July 11, 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. -We received a $2,000 grant from SFM for partial payment for the Kubota snowblower attachment.
-Applied for an additional 1.0 FTE Check -n- Connect Coordinator grant for grades k-6 for the 2022-2023 school year through St. Louis County |
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VI. Consent Agenda
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VI.A. Motion to approve the Consent Agenda:
A. Minutes of the July 27, 2022, Regular Meeting B. Approve the transfer of Nicholas Hill to Job #198, Custodian/Bus Driver, Vaughan Steffensrud, effective July 6, 2022. C. Accounts Payables-June 2022 D. Payrolls for the months of June, July, and August 2022
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VII. Action Agenda
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VII.A. Motion to approve the hire of Jennifer Varda as the Level II Assistant Volleyball Coach, effective August 15, 2022.
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VII.B. Motion to approve payment to NAVIGATE360 in the amount of $2,752.50 for Alice Training curriculum beginning 8/1/2022 through 7/31/2025.
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VII.C. Motion to approve payment to Arrowhead/Jamar Services in the amount of $13,150.00 for boiler tear down, cleaning, inspection & reassembly.
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VII.D. Motion to adopt the Resolution approving the ten-year facilities plan as presented.
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VII.E. Motion to approve the Long-Term Facilities Maintenance ten-year expenditure and revenue plan for fiscal year 2024.
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VII.F. Motion to approve the Confidential Superintendent's Administrative Assistant's Contract Agreement between I.S.D. #695 and Lisa E. Aldrich for the period of July 1, 2022 - June 30, 2026.
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VII.G. Motion to approve the Superintendent's Contract Agreement between I.S.D. #695 and Adrian Norman for the period of July 1, 2022 - June 30, 2023.
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VII.H. Second Reading Policy #101 Legal Status of the School District
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VII.I. Second Reading Policy #102 Equal Educational Opportunity
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VII.J. Second Reading Policy #103 Complaints - Students, Employees, Parents, other Persons
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VIII. Discussion
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VIII.A. Travis Vake will talk about the following:
Powerade for Schools BSN Sports Reward Program |
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IX. Information
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IX.A. General Obligation Debt Report
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X. Adjourn
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