August 14, 2023 at 6:00 PM - Regular Business Meeting
| Agenda |
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1. Call to Order
Speaker(s):
Chairperson
Description:
Pledge of Allegiance
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2. Agenda Approval
Speaker(s):
Chairperson
Description:
Additions / Deletions / Corrections / Items from the Consent Agenda
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
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4. Regular Business
Speaker(s):
Chairperson
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4.A. Approval of Minutes
Speaker(s):
Chairperson
Description:
Regular Meeting Minutes: July 10th, 2023
Special Meeting Minutes: July 25th, 2023
Recommended Motion(s):
Motion to approve minutes from regular meeting and special meeting
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4.B. Consent Agenda
Speaker(s):
Chairperson
Description:
Human Resources actions pending approval
Recommended Motion(s):
Motion to approve consent agenda
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4.C. Approval of Accounts Payable / Payroll / Transfers
Speaker(s):
Chairperson
Description:
July Financial Report
Recommended Motion(s):
Motion to approve accounts payable / payroll / transfers for July
Attachments:
()
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5. Informational Items
Speaker(s):
Chairperson
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5.A. Land Acknowledgement
Speaker(s):
Rachel Herring
Attachments:
()
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5.B. High School Principal Report
Speaker(s):
Delana Smith
Attachments:
()
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5.C. Elementary Principal Report
Speaker(s):
Jen Stefan
Attachments:
()
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5.D. Buildings and Grounds Department / Activities Program Report
Speaker(s):
Brent Schimek
Attachments:
()
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5.E. Full Service Community Schools Program Report
Speaker(s):
Deanna Hron
Attachments:
()
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5.F. Boys and Girls Club / Community Education Program Report
Speaker(s):
Kayleen Monacelli
Attachments:
()
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5.G. Board Member of Committee Reports
Speaker(s):
Chairperson
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5.H. Superintendent's Report
Speaker(s):
Pat Rendle
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6. Action Items
Speaker(s):
Chairperson
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6.A. Approval of Contract for Itasca County Election Services
Recommended Motion(s):
Motion to approve contract between Itasca County and ISD 317 for election services
Attachments:
()
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6.B. Contingent on the decision of the Itasca County Auditor: Approval of absentee voting for referendum
Recommended Motion(s):
Motion to approve contingent absentee voting for referendum
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6.C. Approval of Resolution Relating to Determining the Necessity of Issuing General Obligation Bonds and Calling a Special Election
Recommended Motion(s):
Motion to approve resolution to issuing general obligation bonds and calling a special election
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6.D. Approval of Truth in Taxation Meeting date, time, and location
Recommended Motion(s):
Motion to approve Truth in Taxation meeting date, time, and location
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6.E. Approval of 2023 - 2024 Meal Prices
Recommended Motion(s):
Motion to approve 2023 - 2024 meal prices
Attachments:
()
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6.F. Approval of Crisis Response Manual
Recommended Motion(s):
Motion to approve Crisis Reponse Manual
Attachments:
()
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6.G. Board Recommendation of Warrior Logo
Speaker(s):
Pat Rendle
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6.H. Second Reading: Approval of Coaches Manual and Activities Handbook
Recommended Motion(s):
Motion to approve Coaches Manual and Activities Handbook
Attachments:
()
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6.I. Approval of High School Student Handbook
Recommended Motion(s):
Motion to approve High School Student Handbook
Attachments:
()
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6.J. Approval of Elementary Student Handbook
Recommended Motion(s):
Motion to approve Elementary Student Handbook
Attachments:
()
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7. Future Meetings
Speaker(s):
Chairperson
Description:
Monday, September 11th, 2023
High School Media Center 6:00 pm |
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8. Adjournment
Speaker(s):
Chairperson
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