January 9, 2023 at 5:00 PM - Regular Meeting
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I. Determination of Quorum and Call to Order
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I.A. Accept the Oath of Office from Directors Mark Casey, Jaclyn Corradi Simon, Shelly Lappi, and Cynthia Rice.
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I.B. Reorganization of the School Board
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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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VI. Consent Agenda
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VI.A. Minutes of the December 29, 2022, Special Meeting.
Payrolls for the month of December 2022, in the amount of 625,128.21 Accounts payable for the month of December 2022, in the amount of $302,324.53
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VII. Action Agenda
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VII.A. Approve the Corporate Authorization Resolution for school district depositories.
1. Park State Bank 2. PMS Financial 3. Minnesota School District Liquid Asset Fund 4. Robert W. Baird & Company 5. US Bank |
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VII.B. Motion to appoint Colosimo, Patchin, Kearney & Brunfelt, LTD as the School District legal counsel for the 2023 calendar year.
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VII.C. Motion to approve the 2022 Pay Equity Report as presented.
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VII.D. Motion to approve payment in the amount of $17,702.43 to BSN Sports for the purchase of athletic equipment for the 2022/2023 school year as presented.
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VII.E. Motion to approve the Form B1 Application to Minnesota High School League Foundation to assist schools and school districts with transportation costs for the Together We Make a Difference World Cafe's held across the state.
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VII.F. Motion to approve the resolution to accept donations.
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VIII. Discussion
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IX. Information
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IX.A. InGensa School Board Report
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IX.B. Enrollment Numbers
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X. Adjourn
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