May 22, 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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3)1. Public Comment - Troy Otterson - Mental Health School Integrated Model.
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4) Consider Consent Agenda:
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4)1. Minutes of the April 24, 2023 Regular Meeting.
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4)2. Notes of the April 24, 2023 Facilities Committee 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 Student Transportation Contract Extension Proposal between Floodwood Public Schools and 4.0 School Services of Floodwood, Inc. for FY24, FY25, FY26 and FY27.
Attachments:
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6)2. Consider approval of professional service agreement and business associate agreement with North Homes Children & Family Services for FY24.
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6)3. Consider approval of revised 2023.2024 K-12 school calendar.
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6)4. Consider approval of 2022.2023 revised preschool calendar.
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6)5. Acknowledge of intent to negotiate with Local 70 - Educational Assistants & Custodians
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6)6. Consider approval of Speech Therapy Service Contract for FY24
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6)7. Consider approval of FY24 Registration Manual
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6)8. Consider approval of the Draft Master Schedule for FY24
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7) Finance:
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7)1. Approval of April monthly Claims and Accounts and Cash Flow report
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7)2. May Board Budget Update (No Action Needed)
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8) Personnel:
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8)1. Acceptance of Resignation of Jeannette Johnsrud-Evavold, elementary teacher, effective June 30, 2023.
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8)2. Consider hire of Brian Pfeifer, K-12 Music/Band Instructor, MA +30, step 6) pending a successful background check.
Attachments:
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8)3. Consider hire of Joshua Borchardt, 7-12 Science Teacher, (MA+30, Step 10), pending successful background check.
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9) Facilities:
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9)1. Consider approval of proposal from Jamar for Air Quality building automation system upgrade.
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10) Policy:
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10)1. First of three readings of 2023-2024 Student Handbook and 2023-2024
Employee/Activities Handbook.
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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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