May 13, 2024 at 6:00 PM - Regular Business Meeting
| Agenda |
|---|
|
1. Call to Order
Speaker(s):
Chairperson
Description:
Pledge of Allegiance
|
|
2. Agenda Approval
Speaker(s):
Chairperson
Description:
Corrections/Deletions/Additions/Items from Consent Agenda
Recommended Motion(s):
Motion to approve agenda
|
|
3. Recognition of Visitors
Speaker(s):
Chairperson
Description:
Public comment and acknowledgment of correspondence
|
|
4. Regular Business
Speaker(s):
Chairperson
|
|
4.A. Approval of Minutes
Speaker(s):
Chairperson
Description:
Regular meeting minutes: April 8th, 2024
Special meeting minutes: April 15th, 2024
Recommended Motion(s):
Motion to approve regular and special meeting minutes
|
|
4.B. 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 April 2024
Speaker(s):
Chairperson
Recommended Motion(s):
Motion to approve accounts payable/payroll/transfers
Attachments:
()
|
|
5. Informational Items
Speaker(s):
Chairperson
|
|
5.A. Presentation: Mesabi Metallic
Speaker(s):
Chairperson
Description:
Presenters: Larry Sutherland, Greg Heyblom
|
|
5.B. High School Principal report
Speaker(s):
Delana Smith
Attachments:
()
|
|
5.C. Elementary Principal report
Speaker(s):
Jen Stefan
Attachments:
()
|
|
5.D. Buildings and Grounds Department / Activities Program report
Speaker(s):
Brent Schimek
Attachments:
()
|
|
5.E. Full Service Community Schools Program Report
Speaker(s):
Deanna Hron
Attachments:
()
|
|
5.F. Boys and Girls Club / Community Education Program Report
Speaker(s):
Kayleen Monacelli
Attachments:
()
|
|
5.G. S.T.E.P. Coalition Program Report
Speaker(s):
Breanne Kaanta
Attachments:
()
|
|
5.H. State Personnel Development Grant (SPDG)
Speaker(s):
Liz Lyytinen
Attachments:
()
|
|
5.I. Board Member Committee Reports
Speaker(s):
Chairperson
|
|
5.J. Superintendent's Report
Speaker(s):
Pat Rendle
|
|
6. Action Items
Speaker(s):
Chairperson
|
|
6.A. Approve ISD 318 Contract for Leadership of Community Education FY25
Speaker(s):
Chairperson
Recommended Motion(s):
Motion to approve contract for leadership of community education with ISD 318 for FY25
Attachments:
()
|
|
6.B. Approval of AFSCME Request for Wage Adjustment 2024
Speaker(s):
Chairperson
Recommended Motion(s):
Motion to approve AFSCME request for wage adjustment 2024
Attachments:
()
|
|
6.C. Approval of Out of State Field Trip - Superior, WI for Rollerskating at World of Wheels
Speaker(s):
Chairperson
Description:
STEP Up and Anishinaabe Ed - Sherwin Obey and Breanne Kaanta
Recommended Motion(s):
Motion to approve out of state field trip to World of Wheels in
Superior, WI
|
|
7. Future Meetings
Speaker(s):
Chairperson
Description:
Regular Business Meeting
Monday June 10th, 2024 High School Media Center 6:00 pm |
|
8. Adjournment
Speaker(s):
Chairperson
|
