June 29, 2016 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. APPROVAL OF AGENDA (Deletions, Additions or Corrections)

4. APPROVAL OF MINUTES

5. PUBLIC INPUT (please keep comments to 3 minutes)

6. HIGH STANDARDS & QUALITY PROGRAMS

7. RESPECTFUL & RESPONSIBLE

7.a) Approve May 2016 Claims/Treasurer’s Report

7.b) Approve Consent Agenda

7.c) Presentation by Renee Gibbons, Spanish Teacher, for approval of a student trip to Costa Rica in 2018

7.d) Recognize Fresh Fruit and Vegetable Program grant in the amount of $19,737 awarded by the Minnesota Department of Education for the 2016/17 school year to Vandyke Elementary

7.e) Designate David Pace as the Identified Official with Authority to authorize user access to MDE secure website for Greenway Public Schools effective July 1, 2016. 

7.f) Approve amended agreement to establish, implement and operate Education Innovation Partners Cooperative Center

7.g) Approve 2016-17 Services Contract with Arrowhead Regional Computing Consortuim

7.h) Resolution notifying the Itasca Area Schools Collaborative of intent to purchase special educations services. 

7.i) Approve purchase service agreement with ISD 2- Hill City Public Schools and ISD 316 for school psychologist services for the 2016-17 SY

7.j) Approve purchase service agreement with ISD 6070- IASC and ISD 316 for hearing services for the 2016-17 SY

7.k) Approve purchase service agreement with ISD  6070 IASC and ISD 316 for  Autisim Services services for the 2016-17 SY

7.l) Approve purchase service agreement with ISD 319 Nashwauk Keewatin Public Schools and ISD 316 for speech services for the 2016-17 SY

7.m) Approve the 2016-2017 food service prices as follows: 
Elementary Breakfast: 1.75
Elementary Lunch: 2.15
Secondary Breakfast: 1.85
Secondary Lunch: 2.40
Adult Breakfast: 2.45
Adult Lunch: 3.75

7.n) Approve revised FY 16 and proposed FY 17 budgets.

7.o) Resolution for Membership in the Minnesota Insurance Scholastic Trust  effective July 1, 2016

7.p) Approve resignation of Elizabeth Young, Teacher, effective end of 2015/16 SY

7.q) Approve resignation of Jo Norby Davis, Teacher, effective at the end of the 2015/16 SY

7.r) Motion to add Superintendent David Pace as authorized signer on all ISD 316 depository accounts at First National Bank of Coleraine effective July 1, 2016

7.s) Approve resignation of Jodi Warner, Science Teacher, GHS effective at the end of the 2015/16 SY

8. WORK TOGETHER

8.a) From the School Board/Committee Updates

8.b) From the Principals

8.c) From the Supervisors

8.d) From the Teachers

8.e) From the Student Representative

8.f) From the Business Manager

9. OLD BUSINESS

10. NEW BUSINESS

11. ADJOURN