Public Meeting Agenda: November 28, 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

7. CONSENT AGENDA

7.a. Program

7.a.1. Adopt Resolution Authorizing Issuance of Certificates of Election and Directing School District Clerk to Perform Other Election Related Duties (General Election).

7.a.2. Adopt Resolution Authorizing Issuance of Certificate of Election and Directing School District Clerk to Perform Other Election Related Duties (Special Election-Term Expiring January 6, 2025).

7.b. Personnel

7.b.1. Hire Kali Moro for the Paraprofessional position (6.5 hours/day, 5 days/week, student contact days) effective November 17, 2022, per school board policy and the current master agreement between ISD No. 696 and AFSCME Local 295.

7.b.2. Hire Amy Ostazeski for the Paraprofessional position (6.5 hours/day, 5 days/week, student contact days) effective December 1, 2022, per school board policy and the current master agreement between ISD No. 696 and AFSCME Local 295.

7.c. Policy

8. OLD BUSINESS

8.a. 21st Century Facility Project update

9. NEW BUSINESS

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

9.b. Moved by _____________________, seconded by __________________, to approve Ely Chix with Stix's request to display a memorial jersey case in the Ely Ice Arena. Motion carried/failed.

November 28, 2022 at 6:00 PM - Regular School Board Meeting

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