June 24, 2024 at 6:00 PM - Regular School Board Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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2.a. Jennifer Westlund __________ Tom Omerza _________
Hollee Coombe __________ Rochelle Sjoberg _________ Tony Colarich __________ Ray Marsnik _________ |
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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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7. CONSENT AGENDA
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7.a. Program
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7.a.1. Approve to reimburse the Ely Track Club for participation fees in the amount of $1,657.50.
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7.a.2. Approve Minnesota Rural Education Association (MREA) dues for 2024-2025 in the amount of $1,652.00.
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7.a.3. Approve Minnesota School Boards Association Dues for 2024-2025 in the amount of $6,995.00.
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7.b. Personnel
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7.c. Policy
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7.c.1. Third reading and adoption of revised MSBA Policy 402 Disability Nondiscrimination
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7.c.2. Third reading and adoption of revised MSBA Policy 406 Public and Private Personnel Data
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7.c.3. Third reading and adoption of revised MSBA Policy 413 Harassment and Violence
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8. OLD BUSINESS
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9. NEW BUSINESS
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9.a. Moved by ______________, seconded by______________, to approve proposed 2024-2025 school year budget. Motion carried/failed.
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9.b. Moved by _________, seconded by ___________, to approve the 2024-2026 Master Principals' Agreement Between Ely Public School District No. 696 Ely, MN and the Ely Principal's Association. Motion carried/failed.
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9.c. Moved by _____________________, seconded by __________________, to approve the 2024-2026 Master Agreement between Ely Public Schools, Independent School District No. 696 Ely Minnesota and the Ely Public School Confidential/Supervisory Employees Association. Motion carried/failed.
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9.d. Moved by ____________, seconded by __________, to accept the proposal from IEA Inc. for Environmental, Health & Safety Management Services from July 1, 2024, through June 30, 2027. Motion carried/failed.
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10. REPORTS
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10.a. Superintendent's Report - Anne Oelke
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11. BOARD MEMBERS COMMENTS AND CONCERNS
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12. ADJOURN
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