July 11, 2022 at 6:00 PM - Regular Meeting

I. Roll Call

II. Pledge of Allegiance

III. Consider Approval of Board Agenda

III.1. Monday, July 11, 2022 School Board Agenda

IV. Consider Approval of School Board Minutes

IV.1. Monday, June 27, 2022 School Board Meeting Minutes

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

V.1. Building and Department Reports

VI. Hand Checks

VI.1. Hand Checks, June 30, 2022

VII. Consent Items

VII.1. Terminations

VII.1.a. Two (2) Paraprofessionals Not Attending Bumping Day

VII.2. Resignation Letters

VII.2.a. After School Enrichment Coordinator for Community Education (Linnea Barto)

VII.3. Recommendations for Employment

VII.3.a. 1.0 FTE Academic Intervention Teacher at Churchill Elementary School (Leah Carlson)

VII.3.b. 1.0 FTE EBD Special Education Teacher at Northern Lights Academy Cooperative pending appropriate licensure (Nathan Knutson)

VII.3.c. 1.0 FTE Early Childhood Special Education Teacher pending appropriate licensure (Jenna Lund)

VII.3.d. 6.75 hrs/day 1:1 Paraprofessional with NLA at Our Savior's pending successful background check (Julie Brown)

VII.3.e. 2022-2023 Extended Day Services at CAAEP (Rod Syck, Angela Garbett and Sue Thomason)

VII.4. Extra Service Contracts

VII.4.a. Volunteer and Fall Coaches Paid Through Activity Accounts

VII.4.b. Rescind and Reissue 7th and 8th Grade Volleyball Contract

VII.4.c. 2022-2023 Washington and Churchill Elementary School Patrol Advisors (Rick Sievert, Jason Godnai, Darrin Johnson)

VII.4.d. 2022-2023 Washington and Churchill Elementary Schools Instructional Computer Coordinators (Courtney Olin and Tyler Olin)

VII.4.e. 2022-2023 CMS Technology Coordinator (Andrea Cacek)

VII.4.f. 2022-2023 District Building Leadership Teams (see attached)

VII.4.g. 2022-2023 CMS Teacher Leads through CLSD Grant (Nicole Vegar, Nicole Ojanen, and Stef Biebl)

VII.4.h. 2022-2023  CMS Yearbook Co-Advisors (Lisa Hietala, Lynsee Wanous) 

VII.4.i. 2022-2023 CAAEP Student Council Advisors (Angela Garbett, Leah Lee)

VII.4.j. 2022-2023 CAAEP Yearbook Advisor (Sue Thomason)

VII.4.k. 2022-2023 CAAEP 6th Period Stipends (Rod Syck and Gregg Dold)

VII.5. Permission to Post

VII.5.a. 0.6 FTE Long Term Substitute English Teacher at CAAEP for the 2022-2023 Due to a Leave of Absence

VII.5.b. After School Enrichment Coordinator with Community Education

VII.6. Staffing Adjustments

VII.7. Grant Applications/Grant Awards/Donations

VIII. School Board Committee Report

VIII.1. Closed Session Report from June 27, 2022 Evaluation of Superintendent Dr. Michael Cary

IX. Agenda Addendums

X. New Business

X.1. Consider Approving the One Year Leave of Absence of a 0.6 FTE English Teacher at CAAEP for the 2022-2023 School Year

X.2. Consider Approving the Renewal of the Clinical Experience Teaching Affiliation Agreement with the University of Minnesota - Duluth (College of Education and Human Services Professions)

X.3. Consider Approving the BP Spirit Gas Pump

X.4. Consider Approving 2022-2023 Designation of Official Newspaper to the Pine Knot

X.5. Consider Approving 2022-23 School Board Committee Representation

X.6. Consider Approving the 2022-23 School Board "Adopted" Schools

X.7. Consider Approving the 2022-2023 Electronic Fund Transfers

X.8. Consider the 2022-2023 Withdrawal Approval of Securities Pledges

X.9. Consider Approving the 2022-2023 Authorization for Utilization of Legal Firms

X.10. Consider Approving the 2022-2023 Depositories for Funds

X.11. Consider Approving the 2022-2023 Authorization to Draw and Sign Orders for Payments of Salaries, Utility Bills and Other Bills

X.12. Consider Approving the 2022-2023 Authorization to Approve Contracts (new updated version)

XI. Superintendent's Report

XI.1. Negotiation Update

XI.2. Contract Authorization

XII. Consider Moving to Closed Session: Discuss Allegations Against an Employee

XIII. For Your Information

XIII.1. Washington Elementary Receives MN Department of Education 2022 Sustaining Exemplar Schools PBIS Award

XIII.2. Carlton Cooperating School District with Cloquet Area Alternative Educational Program (CAAEP)

XIV. Upcoming Meetings/Events

XIV.1. Monday, August 8, 2022 - Regular School Board Meeting
5:30 p.m. Working Session
6:00 p.m. Regular Meeting

XIV.2. Monday, August 22, 2022 - Regular School Board Meeting
5:30 p.m. Working Session
6:00 p.m. Regular Meeting

XV. Adjournment