February 6, 2023 at 5:30 PM - Regular Monthly Board Meeting
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1. Call to Order and Pledge to the Flag
Members: Leslie Bouchonville, Wanda Carlson, Chris Cunningham, Roger D. Hoplin, Nicki Linsten-Lodge, David Sheley, Ryan Trumble and Superintendent Jonathan Clark
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
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2. Welcome to Visitors
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
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2.1. Public Comments and Time for Interaction with the Board on Agenda Items
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
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2.2. Spotlight on Education - Career Pathways
Rachel Telfer and Katie Verschelde
Agenda Item Type:
Information Item
Attachments:
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3. Approve Agenda (and addendum, if included)
Agenda Item Type:
Action Item
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4. Approve Minutes
Speaker(s):
Board Chair
Agenda Item Type:
Action Item
Attachments:
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5. Informational Items
Agenda Item Type:
Information Item
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5.1. Principal Reports
Agenda Item Type:
Information Item
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5.2. Director Reports
Agenda Item Type:
Information Item
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5.3. Superintendent Report
Agenda Item Type:
Information Item
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6. Consent Calendar
Agenda Item Type:
Consent Agenda
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6.4. Approve Electronic Funds Transfers and Other Banking Transactions
Agenda Item Type:
Consent Item
Attachments:
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6.5. Adopt Resolution Accepting Monetary Awards and Donations
Agenda Item Type:
Consent Item
Attachments:
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6.7. Approve the Pine River-Backus Education Minnesota Teacher Seniority Roster
Agenda Item Type:
Consent Item
Attachments:
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6.8. Approve the Pine River-Backus Education Minnesota Early Childhood Family Education Teacher Seniority Roster
Agenda Item Type:
Consent Item
Attachments:
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6.9. Approve the School Service Employees International Union, Local #284, Seniority Roster
Agenda Item Type:
Consent Item
Attachments:
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7. Discussion Items
Agenda Item Type:
Non-Action Item
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7.1. First Reading of Policies:
801 Equal Access to School Facilities 802 Disposition of Olsolete Equipment and Material 805 Waste Reduction and Recycling 808 School Forest
Agenda Item Type:
Action Item
Attachments:
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7.2. Transportation
Agenda Item Type:
Information Item
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8. Action Items
Agenda Item Type:
Action Item
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8.1. Adopt Corporate Authorization Resolution to Pine River State Bank
Agenda Item Type:
Action Item
Description:
This action updates the district Corporate Authorization Resolution at Pine River State Bank to include new authorized signers designated at the January 9, 2023 Reorganization Meeting.
Attachments:
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8.2. Adopt Corporate Authorization Resolution to First National Bank of Walker
Agenda Item Type:
Action Item
Description:
This action updates the district Corporate Authorization Resolution at First National Bank of Walker to include new authorized signers designated at the January 9, 2023 Reorganization Meeting.
Attachments:
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9. Open Forum
Agenda Item Type:
Procedural Item
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10. Adjourn
Agenda Item Type:
Procedural Item
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