November 16, 2022 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)
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4. APPROVAL OF MINUTES
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4.a) Approve October 26th 2022 Minutes.
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5. PUBLIC INPUT (please keep comments to 3 minutes)
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6. FINANCIAL/CLAIMS/CONSENT AGENDA
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6.a) Approve Claims/Treasurer's Report
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6.b) Approve Wire Transfers
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6.c) Approve Consent Agenda
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7. NEW BUSINESS
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7.a) Annual FY 22 Audit Report by Wipfli
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7.b) Resolution Canvassing Returns of Votes of School District General Election
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7.c) Resolution Authorizing Issuance of Certificates of Election and Directing School District Clerk to Perform other Election Related Duties
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7.d) Approve the addition of a 1.0 FTE teacher or social worker to be shared with ISD 319.
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7.e) Resolution of the School Board of Independent School District No. 316, State of Minnesota Approving the Sale of the District's General Obligation Tax Abatement Bonds, Series 2022
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7.f) Approve to continue with Q Comp for 2022-23 & 2023-24 School Years
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7.g) Approve the hire of Samantha Torgerson, PT Speech Language Pathologist Assistant, Vandyke, effective November 17th, 2022, $23.06.
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8. POLICY
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8.a) Final Reading and Approval of Policy 210
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8.b) Final Reading and Approval of Policy 418
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8.c) Final Reading and Approval of Policy 524
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9. DONATIONS
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9.a) Acknowledge a donation in the amount of $1,000 from the Pengilly Boosters for the Raider Connect Student Activity Account.
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9.b) Acknowledge a donation in the amount of $100.00 from Backus Lumber Supply for the GHS Spanish Trip Student Activity Account (In the memory of Nick Griggs).
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9.c) Acknowledge a donation in the amount of $25.00 from Gail Orhnfor the GHS Spanish Trip Student Activity Account (In the memory of Nick Griggs)
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9.d) Acknowledge a donation in the amount of $500 from Greenway Lions Club, for the Raider Connect Student Activity Account.
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9.e) Acknowledgement a donation in the amount of $25.00 from Betsey Norgard for the GHS Spanish Trip Student Activity Account (In the memory of Nick Griggs)
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9.f) Acknowledgement a donation in the amount of $25.00 from Rene Mann for the GHS Spanish Trip Student Activity Account (In the memory of Nick Griggs)
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9.g) Acknowledgement a donation in the amount of $25.00 from Al & Mary Flinck for the GHS Spanish Trip Student Activity Account (In the memory of Nick Griggs)
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9.h) Acknowledgement a donation in the amount of $50.00 from Carolyn Eck for the GHS Spanish Trip Student Activity Account (In the memory of Nick Griggs)
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9.i) Acknowledgement a donation in the amount of $100.00 from Linda Urevig for the GHS Spanish Trip Student Activity Account (In the memory of Nick Griggs)
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9.j) Acknowledgement a donation in the amount of $25,000.00 from Carmen Griggs for the GHS Spanish Trip Student Activity Account (In the memory of Nick Griggs)
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10. BOARD/ADMINISTRATORS REPORTS
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10.a) School Board/Committees
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10.b) Principals
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10.c) Superintendent
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11. ADJOURN
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