MINUTES MENAHGA PUBLIC SCHOOLS INDEPENDENT SCHOOL DISTRICT NO. 821 REGULAR BOARD MEETING NOVEMBER 17, 2008 CALL TO ORDER/ PLEDGE OF ALLEGIANCE BY THE CHAIR- at 6:30 P.M. in the High School Media Center. ATTENDANCE- Jody Bjornson, Curtis Hasbargen, Sheila Parvi, Diana Pihlaja, Hugo Pulju, Durwin Tomperi, Elementary Principal J. DeLaHunt, Secondary Principal M. Klamm, Leana Bruer, Student Council Member, and Superintendent Nesland. VISITORS IN ATTENDANCE SPEAKING AT THIS MEETING- Eide Bailly; FY-08 Annual financial audit presentation. ADOPTING THE REGULAR MEETING AGENDA- MOTION BY Bjornson to add topic GRANT OPPORTUNITY and REGION I NORTHERN LIGHTRS LIBRARY NETWORK LIBRARY AUTOMATION GRANT to the presented agenda. SECONDED BY Hasbargen VOTE-u/c APPROVAL OF PAST MEETING MINUTES- MOTION BY Hasbargen to approve the 10/20/08 Regular Meeting Minutes as well as the 11/10/08 Special Meeting Minutes as presented. SECONDED BY Pihlaja VOTE-u/c RECOGNITION/CONGRATULATIONS & STUDENT UPDATES– Update by School Board Clerk; Thank you to those nursing students from Minnesota State Community and Technical College in Wadena for their help during the hearing and vision screening. Congratulations to the Menahga High School "Geek Squad" Development Team, which consists of Aaron Clack, Brandon Mickelson, Alex Hendrickson, Kendra Skoog and Kim Herlitz. The following students make up the Menahga Student Leadership Team: Lauren Ohlgren, Chet Aho, Leana Bruer, Brock Clements, Tom Gruchow, Annmarie Kallinen, Megan Melander, Megan Miller, Derek Pihlaja, Matt Skoog and Brianne Tolkkinen Congratulations to LaRee Fearing and Nichole Weston for planning another wonderful Community Pumpkin Party. Attendance was nearly 350. A very worthwhile project for our youngsters. They would like to thank all those who donated and helped with this event. Thank you to all the seniors that helped to encourage our elementary in raising money for “Pennies in the elementary” for Menahga Dollars for Scholars. They raised $1,914.17 for scholarships! Congratulations to the fall sports programs as they come to a close. End of the year banquets were held during these past few weeks. *Congratulations to our UNC All-Conference football players and All-Conference Honorable Mention* *All-Conference* Alex Brockpahler, Zach Nevala, Mike Hepola, Nate Braith, *Honorable Mention* Brady Yrjo, Brandon Mickelson, Josh Kinnunen, Josh Meech, and Andy Floyd *Congratulations to next year’s football captains*: Alex Brockpahler, Tom Gruchow, Josh Kinnunen, Casey "Buck" Strayer, Kasey Tyge Congratulations to Brad Goehrig, Durwin Tomperi and Curtis Hasbargen as they were the successful candidates in the school board election. Thank you to all those who filed for the office. Thank you to Mary Klamm and the Student Council for organizing the Community Veteran’s Day Program. Congratulations to the following Veteran’s Day contest winners: Maria Salmen, Kailyn Kallinen, Jenna Pinoniemi, Chelsey Koebernick, Seth Harsha, Heidi Tormanen, Madison Womble, Hayley Johnson, Maia Shepersky. Student Council; Monthly update given by Leana Bruer. FINANCIAL; AUTHORIZATION TO PAY MONTHLY FINANCIAL CLAIMS- MOTION BY Tomperi to approve the payment of bills for November, 2008. SECONDED BY Hasbargen VOTE-u/c RECOGNITION OF DONATIONS- MOTION BY Tomperi to recognize and accept the following donations categories, donors, and amounts as follows; Community Pumpkin Party: Tru-Star Federal Credit Union $50.00 Lamb-Weston of Park Rapids $100.00 Wolf Pack Wolf Lake Baseball Club $100.00 Jerry and Jeri Nesland $25.00 McDonalds of Park Rapids 240 food coupons Innovis Health Care of Park Rapids 3 Blue Back packs Park Salon of Park Rapids 12 haircut coupons A1A Sandblast Company $100.00 West Central Telephone $100.00 First National Bank of Menahga & Sebeka two Presidential Dollar Commemorative books MN Finnish Historical Society $25.00 Kim Rasmussen/Farmers’ Union Insurance $25.00 Restemayer Dental Office $50.00 First National Bank- Eric Myhre Donation of goods Sysco 2 boxes of apples David Josephson Construction Company, Inc. Prizes and candy Menahga Senior Citizens Center $22.00 Reinhart Foods $120.00 Hugo Pulju $100.00 VFW Post 6206 $100.00 Menahga Gateway Lions Club $250.00 St. Joseph Area Health Services Treat Bags Tri-County Hospital of Wadena Treat Bags Cottage House Animal Crackers Betsy and Joe Meyer Pumpkin necklaces and Fun