September 12, 2022 at 6:00 PM - Regular Business Meeting
| Agenda |
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1. Call to Order
Speaker(s):
Chairperson
Description:
Call to Order and Pledge of Allegiance
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2. Agenda Approval
Speaker(s):
Chairperson
Description:
Corrections/Deletions/Addistions/Items from Consent Agenda for Individual Consideration
Recommended Motion(s):
Motion to approve agenda
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3. Recognition of Visitors
Speaker(s):
Chairperson
Description:
Public comment and acknowledgement of correspondence. Individuals wishing to address the board may sign-in and be seated at the designated table when called upon.
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4. Regular Business
Speaker(s):
Chairperson
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4.A. Approval of Minutes
Speaker(s):
Chairperson
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4.B. Approval of Accounts Payable / Payroll / Transfers for August 2022
Speaker(s):
Chairperson
Recommended Motion(s):
Motion to approve accounts payable / payroll / transfers
Attachments:
()
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4.C. Approval of Consent Agenda
Speaker(s):
Chairperson
Description:
Human Resources actions pending approval.
Recommended Motion(s):
Motion to approve consent agenda
Attachments:
()
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5. Information Items
Speaker(s):
Chairperson
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5.A. Elementary Principal's Report
Speaker(s):
Jen Stefan
Attachments:
()
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5.C. Buildings and Grounds Department Report
Speaker(s):
Brent Schimek
Attachments:
()
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5.D. Activities Program Report
Speaker(s):
Brent Schimek
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5.E. Full Service Community Schools Program Report
Speaker(s):
Deanna Hron
Attachments:
()
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5.F. Board Member or Committee Reports
Speaker(s):
Pat Rendle
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5.G. Updating / Improving the High School Fitness Center
Speaker(s):
Pat Rendle
Description:
Updating over Christmas Holiday Break. We are using carry over funds.
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5.H. Superintendent's Report
Speaker(s):
Pat Rendle
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5.I. First Readings - New or Revised Policies
Speaker(s):
Pat Rendle
Recommended Motion(s):
Motion to move the policies to a second reading
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6. Action Items
Speaker(s):
Chairperson
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6.A. Approve posting for an Anishinaabe Language/Cultural Instructor for 6-7-8 grades.
Speaker(s):
Joe Akre
Recommended Motion(s):
Motion to approve posting for an Anishinaabe Language/Cultural Instructor
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6.B. Approve Professional Services Agreement with Hill City for Building and Grounds Services.
Speaker(s):
Pat Rendle
Recommended Motion(s):
Motion to approve service agreement for Buildings and Grounds services
Attachments:
()
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6.C. Approve MOU with DREA regarding Artile VI - Basic Schedules and Rates of Pay.
Speaker(s):
Pat Rendle
Recommended Motion(s):
Motion to approve MOU with DREA
Attachments:
()
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7. Future Meetings
Speaker(s):
Chairperson
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8. Adjournment
Speaker(s):
Chairperson
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