March 20, 2023 at 5:15 PM - Regular School Board Meeting
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This School Board Meeting is available to watch via Live Stream by selecting the following link or by going to the "Falls High Journalism" youtube page.
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Call to Order
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1. Roll Call:
___ Jessica Crosby, Director ___ Toni Korpi, Clerk ___ Emily McGonigle, Director ___ Bruce Raboin, Treasurer ___ Tina Sather, Director ___ Roxanne Skogstad-Ditsch, Board Chair ___ JoAnn Smith, Vice Board Chair Non-Voting Members: ___ Kevin Grover, Superintendent ___ Mitch Erickson, Student Representative |
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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: Tyrel Shoberg and Cohen Costley
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2. Recognize Elen Windels for being a finalist in the 2023 competition for National Merit Scholarship awards.
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3. Public Open Forum
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Consent Agenda
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1. Approve current accounts payable due in the amount of $668,888.10.
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2. Approve past meeting minutes for the regular school board meeting on January 17th, February 21st and special meeting minutes February 13th , March 6th and March 13th.
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3. Approve payroll in the amount of $451,083.99 for pay periods February 24th and March 10th.
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4. Second reading of School Board Policy 101 - Legal Status of the School District
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5. Second reading of School Board Policy 104 - School District Mission Statement
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6. Second reading of School Board Policy 201 - Legal Status of the School Board
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7. Second reading of School Board Policy 202 - School Board Officers
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8. Second reading of School Board Policy 207 - Public Hearings
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9. Second reading of School Board Policy - 208 Development, Adoption, and Implementation of Policies
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10. Second reading of School Board Policy 209 - Code of Ethics
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11. Approve unpaid leave request from Abby Rousseau for leave beginning April 24 to end of the school year, and an additional 5 days of unpaid days leave to be used prior to April 24th.
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12. Second reading of School Board Policy 210 - Conflict of Interest - School Board Members
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13. Second reading of School Board Policy 211 - Criminal or Civil Action Against School Dist., School Board Member, Employee, or Student
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14. Second reading of School Board Policy 212 - School Board Member Development
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15. First reading of School Board Policy 416 - Drug and Alcohol Testing
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16. First reading of School Board Policy 417 - Chemical Use and Abuse
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17. First reading of School Board Policy 420 - Students and Empl. with Transmitted and Communicable Diseases
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18. First reading of School Board Policy 423 - Employee-Student Relationships
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19. First reading of School Board Policy 506 - Student Discipline
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20. First reading of School Board Policy 508 - Extended School Year with IEPS
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21. First reading of School Board Policy 509 - Enrollment of Nonresident Students
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22. First reading of School Board Policy 515 - Protection and Privacy of Pupil Records
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23. First reading of School Board Policy 517 - Student Recruiting
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24. First reading of School Board Policy 525 - Violence Prevention
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25. First reading of School Board Policy 527 - Student Use and Parking of Motor Vehicles; Inspections; Searches
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26. First reading of School Board Policy 528 - Student Parental, Family, and Marital Status Nondiscrimination
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27. Recognize Marissa Kerry as volunteer Softball Coach for the 2022-2023 season.
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28. Approve proposal from IEA for Lead in Water Testing at cost of $4,800.
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29. Accept resignation due to retirement from Angel Boe, Paraprofessional, effective March 31, 2023.
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30. Award gym roof replacement project to Nelson Roofing at a cost of $115,483.
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31. Award arena exterior door replacement to Pelland and Swenson at a cost of $36,000.
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Action Items
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1. A. Improving systems and structures to create a culture where all are welcome and supported.
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1.a. Resolution Acceptance of Gifts and Donations. Motion by __, second by __. Motion carried / failed.
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1.b. Approve the 2023-2024 school year calendar version "C". Motion by ___, second by ___. Motion carried / failed.
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1.c. Approve Recreation Commission Termination Agreement with City of International Falls. 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. April 3, 2023 School Board Meeting at 5:15 pm. Work session with Nexus and action on fiscal year 2024 budget.
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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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Closed Session
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1. The meeting will be closed as permitted by Minnesota Statutes, section 13D.03 to discuss the Districts labor negotiation strategy related to negotiations with L510 - AFSCME. Motion by ___, second by ___. Motion carried / Failed
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Reopen and Adjournment
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Motion by ___, second by ___ to adjourn meeting at ___ pm. Motion carried / failed.
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1. Motion by __, second by __ to reopen meeting and adjourn meeting at ___ p.m. Motion carried / failed.
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