September 14, 2020 at 6:00 PM - Regular School Board Meeting
Agenda |
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1. CALL TO ORDER
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2. ROLL CALL
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2.a. Tony Colarich __________ Tom Omerza _________
Heidi Mann __________ James Pointer _________ Ray Marsnik __________ Rochelle Sjoberg _________ |
3. PLEDGE OF ALLEGIANCE
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4. APPROVAL OF AGENDA
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4.a. Moved by ______________, seconded by ____________, to approve the agenda as presented/amended. Motion carried/failed.
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5. OPEN FORUM
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6. CORRESPONDENCE/INFORMATIONAL ITEMS
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6.a. Student Council Report - Autumn Boedeker, Student Council Advisor
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7. CONSENT AGENDA
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7.a. Program
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7.a.1. Approve the minutes of the regular meeting of August 10, 2020.
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7.a.2. Approve the minutes of the special meeting of August 17, 2020.
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7.a.3. Approve the minutes of the study session of August 24, 2020.
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7.a.4. Approve the minutes of the special meeting of August 24, 2020.
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7.a.5. Approve August 2020 disbursements and wire transfers in the amount of $143,588.23 and receipts in the amount of $1,305,848.15.
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7.a.6. Approve August 2020 Financial Reports
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7.a.7. Approve gifts and donations
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7.a.8. Set date for Truth In Taxation Budget meeting for Monday, December 14, 2020, at 6:00 p.m. in the school board meeting room, 2nd floor of the Memorial Building.
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7.a.9. Approve Ice Arena Contract (October 1, 2020 - March 31, 2021) between ISD No. 696 and Ely Blue Line, Inc.
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7.a.10. Approve Managed Services Contract with Voltz for the 2020-2021 school year.
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7.a.11. Approve Washington Elementary Student Handbook changes
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7.a.12. Approve Memorial MS/HS Student Handbook changes
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7.b. Personnel
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7.b.1. Accept the resignation of Chloe Kennedy from the position as paraprofessional (6.5 hours per day) effective October 2, 2020.
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7.b.2. Approve Cory Lassi's medical leave of absence request under the Family and Medical Leave Act beginning November 30, 2020 through January 3, 2021.
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7.b.3. Hire Timothy Singleton for the Foreign Language teacher position (BA+24 Step 1, $46,325) per school board policy and the current master agreement between ISD No. 696 and the Ely Education Association.
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7.b.4. Hire Stacy Hegfors for the Media Center Clerk position (6.5 hours/day, 5 days/week, student contact days) effective September 8, 2020, per school board policy and the current master agreement between ISD No. 696 and AFSCME Local 295.
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7.b.5. Hire Karla Lundstrom for the Paraprofessional position (6.5 hours/day, 5 days/week, student contact days) effective September 1, 2020, per school board policy and the current master agreement between ISD No. 696 and AFSCME Local 295.
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7.b.6. Hire Kelly LaFrenier for the Paraprofessional position (6.5 hours/day, 5 days/week, student contact days) effective September 1, 2020, per school board policy and the current master agreement between ISD No. 696 and AFSCME Local 295.
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7.b.7. Hire Dena Carey for the Paraprofessional position (6.5 hours/day, 5 days/week, student contact days) effective September 14, 2020, per school board policy and the current master agreement between ISD No. 696 and AFSCME Local 295.
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7.b.8. Hire Ron Riikola for the Bus Driver position ($19.29/hour, 3 1/2 hours/day, 5 days/week, student contact days) effective September 8, 2020, per school board policy and the current master agreement between ISD No. 696 and AFSCME Local 295.
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7.b.9. Hire Justin Olson for the Temporary Custodian position ($19.63/hour; 8 hours/day/40 hours/week) effective September 14, 2020, per school board policy and the current master agreement between ISD No. 696 and AFSCME Local 295.
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7.b.10. Change Kaley Hotaling's FTE from 0.8 to 0.806 due to scheduling changes.
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7.b.11. Approve the following volunteer Cross Country coaches as recommended by Tom Coombe, Athletic Director, and Jayne Dusich, Head Coach, per school board policy: Trish Bulinski; Nicole Selmer; Shannan Harding; Toni Dewaulter; Todd Hohenstein; Carl Skustad; Ann Brenny; Sarah Spate.
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7.c. Policy
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7.c.1. Third review and adoption of Policy 808 COVID-19 Face Covering Policy.
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8. OLD BUSINESS
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8.a. Project update
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8.b. Ely Safe Learning Plan update
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9. NEW BUSINESS
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9.a. Moved by _____________________, seconded by __________________, to approve the School Board meeting format from remote to meeting in person with the option to participate remotely. Motion carried/failed.
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9.b. Moved by _____________________, seconded by __________________, to approve the amended ARI Professional Services Agreement. Motion carried/failed.
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9.c. Moved by _____________________, seconded by __________________, to approve the contract with Teachers on Call for the 2020-2021 school year. Motion carried/failed.
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9.d. Moved by _____________________, seconded by __________________, to enter into a cooperative sponsorship with Mesabi East Area schools for Girls Soccer. Motion carried/failed.
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10. REPORTS
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10.a. Athletic Director - Tom Coombe
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10.b. Director of Facilities Report - Tim Leeson
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10.c. K-5 Principal's Report - Anne Oelke
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10.d. 6-12 Principal's Report - Megan Anderson
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10.e. Superintendent's Report - Erik Erie
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11. BOARD MEMBERS COMMENTS AND CONCERNS
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12. CLOSED SESSION
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12.a. Superintendent's Evaluation
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13. ADJOURN
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