June 28, 2017 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. APPROVAL OF AGENDA (Deletions, Additions or Corrections)
Description:
Additions
Board Designation and Transfer of Unassigned Fund Balance (422) of $1,500,000 to Committed Fund Balance (461) for Facility Upgrades. Approve agreement with ISD 319 for Alternative Learning Program effective August 15, 2017- June 15, 2018 Approve Professional Services Agreement with Children's Mental Health for REACH programming, June 5, 2017-August 3, 2017. Approve professional services agreement with the City of Coleraine for police liaison services for the 2017-18 SY Approve Library Service Agreement with the City of Coleraine for the 2017-18 SY Special Education: Letter of Intent to terminate membership to IASC Special Ed Coop effective July 1, 2018 Approve professional service agreement with ISD 319 for .5 FTE Speech Services for the 2017-18 SY, $51870 Approve professional service agreement with ISD 319 for .5 FTE Speech Services for the 2017-18 SY, $12892 Revised Consent Agenda |
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4. APPROVAL OF MINUTES
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5. PUBLIC INPUT (please keep comments to 3 minutes)
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6. HIGH STANDARDS & QUALITY PROGRAMS
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7. RESPECTFUL & RESPONSIBLE
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7.a) Approve May 2017 Claims/Treasurer’s Report
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7.b) Approve Consent Agenda
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7.c) Approve May 2017 wire transfers
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7.d) Resolution Adopting the School District’s Long-Term Facilities Maintenance Plan
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7.e) Board Designation and Transfer of Unassigned Fund Balance (422) of $1,500,000 to Committed Fund Balance (461) for Facility Upgrades.
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7.f) Approve revised FY 17 and proposed FY 18 budgets.
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7.g) Special Education: Letter of Intent to terminate membership to IASC Special Ed Coop effective July 1, 2018
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7.h) Approve Unpaid Meal Charge and Debt Collection Procedure
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7.i) Approve renewal of consulting agreement with INAC for the period of July 1, 2017 through June 30, 2018.
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7.j) Approve facilities use agreement with Greenway Joint Recreation for the 2017-18 SY
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7.k) Approve Professional Services Agreement with Children's Mental Health for REACH programming, June 5, 2017-August 3, 2017.
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7.l) Approve purchase services agreement with Children's Mental Health for Behavior Intervention Specialist support for the 2017-18 SY
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7.m) Approve Library Service Agreement with the City of Coleraine for the 2017-18 SY
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7.n) Approve professional services agreement with the City of Coleraine for police liaison services for the 2017-18 SY
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7.o) Approve professional services agreement with 321 Art Studio effective for the 2017-18 SY.
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7.p) Approve professional services agreement with ISD 2 for school psychologist services for the 2017-18 SY.
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7.q) Approve professional services agreement with ISD 319 for .2 FTE speech services effective for the 2017-18 SY.
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7.r) Approve professional service agreement with ISD 319 for .5 FTE Speech Services for the 2017-18 SY, $51,870
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7.s) Approve professional service agreement with ISD 319 for .5 FTE Speech Services for the 2017-18 SY, $12,892
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7.t) Approve agreement with ISD 319 for Alternative Learning Program effective August 15, 2017- June 15, 2018
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7.u) Approve professional services agreement with IASC (ISD 6070) for licensed hearing, physical and other health disability services, effective for the 2017-18 SY
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7.v) Approve annual membership renewal with MREA (Minnesota Rural Education Association) for 2017-18, $2,242
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7.w) Approve contract with Assistant to the Activities Director Contract, John Peterson, effective the 2017-18 SY, $18,200.
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7.x) Approve resignation of Sue Holm, Health & PE Teacher, effective the end of the 2016-17 SY
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8. WORK TOGETHER
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8.a) From the School Board/Committee Updates
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8.b) From the Principals
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8.c) From the Supervisors
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8.d) From the Teachers
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8.e) From the Student Representative
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8.f) From the Business Manager
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8.g) From the Superintendent
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9. OLD BUSINESS
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9.a) Approve amended and revised Joint Powers Agreement regarding the establishment of the Itasca Area Schools Collaborative (IASC) Tabled Item
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10. NEW BUSINESS
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11. ADJOURN
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