May 16, 2022 at 5:15 PM - Regular School Board Meeting

Zoom Meeting Information:
When: May 16, 2022 05:15 PM Central Time (US and Canada)
Topic: Regular School Board Meeting

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Call to Order

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

Approval of Agenda

1. Approve agenda as presented.  Motion by __, second by __.  Motion carried / failed.

Open Forum

1. Public Open Forum

Tenure Recognition

1. Resolution awarding tenure to Leah Bacon.  Motion by __, second by ___.  Motion carried / failed.

Consent Agenda

1. Approve past meeting minutes for the regular school board meeting on April 18, 2022.

2. Approve current accounts payable due in the amount of $560,316.01.

3. Approve payroll in the amount of $455,309.73 for pay periods April 22nd and May 6th.

4. Accept resignation of Pacey Rousseau, Paraprofessional, effective May 3, 2022.

5. MSBA has made some minor changes to the following policies.   Because the changes do not affect the substance of the policy or is a legal change over which the board has no control, the changes may be approved at only one meeting.  Attached are some of those policies.

6. Accept resignation from Don Rolando as Head Boy's Basketball Coach at the end of the 2021-2022 season.

7. Approve Joe Talmage as volunteer Baseball coach for the 2021-2022 season.

8. Accept resignation from Randi Pederson, LPN, effective July 22, 2022. 

9. Accept resignation of Josh Koenig, PE/Health Teacher, effective June 3, 2022.

10. Approve hire of Adam Mathews as 1.0 FTE Social Studies teacher for the 2022-2023 school year.

11. Receive Fund 01 - General Fund 2021-2022 final budget and 2022-2023 adopted budget for action at the June 20, 2022 meeting.

12. Receive Fund 02 - Food Service 2021-2022 final budget and 2022-2023 adopted budget for action at the June 20, 2022 meeting.

13. Receive Fund 04 - Community Education 2021-2022 final budget and 2022-2023 adopted budget for action at the June 20, 2022 meeting.

14. Approve 2022-2023 Concurrent Enrollment Contract with Lake Superior College (LSC).

15. Accept resignation from Nick Kaviuk, Custodian, effective May 5, 2022.  

16. Approve hire of Ashley Mitchell as Assistant Girls Swim Coach for the 2022-2023 season.

17. Approve hire of Amis Mackenzie as Boilerman Janitor effective May 31, 2022.  

Action Items

1. Resolution Acceptance of Gifts and Donations.  Motion by __, second by __.  Motion carried / failed.

2. Approve rental of Bronco Arena to Marty Goulet from August 8, 2022 to September 16, 2022 per facility rental agreement attached.  Motion by __, second by ___.  Motion carried / failed.

Committee and Administrative Reports

1. Mitch Erickson, Student Representative

2. Melissa Tate, Elementary Principal

3. Tim Everson, Secondary Principal

4. Kevin Grover, Superintendent:  

4.a. Reschedule June 20th Board Meeting to June 21st due to a potential change by the State to recognize this Federal holiday as an additional State holiday.

4.b. COVID update:  District

5. Beth Slatinski, Community Education Coordinator

6. Committee Reports:

6.a. Community Education Advisory Board

6.b. Recreation Commission

Adjournment

1. Motion by __, second by __ to adjourn meeting at ___ p.m.  Motion carried / failed.