October 24, 2022 at 6:00 PM - Regular Meeting

1. Call to Order by Chairman.

2. Pledge

3. Roll Call by Clerk.

4. Approve Agenda 

5. Consider consent agenda, revise and remove as needed.

5.a. Correction and approval of Minutes of Regular meeting of August 5th and September 24th 2022.

5.b. Consideration of Claims and Accounts:

5.b.1.

1. Approve the September 2022 bills in the amount of $401,727.55

a.         General Fund:                                              $321,037.70
                                                                                                                                                                                               
b.         Food Service Fund:                                       $17,500.89

c.         Transportation Fund:                                     $20,818.53

d.         Community Service Fund:                              $9,990.65

e.         Capital Expenditure Fund:                            $32,379.78

f.          Construction Fund:                                                 $0.00

g.         Debt Service Fund:                                                 $0.00

h.         Scholarship Fund:                                                   $0.00

5.b.2. Approve current bills through _____, 20XX, presented for payment in
the amount of $_____.

5.b.3. Review investments and wire transfers:  

            Investments: No changes 

            Financial                       Purchase                            Maturity       Interest   
            Institution                         Date            Amount          Date             Rate                                                             

                       

5.b.4.

2. Approve the September 2022 receipts in the amount of $269,465.52

            a.         General Fund:                                                $228,978.34

            b.         Food Service Fund:                                         $17,755.37

            c.         Transportation Fund:                                                $0.00

            d.         Community Service Fund:                              $13,337.83

            e.         Capital Expenditure Fund:                                $2,178.70

            f.          Debt Service Fund:                                           $7,215.28

5.c. Recognitions

5.d. (open for consent items)

6. Comments and requests from visitors

7. Transportation Report

8. Committee Reports:

8.a. Curriculum Committee

8.b. Policy Committee: 

8.c. School and Community Health Committee 

8.d. Safety/Transportation Committee

8.e. Negotiations Committee

8.f. Community Education Report

8.g. Early Childhood Report

8.h. Building & Grounds Director Report

8.i. Principal's Report

8.j. Superintendent's Report
 

9. OLD BUSINESS

9.a. Approve the final seniority list for the 2022-2023 school year with corrections.

10. NEW BUSINESS

10.a. Approve hiring Mark J Meyer as full time custodian with a starting date of October 25, 2022. This will be at a janitor rate of pay, per the current AFSCME contract, until a Special Engineering boilers license is obtained.

10.b. Approve hiring Amanda Rutanen as Math Credit Recovery Teacher. 

10.c. Approve hiring Jonathan Gowell as Assistant Boys Basketball  coach for the 2022-2023 school year as per the HCUE contract.

10.d. Approve Fiscal Year 2022 Committed for Severance (B01-418-000) to be $146,646.50.

10.e. Meetings to be Attended and Meetings Attended.

10.e.1. Next Regular Board meeting:November 28, 2022.

10.e.2. Policy committee Meeting Oct. 27 11am

10.e.3. Special meeting to canvas votes November 14, 2022 at 6pm

10.e.4. Phase I training. Virtual training will be in December 2022

10.e.5. The 2023 MSBA Leadership Conference is currently scheduled to be an in-person event on January 12 & 13 2023, at the Minneapolis Convention Center. Please contact Adam or Stacey if you want to get registered to attend.

11. Adjourn

12. Respectfully Submitted,




Joell Miranda, Clerk