July 27, 2022 at 6:00 PM - Regular Board Meeting

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

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

4. APPROVAL OF MINUTES

4.a) Approve June 29, 2022 minutes

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

6. FINANCIAL/CLAIMS/CONSENT AGENDA

6.a) Approve June Claims/Treasurer's Report

6.b) Approve Wire Transfers

6.c) Approve Consent Agenda

7. NEW BUSINESS

7.a) Approve 22-23 Fee Schedule 

7.b) Approve Addendum to AIA Agreement between ISD 316 and Range Cornice & Roofing Company

7.c) Acknowledge Unpaid Meal Charge and Debt Collection Procedure

7.d) Approve hire of Andrew Sertich as Activities Director and approve Individual Agreement between ISD 316 and Andrew Sertich effective August 1, 2022 through June 30, 2024

7.e) Approve Contract with John Peterson, Assistant to the Activities Director, effective July 1, 2022 - June 30, 2023. 

7.f) Approve Professional Services Agreement with ISD 2, Hill City, for Psychologist Services for the 2022-2023 SY

7.g) Approve Facilities use agreement between ISD 316 and the Greenway Joint Recreation Board regarding the Hodgins-Berardo Memorial Arena for the 2022-2023 SY

7.h) Approve Facilities use Agreement between ISD 316  and the City of Marble regarding the Baseball field for the 2022-2023 SY

7.i) Approve the Library Services Agreement between the City of Coleraine and ISD 316 for the 2022-23 SY

7.j) Approve Professional Services Agreement between ISD 316 and the City of Coleraine for the School Resource Officer Position

7.k) Approve Professional Services Agreement with 321 Art Studio for Grades K-4 effective for the 2022-23 SY

7.l) Approve professional services agreement with 321 Art Studio for grades 5-6 effective for the 2022-23 SY

7.m) Approve Greenway Highschool student handbook for the 2022-23 SY

7.n) Approve Vandyke Elementary student handbook for the 2022-23 SY

8. GRANTS & DONATIONS

8.a) Acknowledge a grant through the Northern Regional Implementation Project PBIS for GHS in the amount of $1000

8.b) Acknowledge a $350,000 ARP grant from Itasca County for capital improvements

8.c) Acknowledge a donation from the Greenway Basketball Boosters in the amount of $2500 towards the purchase of boys basketball uniforms

9. BOARD/ADMINISTRATORS REPORTS

9.a)  School Board/Committees 

9.b) Principals

9.c) Superintendent

10. CLOSED SESSION

11. ADJOURN