Putty Walmart of Park Rapids Halloween Signs and $100.00 Coborns of Park Rapids $25.00 Sandra Kilbo $25.00 Donna Anderson $10.00 J and B Foods 5 movie passes, 4 gift certificates of $5.00 each Tracy Cole getting and dropping off the Pumpkin Party signs Wolf Lake VFW Auxiliary #8165 $50.00 Sheila Parvi Passing out Treat Bags Hugo Pulju Passing out Treat Bags CarolAnn Cleveland Registration Table Michelle Castren Registration Table Mary Whiteside Plastic pumpkins and other goodies Linda Squires Games and prizes Coke, Inc. 15 cases of water and pop bottles Becky and Kelly Maninga 50 white racing shirts Menahga Concrete Products $40.00 Kenmark Screen Printing Inc. $25.00 Arlene, LaRae, Betty and Alice Stuffing the treat bags! Custodians for helping where ever needed. To all the staff, administration and students and parents who gave of their time or equipment. LaRee Fearing for helping with the organization of the pumpkin party! RIF: Gateway Lions $500, VFW Post 6206 $500 5th & 6th Grade Boys Basketball: First National Bank of Menahga & Sebeka $100 All Star Volleyball, Kendra Skoog: First National Bank of Menahga & Sebeka $50 All Star Volleyball, Heather Tormanen: First National Bank of Menahga & Sebeka $50 FFA: Menahga Concrete Products $50; Jan’s Hair Attitude $5; Bob & Jan’s Discount Mart $10; K&K Repair $50; Jacquelyn Halonen $25; Lamb Weston/RDO Frozen $200. SECONDED BY Bjornson VOTE-u/c CASH FLOW/REVENUE/EXPENDITURES TO-DATE REPORTS– ADVISORY COMMITTEE REPORTS & OTHER MEETINGS– Freshwater Educational District Board Minutes- 09/23/08, Finance /Policy Committee- 10/20/08 and, Sebeka/Menahga Pairing Meeting- 11/12/08 SUPERINTENDENT, PRINCIPALS, & SUPERVISOR REPORTSSuperintendent: January Winter MSBA Conference registrations are due by early December. Elementary Principal Joleen DeLaHunt The November 7th Staff Development day focused largely on curriculum work in grade levels. Teachers worked to align their instruction with the state / national standards. It is essential that we are teaching the key standards that MN holds students accountable for. Curriculum maps are now complete for reading and math. We will continue with the crossgrade level discussions in science, social studies, music and physical education in January. Last fall, all K-1 teachers, specialists included, attended a conference on RtI. What is RtI? How can we implement the key components into our school? RtI is becoming more center state in MN as schools work to implement research based intervention for students immediately once areas of concern are addressed. On November 19, three more teachers will attend a conference in Brainerd to bring back the ‘next steps’ for our elementary. Five teachers have submitted an application to FED for the RELI Program’s Teacher Residency Grant. These teachers have applied for an intense five day training with Rynell Schock in literacy instruction. The week of November 17 to November 21 is American Education Week. We have a staff that is top-shelf! Our bus drivers, cooks, custodians, paraprofessionals, office personnel, and teachers are awesome! Thanks for the work you do each daily to make Menahga Public School the very best it can be! Secondary Principal Mary Klamm ASVAB - On November 26th, juniors will take the ASVAB (Armed Services Vocational Aptitude Battery) career exploration test, which was originally designed to predict future academic and occupational success in military occupations. The results of the test will give an indication of each student’s academic ability and will predict success in a wide variety of occupations. The Career Exploration Scores are provided specifically to help students engage in career exploration. These scores help students to get a good sense of their verbal, math, and science and technical skills compared to other students in the same grade. This report shows grade-specific, gender-specific, and combined standard scores and score bands for all eight tests and three Career Exploration Scores. Youth Leadership Team – The Menahga Youth Leadership Team has had two meetings this year and will participate in youth leadership training on November 24th in Wadena. The mission of the group is to promote chemical health awareness through positive peer interaction and activities. Members are: Chester Aho, Leana Bruer, Brock Clements, Lauren Ohlgren, Allison Franklin, Megan Miller, Derek Pihlaja, Matt