March 13, 2023 at 6:00 PM - Regular Business Meeting
Minutes | |
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1. Call to Order
Speaker(s):
Chairperson
Description:
Pledge of Allegiance
Discussion:
Attendance: Jackie Skelly, Brent Schimek, Jen Drotts, Ara Anderson, Kayleen Monacelli, Deanna Hron, David Olson, Students (Taylor O'shea, Tia Schultz, Teona Bebeau)
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2. Agenda Approval
Speaker(s):
Chairperson
Description:
Additions / Deletions /Corrections / Items from Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Recognition of Visitors
Speaker(s):
Chairperson
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4. Regular Business
Speaker(s):
Chairperson
Description:
Public comment and acknowledgement of correspondence
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4.A. Approval of Minutes
Speaker(s):
Chairperson
Description:
Minutes from the February Board Meeting and February Special Meetings
Action(s):
No Action(s) have been added to this Agenda Item.
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4.B. Consent Agenda
Speaker(s):
Chairperson
Description:
Human Resources actions pending approval
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Informational Items
Speaker(s):
Chairperson
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5.A. Jackie Skelly - IASC Executive Director
)
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5.B. Elementary Principal's Report
Speaker(s):
Jen Stefan
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5.D. Buildings and Grounds Department Report
Speaker(s):
Brent Schimek
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5.E. Activities Program Report
Speaker(s):
Brent Schimek
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5.F. Full Service Community Schools Program Report
Speaker(s):
Deanna Hron
Attachments:
(
)
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5.G. S.T.E.P. Coalition Program Report
Speaker(s):
David Olson
Attachments:
(
)
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5.H. Boys and Girls Club Program Report
Speaker(s):
Kayleen Monacelli
Attachments:
(
)
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5.I. Board Member or Committee Reports
Speaker(s):
Chairperson
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5.J. Superintendent's Report
Speaker(s):
Pat Rendle
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6. Action Items
Speaker(s):
Chairperson
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6.A. Approval of Office Space Lease Agreement with North Homes
Speaker(s):
Chairperson
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
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6.B. Approval of Memorandum of Understanding with AFSCME for school year employees' choice of 12-month or 9-month pay
Speaker(s):
Chairperson
Action(s):
No Action(s) have been added to this Agenda Item.
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6.C. Approval of posting for 1.0 FTE District Facility Maintenance Technician
Speaker(s):
Pat Rendle
Action(s):
No Action(s) have been added to this Agenda Item.
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6.D. Approval of the Information Technology Advisor contract
Speaker(s):
Pat Rendle
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
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6.E. Approval of donations for Junior Class
Description:
Junior Class:
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
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6.F. Approval of Career Pathways Programming Agreement
Speaker(s):
Pat Rendle
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
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6.G. Approval of updated Indian Policies and Procedures (IPPs)
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
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7. Future Meetings
Speaker(s):
Chairperson
Description:
Monday, April 17th, 2023
6:00 pm Deer River High School Media Center |
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8. Adjournment
Speaker(s):
Chairperson
Discussion:
Motion to adjourn: Amanda Reed
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