feedback
 

59°F

Partly Cloudy

Wind: SE at 4.6 mph

Windchill: 59°F (15°C)

As of Oct 4 2022, 11:35 pm

COVID-19

Students »

  • Each day more than 5,500 students learn and thrive in Moorhead Area Public Schools. We are proud of your successes both inside and outside the classroom.
  • Bullying Prevention

SPUDS Landing »

Parents »

New Families »

Community »

  • From seeing how the district spends tax dollars to providing opportunities for lifelong learning, Moorhead Area Public Schools and the community are partners in education. We welcome your interest.
Lifelong Learning

ISD#152 School Board

School Board Meeting

When: July 18, 2022

Where: Operations Center Board Room 600

Agenda

INDEPENDENT SCHOOL DISTRICT 152 
School Board Meeting
Operations Center Board Room 600
1313 30th Avenue South
Moorhead, Minnesota

July 18, 2022
6:00 PM

MISSION STATEMENT: To develop the maximum potential of every learner to thrive in a changing world.

ATTENDANCE:
Cassidy Bjorklund, Vice-Chair
Melissa Burgard, Chair
Kara Gloe, Clerk
Scott Steffes, Director
Rachel Stone, Treasurer
Matt Valan, Director
Keith Vogt, Director
Brandon M. Lunak, Superintendent

AGENDA

1. CALL TO ORDER 

A. Call to Order and Roll Call
 
B. Pledge of Allegiance

C. Preview of Agenda - Dr. Brandon M. Lunak, Superintendent

D. Approval of Meeting Agenda

F. Public Forum

 

The Public Forum will be open for up to thirty (30) minutes for public comment. Individuals who wish to speak during the Public Forum have submitted a written request by 1:00 p.m. on the day of the meeting. The School Board Chair will call speakers to the microphone and will recognize one speaker at a time. Only those speakers who have been recognized by the School Board Chair will be allowed to speak during the Public Forum. Each speaker is permitted to speak for up to three (3) minutes total. The Public Forum will not be recorded or live streamed.

 

2. CONSENT AGENDA

 

All items on the Consent Agenda are considered to be routine, and have been made available to the School board at least two (2) days prior to the meetings; the items will be enacted by one resolution. There will be no separate discussion of these items unless a School Board member so requests, in which event that item will be removed from this agenda and considered under separate resolution. To the extent possible, School Board member inquiries on consent agenda items are to be made directly to the district administration prior to the time of the meeting.

 

A. SUPERINTENDENT - Dr. Brandon M. Lunak

1) June 27, 2022, School Board Meeting Minutes

 

B. HUMAN RESOURCES AND OPERATIONS - Kristin Dehmer

1) July Claims

2) Family Medical Leave

3) Continuing Contract/Tenure

4) Change in Contract

5) Termination

6) Resignations

7) New Employees

8) Additional Staffing

9) 2022-2023 Milk/Dairy Bid

10) Resolution for Authorizing Payments of Goods and Services 2022-2023

11) Resolution for Collection of NSF Checks and Leases 2022-2023

12) Resolution for Investment of Excess Funds 2022-2023

 

CONSENT AGENDA RESOLUTION

 

Suggested Resolution: Move to approve the Consent Agenda as revised.

 

3. NEW BUSINESS


A. 2022-2023 Employees Handbook: Kristin Dehmer

 

Suggested Resolution: Move to approve the 2022-2023 Employees Handbook as presented.

 

B. Seconding Reading of Policies: Dr. Brandon Lunak

 

Suggested ResolutionMove to approve policies 230 MAPS School Board Committees, 510 Attendance Areas, 516 School Attendance Governing Enrollment of Children/Adults with Disabilities, 544 Activities Fundraising, 545 High School Academic, Activity, Athletic Letters, 578 Bullying Prohibition, 616 School District System Accountability, 702 Accounting, 703 Annual Audit, 706 Public Gifts to the School District, 714 Student Activity Accounting, 715 Fund Balances, 716 Complementary Athletic Season Passes/Single Event Passes, 802 Disposition of Obsolete Equipment and Material, 803 Equal Access to School Facilities, and 906 Public Distribution of Materials in MAPS as presented.

 

4. SUPERINTENDENT UPDATES

 

5. ADJOURNMENT

 

Suggested Resolution: Move to approve the adjournment of July 18, 2022, School Board Meeting at ____ p.m.

