October 16, 2023 at 7:30 PM - Regular Meeting
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1. Call to Order at 7:30 P.M.
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2. Roll Call
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3. Listening Session
Description:
All speakers are asked to complete the Listening Session Sign-in Form including as much detail as possible and including a printed / written copy of your presentation if one is available. This is an opportunity for the Board to listen, the Board will not engage in dialogue. As a general rule, the Board will not comment on or respond to any comments made by speakers. Please do not include names of Greenbush Middle River employees or representatives, their title, or location in your remarks for your own legal protection and the legal rights of staff.
Each speaker will have five (5) minutes to speak: speakers may not roll their time to another speaker. Speakers will be timed and are asked to complete their comments in this time frame. Board members may ask questions if needed. Please begin your presentation by stating your name and topic only. In the spirit of fairness to all participants, we request that you respect the format above. Thank you for taking the time today to attend this meeting and share your concerns and suggestions. |
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4. Recommendation to add items to the agenda from Board members or School Administrators
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5. Approval of Agenda
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5.1. A motion was made by ____________________, seconded by ____________________ to approve the agenda of the ______ Regular Board Meeting as presented/amended.
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6. Minutes
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6.1. A motion was made by ____________________, seconded by ____________________ to approve the minutes of the preceding regular meeting of _________.
Attachments:
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7. Business Services
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7.1. A motion was made by ____________________, seconded by ____________________ to approve the payment of bills check #40596 through #40687 for a total of $162,099.98_ and Purchasing Card electronic payments dated 09/06/2023 and Electronic Funds Transfers as submitted.
Attachments:
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7.2. Treasurer's Report
Description:
Budget consists of 6 fund balances:
o 01 General Fund o 02 Food Service o 04 Community Services o 07 Debt Redemption o 08 Scholarships o 09 Student Activities • *see attached
Attachments:
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7.3. Greenbush Middle River School District Budget to Actual Expenditure Report
Attachments:
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8. Significant School Events and Communication:
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8.1. Robotics Team Demonstration
Description:
Mrs. Anderson and the Gator Robotics team hosted representatives from We Work for Health and regional dignitaries for a Robotics demonstration on Oct. 3.
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8.2. Polaris Award to Dr. Guggisberg
Description:
Congratulations to Dr. Larry Guggisberg who recently was awarded the Polaris Award at the MASA conference (Minnesota Association of School Administrators) in Duluth.
https://www.mnasa.org/guggisberg-polaris-2023.html |
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9. Old Business
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10. New Business:
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10.1. Leave of Absence
Description:
Kaitlynn Creviston has requested leave under FMLA for 12 weeks with the approximate start date of 12/01/2023.
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10.2. Approve Food Service Position Hire
Description:
Recommend approval of hiring Diana Emery for the Assistant Food Service position.
A motion was made by ________________________, seconded by _________________ to approve hiring Diana Emery as Assistant Food Service position. |
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10.3. Approve Paraprofessional Resignation
Description:
Hanna Black submitted a letter of resignation effective December 11, 2023.
Suggested Board Action: Motion by Board Member ____________________ and seconded by ________________________ to accept the resignation of Hanna Black as per submitted letter. |
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10.4. Approve acceptance of We Work for Health Stem Grant
Description:
Approve acceptance of $2000 grant awarded to Robotics program from We Work for Health.
A motion was made by ___________________, seconded by ________________to approve acceptance of the Work for Health robotics grant. |
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10.5. Assurance of Compliance Reporting
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10.6. Proposed approval of 2023-2024 e-Learning Plan
Description:
Description: Proposed adoption of updated e-Learning Plan for implementation effective for the 2023-2024 school year.
A motion was made by ________________, seconded by ________________ to approve the updated e-Learning Plan for the 2023-2024 school year.
Attachments:
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11. Reports:
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11.1. Superintendent
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11.1.a. MASA Conference
Description:
Attended MASA conference and Great Start training in Duluth Oct. 8-10.
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11.1.b. Manufacturing Month
Description:
I attended the breakfast and recognition in Roseau on Oct. 12, sponsored by The NW MN Manufacturer’s Association. Our student, Vincent Stenberg was awarded recognition for his selected essay.
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11.1.c. Transportation Procedures Update
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11.1.d. Revised audit schedule
Description:
Brady Martz has adjusted our audit dates to Oct. 23-27.
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11.2. Principal
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11.2.a. Fall Musical
Description:
The Sound of Music will be presented to the public Nov. 18 (7:00p.m) and Nov. 19 (Matinee time to be announced) and a student showing will be on Nov. 17. Note the dates have been adjusted.
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11.2.b. Fall Sports
Description:
Last regular season volleyball game Oct. 16 and last regular football game Oct. 17.
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11.2.c. Veteran's Day Program
Description:
Nov. 10, 2023 at 2:00 p.m. Mary Anderson is coordinating this event.
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11.2.d. Fall Parent Conferences
Description:
Fall parent conferences were held on Oct. 9. Elementary attendance was higher than secondary, which is our historical trend.
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12. Adjournment
Description:
Motion by__________________ Second by ____________________ to ADJOURN |
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13. Communications
Description:
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