Public Meeting Agenda: October 10, 2022 at 6:00 PM - Regular School Board Meeting

1. CALL TO ORDER

2. ROLL CALL

2.a. Chad Davis __________ Tom Omerza _________
Hollee Coombe __________ Rochelle Sjoberg _________
Tony Colarich __________ Ray Marsnik _________

3. PLEDGE OF ALLEGIANCE

4. APPROVAL OF AGENDA

4.a. Moved by ______________, seconded by ____________, to approve the agenda as presented/amended. Motion carried/failed.

5. OPEN FORUM

6. CORRESPONDENCE/INFORMATIONAL ITEMS

6.a. Memorial Student Council Report

6.b. Home School Enrollment 2022-2023

6.c. 2023 MSBA Leadership Conference January 12 -13, 2023. Minneapolis Convention Center

7. CONSENT AGENDA

7.a. Program

7.a.1. Approve the minutes of the regular meeting of September 26, 2022

7.a.2. Approve September 2022 receipts in the amount of $631,226.37 and disbursements in the amount of $2,243,069.58.

7.a.3. Approve September 2022 Financial Report

7.b. Personnel

7.b.1. Hire Justin Olson for the Temporary Part-Time Custodian position for the 2022 - 2023 school year. (4 hrs./day, 5 days/week, student contact days) effective September 12, 2022 - June 5, 2023, per school board policy and the current master agreement between ISD No. 696 and AFSCME Local 295

7.b.2. Approve Temporary At Will Superintendent's Administrative Assistant Mentoring Agreement between Mary Wognum and ISD No. 696 effective October 11, 2022 to be paid as a non-exempt, hourly position until mutually agreed upon to terminate services by both parties and Superintendent John Klarich.

7.c. Policy

7.c.1. Third reading and adoption of revised MSBA Policy 416 Drug and Alcohol Testing

7.c.2. Third reading and adoption of revised MSBA Policy 418 Drug-Free Workplace/Drug-Free School

7.c.3. Third reading and adoption of revised MSBA Policy 524 Internet and Acceptable Use Safety Policy

7.c.4. Third reading and adoption of MSBA Policy 904 Distribution of Materials on School District Property by Non-School Personnel (this is a new policy)

8. OLD BUSINESS

8.a. 21st Century Facility Project update

9. NEW BUSINESS

9.a. Moved by ______________, seconded by ____________, to approve the Proposal for Afterschool Programming Provided by Ely Community Resource for the 2022- 2023 School Year. Motion carried/failed.

9.b. Moved by _____________________, seconded by __________________, to approve Resolution Accepting Donations. Motion carried/failed.

9.c. Moved by _____________________, seconded by __________________, to approve Letter of Understanding between ISD 696 Ely Schools and AFSCME Local 295. Motion carried/failed.

9.d. Moved by ______________, seconded by ____________, to approve the purchase of a scoreboard as presented. Motion carried/failed.

October 10, 2022 at 6:00 PM - Regular School Board Meeting

Web Viewer