September 20, 2021 at 5:00 PM - Regular School Board Meeting

Zoom Meeting Information
When: Sep 20, 2021 05:00 PM Central Time (US and Canada)
Topic: School Board Meeting

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1. Roll Call:
  ___ Toni Korpi                                      ___ Emily McGonigle
  ___ Bruce Raboin                                  ___ Ted Saxton
  ___ Roxanne Skogstad-Ditsch              ___ JoAnn Smith
  ___ Jennifer Windels           
  ___ Kevin Grover                                    

2. Pledge of Allegiance

Approval of Agenda

1. Approve agenda as presented.  Motion by __, second by __.  Motion carried / failed.

Open Forum

1. Public Open Forum

Consent Agenda

1. Approve past meeting minutes for the regular school board meeting on August 16th and August 31st.

2. Approve current accounts payable due in the amount of $1,036,500.64 .

3. Approve payroll in the amount of $315,401.40 for pay periods August 27th and September 10th.

4. Set the Truth In Taxation meeting for December 21, 2021 at 6:00 pm

5. Approve hire of BethAnne Slatinski as Community Education Director effective September 22, 2021.

6. Approve extending the joint powers agreement with the City of International Falls to form the Recreation Commission to December 31, 2021.

7. Approve hire of Nate Harnit as the One Act Play Advisor for the 2021-2022 play season.

8. Approve hire of Jayde Hall as Speech Advisor for the 2021-2022 season.

9. Second Reading of School Board Policy 534 - Unpaid Meal Charges.

10. Approve hire of Karla Olson-Line as Football Cheer Advisor for the 2021-2022 season.

Action Items

1. Resolution Acceptance of Gifts and Donations.  Motion by __, second by __.  Motion carried / failed.

2. Approve the proposed 21 Pay 22 (FY23) Levy at maximum.  Motion by __, second by __.  Motion carried / failed.

3. Accept resignation of Dan McGonigle, Community Education Director, effective September 30, 2021.  Emily McGonigle to abstain from voting.  Motion by ___, second by ___.  Motion carried / failed.

4. Accept recommendation from the FHS teachers to remove the "No Hat Rule" from the FHS Handbook.   Motion by __, second by __.  Motion carried / failed.

5. Approve MOU for 2021-2022 school year with L331 for the Alternative Teacher Professional Pay System.

COVID Updates

1. District

2. Falls Elementary School (FES)

3. Falls High School (FHS):

3.a. Homecoming

4. Set dates for weekly / bi-weekly board work sessions for COVID discussion.

Committe and Administrative Reports

1. Melissa Tate, Elementary Principal

2. Tim Everson, Secondary Principal

3. Kevin Grover, Superintendent:  

3.a. Superintendent Goals

4. Strategic Plan

5. Committee Reports:

5.a. Community Education Advisory Board

5.b. Recreation Commission

Close Session

1. The meeting will be closed as permitted by Minnesota Statutes, section 13D.03 to discuss the Districts labor negotiation strategy related to negotiations with L331- Education Minnesota.   Motion by ___, second by ___.  Motion carried / Failed

Adjournment