September 16, 2024 at 6:30 PM - School Board Meeting
Minutes |
---|
1. Call meeting to order by the chairperson
|
2. Pledge of Allegiance
|
3. Roll Call
|
4. *Comments from visitors
|
4.A.
|
5. Approval of agenda - revise or remove as needed
|
6. Scheduled presentations: (Max. 10 Minutes)
|
6.A. Student Council Reports
SP Goal 10 |
7. Old Business:
|
7.A. Approve the following policies 2nd reading:
|
7.A.1. Policy 522 - Title IX Sex Nondiscrimination Policy
|
7.A.2. Policy 801 - Equal Access to School Facilities
|
7.A.3. Policy 805 - Waste Reduction and Recycling
|
7.A.4. Policy 807 - Health & Safety
|
8. New business:
|
8.A. Approve consent agenda items as follows:
|
8.A.1. Approve the following School Board Meeting Minutes: August 19, 2024
|
8.A.2. Approve the following School Board Meeting Work Session Minutes: September 4, 2024
|
8.A.3. Approve financials for the month of August, 2024:
|
8.A.4. Approve Hirings:
|
8.A.4.a. Holly Orpin - 2024-25 School Year - Early Childhood Teacher
|
8.A.5. Approve Resignations
|
8.A.5.a. Bus Driver - Dante Irizzary
|
8.A.6. Approve Youth Service Grants: Kindergarten Connects 2024-25 school year
|
8.A.7. Consider and Approve the following extracurricular assignments:
|
8.A.7.a. Scott Miller - BPA Head
|
8.A.7.b. Irma Boerhave - International Club Advisor
|
8.A.7.c. Rocco DiPaolo - FFA Club Advisor
|
8.A.7.d. Meredith Sander - Honor Society Advisor
|
8.A.7.e. Jason May - Knowledge Bowl Head
|
8.A.7.f. Sean Smith - Knowledge Bowl Assistant
|
8.A.7.g. Chancy Nordick- Math League
|
8.A.7.h. Kerry Hopperstad- Math League
|
8.A.7.i. Dustin Richters - Peer Helpers Co-advisor - Secondary
|
8.A.7.j. Lindsey Cline - Peer Helpers Co-advisor - Secondary
|
8.A.7.k. Scott Miller - Sr Class Advisor
|
8.A.7.l. Samantha Croatt - Student Council Middle School Advisor
|
8.A.7.m. Amanda Steffens - Student Council - Sr High Advisor
|
8.A.7.n. Briana Tetrick - Annual Co-advisor
|
8.A.7.o. Garrett Tetrick - Annual Co-advisor
|
8.A.7.p. Julie Asmus - Math Masters Elementary Grade 5
|
8.A.7.q. Julie Asmus - Math Masters Elementary - Grade 6
|
8.A.7.r. Brenda Besch - Continuing Education Chairperson
|
8.A.8. Consider and approve the following volunteer coaches:
|
8.A.8.a. Mia Hays - Volunteer Dance Coach
|
8.A.8.b. Kenna Gerard - Volunteer Dance Coach
|
8.B. Discussion Items:
|
8.B.1. Approve the proposed 2024 Payable 2025 Levy at MAXIMUM.
|
8.B.2. Approve to set Truth in Taxation Hearing for December 16, 2024, 6:00 p.m. in the AHS Media Center.
|
8.B.3. Policy 704 - Development & Maintenance of an Inventory of Fixed Assets and a Fixed Asset Account System
|
8.B.4. Read Act MOU
|
8.B.5. Added item: Request from out of district home school student to participate in AHS Dance Team.
|
9. Administrative reports:
|
9.A. Board Members Reports:
|
9.B. Committee Reports:
|
9.B.1. Policy Committee Meeting, September 11, 2024 - 1st Reading
|
9.B.1.a. Policy 704 - Development & Maintenance of an Inventory of Fixed Assets and a Fixed Asset account System (Moved to 2nd Reading for Board Approval)
|
9.B.1.b. Policy 901 - Community Education
|
9.B.1.c. Policy 902 - Use of School District Facilities & Equipment
|
9.B.1.d. Policy 903 - Visitors to School District Buildings & Sites
|
9.B.1.e. Policy 904 - Distribution of Materials on School District Propery by Nonschool Person
|
9.B.1.f. Policy 905 - Advertising
|
9.B.1.g. Policy 906 - Community Notification of Predatory Offenders
|
9.B.1.h. Policy 907 - Rewards
|
9.C. Principal's Report:
Mr. Dokken, Rippleside Elementary School Ms. DeMars, Aitkin High School SP Goal 10 |
9.D. Community Education - Lara Parkin
SP Goal 10 |
9.E. Superintendent's report:
|
9.E.1. Enrollment Update
|
9.E.2. 2025 Student Survey
|
9.E.3. IRRRB Lobby Efforts - Costin Group & State of the IRRRB meeting
|
9.E.4. Update - Meeting with City of Aitkin leaders
|
9.E.5. Work Session with ICS on Tuesday October 8 or Monday October 14
|
9.E.6. Other:
|
9.F. Upcoming meetings:
9/24/24 - Safety Committee Meeting - 3:45 AHS Media Center 9/25/24 - Personnel Committee Meeting - 3:45 AHS Media Center 10/09/24 - Policy Committee Meeting - 3:45 AHS Media Center 10/10/24 - Facilities & Finance Committee Meting - 3:45 AHS Media Center (Rescheduled from 9/10/24) 10/17/24 - Ag Committee Meeting - 3:30 Ag Room 145 10/21/24 - School Board Meeting - 6:30 - AHS Media Center |
10. Other:
|
11. Adjourn
|