May 31, 2017 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. APPROVAL OF AGENDA (Deletions, Additions or Corrections)
Description:
Addition: 7.r Approve agreement with Kootasca Head Start
|
|
4. APPROVAL OF MINUTES
Attachments:
()
|
|
5. PUBLIC INPUT (please keep comments to 3 minutes)
|
|
6. HIGH STANDARDS & QUALITY PROGRAMS
|
|
7. RESPECTFUL & RESPONSIBLE
|
|
7.a) Approve April 2017 Claims/Treasurer’s Report
Attachments:
()
|
|
7.b) Approve wire transfers
Attachments:
()
|
|
7.c) Approve Consent Agenda
Attachments:
()
|
|
7.d) Presentation by Q comp team
|
|
7.e) Presentation by Melissa Sutherland, GHS Counselor
|
|
7.f) Resolution for membership in the Minnesota State High School League for 2017-18
Attachments:
()
|
|
7.g) Approve renewal with Minnesota Insurance Scholastic Trust (MIST) effective July 1, 2017 in the amount of $42,934.16
Attachments:
()
|
|
7.h) Approve Agreement for Provision of Health and Safety Services with Northeast Service Cooperative (NESC) effective July 1, 2017.
Attachments:
()
|
|
7.i) Approve the recommendation for the selection of BCBS through the Northeast Service Cooperative Pool, as the result of RFP, Group Health Insurance Coverage, Effective September 1, 2017.
|
|
7.j) Approve an extension term with NK-G Transportation, Inc. for FY2018 and FY2019 according to the Student Transportation Services Agreement dated December 18, 2013.
Attachments:
()
|
|
7.k) Approve contract with Children's Mental Health for the 2017-18 SY
Attachments:
()
|
|
7.l) Approve contract with ISD 318 for Leadership of Community Education effective July 1, 2017.
Attachments:
()
|
|
7.m) Approve amended and revised Joint Powers Agreement regarding the establishment of the Itasca Area Schools Collaborative (IASC)
Attachments:
()
|
|
7.n) Approve services contract with ARCC for the 2017-18 SY
Attachments:
()
|
|
7.o) Recognize donation of $50 from Range Bottle Gas and $100 from the Fraternal Order of Eagles Club to the Guthrie Student Activity
|
|
7.p) Recognize donation of $100 from the Hook and Ladder Club to Class of 2017
|
|
7.q) Recognize donations to Day of Caring 2017
Attachments:
()
|
|
7.r) Approve agreement with Kootasca Head Start in relation to ECSE effective May 1, 2017
Attachments:
()
|
|
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
|
|
8.g) From the Superintendent
|
|
9. OLD BUSINESS
|
|
10. NEW BUSINESS
|
|
11. ADJOURN
|
