Public Meeting Agenda: April 14, 2025 at 6:00 PM - Regular School Board Meeting

1. CALL TO ORDER

2. ROLL CALL

2.a. Jennifer Westlund __________ Tom Omerza _________
Hollee Coombe __________ Rochelle Sjoberg _________
Tony Colarich __________ Erin Moravitz _________

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. Notice of Intent to Negotiate from the Ely Education Association

7. CONSENT AGENDA

7.a. Program

7.a.1. Approve the minutes of the regular meeting of March 10, 2025.

7.a.2. Approve the minutes of the study session of March 24, 2025.

7.a.3. Approve March 2025 receipts in the amount of $1,059,817.73 and disbursements in the amount of $465,255.79.

7.a.4. Approve March 2025 Financial Report.

7.a.5. Approve Professional Services Contract between ISD No. 696 and Range Mental Health Center (RMHC) from July 1, 2025 to June 30, 2026.

7.a.6. Approve Costin Group Consultant Agreement in the amount of $2,000 per month from January 1, 2025 through June 30, 2026 to align with District's fiscal year.

7.b. Personnel

7.b.1. Accept the resignation of Peter Schamber from his .80 FTE English teacher position effective at the end of the 2024-2025 school year.

7.b.2. Accept the resignation of McCartney Kaercher from her Paraprofessional position effective at the end of the 2024-2025 school year.

7.b.3. Accept the resignation of Chris Hartman from her Community Education Coordinator position effective June 30, 2025.

7.b.4. Approve the following coaching position for the spring 2025 season as recommended by Tom Coombe, Athletic Director, per the current master agreement between ISD No. 696 and the Ely Education Association and school board policy: Kevin Niskala, volunteer assistant baseball coach.

7.c. Policy

7.c.1. Third reading and adoption of MSBA Policy 524.5 Personal Electronic Communication Devices. This is a new district policy.

8. OLD BUSINESS

8.a. Phase II Completion Project update

8.b. Athletic Facilities Project update

9. NEW BUSINESS

9.a. Moved by _____________________, seconded by __________________, to approve the proposed budget reductions and revenue increases as recommended by the District's Finance and Budget Committee. Motion carried/failed.

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

April 14, 2025 at 6:00 PM - Regular School Board Meeting

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