September 19, 2022 at 5:15 PM - Regular School Board Meeting

Google Meet
Phone Numbers
(US)+1 484-420-7739
PIN: 905 331 346#

meet.google.com/tki-fwgh-kry

Call to Order

1. Roll Call:
  ___ Toni Korpi, Clerk                                            ___ Emily McGonigle, Director
  ___ Bruce Raboin, Treasurer                                  ___ Ted Saxton, Director
  ___ Roxanne Skogstad-Ditsch, Board Chair           ___ JoAnn Smith, Clerk
  ___ Jennifer Baker, Vice Board Chair:  Attending remotely from 176 Penfield Hill Rd, Portland CT.       

Non Voting Members:
  ___ Kevin Grover, Superintendent             ___ Mitch Erickson, Student Representative                        

2. Pledge of Allegiance

Approval of Agenda

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

Open Forum

1. Police Chief Mike Kostiuk:  School Resource Officer.

2. Public Open Forum

Consent Agenda

1. Approve past meeting minutes for the regular school board meeting on August 22, 2022 and special school board meeting on September 14, 2022.  

2. Approve current accounts payable due in the amount of $842,572.34.

3. Approve payroll in the amount of $375,601.12 for pay periods August 26th and September 9th.

4. Approve the hire of Brandon Barras as Head Girls Basketball Coach for the 2022-2023 season.

5. Accept resignation from Vicki Steinbach as a paraprofessional effective August 16, 2022.

6. Accept resignation of Kelly Fox, Paraprofessional, effective August 22, 2022.

7. Accept the resignation of Sabra Shevich, Paraprofessional, effective August 25, 2022.

8. Approve the hire of Holly Morin as a Paraprofessional effective August 30, 2022.

9. Approve the hire of Pacey Rousseau as Paraprofessional effective August 30, 2022.

10. Approve the hire of Ashley Foss as a Paraprofessional effective September 19, 2022.

11. Approve an unpaid leave request for Emily Amerud to start from approximately February 5, 2023 to June 1, 2023.

12. Accept resignation from Jennifer Horne, Payroll / Benefits Coordinator, effective September 29, 2022.

13. Approve hire of Charity Piekarski, effective September 13, 2022 as a Paraprofessional.

14. Approve the hire of John Reller as Head Boys Basketball Coach for the 2022-2023 season contingent upon receiving Head Coach Certification.

15. Accept resignation from Terry Mason, Elementary Teacher, effective October 19, 2022.

16. Approve hire of Elizabeth Offerdahl as Prom Advisor for 2022-2023 school year.

17. Approve hire of Lorraine Bobst as Cafe Helper effective September 22, 2022.

18. Approve hire of Chad Baldwin as Head Boy's Hockey Coach for the 2022-2023 season.

19. Approve the hire of Eric Olson as Assistant Boy's Hockey Coach for the 2022-2023 season.

20. Approve the hire of Jon McDonald as Assistant Boy's Hockey Coach for the 2022-2023 season contingent upon having a junior varsity team during the 2022-2023 season.

21. Recognize Brady Hjelle as a volunteer Boy's Hockey Coach for the 2022-2023 season.

22. Recognize Wyatt Boyum as a volunteer Boy's Hockey Coach for the 2022-2023 season.

23. Approve the hire of Erin Hall as Head Girl's Hockey Coach for the 2022-2023 season.

24. Approve the hire of Rachel Helleloid as Assistant Girl's Hockey Coach for the 2022-2023 season.

25. Approve the hire of Justin Carney as Assistant Girl's Hockey Coach for the 2022-2023 season contingent upon having a junior varsity team during the 2022-2023 season

26. Approve the hire of Steve Joslyn as Head Boy's Swim Coach for the 2022-2023 season.

27. Approve the hire of Jayde Hall as Speech Coach for the 2022-2023 season.

28. Approve hire of Elizabeth Willett as Paraprofessional effective 9/21/22.

29. Approve the hire of Lori Potter as Boy's Basketball Cheerleader Advisor for the 2022-2023 season.

30. Approve the hire of Karla Olson-Line as Boy's Hockey Cheerleader Advisor for the 2022-2023 season.

31. Approve agreement with MN North College for 2022-2023 Practical Nursing PSEO program.

32. Second reading of School Board Policy 524 - Internet Acceptable Use and Safety

33. Second reading of School Board Policy 418 - Drug-Free Workplace/Drug-Free School

34. Second reading of School Board Policy 416 - Drug and Alcohol Testing

35. Second reading of School Board Policy 707 - Transportation of Public School Students

36. Set Truth In Taxation meeting on December 19, 2022 at 6:00 pm.

37. Certify proposed 22 pay 23 Levy (FY24) at Maximum.

38. Approve the hire of Dawn Monrean as a Paraprofessional effective September 26, 2022.

39. Approve PSEO contract with MN North College for the 2022-2023 school year.

Action Items

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

2. Resolution Election of School Board Members and Calling the School District General Election.   Motion by __, second by __.  Motion carried / failed.

3. Approve the ISD 361 Strategic Roadmap.  Motion by __, second by __.  Motion carried / failed.

4. Approve the 2022-2023 three (3) year School Board Governance Plan.

Committee and Administrative Reports

1. Mitch Erickson, Student Representative

2. Melissa Tate, Elementary Principal

3. Tim Everson, Secondary Principal

4. Kevin Grover, Superintendent:  

4.a. Set Canvas Date for General Election:   Meeting Dates:  Nov 14th - Nov 18th

5. Beth Slatinski, Communtiy Education Coordinator

6. Committee Reports:

6.a. Community Education Advisory Board

6.b. Recreation Commission

Adjournment

1. Motion by __, second by __ to adjourn meeting at ___ p.m.  Motion carried / failed.