November 19, 2018 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___ Ella Bahr-Jefferis___ |
2. Pledge of Allegiance
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Approval of Agenda
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1. Approve agenda as presented. Motion by __, second by __. Motion carried / failed.
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Open Forum
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1. Public Open Forum
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2. Presentation of the Elk's November students of the month: Derek Talmage and Grace Gilbert
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3. PBIS
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Consent Agenda
Description:
Approve the Consent Agenda as presented. Motion by _____; second by _____. Motion carried / failed.
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1. Approve past meeting minutes for the Regular School Board Meeting of October 15, 2018.
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2. Approve past meeting minutes for Special Board Meeting held November 13, 2018.
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3. Approve current accounts payable due in amount of $1,005,774.79.
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4. Approve payroll in amount of $407,098.82 for pay periods October 26th and November 9th.
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5. First reading of School Board Policy 530 - Immunization Requirements.
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6. First reading of School Board Policy 602 - Organization of School Calendar and School Day.
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7. First reading of School Board Policy 611 - Home Schooling.
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8. First reading of School Board Policy 707 - Transportation of Public School Students.
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9. First reading of School Board Policy 708 - Transportation of Nonpublic School Students.
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10. First reading of School Board Policy 709 - Student Transportation Safety Policy
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11. Approve Wyatt Boyum and Eric Olson as a volunteer coaches for Boys' Hockey 2018-2019 season.
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12. Accept resignation of Calvin Turban, Fireman, effective November 13, 2018.
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13. Approve hire of Calvin Turban as temporary Boiler Operations Manager effective November 14, 2018 per the positions agreement dated November 13, 2018.
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14. Approve the hire of Glen Marcotte as Assistant Girls' Hockey Coach contingent upon: (1) There is enough student athletes to form a team for the majority of scheduled games, and/or (2) if part way through the season there are not enough players for a team the position would no longer be needed, therefore, would be paid on a prorated basis for days worked.
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15. Approve the hire of Melinda Meyer as the Robotics Advisor for the 2018-2019 season.
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16. Approve increase in hours for Honey Hoopman, Cafeteria Helper, from 2.5 hours to 3 hours effective October 22, 2018.
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17. Accept resignation of Amber Hemstad, Paraprofessional, effective October 13, 2018.
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18. Approve hire of Beth Reller as Paraprofessional effective October 31, 2018.
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19. Approve hire of Justin Carney as Paraprofessional effective October 31, 2018.
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20. Approve hire of Amber Zoupas as a Paraprofessional effective November 5, 2018.
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21. Approve hire of Wyatt Tessier as Paraprofessional effective November 5, 2018.
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22. Approve hire of Christine Collar as Assistant Cook effective November 5, 2018.
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23. Accept resignation of Carolyn Peterson, Paraprofessional, effective December 31, 2018.
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24. Approve PSEO agreement with University of Morris for school year 2018-2019.
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25. Approve hire of Dan Sweney, as Custodian Fireman, effective December 31, 2018. Training time to occur between November 26 to effective start date.
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26. Approve hire of Will Awe as Assistant Boys' Baseball Coach for the 2018-2019 season.
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27. Approve two year Arena Concessions Agreement with International Falls Recreation Hockey Association effective November 1, 2018.
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Action Items
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1. Resolution Acceptance of Gifts and Donations. Motion by __, second 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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4. Ella Bahr-Jefferis, Student Representative
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5. Committee Reports:
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Adjournment
Description:
Motion by ___, second by ___ to adjourn meeting at ___ pm. Motion carried / failed.
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