November 28, 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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7. CONSENT AGENDA
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7.a. Program
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7.a.1. Adopt Resolution Authorizing Issuance of Certificates of Election and Directing School District Clerk to Perform Other Election Related Duties (General Election).
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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).
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7.b. Personnel
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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.
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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.
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7.c. 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 Resolution Accepting Donations. Motion carried/failed.
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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.
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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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