October 10, 2022 at 6:00 PM - Regular School Board Meeting
Agenda |
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1. CALL TO ORDER
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2. ROLL CALL
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2.a. Chad Davis __________ Tom Omerza _________
Hollee Coombe __________ Rochelle Sjoberg _________ Tony Colarich __________ Ray Marsnik _________ |
3. PLEDGE OF ALLEGIANCE
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4. APPROVAL OF AGENDA
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4.a. Moved by ______________, seconded by ____________, to approve the agenda as presented/amended. Motion carried/failed.
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5. OPEN FORUM
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6. CORRESPONDENCE/INFORMATIONAL ITEMS
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6.a. Memorial Student Council Report
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6.b. Home School Enrollment 2022-2023
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6.c. 2023 MSBA Leadership Conference January 12 -13, 2023. Minneapolis Convention Center
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7. CONSENT AGENDA
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7.a. Program
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7.a.1. Approve the minutes of the regular meeting of September 26, 2022
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7.a.2. Approve September 2022 receipts in the amount of $631,226.37 and disbursements in the amount of $2,243,069.58.
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7.a.3. Approve September 2022 Financial Report
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7.b. Personnel
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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.
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7.c. Policy
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7.c.1. Third reading and adoption of revised MSBA Policy 416 Drug and Alcohol Testing
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7.c.2. Third reading and adoption of revised MSBA Policy 418 Drug-Free Workplace/Drug-Free School
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7.c.3. Third reading and adoption of revised MSBA Policy 524 Internet and Acceptable Use Safety Policy
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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)
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8. OLD BUSINESS
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8.a. 21st Century Facility Project update
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9. NEW BUSINESS
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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.
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9.b. Moved by _____________________, seconded by __________________, to approve Resolution Accepting Donations. Motion carried/failed.
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9.c. Moved by _____________________, seconded by __________________, to approve Letter of Understanding between ISD 696 Ely Schools and AFSCME Local 295. Motion carried/failed.
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9.d. Moved by ______________, seconded by ____________, to approve the purchase of a scoreboard as presented. Motion carried/failed.
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10. REPORTS
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10.a. Athletic Director - Tom Coombe
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10.b. Director of Facilities Report - Tim Leeson
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10.c. K-5 Principal's Report - Anne Oelke
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10.d. 6-12 Principal's Report - Jeff Carey
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10.e. Superintendent's Report - John Klarich
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11. BOARD MEMBERS COMMENTS AND CONCERNS
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12. ADJOURN
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