Minutes

REGULAR MEETING

SCHOOL BOARD

INDEPENDENT SCHOOL DISTRICT 152

MAPS OPERATIONS CENTER

July 18, 2022

 

CALL TO ORDER: The Regular Meeting of the School Board of Moorhead Area Public School #152 was called to order by Chair Burgard on Monday, July 18, 2022, at 6:00 p.m, in the MAPS Operation Center Board Room 600. Members in attendance were Cassidy Bjorklund, Melissa Burgard, Kara Gloe, Scott Steffes (joined at 6:01 p.m.), Rachel Stone, and Keith Vogt. Administrators present Brandon Lunak, Jeremy Larson, Kristin Dehmer, Duane Borgeson, Steve Moore, and Dan Markert.

 

The Pledge of Allegiance was recited.

 

Preview of Agenda - Dr. Lunak recommended approval as revised. Revisions/Additions: the addition of a new employee under the Consent Agenda page 27.

 

Approval of Agenda

ACTION: Bjorklund moved, seconded by Steffes to approve Agenda as revised. Motion Carried. Result 6-­0-­0 Roll Call vote: Bjorklund – yea, Burgard – yea, Gloe – yea, Steffes – yea, Stone – yea, and Vogt – yea.

 

E. Public Forum: No requests to address the Board were submitted.

 

2. CONSENT AGENDA: The following items were enacted under one resolution: June 27, 2022, School Board Meeting Minutes, 2022-2023 memberships, July Claims, Family Medical Leave, Continuing Contract/Tenure, Change in Contract, Termination, Resignations, New Employees, Additional Staffing, 2022-2023 Milk/Dairy Bid, Resolution for Authoring Payments of Goods and Services 2022-2023, Resolution for Collection of NSF Checks and Lease 2022-2023, and Resolution for Investment of Excess Funds 2022-2023.

 

ACTION: Bjorklund moved, seconded by Vogt to approve Consent Agenda as presented. Motion Carried. Result 6-­0-­0 Roll Call vote: Bjorklund – yea, Burgard – yea, Gloe – yea, Steffes – yea, Stone – yea, and Vogt – yea.

 

3. NEW BUSINESS

 

  1. 2022-2023 Employee Handbook: Sue Winter, director of human resources presented the changes to the 2022-2023 Employee Handbook. Changes were made to update years, relevant policies, job titles, and notice of resignation language.

ACTION: Stone moved, seconded by Gloe to approve Consent Agenda as presented. Motion Carried. Result 6-­0-­0 Roll Call vote: Bjorklund – yea, Burgard – yea, Gloe – yea, Steffes – yea, Stone – yea, and Vogt – yea.

 

  1. Second Reading of Policies: Dr. Lunak and the Board conducted the second reading of policies: 516 School Attendance Governing Enrollment of Children/Adults with Disabilities, 230 MAPS School Board Committees, 510 Attendance Areas, 544 Activities Fundraising, 545 High School Academic, Activity, Athletic Letters, 578 Bullying Prohibition, 616 School District System Accountability, 702 Accounting, 703 Annual Audit, 706 Public Gifts to the School District, 714 Student Activity Accounting, 715 Fund Balances, 716 Complementary Athletic Season Passes/Single Event Passes, 802 Disposition of Obsolete Equipment and Material, 803 Equal Access to School Facilities, and 906 Public Distribution of Materials in MAPS. No changes were made since the first reading on June 27, 2022, and recommended approval.

ACTION: Stone moved, seconded by Gloe to approve Consent Agenda as presented. Motion Carried. Result 6-­0-­0 Roll Call vote: Bjorklund – yea, Burgard – yea, Gloe – yea, Steffes – yea, Stone – yea, and Vogt – yea.

 

4. SUPERINTENDENT UPDATES: Dr. Lunak requested from the School Board a time and date for the Board to tour the MHS construction site either before a School Board meeting or on a separate meeting date. Deb will send out the options for the time and date of a tour.

 

5. ADJOURNMENT: ACTION: Vogt moved seconded by Gloe to approve the adjournment of July 18, 2022, School Board Meeting at 6:15 p.m. Motion Carried. Result 6-­0-­0 Roll Call vote: Bjorklund – yea, Burgard – yea, Gloe – yea, Steffes – yea, Stone – yea, and Vogt – yea.