July 25, 2022 at 5:45 PM - Regular Meeting
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1) Call to Order of regular meeting and roll call of Board Member attendance
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2) Consider approval of the Agenda
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3) Recognition of visitors and public input on agenda items
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4) Consider Consent Agenda:
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4)1. Minutes of the June 20, 2022 Regular Meeting & July 11, 2022 Special Meeting.
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4)2. Acceptance of the donation of 2 sheet metal machines from Little Falls School District valued at $5,000.00.
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5) Reports to the Board:
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5)1. Community Ed Coordinator - Ashley Engh
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5)2. Activities Director - Frank Bartsch
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5)3. Superintendent/Principal - Jonathan Payne
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6) Administration:
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6)1. Approval of updated K-12 2022/2023 Calendar.
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6)2. Approval of updated Preschool 2022/2023 Calendar.
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6)3. Consider approval of FY23 North Homes agreements.
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6)4. Consider approval of FY23 IASC Tech agreement.
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6)5. Consider approval to donate 3 family all sports passes to be added to drawing baskets for Open House to give incentives for families to complete registration forms and educational benefit applications prior to the school year starting.
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7) Finance:
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7)1. Approval of June monthly Claims and Accounts and Cash Flow report
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7)2. Consider approval of the FY24 Long-Term Facilities Maintenance (LTFM) plan
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8) Personnel:
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8)1. Acceptance of resignation of Nate Perkio, Head Boys Basketball Coach, effective July 1st, 2022.
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8)2. Consider FY23 contract for Superintendent/Principal Jonathan Payne.
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9) Facilities:
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9)1. Resolution authorizing the Floodwood School District to consider leasing of rooms not needed for school purposes.
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10) Policy:
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10)1. Consider final reading and adoption of changes to FY23 Preschool handbook, FY23 K-12 Student Parent Handbook, FY23 Employee/Activities/PBIS handbook, FY23 Registration Manual, FY23 School, Parent, Family Engagement Policy/Title 1 Parent Involvement Plan and FY23 Electronic Device Program form.
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10)2. Adoption of ISD 698 FY23 Crisis Response Manuals - Teaching/Staff and Administration/Front Office (confidential)
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10)3. Consider adoption of Nonsubstantial changes to Policies: 208, 210, 404, 410, 603, 709, 721 and 806 (only 1 reading required)
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10)4. First of three readings to changes to policies: 406, 415, 416, 417, 418, 524, 708 and 722.
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11) Meeting Announcements times:
These meetings will take place between now and the next regular meeting
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12) Adjournment
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