June 13, 2022 at 6:00 PM - Regular School Board Meeting of ISD 857
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Call Meeting to Order
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Pledge of Allegiance.
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Quorum Call
Brummer Koverman Maki Meisch Meyer Pringle Sommer |
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Approve the June 13, 2022 Meeting Agenda
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Open Forum
Guideline: Three minutes per speaker; 15 minutes maximum. Complaints about personnel or individuals are prohibited. No Board action is taken during the Open Forum. This is the only time during the Board meeting that audience participation is allowed unless scheduled prior. |
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Community Engagement Meeting Summary and Long Range Planning: Next Steps
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Consent Agenda
VIIA. Board Meeting Minutes: May 9, 2022 VIIB. Financial Reports a. Board Bills
VIIC. Accept resignation of Kara Prosen, paraprofessional, effective June 9, 2022.b. Miscellaneous Payments c. Wire Payments d. Investment Summary VIID. Approve hire of Kara Prosen as Office and Finance Assistant for the Business Office at the rate of $18.00/hour effective June 20, 2022. VIIE. Accept resignation of Emily Zink, teacher, effective June 10, 2022. VIIF. Approve SSC Facilities Management Service Agreement with IEA for mock OSHA audit and annual records review for 2022-23 for $1,085.00. VIIG. Approve hire of Jackson Schott and Jenna Brugger as summer student staff for facilities and grounds at the rate of $13.50/hour. VIIH. Approve volunteers for summer camps, workouts and skills days at the high school: Bruce Clark, Brent Olson, Tanya LeJeune, Liza Kennedy, Michael VanderPlas, Patrick Overing, Trisha Schultz, Joel Ellinghuysen, Carter Jonsgard, Brett England, Cory Schmitz, Joe Justman. VII I. Approve hire of Dylan Weninger, Special Education Teacher, in accordance with the 2021-2023 EdMN/L-A Master Agreement at BA/Step 1. VIIJ. Approve hire of Madonna Gasca-Hernandez, Intermediate Classroom Teacher, in accordance with the 2021-2023 EdMN/L-A Master Agreement at BA/Step 4. VIIK. Approve hire of Dylan Gowlland, Intermediate Classroom Teacher, in accordance with the 2021-2023 EdMN/L-A Master Agreement at BA/Step 2. VIIL. Accept resignation of Patricia Buckbee, Food Service Staff, effective June 10, 2022. VIIM. Approve hire of Pam Luehmann, Food Service Staff for the 2022-2023 School Year. VIIN. Accept donations for FFA Dairy Bag Sales: Caledonia Haulers ($300.00); Land O'Lakes $500.00; Oakwood Bank $50.00; Compeer Financial $500.00; Lewiston Sales Barn $100.00; First District Association $100.00; People's State Bank $100; Doran Insurance $100.00; Lang's Dairy and Equipment $25.00; Riverside $100.00; Heartland Country Club $50.00; Lewiston Feed & Produce $100.00; Pettit's IBA LLC $100.00; Bremer Bank $250.00; Lewiston Hardware $100.00; Minnwest Bank $500.00; Kalmes Implement $100.00; Land O' Lakes: Paula $500.00, Merchant's Bank: $100.00, Rislove Service Center: $100.00, Marxhousen Farms: $500.00, TK & N Entertainment LLC: $50.00, Ag Partners: $100.00. TOTAL; $4,425.00 VIIO. Approve hire of Meagan Caroon, High School English Teacher in accordance with the EdMN/L-A 2021-2023 Master Agreement at BA/Step 10. VIIP. Accept resignation of Teresa Fortsch, Food Service, effective June 10, 2022. VIIQ. Approve Vicky Greden, teacher, request for a voluntary reduction of her 2022-23 FTE to 0.69 FTE (0.29 reduction) with an option to return to 0.98 FTE for the 2023-2024 school year. VIIR. Accept donation of $4025.00 to the Retha Finger Memorial Fund for ECFE. |
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Agreement with Cotter Schools for Employee Services Sharing Agreement for Food Service Director in 2022-2023.
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Southeast MN United Purchasing Joint Powers Agreement for cooperative food purchasing.
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Engagement Agreement with CliftonLarsonAllen LLP for 2021-2022 Audit Services.
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2022-2023 Resolution for Membership in the Minnesota State High School League.
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Resolution for November 2022 School Board Election
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Policies and Forms on 2nd Readings
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Policies and Forms on 1st Reading
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Policies on a 1st Reading (Policies that must be reviewed annually)
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PK-6 Principal's Report
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7-12 Principal's Report
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Superintendent's Report
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Board Committee Reports
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Upcoming Meeting Schedule
Special Meeting (2022-23 Budget Approval & Related Items): Tuesday, June 28, 2022, 6:00pm Regular Board Meeting: Monday, July 13, 2022, 6:00pm Regular Board Meeting: Monday, August 22, 2022, 6:00pm (No Meeting on August 8th - Schedule Change) |
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Adjourn
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