June 13, 2022 at 6:00 PM - Regular Business Meeting
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1. Call to Order
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2. Agenda Approval
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3. Recognition of Visitors
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4. Regular Business
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4.A. Approval of Minutes, Monthly Meeting - May 9, 2022
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4.B. Approval of Minutes, Special Meeting - May 9, 2022
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4.C. Approval of Minutes, Special Meeting - May 16, 2022
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4.D. Approval of Minutes, Special Meeting - May 17, 2022
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4.E. Approval of Minutes, Special Meeting - May 18, 2022
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4.F. Approval of Minutes, Special Meeting - May 25, 2022
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4.G. Approval of Minutes, Special Meeting - May 26, 2022
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4.H. Approval of Accounts Payable / Payroll / Transfers for May 2022
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4.I. Approval of Consent Agenda
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5. Information Items
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5.A. Review of Safe Schools Plan
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5.B. Elementary Principal's Report
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5.C. High School Principal's Report
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5.D. Activities Program Report
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5.E. Building and Grounds Department Report
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5.F. Full Service Community Schools Program Report
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5.G. Board Member or Committee Reports
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5.H. Superintendent's Report
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6. Action Items
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6.A. Ratification of AFSCME Master Agreement
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6.B. Approval of New Superintendent Contract
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6.C. Proposed Fiscal Year 2023 Budget
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6.D. Resolution Calling for Public Hearing on Proposed Tax Abatement
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6.E. Resolution Calling for the Intent and Authorization of the Sale of Facilities Maintenance Bonds for Comprehensive Improvements to the King Elementary School Campus
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6.F. Adopt New 10-Year Long-Term Facilities Maintenance (LTFM) Plan For Fiscal Year
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6.G. Approval Of Request for Proposals and Notice of Intent to Award a Guaranteed Energy Savings Contract
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6.H. Approval of Professional Services Amendment #1 With SitelogIQ
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6.I. Approval to Uncommit Previously Committed Funds for Employee Separation
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6.J. Approval of Fiscal Host Agreements With Itasca Area Schools Collaborative (IASC) and Invest Early
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6.K. Approval of Invest Early Services Agreement
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6.L. Approval of Agreement with Itasca Area Schools Collaborative to Provide Special Education Program Services
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6.M. Approval of Contracts To Provide Mental Health Services in Fiscal Year 2023.
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6.N. Approval of Commercial Lease with KOOTASCA Community Action, Inc.
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6.O. Membership Renewal for Minnesota State High School League
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6.P. Membership Renewal Minnesota Rural Education Association (MREA)
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6.Q. Resolution of Support For Deer River Community Technology Hub Project
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6.R. Acceptance of Donations
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7. Future Meetings
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8. Adjournment
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