July 9, 2018 at 6:00 PM - Regular Meeting

I. Roll Call

II. Pledge of Allegiance

III. Consider Approval of Board Agenda

III.1. July 9, 2018 School Board Agenda

IV. Consider Approval of School Board Minutes

IV.1. June 25, 2018 School Board Meeting Minutes

V. Open Forum and Reception of Delegations, Petitions, and Communications

V.1. Building & Department Reports

V.2. Other

VI. Claims and Wire Transfer

VI.1. Claims - July 3, 2018

VI.2. Fund 11 Checks - May 2018

VI.3. Hand Checks - June 28, 2018

VI.4. Treasurer's Report - April 2018

VI.5. Investment's Report - April 2018

VI.6. Wire Transfer

VI.6.a. $1,200,000.00 on June 28, 2018

VI.7. Food Service Reports

VI.7.a. April 2018

VI.7.b. May 2018

VII. Consent Items

VII.1. Letters of Resignation

VII.1.a. Parent Educator for ECFE

VII.1.b. Part-time Cleaner at Cloquet Middle School

VII.1.c. 1.0 FTE ADSIS Teacher at Cloquet Middle School

VII.1.d. 1.0 FTE 4th Grade Teacher at Churchill Elementary School

VII.2. Recommendations for Employment

VII.2.a. 1.0 FTE Striving Readers Comprehensive Literacy (SRCL) Coach at Cloquet Middle School

VII.2.b. 1.0 FTE Social Studies Teacher at Cloquet Senior High School

VII.2.c. 1.0 FTE American Indian Education (AIE) Teacher at Washington Elementary School

VII.2.d. Extra-Services Contract for Girls Swimming Assistant Coach for 2018 Season

VII.2.e. Extra-Services Contract for SRCL Literacy Coach for the 2018-2019 School Year

VII.2.f. Extra-Services Contract for Every Student Succeeds Act (ESSA) Program Services for the 2018-2019 School Year

VII.2.g. Program Assistant for Kids Corner SACC Program

VII.2.h. 1.0 FTE Striving Readers Comprehensive Literacy (SRCL) Coach at Cloquet Middle School

VII.3. Permission to Post

VII.3.a. ECFE Parent Educator for Early Childhoods Programs

VII.3.b. 1.0 FTE ADSIS Teacher at Cloquet Middle School

VII.3.c. 1.0 FTE 4th Grade Teacher at Churchill Elementary School

VII.4. Other

VIII. School Board Elections

VIII.1. 2018 School Board Member Election Summary

IX. Staffing Adjustments

X. Old Business

XI. Superintendent's Report

XII. School Board Committee Report

XIII. New Business

XIII.1. Consider Approval of School Board Member Adopted Schools for the 2018-2019 School Year

XIII.2. Consider Approval of School Board Committees for the 2018-2019 School Year

XIII.3. Consider Approval of 2018-2019 Electronic Fund Transfers Resolution

XIII.4. Consider Approval of 2018-2019 Securities Pledges Resolution

XIII.5. Consider Approval of 2018-2019 Legal Firms Appointment Resolution

XIII.6. Consider Approval of 2018-2019 Depositories for Funds Resolution

XIII.7. Consider Approval of 2018-2019 Contract Authority Resolution

XIII.8. Consider Approval of 2018-2019 Authorization to Draw and Sign Orders Upon the Treasurer for Salaries, Utility Bills and Other Bills Resolution

XIII.9. Consider Approval of 2018-2019 Designation of Official Newspaper Resolution

XIII.10. Consider Approval of Minnesota Department of Human Rights (MDHR) Plan

XIII.11. Consider Approval of Authorized Cloquet Public Schools Account Signers with US Bank

XIII.12. Consider Approval of Credit Card for Superintendent

XIII.13. Consider Approval of the Minnesota School Boards Association (MSBA) Association Dues and Policy Services Renewal for the 2018-2019 School Year

XIV. Agenda Addendums

XV. For Your Information

XVI. Upcoming Meetings/Events

XVI.1. August 5 -7th - 2018 Minnesota School Boards Association (MSBA) Summer Seminar

XVII. Adjournment