August 12, 2024 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
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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 8th 2024
Attachments:
()
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4.B. Consent Agenda
Speaker(s):
Chairperson
Description:
Human Resources Actions Pending Approval
Attachments:
()
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4.C. Approval of Accounts Payable / Payroll / Transfers
Speaker(s):
Chairperson
Description:
May financial report
Attachments:
()
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5. Informational Items
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5.A. MSBA/MASA model Policy 522 - First Reading
Speaker(s):
Chairperson
Attachments:
()
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5.B. High School Principal Report
Speaker(s):
Ara Anderson
Attachments:
()
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5.C. Elementary Principal Report
Speaker(s):
Jen Stefan
Attachments:
()
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5.D. Building and Grounds Dept / Activities Program Report
Speaker(s):
Brent Schimek
Attachments:
()
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5.E. Full Service Community Schools Board 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. S.T.E.P. Coalition Program Report
Speaker(s):
Breanne Kaanta
Attachments:
()
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5.H. State Personnel Development Grant (SPDG)
Speaker(s):
Liz Lyytinen
Attachments:
()
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5.I. Indian Education Coordinator report
Speaker(s):
Rachel Herring
Attachments:
()
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5.J. Enrollment Update
Speaker(s):
Jennifer Drotts
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5.K. Board Member Committee Report
Speaker(s):
Chairperson
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5.L. 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 Truth in Taxation Meeting date, time, and location
Speaker(s):
Chairperson
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6.B. Approval of 2024-2025 North Homes Mental Health Contract
Speaker(s):
Chairperson
Attachments:
()
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6.C. Approval of commercial lease with Kootasca Community Action Inc. FY25
Speaker(s):
Chairperson
Attachments:
()
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6.D. Approval of Speech Therapy Service Contract with Speech Partners for 2024-2025
Speaker(s):
Chairperson
Attachments:
()
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6.E. Approve Purchase of Professional Services agreement for Psychologist FY24 and FY25
Speaker(s):
Chairperson
Attachments:
()
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6.F. Approval of 2024 - 2025 Meal Prices
Speaker(s):
Chairperson
Attachments:
()
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6.G. Approval of High School Teacher Handbook
Speaker(s):
Chairperson
Attachments:
()
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6.H. Approval of High School Student Handbook
Speaker(s):
Chairperson
Attachments:
()
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6.I. Approval of Elementary Teacher Handbook
Speaker(s):
Chairperson
Attachments:
()
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6.J. Approval of Elementary Student Handbook
Speaker(s):
Chairperson
Attachments:
()
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6.K. Approval of DREA MOU related to Committees and Open House
Speaker(s):
Chairperson
Attachments:
()
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6.L. Approval of Donations
Speaker(s):
Chairperson
Description:
TRAP Donation:
- American Legion Post 122: $1,000.00
Attachments:
()
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7. Future Meetings
Speaker(s):
Chairperson
Description:
Regular Business Meeting
Monday September 9th, 2024 High School Media Center 6:00 pm |
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8. Adjournment
Speaker(s):
Chairperson
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