August 21, 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) Josh Lassila, Floodwood Fire Chief, update on the alarm and fire system
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5) Dani Larva - Polar Cubs Childcare Center
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6) Consider Consent Agenda:
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6)1. Minutes of the July 31, 2023.
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7) Reports to the Board:
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7)1. Community Ed Coordinator - Ashley Engh
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7)2. Activities Director - Frank Bartsch
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7)3. Behavioral/Instructional Coach - Amanda Fjeld
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7)4. Superintendent/Principal - Jonathan Payne
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8) Finance:
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8)1. Approval of July monthly Claims and Accounts and Cash Flow report
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9) Personnel:
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9)1. Consider hire of Paula Josephson, Food Service manager, subject to successful background check.
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9)2. Consider approval of FY24 substitute teacher assignment sheet for Patti Rebrovich.
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9)3. Consider approval of FY24 substitute teacher assignment sheet for Char Trotter
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9)4. Consider approval of FY24 substitute teacher assignment sheet for Vickie Herman
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9)5. Consider approval of FY24 substitute teacher assignment sheet for Jennie Hanson
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9)6. Consider approval of FY24 substitute non certified staff assignment sheet for Debbie Ruzynski.
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10) Policy:
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10)1. Adoption of ISD 698 FY24 Crisis Response Manual - CONFIDENTIAL
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10)2. First of three readings to changes to policy 406
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10)3. Second of three readings to policies with changes: 504 & 515
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10)4. Consider final reading and adoption of changes to policies: 102, 418, 419, 424, 425, 506, 507, 509, 513, 514, 516.5, 524, 532, 534, 601, 602, 603, 604, 613, 616, 618, 620, 621, 624, 708, 709 and 806.
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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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