September 24, 2018 at 6:00 PM - Regular Meeting

I. Roll Call

II. Pledge of Allegiance

III. Consider Approval of Board Agenda

III.1. September 24, 2018 School Board Agenda

IV. Consider Approval of School Board Minutes

IV.1. September 10, 2018 School Board Meeting Minutes

V. Open Forum and Reception of Delegations, Petitions, and Communications

V.1. Congratulations to the 2018-2019 Cloquet Senior High School Homecoming Court!

VI. Claims, Treasurer Reports, Investment Reports

VI.1. Wire Transfers and OPEB Trust Fund Transfer

VI.1.a. Claims, September 19, 2018

VI.1.b. OPEB Trust Fund Transfer on August 3, 2018 - $124,744.52

VI.1.c. Wire Transfer on August 2, 2018 - $1,275,000.00

VI.1.d. Wire Transfer on August 13, 2018 - $1,325,000.00

VI.1.e. Wire Transfer on August 20, 2018 - $275,000.00

VI.1.f. Wire Transfer on September 4, 2018 - $1,100,000.00

VII. Consent Items

VII.1. Letter of Resignation

VII.1.a. 7 Hours/Day District Financial Secretary at Central Administration Office

VII.2. Recommendations for Employment

VII.2.a. After School Tutors for the American Indian Education (AIE) Afterschool Program

VII.2.b. 6 Hours/Week Homebound Medical Instruction for Cloquet Middle School Student

VII.2.c. Dance Coach Assistant for Cloquet Community Education

VII.2.d. Additional Hours for Medical Assistant Billing Services

VII.2.e. Instructor for Youth Development American Sign Language for Cloquet Community Education

VII.2.f. 2018-2019 Extended Day Services Staffing for Cloquet Area Alternative Education Programs (CAAEP)

VII.2.g. 8 Hours/Day District Financial Secretary for Central Administration Office

VII.2.h. Time for Tots/ECFE Classroom Assistant for Early Education Programs with Community Education

VII.2.i. Program Assistant for Kids Corner SACC Program

VII.2.j. Sixth Period Stipend for Restorative In-School Engagement Coordinator/Equity Training

VII.2.k. Extra-Services Contracts for Instructional Computer Coordinators at Washington Elementary School

VII.2.l. Technology Support Specialist at Central Administration Office

VII.3. Permission to Post

VII.3.a. 7 Hours/Day District Financial Secretary at Central Administration Office

VII.4. Other

VIII. Staffing Adjustments

VIII.1. Recommendation for Increase in Time for Special Education EBD Paraprofessional at Cloquet Area Alternative Education Programs (CAAEP)

IX. School Board Elections

IX.1. Discuss Ratification of Election Returns (November 9 - November 16)

X. Old Business

XI. Superintendent's Report

XII. School Board Committee Report

XII.1. Student Enrollment Report as of September 19, 2018

XIII. New Business

XIII.1. Consider Approval of Cloquet Special Education Contract for Service #15

XIII.2. Certify Proposed Tax Levy

XIII.2.a. Truth 'N Taxation Hearing, Monday, December 10, 2018, 6:00 p.m.

XIII.3. Discussion on Closing Open Enrollment

XIII.4. First Robotics Program

XIII.5. District Policies Review

XIII.5.a. Policy #102 - Equal Educational Opportunity

XIII.5.b. Policy #401 - Equal Employment Opportunity

XIII.6. Consider Approval of Amendment to Lease Agreement with Our Savior's Lutheran Church

XIII.7. Sixth Period Stipend for Teacher at Cloquet Area Alternative Education Programs (CAAEP)

XIII.8. Consider Approval of 2017 - 2020 Dietary Employees Agreement

XIV. Agenda Addendums

XV. For Your Information

XV.1. Churchill Elementary School September 2018 Health and Wellness Newsletter

XVI. Upcoming Meetings/Events

XVII. Adjournment