September 16, 2024 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.
Links:
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Call to Order
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1. Roll Call:
___ Jessica Crosby, Director ___ Dale Johnson, Director ___ Toni Korpi, Director ___ Bruce Raboin, Treasurer ___ Tina Sather, Clerk ___ Roxanne Skogstad-Ditsch, Board Chair ___ JoAnn Smith, Vice Board Chair, Secretary Non-Voting Members: ___ Beth Shermoen, Superintendent |
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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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Committee and Administrative Reports
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1. Melissa Tate, Elementary Principal:
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2. Lisa West, Secondary Principal:
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3. BethAnne Slatinski, Community Education Director
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4. Tom Holt, Maintenance/Transportation Director:
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5. Timm Ringhofer, Activities Director:
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6. Beth Shermoen, Superintendent:
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Consent Agenda
Approve the Consent Agenda as presented. Motion by _____, second by _____. Motion carried / failed. |
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1. Approve payroll in the amount of $231,141.30 for pay periods 8/23/24 and 9/6/24.
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2. Approve current accounts payable due in the amount of $417,833.65.
Attachments:
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3. Approve past meeting minutes for the regular school board meeting on 8/19/2024.
Attachments:
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4. Approve the hire of Keith Porter as a full-time bus driver effective August 28th, 2024.
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5. Approve the hire of Johnny Sloan as a Junior High Football Coach for the 2024-2025 season.
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6. Approve the hire of Jason Hardwig as a part-time Custodian effective September 5, 2024.
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7. Acknowledge Christian DeVerney as a volunteer Football Coach for the 2024-2025 season.
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8. Acknowledge Shawn Bowles as a volunteer Elementary Football Coach for the 2024-2025 season.
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9. Acknowledge Brady Bowles as a volunteer Elementary Football Coach for the 2024-2025 season.
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10. Acknowledge Ross Hamers a as volunteer Elementary Football Coach for the 2024-2025 season.
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11. Acknowledge Tony Whelchel as a volunteer Elementary Football Coach for the 2024-2025 season.
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12. Accept the resignation of Ronald Long, Bus Driver, effective Monday, September 30, 2024.
Attachments:
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13. Accept the Local Producer Promotion Program Grant through the Minnesota Beef Council.
Attachments:
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14. Set truth in taxation meeting for December 16, 2024, at 6:00pm in the FHS Library.
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Action Items
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1. 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.
Attachments:
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1.b. Approve the 24/25 Emergency Management School Safety Plan.
Motion by ______, second by ______. Motion carried / failed.
Links:
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1.c. The American Indian Parent Advisory Committee Recommendations for Improvement - Approval of the MDE Annual Compliance - Vote of Concurrence or Nonconcurrence.
Motion by _____, second by _____. Motion carried / failed.
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1.d. Approve Bond Issuance Timing and Planning.
Motion by _____, second by _____. Motion carried / failed.
Attachments:
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1.e. Approve International Falls - School Building and Facilities Maintenance Bonds.
Motion by _____, second by _____. Motion carried / failed. |
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1.f. Certify the proposed 24 Pay 25 Levy at Maximum.
Motion by _____, second by _____. Motion carried / failed.
Attachments:
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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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