March 20, 2023 at 5:45 PM - Regular Meeting
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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) Consider Consent Agenda:
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4)1. Minutes of the February 27, 2023 Regular Meeting, March 13, 2023 Working Session and Notes of February 27, 2023 Facilities Meeting.
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5) Reports to the Board:
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5)1. Community Ed Coordinator - Ashley Engh
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5)2. Activities Director - Frank Bartsch
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5)3. Behavioral/Instructional Coach - Amanda Fjeld
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5)4. Superintendent/Principal - Jonathan Payne
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5)5. Meet & Confer
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6) Administration:
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6)1. Consider approval of IASC Tech Purchase of Services Agreement
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6)2. Consider approval of 2023 Football Cooperative Agreement between ISD 95, Cromwell-Wright Public School and ISD698, Floodwood Public School.
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7) Finance:
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7)1. Approval of February monthly Claims and Accounts and Cash Flow report
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7)2. Consider approval of revised 2022-2023 Budget
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8) Personnel:
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8)1. Consider approval of continued FY24 employment for Joe Skripsky, Industrial Arts/CTE teacher, contingent upon ability to obtain Tier 1 or Tier 2 licensure.
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8)2. Consider approval of Schedule C contract for Joe Skripsky, Head Baseball Coach for 2023 season, pending participation numbers for a season to occur.
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8)3. Consider approval of schedule C contract for Brea Wallaker, Head Softball Coach for 2023 season
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8)4. Consider approval of schedule C contract for Jeral Vance, Assistant Softball Coach for 2023 season.
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9) Facilities:
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9)1. Discussion and action regarding bid received for capital improvements for Polar Cubs Childcare Center project with bids closing on March 10, 2023.
Description:
One bid was received from Ray Riihilouma Inc for $177,291.00.
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9)2. Consider approval of Contract Amendment with Short Elliott Hendrickson Inc for additional professional design services for the public bidding, permitting and construction administration services for the daycare project, pending reimbursement of expenses from Polar Cubs Childcare Center.
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10) Policy:
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10)1. Discussion to move forward on new Overdose Medication Policy 516.5.
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11) Meeting Announcements times:
These meetings will take place between now and the next regular meeting
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12) Adjournment
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