Skoog, Brianne Tolkkinen, Tom Gruchow, Annmarie Kallinen, Megan Melander and Ben Skoog. “Geek Squad” - Students have chosen a mission statement and new name. The objective of the Menahga High School RAM-ROM Club is to teach students how to use software, explore ways of using computer-based tools to enhance their academic endeavors, train students to share their knowledge with other members of the Menahga community, and promote responsible use of computers in Menahga and the world at large. We are in the process of establishing teams that will: Assist faculty in the use of technology Trouble shooting and maintenance Assist elementary students with application programs Help design websites Help community with technology Academic Acknowledgement – Over 20 students from Menahga attended the 36th annual BSU math contest. Students in the lower division placed 6th out of 15 schools. The leading scorers were: Jacob Ylitalo, Chris Schwartz, and Desiree Robbins. Students in the upper division placed 10th out of 16 schools. The leading scorers were: Brock Clements, Brandon Mickelson, and Derek Pihlaja. Update on Skyward’s Family Access – Parents will be able to access their child’s grades, daily assignments, attendance, class schedules and much more! The goal is to be ready to roll before Christmas break because we will go LIVE on January 19th. During early November three parents from each grade level will be chosen to beta test between Thanksgiving and Christmas so we can take the bugs out of the system. A newspaper article introducing family access will be published in local newspapers. Staff Presentation; Classroom SmartBoard demonstration by Tim Wurdock in his classroom. Testing Report for November/December: Jeannie M. Mayer, District Assessment Coordinator; Right now is the “calm before the storm,” for a District Assessment Coordinator. There are many tests being administered, but as January approaches us, the "Big Season" begins! Between now, and December 15th, we have five tests that will be administered. *** November 18th & 19th - BST retests. We will have nine students taking either the math or writing retest. *** November 26th - juniors will be administered the ASVAB. This is a multi-aptitude test that measures strengths, weaknesses and potential for future success. It will provide the students with career information and is an indicator for success in future. *** December 4th: The MDE is recommending that all districts participate in the Grade 9 GRAD written field test. This will be administered to 9th graders during their English class. *** December 4th -Juniors will have another opportunity to take the GRAD reading retest. This is one of the graduation requirements by the state of MN. There are 7 students who will be involved in this testing. As you can see, even though the big testing season has not arrived, there are plenty of assessments happening. NEW BUSINESSFY-08 ANNUAL FINANCIAL AUDIT PRESENTATION- MOTION BY Bjornson to recognize the receipt and review of the FY-08 Financial Audit from the CPA firm of Eide~Bailly. SECONDED BY Hasbargen VOTE –u/c JOINT POWERS BOARD MEMBER VOTING FOR REGION V SERVICE COOPERATIVE (NJPA) - The Chair directed the Clerk to carry out the joint powers voting at this time. SETTING THE 2009 ORGANIZATIONAL MEETING DATE AND TIME- MOTION BY Tomperi to set Monday, January 5, 2009 as the Special Organizational Meeting for 2009 at 5:30 pm in the HS Media Center. SECONDED BY Pihlaja VOTE-u/c GRANT OPPORTUNITY- MOTION BY Bjornson to approve application for the 21st CCLC grant and to contract with grant writer Diane Lehse for $25/hour not to exceed $3000. SECONDED BY Tomperi VOTE-u/c PERSONNEL TOPICSAPPOINTMENT: ECSE PART TIME ECSE TEACHER ASSISTANT- MOTION BY Tomperi to name Rachel Rudquist for up to 10 _ hours per week, effective November 18, 2008, at $11.00 per hour as an ECSE Part Time Program Assistant, without seniority or benefits. SECONDED BY Hasbargen VOTE-u/c APPOINTMENT: WRESTLING COACH- MOTION BY Tomperi to name Ramsey Miller as Junior High/Elementary UNC Wrestling Coach, as per certified agreement, for the 2008-09 school year. SECONDED BY Bjornson VOTE-u/c ADJOURNMENT– MOTION BY Tomperi to adjourn the meeting at 8:08 p.m. BY Pihlaja VOTE-u/c RESPECTFULLY SUBMITTED: _____________________________ Sheila Parvi, Clerk Public School District #821 Date: ________________________ SECONDED