July 11, 2022 at 5:45 PM - Special Meeting
Agenda |
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1) Call to Order of regular meeting and roll call of Board Member attendance
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2) Consider approval of the Agenda
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3) Recognition of visitors and public input on agenda items
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4) Administration:
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4)1. Designation of Superintendent Payne as MDE's Identified Official with Authority (IOwA) and Ashley Engh to act as the IOwA to add and remove names only for the District to annually comply with the MNIT Enterprise Identity and Access Management Standard.
Description:
(Each school district is required to have their school board designate an Identified Official with Authority (IOwA) annually. MDE, the board meeting minutes must clearly designate this individual as the Identified Official with Authority, giving you the responsibility of assigning job duties to the staff at your local education agency or organization.)
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4)2. Review the 2022 election timeline and information for filing for candidacy.
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5) Finance:
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5)1. Approval of updated IRS mileage rate effective July 1, 2022.
Description:
As of July 1st, 2022 the IRS mileage rate is $0.625 per mile. Recommendation to set the mileage reimbursement rate for the remainder of 2022 as "the current IRS rate for all employees unless a contract is in place that stipuklates differently."
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6) Personnel:
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6)1. Acceptance of resignation of David Rohde, Industrial Arts/CTE teacher effective August 5, 2022.
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6)2. Consider hire of Celia Olesiak, Elementary Teacher, (BA, step 1), pending successful background check.
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6)3. Schedule date of Personnel meeting to discuss Jonathan Payne, Superintendent/Principal contract.
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7) Facilities:
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7)1. Resolution authorizing the Superintendent to continue lease negotiations with the assistance of the school's legal counsel with Polar Cubs Childcare Center for rooms 382, 381, 380 and 377 with access to restrooms 376 and 375.
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7)2. Resolution authorizing Superintendent to schedule the auction of unused furniture items currently stored in rooms 382, 381, 380 and 377.
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8) Meeting Announcements times:
These meetings will take place between now and the next regular meeting
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9) Adjournment
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