December 12, 2022 at 6:30 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/Additions/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 acknowledgment 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
Recommended Motion(s):
Motion to approve minutes from November
Attachments:
()
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4.B. Approve Consent Agenda
Speaker(s):
Chairperson
Description:
Human Resources actions pending approval.
Recommended Motion(s):
Motion to approve consent agenda
Attachments:
()
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4.C. Approval of Accounts Payable / Payroll / Transfers for November 2022
Speaker(s):
Chairperson
Attachments:
()
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5. Information Items
Speaker(s):
Chairperson
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5.A. Financial Report from Auditors
Speaker(s):
berganKDV
Attachments:
()
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5.B. World's Best Workforce and Achievement and Integration Reports
Speaker(s):
Pat Rendle/Sarah Scofield
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5.C. Elementary Principal's Report
Speaker(s):
Jen Stefan
Attachments:
()
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5.D. High School Principal's Report
Speaker(s):
Joe Akre
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5.E. Buildings and Grounds Department Report
Speaker(s):
Brent Schimek
Attachments:
()
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5.G. Boys & Girls Club Program Report
Speaker(s):
Kayleen Monacelli
Attachments:
()
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5.H. Full Service Community Schools Program Report
Speaker(s):
Deanna Hron
Attachments:
()
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5.I. S.T.E.P. Coalition Program Report
Speaker(s):
David Olson
Attachments:
()
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5.J. Board Member or Committee Reports
Speaker(s):
Chairperson
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5.K. Superintendent's Report
Speaker(s):
Pat Rendle
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6. Action Items
Speaker(s):
Chairperson
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6.A. Approve definition of eligible employees of Hourly Teacher Substitute under Appendix D of DREA contract.
Speaker(s):
Pat Rendle
Recommended Motion(s):
Motion to approve defination of Hourly Substitute Teachers
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6.B. Approve change to Community Education contract to raise per hour rate.
Speaker(s):
Pat Rendle
Recommended Motion(s):
Motion to approve change to Community Education contract
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6.C. Approve posting of Full Time Special Education Teacher for High School.
Speaker(s):
Pat Rendle
Recommended Motion(s):
Motion to approve full time high school special education teacher
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6.D. Approve posting for Full Time Special Education Teacher for King School
Speaker(s):
Pat Rendle
Recommended Motion(s):
Motion to approve posting of full time Elementary Special Education teacher
Attachments:
()
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6.E. Approve posting for Social Worker position through Full Service Community Schools
Speaker(s):
Pat Rendle / Deanna Hron
Recommended Motion(s):
Motion to approve posting for Social Worker
Attachments:
()
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6.F. Resolution to Support Deer River Community Trails
Speaker(s):
Pat Rendle
Recommended Motion(s):
Motion to approve Resolution to Support Deer River Community Trails
Attachments:
()
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6.G. Approve Communications Letter and Financial Statements from 2021-2022 Audit
Speaker(s):
Jennifer Drotts
Recommended Motion(s):
Motion to approve Communications Letter and Financial Statements
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7. Future Meetings
Speaker(s):
Chairperson
Description:
Organizational Meeting - January 10, 2023
Regular Meeting - January 10, 2023 |
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8. Adjournment
Speaker(s):
Chairperson
Recommended Motion(s):
Motion to adjourn meeting
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