December 21, 2022 at 6:00 PM - Regular Board Meeting

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. APPROVAL OF AGENDA ITEMS (Deletions, Additions or Corrections)

4. APPROVAL OF MINUTES

4.a) Approve November 16th, 2022 Minutes

5. PUBLIC INPUT (please keep comments to 3 minutes)

6. FINANCIAL/CLAIMS/CONSENT AGENDA

6.a) Approve Claims/Treasurer's Report

6.b) Approve Wire Transfers

6.c) Approve Consent Agenda

6.d) Approve 2022 Pay 2023 (FY 24) Levy Certification of $3,229,210.06 (This includes an underlevy of $98,976.63 for QComp)

7. NEW BUSINESS

7.a) Approve the Revised Communication Device Stipend Plan Effective January 1, 2023

7.b) Acknowledge 22-23 Student Activity Accounts

7.c) Approve the Professional Service Agreement with NK

7.d) Approve Civil Rights Complaint Procedure

7.e) Approve World's Best Workforce

7.f) Designate $350,000 Itasca County ARPA funds to be used for the Karen Tomberlin Gym remodeling project

7.g) Set Organizational Meeting Date

7.h) Approve Resolution Establishing Combined Polling Places for Multiple Precincts and Designating Hours During which the Polling Places will Remain Open for Voting for School District Elections not held on the day of a Statewide Election

8. DONATIONS

8.a) Acknowledge a donation in the amount of $50.00 from D. Scott/Jeri Peterson for the GNK Football Cheer Student Activity Account

8.b) Acknowledge a MSHSL Foundation Grand in the amount of $2,658.00

8.c) Acknowledge a $1,400.00 Wellness Grant from the Northeast Service Cooperative Insurance Pool

8.d) Acknowledge a donation from the Greenway Alumni Association in the amount of $500.00 for the 7th & 8th Grade Pride Student Activity Account.

9. BOARD/ADMINISTRATORS REPORTS

9.a)  School Board/Committees 

9.b) Principals

9.c) Superintendent

10. ADJOURN