April 18, 2022 at 5:15 PM - Regular School Board Meeting
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Zoom Meeting Information:
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1. When: Apr 18, 2022 05:15 PM Central Time (US and Canada)
Topic: Regular School Board Meeting Please click the link below to join the webinar: https://isd361.zoom.us/j/88289219465?pwd=OGU4NFdpdUVRaXVzZEY3U0NRa2R6QT09 Passcode: 817953 Or One tap mobile : US: +13126266799,,88289219465#,,,,*817953# or +19292056099,,88289219465#,,,,*817953# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 312 626 6799 or +1 929 205 6099 or +1 301 715 8592 or +1 346 248 7799 or +1 669 900 6833 or +1 253 215 8782 Webinar ID: 882 8921 9465 Passcode: 817953 International numbers available: https://isd361.zoom.us/u/kJUePuXCG
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Call to Order
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1. Roll Call:
___ Toni Korpi, Clerk ___ Emily McGonigle, Director ___ Bruce Raboin, Treasurer ___ Ted Saxton, Director ___ Roxanne Skogstad-Ditsch, Board Chair ___ JoAnn Smith, Clerk ___ Jennifer Baker, Vice Board Chair Non Voting Members: ___ Kevin Grover, Superintendent ___ Mitch Erickson, Student Representative |
2. Pledge of Allegiance
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Approval of Agenda
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1. Approve agenda as presented. Motion by __, second by __. Motion carried / failed.
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Open Forum
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1. Elk's Student's of the Month:
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1.a. April: Emma Hartzler and Ben Glowack
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1.b. May: Carter Leseman & Jett Tomczack
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2. Presentation
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2.a. Receive a presentation from Taylour Blakeman, American Lung Association, on Vaping sponsored by the KAPE DFC Grant program.
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3. Public Open Forum
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Consent Agenda
Description:
Approve the Consent Agenda as presented. Motion by _____; second by _____. Motion carried / failed.
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1. Approve past meeting minutes for the regular school board meeting on March 21st, and April 4th.
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2. Approve current accounts payable due in the amount of $715,115.34 .
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3. Approve payroll in the amount of $399,474.41 for pay periods March 25th and April 8th.
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4. Accept resignation of Erin Rousseau, Paraprofessional, effective April 8, 2022.
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5. Approve separation of employment with George McDonald as a .545 FTE Industrial Arts teacher at the end of the 2021-2022 school year.
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6. Approve Arena facility rental agreement with Erin Hall for July 11, 2022 to July 22, 2022.
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7. Approve Arena facility rental agreement with Chad Baldwin for July 11, 2022 to July 22, 2022.
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8. Approve Arena facility rental agreement with International Falls Figure Skating Club for July 25, 2022 to August 5, 2022.
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9. Accept the resignation of Kathy Amiot as Assistant Cook as of April 1, 2022, and approve the hire of Kathy Amiot as temporary COVID Tester through June 3, 2022.
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Action Items
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1. Resolution Acceptance of Gifts and Donations. Motion by __, second by __. Motion carried / failed.
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2. Accept resignation from Amy Raboin, Title teacher, effective June 3, 2022. Bruce Raboin to abstain from voting. Motion by __, carried by __. Motion carried / failed.
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3. Resolution relating to the non-renewal of Kyle Schmidt, a probationary teacher, at the end of the 2021-2022 school year due to loss of pupils, reduction in sections and stranding of positions for the 2022-2023 school year.
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4. Resolution relating to the non-renewal of Nathan Harnit, a probationary teacher, at the end of the 2021-2022 school year. Motion by __, second by __. Motion carried / failed.
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5. Award 2022-2023 school picture RFP to Lifetouch. Motion by ___, second by ___. Motion carried / failed.
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Committee and Administrative Reports
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1. Mitch Erickson, Student Representative
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2. Melissa Tate, Elementary Principal
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3. Tim Everson, Secondary Principal
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4. Kevin Grover, Superintendent:
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4.a. COVID update: District
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4.b. Graduation: June 5, 2022 at 3:00 pm Bronco Arena
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4.c. School Board Meeting: Meeting with TeamWorks on July 25, 2022 at 4:00 pm - 7:00 pm.
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5. Beth Slatinski, Communtiy Education Coordinator
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6. Committee Reports:
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6.a. Community Education Advisory Board
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6.b. Recreation Commission
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Adjournment
Description:
Motion by ___, second by ___ to adjourn meeting at ___ pm. Motion carried / failed.
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1. Motion by __, second by __ to adjourn meeting at ___ p.m. Motion carried / failed.
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