February 21, 2024 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Mission Statement "Educate and inspire all learners to reach their full potential."
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4. Adoption of Agenda
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5. Recognitions
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5.1. The students and staff of Northland Community Schools, ISD #118, would like to thank school board members Marc Ruyak, Linda Knox, Tyler Seifert, Terri Nystrom, Bill Wake, Aaron Ammerman and Seth Robison for their dedication and commitment to the district and the community.
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5.2. The State of Minnesota has proclaimed Wednesday, February 21, 2024 as School Bus Driver Appreciation Day. The school board, staff and students would like to extend their gratitude to our drivers for their commitment to safe transportation for students
Drivers: Dan Bye, Blair Conklin, Terri Datzman, Sarah Dixon, Ken Grabinski, Julian Kitchenhoff, Larry Morrison, Chris Stoppelman and substitute drivers Pat Ingalls and Harold Wagenbach |
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6. Audience Recognition
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7. Consent items
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7.1. Approve the minutes from the January 17, 2024 Regular Meeting and the February 7, 2024 Work Session
Attachments:
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7.2. Approve the January Treasurer's report and bills
Attachments:
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7.3. Approve overnight field trip for Ojibwe Quiz Bowl to Walker March 7-8, 2024
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7.4. Approve an overnight field trip for Ojibwe Quiz Bowl to Detroit Lakes March 21-22, 2024
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7.5. Approve an overnight field trip for MIEA to Hinckley April 16-18, 2024
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7.6. Approve an overnight field trip for Post-Prom to the Holiday Inn Brainerd - Baxter, May 4-5, 2024
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7.7. Approve the resolution accepting gifts/donations to Northland Community Schools:
Whereas the following; therefore, BE IT RESOLVED by the School Board of Northland Community Schools District 118, Remer, and State of Minnesota as follows: The Northland Community Schools - District 118 School Board does hereby accept the following gifts/donations:
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8. Reports
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8.1. High School Leadership Report
Attachments:
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8.2. Early Education Report
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8.3. Business Manager Report
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8.3.1. Approve Fiscal Year 2024 Revised Budget
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8.4. Elementary Principal/Activities Director Report
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8.5. Principal Report
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8.6. Facilities Report
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8.7. Indian Education Report
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8.8. CE Report
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8.9. Dean of Students Report
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9. Superintendent Report
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10. New Business
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10.1. Certify the early graduation of Zoey Ortiz, Class of 2024
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10.2. Approve Math Curriculum Resource purchase
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10.3. Accept the bids for the Multi-Use Court Project
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10.4. Approve the 2024-2025 District Calendar
Attachments:
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10.5. Accept the Resolution of Concurrence from the American Indian Parent Advisory Committee (AIPAC):
Whereas the following; therefore BE IT RESOLVED, the AIPAC concurs that the Northland Community Schools school board and district #118 are compliant with MN Statutes, Sect. 124D.78, and that the school board and district are meeting the needs of American Indian students at the elementary and secondary level
Attachments:
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10.6. Accept the bids for the 2024 Multi-Use Court Project:
Excavation and Site Prep: WM J Schwartz & Son, Inc. Concrete: JER's Concrete Court Surfacing: LP Contracting Fencing: Iron Oaks Fencing |
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11. Personnel
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11.1. Accept the retirement of Dale Pound, Custodian, effective June 4, 2024
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11.2. Approve adding a 1.0 FTE Custodian position.
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11.3. Approve the new Mechanic/Transportation Supervisor job description
Attachments:
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12. Other school business which can legally be brought before the Board
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13. Next Meeting Dates:
• Regular Meeting, March 20th, 5:30 p.m. • Regular Meeting, April 17th, 5:30 p.m. |
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14. Adjournment
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