March 10, 2025 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 acknowledgment of correspondence
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4. Regular Business
Speaker(s):
Chairperson
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5. Approval of Minutes
Speaker(s):
Chairperson
Description:
Regular Board Meeting February 10, 2025
Special Board Meeting February 19, 2025
Recommended Motion(s):
Motion to approve minutes from Regular board meeting Feb 10 and Special board meeting Feb 19, 2025
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6. Consent Agenda
Speaker(s):
Chairperson
Description:
All matters listed under the consent agenda are staffing-related or considered routine and do not require discussion. These items will be acted upon together in one motion. If discussion is desired on a particular item, it will be removed from the consent agenda and considered separately by the Board.
Recommended Motion(s):
Motion to approve consent agenda
Attachments:
()
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7. Approval of Accounts Payable / Payroll / Transfers
Speaker(s):
Chairperson
Description:
Financial Reports
Recommended Motion(s):
Motion to approve accounts payable / payroll / transfers
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8. Informational Items
Speaker(s):
Chairperson
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8.A. High School Principal Report
Speaker(s):
Ara Anderson
Attachments:
()
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8.B. Elementary Principal Report
Speaker(s):
Jen Stefan
Attachments:
()
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8.C. Buildings and Grounds Dept / Activities Program Report
Speaker(s):
Brent Schimek
Attachments:
()
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8.D. Full Service Community School Program Report
Speaker(s):
Deanna Hron
Attachments:
()
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8.E. Anishinaabe Education Coordinator Report
Speaker(s):
Rachel Herring
Attachments:
()
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8.F. Boys and Girls Club / Community Education Report
Speaker(s):
Kayleen Monacelli
Attachments:
()
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8.H. State Personnel Development Grant (SPDG)
Speaker(s):
Liz Lyytinen
Attachments:
()
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8.I. School Based Health Center (SBHC) Program Manager Report
Speaker(s):
Susan Nelson
Attachments:
()
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8.J. Board Member of Committee Report
Speaker(s):
Chairperson
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8.K. Superintendent's Report
Speaker(s):
Chairperson
Attachments:
()
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8.L. Student Enrollment Data
Speaker(s):
Pat Rendle
Attachments:
()
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9. Action Items
Speaker(s):
Chairperson
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9.A. Approve Notice of Desire to Negotiate for DREA
Speaker(s):
Chairperson
Recommended Motion(s):
Motion to approve Desire to Negotiate
Attachments:
()
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9.B. Approve School Meals Policy #534
Speaker(s):
Chairperson
Recommended Motion(s):
Motion to approve school meals policy #534
Attachments:
()
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9.C. Approve Updated FY25 School Meal Prices
Speaker(s):
Chairperson
Recommended Motion(s):
Motion to approve FY25 updated food service prices
Attachments:
()
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9.D. Approval of Policy# 524.5 Personal Electronic Communication Devices
Speaker(s):
Chairperson
Recommended Motion(s):
Motion to approve Policy #524.5 Personal Electronic Communication Devices
Attachments:
()
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9.E. Approve Survey Results on Proposed Four-Day School Week
Speaker(s):
Chairperson
Recommended Motion(s):
Approve survey results on proposed four-day school week - next steps
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9.F. Approval of Donations
Speaker(s):
Chairperson
Description:
Prom Donations:
American Legion Post 122: $500.00 Bowstring Store: $25.00 Leech Lake: $500.00
Recommended Motion(s):
Motion to approve donations
Attachments:
()
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10. Future Meetings
Speaker(s):
Chairperson
Description:
Regular Business Meeting
Monday, April 14th, 2025 High School Media Center 6:00 pm |
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11. Adjournment
Speaker(s):
Chairperson
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