March 13, 2023 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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VI. Consent Agenda
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VI.A. Minutes of the February 27, 2023 Regular Meeting
Accounts Payable for the Month of February in the amount of $658,381.66 Payrolls for the Month of February in the amount of $304,210.91 Electronic Fund Transfers for the Month of February 2023 in the amount of $755,581.18.
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VII. Action Agenda
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VII.A. Motion to accept the resignation for the purpose of retirement from Adrian Norman, Superintendent of Schools, effective June 30, 2023.
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VII.B. Motion to accept the resignation of Beth Sullivan, Elementary Special Education Teacher, Vaughan Steffensrud, effective June 2, 2023.
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VII.C. Motion to approve the hiring of Haylee Baker to Job #202 Paraprofessional Vaughan Steffensrud, effective March 13, 2023.
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VII.D. Motion to approve payment to Barbara Darland, Darland Marketing Solutions LLC in the amount of $47,200 for branding and strategic communication for the Chisholm School District as presented.
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VII.E. First Reading of Policy 420
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VII.F. First Reading of Policy 421
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VII.G. First Reading of Policy 422
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VII.H. First Reading of Policy 423
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VII.I. First Reading of Policy 424
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VII.J. First Reading of Policy 427
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VIII. Discussion
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IX. Information
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IX.A. Enrollment Numbers
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X. Adjourn
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