June 27, 2022 at 5:00 PM - Regular Meeting
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I. Determination of Quorum and Call to Order
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II. Public Comment:
Description:
Welcome to this meeting of the Board of Education Independent School District #695, Chisholm School District. We are extremely pleased that you have shown an interest in school district affairs by attending this meeting. The Board of Education allows public participation at its meeting, but at the same time has the responsibility for conducting its business in an orderly fashion. We will provide the audience with an opportunity to request to speak. We request that before you speak to announce your name. Each speaker will be allowed five minutes unless the time limit is waived by a majority of the board members present. At a public meeting of the board, no person shall orally initiate charges or complaints against individual employees of the district or challenge instructional materials used in the district. All such charges, if presented to the board directly, shall be referred to the Superintendent for investigation and report. We would also like to remind the public that the school board is not allowed to comment on your concerns. If there are no questions, we will open the public comment section of the board meeting.
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III. Recognition of Guests and Visitors
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IV. Approve Agenda
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V. Reports
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V.A. Superintendent's Report
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V.A.1.
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VI. Consent Agenda
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VI.A. Minutes of the June 13, 2022, Regular Meeting.
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VII. Action Agenda
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VII.A. Motion to accept the resignation from Don LaLonde as boys' varsity track coach, effective June 15, 2022.
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VII.B. Motion to approve Adrian Norman to act as the Identified Official with Authority (IOwA) for 0695-01 to authorize, review, and rectify users for the Education Identity Access Management (EDIAM) system.
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VII.C. Motion to approve the fiscal year 2023 budget as presented.
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VII.D. Motion to approve the fiscal year 2022 revised budget as presented.
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VII.E. Motion to approve the property, liability, auto, cyber, and workers compensation insurance as presented from July 1, 2022, to June 30, 2023.
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VII.F. Motion to award the bid to INAC, Inc. for the Food Service Management Contract for the 2022-2023 school year as presented.
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VII.G. Motion to approve food service meal prices for the 2022-2023 school year as presented.
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VII.H. Motion to approve the 2022-2023 Membership Renewal from MREA.
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VII.I. Motion to approve payment to Mosyle Corporation in the amount of $2,809.00 for Apple/iOS management, for a (1-year) subscription length.
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VII.J. First Reading of Policy #101 Legal Status of the School District
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VII.K. First Reading of Policy #102 Equal Educational Opportunity
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VII.L. First Reading of Policy #103 Complaints - Students, Employees, Parents, other Persons.
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VIII. Discussion
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IX. Information
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X. Adjourn
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