the Regular June Board meeting to June 18, 2024 at 5:30 PM. The motion carried unanimously.
It was moved by Hensley, seconded by Goodwin, to approve posting a teaching position for The Silverstreak Academy. The motion carried unanimously.
It was moved by Hensley, seconded by Kalpin, to approve a Work Session for June 5, 2024 at 5:30 pm. The motion carried unanimously.
Future Agenda Items:
• Superintendent Evaluation
It was moved by Hensley, seconded by Weisser, to adjourn the meeting. The motion carried unanimously.
Amy Weisser, Clerk
JY3C
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