May 8, 2023 at 6:00 PM - Regular Business Meeting
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1. Call to Order
Speaker(s):
Chairperson
Description:
Pledge of Allegiance
Discussion:
Guests: Jen Drotts, Mandy Windorski, Brent Schimek, Crystal Purdie, Jenny Lind, Simon Wilson, Kayleen Monacelli, Susie Loeffler, Joe Akre, Thea Rendon, Delana Smith, Deanna Hron (with National Full Service representatives), and Jen Stefan.
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2. Agenda Approval
Speaker(s):
Chairperson
Description:
Additions / Deletions / Corrections / Items from Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Recognition of Visitors
Speaker(s):
Chairperson
Description:
Public comment and acknowledgement of correspondence
Discussion:
No visitors wished to address the board.
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4. Regular Business
Speaker(s):
Chairperson
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4.A. Approval of Minutes
Description:
Regular Business Meeting, Monday April 17, 2023
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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4.B. Consent Agenda
Description:
Human Resources actions pending approval
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.C. Approval of Accounts Payable / Payroll / Transfers for April 2023
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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5. Informational Items
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5.A. Elementary Principal Report
Speaker(s):
Jen Stefan
Attachments:
()
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5.C. Buildings and Grounds Department Report
Speaker(s):
Brent Schimek
Attachments:
()
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5.D. Activities Program Report
Speaker(s):
Brent Schimek
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5.E. Full Service Community Schools Program Report
Speaker(s):
Deanna Hron
Discussion:
Guests: Leech Lake Truancy (Jeremy G. and Jessica D.)
Attachments:
()
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5.F. S.T.E.P. Coalition Program Report
Speaker(s):
David Olson
Attachments:
()
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5.G. Boys and Girls Club Program Report
Speaker(s):
Kayleen Monacelli
Attachments:
()
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5.H. Board Member or Committee Reports
Speaker(s):
Chairperson
Discussion:
Meet and Greet with DREA: 3 dates scheduled for negotiations.
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5.I. Superintendent's Report
Speaker(s):
Pat Rendle
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6. Action Items
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6.A. Approval of Preliminary FY24 Budget
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.B. Recommendation for Non-Renewal: High School Counselor - S. Wilson
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Recommendation did not pass. Contract for 2023-2024 will be presented.
Attachments:
()
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6.C. Recommendation to approve updating calendar for 2023-2024 school year
Speaker(s):
Jen Stefan
Description:
Change May 13, 2024 to LETRS Professional Development day (non-student day) for elementary students only.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Change will be made to the 23-24 District Calendar.
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6.D. Approval of donations for Junior Class
Description:
Blandin Foundation: $500.00
Bowstring Store: $50.00 Itasca County Attorney: $200.00 St. Mary's Council of Catholic Women: $100.00
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.E. Approval of FY24 IASC Fiscal Host Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.F. Approval of DREA MOU: Staff Resilence Training
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.G. Approval of Contract for Leadership of Community Education with ISD 318
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.H. Approval of Professional Services Agreement with Boys and Girls Clubs of the Leech Lake Area for augmented wages
Speaker(s):
Pat Rendle
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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7. Future Meetings
Speaker(s):
Chairperson
Description:
Special:
Wednesday, May 24th, 2023 Site Logic Regular: Monday, June 12th, 2023 |
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8. Adjournment
Speaker(s):
Chairperson
Discussion:
Motion to adjourn: L. Kongsjord
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