August 21, 2024 at 5:30 PM - Regular Meeting
Minutes |
---|
1. Call to Order
|
2. Pledge of Allegiance
|
3. Mission Statement "Educate and inspire all learners to reach their full potential."
|
4. Adoption of Agenda
|
5. Recognitions
|
6. Audience Recognition
|
7. Consent items
|
7.1. Approve the minutes from the Regular Meeting held on July 17, 2024
|
7.2. Approve the Treasurer's Report and bills for July 2024
|
7.3. Policies reviewed with no changes:
413 - Harassment and Violence 524 - Internet Acceptable Use 532 - Use of Peace Officers and Crisis Teams to Remove IEP Students 534 - School Meals |
7.4. . Approve the resolution accepting gifts/donations to Northland Community Schools: Whereas the following; therefore, BE IT RESOLVED by the School Board of Northland Community Schools District 118, Remer, and State of Minnesota as follows: The Northland Community Schools - District 118 School Board does hereby accept the following gifts/donations:
|
8. Reports
|
8.1. Early Education Report
|
8.2. Business Manager Report
|
8.3. Elementary Principal/Activities Director Report
|
8.4. Principal Report
|
8.5. Facilities Report
|
8.6. Indian Education Report
|
8.7. CE Report
|
8.8. Dean of Students Report
|
9. Superintendent Report
|
10. New Business
|
10.1. Approve the Agreement for Law Enforcement Services between Northland Community Schools and Cass County for the 2024-2025 school year
|
10.2. Approve the 2024-2025 Mentor Handbook
|
10.3. Approve the Agreement for Services between Northland Community Schools and Deer River Public Schools for shared services of School Psychologist, Raina Heruth
|
10.4. Second Reading and approval of revisions to Policy 204 - School Board Meeting Minutes
|
10.5. Approve revisions of MN Statute references to Policy 207 - Public Hearings
|
10.6. Second Reading and approval of revisions to Policy 416 - Drug and Alcohol Testing, and the accompanying form
|
10.7. Second Reading and approval of revisions to Policy 418 - Drug-Free Workplace/Drug-Free School
|
10.8. Second Reading and approval of revisions to Policy 419 - Tobacco-Free Environment
|
10.9. Second Reading and approval of revisions to Policy 425 - Staff Development
|
10.10. Approve revisions, as written, to Policy 503- Student Attendance
|
10.11. Second Reading and approval of revisions to Policy 507 - Corporal Punishment
|
10.12. Adopt new Policy 507.5 - School Resource Officers
|
10.13. Second Reading and approval of revisions to Policy 509 - Enrollment of Nonresident Students
|
10.14. Approve revisions, as written, to Policy 512 - School Sponsored Student Publications
|
10.15. Approve revision in Sect. 2C. Line 4 of Policy 513 - Student Promotion, Retention and Program Design
|
10.16. Approve revisions as written to Policy 514 - Bullying Prohibition
|
10.17. Second Reading and approval of revisions to Policy - 515 Protection and Privacy of Pupil Records
|
10.18. Second Reading and approval of revisions to Policy 516 - Student Medication and Telehealth
|
10.19. Approve revisions to Sect. II, line 4 of Policy 521 - Student Disability Nondiscrimination
|
10.20. Approve revisions as written to Policy 522- Title IX Sex Nondiscrimination, Policy, Grievance Procedure and Process
|
10.21. Adopt Policy 535 - Service Animals in Schools
|
10.22. Approve revisions, as written, to Policy 601 - School District Curriculum and Instruction Goals
|
10.23. First reading of District Policy 602 Organization of School Calendar and School Day - ISD 118 last rev. 2018
|
10.24. First reading of revised District Policy 604 - Instructional Curriculum - ISD 118 last rev. 7/2023
|
10.25. Second reading and approval of Policy 613 - Graduation Requirements
|
11. Personnel
|
11.1. Approve the At-Will Contract for Nursing Services between ISD #118 and Kerry Ruyak
|
11.2. Approve the hire of Mark Schultenover as 1.0 FTE Kitchen Helper, effective the 2024-2025 school year
|
11.3. Approve the hire of Mark Trimble as Mechanic, effective August 5, 2024
|
11.4. Approve new assignment of Stephaney Williamson as Dean of Students/Behavioral Interventionist at MA, Step 10, for the 2024-2025 school year
|
11.5. Accept the resignation of Juilian Kitchenhoff as Bus Driver,
|
11.6. Approve reduction of a Kitchen Helper position by .5 FTE
|
11.7. Approve reduction of a Bus Driver position by 1.0 FTE
|
12. Other school business which can legally be brought before the Board
|
13. Next Meeting Dates:
• Regular Meeting, September 18, 2024, 5:30 p.m. • Policy Meeting, September 27, 2024, 9:00 a.m. |
14. Adjournment
|