January 5, 2022 at 5:00 PM - Organizational School Board Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. ELECTION OF OFFICERS
|
|
3.a) Chairperson
|
|
3.b) Vice Chairperson
|
|
3.c) Clerk
|
|
3.d) Treasurer
|
|
4. AUTHORIZE SUPERINTENDENT TO ENGAGE LEGAL FIRM(S) AS NECESSARY
|
|
5. DESIGNATION; AUTHORIZATION
|
|
5.a) Approve Superintendent and Business Manager to act as Chief Financial Officer of ISD 316 in exercising the power of the board in the following:
Description:
|
|
5.b) Designate Official District Depositories
Description:
|
|
5.c) Designate Official School Board Publication as Scenic Range News Forum
|
|
5.d) Set School Board Salaries
|
|
6. APPOINTMENTS TO BOARD COMMITTEES
Attachments:
()
|
|
6.a) Appoint Representatives to Negotiations Committee (2)
|
|
6.b) Appoint Representatives to Meet and Confer Committee (2)
|
|
6.c) Appoint Representatives to Finance Committee (2)
|
|
6.d) Appoint Representatives to Health and Safety Committee (2)
|
|
6.e) Appoint Representatives to the Facilities Committee (2)
|
|
6.f) Appoint Representatives to the Collaborative Activities Committee (2)
|
|
6.g) Appoint Representatives to the Curriculum Committee (2)
|
|
6.h) Appoint Representatives to Policy Committee (2)
|
|
7. APPOINT REPRESENTATIVES TO OUTSIDE ORGANIZATIONS
|
|
7.a) Appoint Representative to the Community Education Advisory Council (1)
|
|
7.b) Appoint Representative to the Arrowhead Regional Computing Consortium (1)
|
|
7.c) Appoint Representatives to Itasca Area Schools Collaborative (1 plus 1 alternate)
|
|
7.d) Appoint Representatives to Academic/Vocational Initiatives (Infinity Online, ALI, etc.) (2)
|
|
7.e) Appoint Representative to Minnesota State High School League (1)
|
|
7.f) Appoint Liaison to Minnesota School Board (1)
|
|
8. SET PER DIEM RATES
|
|
8.a) Approve use of the 2022 Federal IRS Mileage Reimbursement Rate (58.5 cents per mile)
|
|
8.b) Approve Meal Per Diem Reimbursement Rates; Breakfast, $10.00 ; Lunch,$15.00 ; Dinner, $20.00
|
|
9. SET REGULAR SCHOOL BOARD MEETING DATES AND LOCATION
Description:
The Greenway School Board meets the last Wednesday of the month at 6:00 pm in the Staff Development Room at Greenway Highschool with the following exceptions; November will be November 16, 2022 and December will be December 14, 2022.
Attachments:
()
|
|
10. NEW BUSINESS
|
|
10.a) Approve District Relief Teacher Job Description
Attachments:
()
|
|
10.b) Approve Pay Equity Report
Attachments:
()
|
|
10.c) Approve retirement of Rene Vogel, Custodian, effective December 29, 2021
|
|
10.d) Cooperation Discussion (Leadership with GW, DR, GR)
|
|
10.e) Superintendent Search Planning
Attachments:
()
|
|
11. ADJOURN
|
