August 21, 2017 at 5:00 PM - Regular Meeting
Minutes |
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Call to Order
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1. Roll Call:
Description:
Mike Holden____ Terry Murray____
Michelle Hebner____ Ted Saxton____ Toni Korpi____ Roxanne Skogstad-Ditsch____ Heather McBride____ Kevin Grover____ |
2. Pledge of Allegiance
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Approval of Agenda
Description:
Approve Agenda as presented. Moved by _____; seconded by_____. Motion carried / failed.
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Open Forum
Description:
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1. Jennifer Hill - Buddy Bench.
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2. Class of 2019
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Consent Agenda
Description:
Approve the Consent Agenda as presented. Moved by _____; seconded by _____. Motion carried / failed.
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1. Approve past meeting minutes of July 17, 2017, July 24, 2017, and August 14, 2017.
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2. Approve current accounts payable due in amount of $614,713.91.
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3. Approve payrolls for pay periods July 16 - August 4, 2017 in amount of $150,445.04
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4. Approve copier lease agreements with MARCO.
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5. Approve contract with Sara Thompson, PCN Media Specialist for July 1, 2017 to June 30, 2018.
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6. Approve Student Internship agreement with Minnesota State University, Mankato.
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7. Approve 2017-2018 RRCC Concurrent Enrollment Agreement.
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8. Approve non financial agreement with Koochiching County Public Health and Human Resources.
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9. Approve membership with MSBA for school year 2017-2018 in amount of $5,084.
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10. Approve the Telepresence Network Use Agreement with Arrowhead Health Alliance.
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11. Adopt the 2017-2018 Falls Elementary Student Handbook.
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12. Adopt the 2017-2018 Falls High School Student Handbook.
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13. Receive Koochiching Area Prevention in Education (KAPE) 2017 Annual Report.
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14. Acknowledge Kristie Taylor and Ashley Goff as volunteer Coaches for Girls Swimming.
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15. Acknowledge Jared Kostiuk and Kjell Fogelberg as volunteer Coaches for Football.
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16. Hire Mike Christianson as hourly Bus Driver with a start date of 9/5/2017
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17. Hire Brenda LeDuc as hourly instructor for the 2017-2018 school year.
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18. Hire Karla Olson-Line as Minnesota Society Advisor for the 2017-2018 school year.
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19. Accept resignation of Steve Johnson as Head Girls and Boys Golf effective immediately.
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20. Accept resignation of Paul Fearing has hourly Bus Driver effective immediately.
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21. First reading of School Board Policy 405 - Veteran's Preference, Hiring.
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22. First reading of School Board Policy 425 - Staff Development
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23. First reading of School Board Policy 513 - Student Promotion, Retention and Program Design.
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24. First reading of School Board Policy 525 - Violence Prevention.
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25. First reading of School Board Policy 601 - School District Curriculum and Instructional Goals.
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26. First reading School Board Policy 603 - Curriculum Development
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27. First reading of School Board Policy 604 - Instructional Curriculum
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28. First reading of School Board Policy 612 - Development of Parental Involvement Policies for Title I Programs.
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Action Items
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1. Resolution for Acceptance of Gifts / Donations. Moved by _______, seconded by ________. Motion carried / failed.
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2. Resolution combining duties of the office of Clerk and Treasurer into the Office of Business Affairs to be performed by the Business Manager. Moved by _______, seconded by ________. Motion carried / failed.
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Administrative Reports
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1. Melissa Tate, Elementary Principal
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2. Tim Everson, Secondary Principal
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3. Kevin Grover, Superintendent
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Closed Session
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1. Enter into closed session to discuss L331 - Education MN labor negotiations. Moved by _______, seconded by ______. Motion carried / failed.
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Reopen and Adjournment
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