June 30, 2021 at 6:00 PM - Regular 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 ITEMS (Deletions, Additions or Corrections)
Description:
Addition to Consent Agenda - Resignation of Zachary Erickson
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4. APPROVAL OF MINUTES
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4.a) May 26th, 2021 Regular Meeting Minutes
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4.b) June 14th, 2021 Special Board Meeting Minutes
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5. PUBLIC INPUT (please keep comments to 3 minutes)
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6. HIGH STANDARDS & QUALITY PROGRAMS (Reports)
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7. NEW BUSINESS
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7.a) Approve May Claims/Treasurer's Report
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7.b) Approve Wire Transfers
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7.c) Approve Consent Agenda
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7.d) Approve Revised FY21 Budget and Initial FY22 Budget
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7.e) Approve Resolution for Adopting the FY23 Long Term Facilities Maintenance Ten-Year Plan
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7.f) Approve the MSHSL Resolution for Membership for the 2021-2022 School Year
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7.g) Approve the Special Education Program Services Agreement with Itasca Area Schools Collaborative
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7.h) Approve Specific Services Contract with ARCC for the 2021-2022 School Year
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7.i) Approve the Recommendation for the Selection of Blue Cross Blue Sheild through NESC, as the result of RFP, Group Health Insurance Coverage, Effective September 1, 2021.
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7.j) Approve the 2021-2022 Foster Care Transportation Agreement with Itasca County
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7.k) Approve Speech Partners Contract for the 2021-2022 School Year
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7.l) Approve MREA Membership for the 2021-2022 School Year
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7.m) Approve the Attached Equipment List as Obsolete to ISD 316 and Approve the Sale/Disposal of the Items as is.
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7.n) Superintendent Hiring Process Discussion
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7.o) Acknowledge Donation in the Amount of $1400 from the Greenway Fastpitch Park Fund to expense share the fastpitch state tournament coach transportation.
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8. OLD BUSINESS
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8.a) Consider Spanish Class Trip for 2022 and 2023
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9. WORK TOGETHER
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9.a) From the School Board/Committee Updates
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9.b) From the Principals
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9.c) From the Supervisors
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9.d) From the Teachers
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9.e) From the Student Representative
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9.f) From the Superintendent
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10. ADJOURN
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