September 18, 2017 at 5:00 PM - Regular Meeting
Minutes |
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Call to Order
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1. Roll Call:
Mike Holden___ Michelle Hebner___ Toni Korpi___ Heather McBride___ Terry Murray___ Ted Saxton___ Roxanne Skogstad-Ditsch___ 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
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1. Public Open Forum
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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 August 21, 2017.
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2. Approve current accounts payable due in amount of $531,087.69.
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3. Approve payrolls for pay periods August 5 to , 2017 in amount of $379,014.64.
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4. Approve contract with Paul Bunyan for phone system support and maintenance.
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5. Accept resignation of Tracy Duhant, Indian Education Paraprofessional, effective September 15, 2017.
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6. Accept resignation of Jean Scholler as hourly bus driver effective 9/6/2017.
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7. Approve contract service agreement with Northland Counseling Center.
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8. Hire Ariana Cipriano as .78 FTE Elementary Title I and Computer Teacher for the 2017-2018 school year.
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9. Hire Josh Koenig as Assistant Boys Basketball Coach for the 2017-2018 basketball season.
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10. Hire Jay Boyle as Head Girls Basketball Coach for the 2017-2018 basketball season.
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11. Hire Cory Miggins as Assistant Girls Basketball Coach for the 2017-2018 basketball season.
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12. Hire Joseph Carlson as hourly bus driver effective September 18, 2017.
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13. Hire Amber Hemstad as a paraprofessional effective September 17, 2017.
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14. Second reading and adoption of School Board Policy 425 - Veteran's Preference, Hiring.
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15. Second reading and adoption of School Board Policy 425 - Staff Development.
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16. Second reading and adoption of School Board Policy 513 - Student Promotion, Retention and Program Design.
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17. Second reading and adoption of School Board Policy 525 - Violence Prevention.
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18. Second reading and adoption of School Board Policy 601 - School District Curriculum and Instructional Goals.
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19. Second reading and adoption of School Board Policy 603 - Curriculum Development.
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20. Second reading and adoption of School Board Policy 604 - Instructional Curriculum.
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21. Second reading and adoption of School Board Policy 612 - Development of Parental Involvement Policies for the Title I Programs.
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22. Certify Proposed 17 Pay 18 levy at maximum.
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Action Items
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1. Approve the 2017 - 2019 contract with Education Minnesota Local 331. Moved by _______, seconded by _____ . Motion carried / failed.
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2. Resolution for Acceptance of Gifts / Donations. Moved by _______, seconded by ________. Motion carried / failed.
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3. Resolution appointing Election Judges. 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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Adjournment
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