November 14, 2022 at 6:00 PM - Regular Business Meeting
| Agenda |
|---|
|
1. Call to Order
Speaker(s):
Chairperson
Description:
Call to Order and Pledge of Allegiance
|
|
2. Agenda Approval
Speaker(s):
Chairperson
Description:
Corrections/Deletions/Additions/Items from Consent Agenda for Individual Consideration
Recommended Motion(s):
Motion to approve agenda
|
|
3. Recognition of Visitors
Speaker(s):
Chairperson
Description:
Public comment and acknowledgment of correspondence. Individuals wishing to address the board may sign in and be seated at the designated table when called upon.
|
|
4. Regular Business
Speaker(s):
Chairperson
|
|
4.A. Approval of Minutes
Speaker(s):
Chairperson
Recommended Motion(s):
Motion to approve minutes
Attachments:
()
|
|
4.B. Approve Consent Agenda
Speaker(s):
Chairperson
Description:
Human Resources actions pending approval.
Recommended Motion(s):
Motion to approve consent agenda
Attachments:
()
|
|
4.C. Approval of Accounts Payable / Payroll / Transfers for October 2022
Speaker(s):
Chairperson
Recommended Motion(s):
Motion to approve accounts payable / payroll / transfers
Attachments:
()
|
|
5. Information Items
Speaker(s):
Chairperson
|
|
5.A. Elementary Principal's Report
Speaker(s):
Jen Stefan
|
|
5.B. High School Principal's Report
Speaker(s):
Joe Akre
|
|
5.C. Buildings and Grounds Department Report
Speaker(s):
Brent Schimek
Attachments:
()
|
|
5.D. Activities Program Report
Speaker(s):
Brent Schimek
|
|
5.E. Boys & Girls Club Program Report
Speaker(s):
Kayleen Monacelli
|
|
5.F. Full Service Community Schools Program Report
Speaker(s):
Deanna Hron
Attachments:
()
|
|
5.G. S.T.E.P. Coalition Program Report
Speaker(s):
David Olson
Attachments:
()
|
|
5.H. Board Member or Committee Reports
Speaker(s):
Chairperson
|
|
5.I. Superintendent's Report
Speaker(s):
Pat Rendle
|
|
6. Action Items
Speaker(s):
Chairperson
|
|
6.A. Approve changes made to District Calendar
Speaker(s):
Pat Rendle
Description:
October conference dates.
Recommended Motion(s):
Motion to approve changes made to district calendar
Attachments:
()
|
|
6.B. Resolution: Cavassing returns of votes of school district general election
Speaker(s):
Pat Rendle
Recommended Motion(s):
Motion for a resolution to approve the results of the general election
Attachments:
()
|
|
6.C. Approve board support for grant application from the Blandin Foundation
Speaker(s):
Pat Rendle
Recommended Motion(s):
Motion to approve board support for grant application
Attachments:
()
|
|
6.D. Approve Purchase of Services Agreement for Psychologist services for FY23.
Speaker(s):
Pat Rendle
Recommended Motion(s):
Motion to approve purchase of services agreement for psychologist services
Attachments:
()
|
|
6.E. Approve MOU for mental health contract in place with North Homes
Speaker(s):
Pat Rendle
Recommended Motion(s):
Motion to approve MOU with North Homes contract
Attachments:
()
|
|
6.F. Receive and approve a donation from Leech Lake Band of Ojibwe for Girls Basketball
Recommended Motion(s):
Motion to receive and approve donation from Leech Lake Band of Ojibwe
|
|
7. Future Meetings
Speaker(s):
Chairperson
Description:
December 12th, 2022
|
|
8. Adjournment
Speaker(s):
Chairperson
Recommended Motion(s):
Motion to adjourn
|
