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Reports were presented by:

Kirby Anderson – 544 Education Foundation, Finance, Activities

Melanie Cole – Spec Ed Coop, Region I, Meet & Confer

Missy Hermes – Curriculum Review, Policy

Natalie Knutson – Wellness, Buildings & Grounds, Policy

Matthew Lemke – MSHSL

Stephen Vigesaa – Staff Development

Jeff Drake – Superintendent

General Consent Items

The following consent agenda was presented for approval:

Minutes from the February 26, 2024 regular School Board meeting

Bills and Treasurer’s Report - reviewed by Natalie Knutson and Kirby Anderson:

General Fund

$2,557,434.06

Food Service

$134,941.88

Community Service

$339,747.75

Building Fund

$704,512.52

Debt Service

$0.00

Trust & Agency

$4,793.37

Activities

$61,555.04

TOTAL

$3,802,984.62

Personnel

Certified Staff Hires:

Barbara King, iQ special education teacher; overload of .0337 FTE; Effective 3/4/2024-4/30/2024

Matthew Johnson, middle school dean of students; effective 2024-25 school year

Alexander Howe, iQ language arts long-term substitute teacher (.2240 FTE - 4th Qrt); effective 4/1/2024-5/28/2024

Vanessa Jacobson, iQ Reading Interventionist teacher; contract increase to .5456; effective 3/11/2024

Karie Trupka, special education teacher; effective 2024-25 school year

Support Staff Hires:

Leah Starzl, interpreter; effective 2024-25 school year

Jayna Johnson, head secretary @ Lincoln School; effective 2024-25 school year

Ethan Anderson, head custodian @ REC; effective 3/11/2024

Support Staff Resignation:

Sean Anderson, head custodian @ KSS; last work day-3/15/2024

Missy Hermes moved to approve the consent agenda. The motion was seconded by Stephen Vigesaa and carried unanimously.

Old Business:

None

New Business:

Matthew Lemke moved to approve the design of the new district logo. The motion was seconded by Kirby Anderson and carried unanimously.

Matthew Lemke moved to approve the purchase of a modular concessions unit. The motion was seconded by Kirby Anderson and carried unanimously.

Stephen Vigesaa moved to approve revisions/updates to the following school board policies:

206.A: School Board Public Participation and Engagement Rules

410: Family and Medical and Adoption Leave Policy

413: Harassment and Violence

416: Drug, Alcohol, and Cannabis Testing

506: Student Discipline

507: Corporal Punishment and Prone Restraint

620: Credit for Learning

The motion was seconded by Melanie Cole and carried unanimously.

4. Stephen Vigesaa moved to approve the proposal for Lincoln School playground equipment. The motion was seconded by Matthew Lemke and carried unanimously.

5. Stephen Vigesaa moved to approve the closed session at 6:19 pm permitted by Minnesota Statute §13D.03 to discuss
negotiation strategies related to the District’s negotiations with the Fergus Falls Principals Association. The motion was seconded by Missy Hermes and carried unanimously.

6. Melanie Cole moved to re-open the School Board meeting at 6:43 pm. The motion was seconded by Stephen Vigesaa and carried unanimously.

The next regular School Board meeting will be held at 5:15 pm Monday, March 25, 2024 in the Otter Community Room at the Kennedy Secondary School.

Missy Hermes made a motion to adjourn the meeting at 6:44 pm. The motion was seconded by Kirby Anderson and carried unanimously.

A work session followed the regular board meeting.