October 15, 2018 at 5:00 PM - Regular Meeting

Call to Order

1. Roll Call:
      Mike Holden___                                Michelle Hebner___
      Toni Korpi___                                    Heather McBride___
      Terry Murray___                                Ted Saxton___
      Roxanne Skogstad-Ditsch___           Kevin Grover___
      Ella Bahr-Jefferis___

Approval of Agenda

1. Approve agenda as presented.  Motion by __, seconded by __.  Motion carried / failed.

Open Forum

1. Public Open Forum

2. Presentation of the Elk's September students of the month:  Breanna O'Loughlin and Hunter Wilson

3. Presentation of the Elk's October students of the month:  Amelia Stewart and Caleb Hostetter

Consent Agenda

1. Approve past meeting minutes for the Regular School Board Meeting of September 17, 2018.

2. Approve current accounts payable due in amount of $953,712.90

3. Approve payroll in amount of $400,341.44 for pay periods September 28th and October 12th. 

4. Approve hire of Kathleen Tompkins as the hourly choir instructor for the 2018-2019 school year.  Effective September 4, 2018.

5. Accept resignation from Ashley Goff, Paraprofessional, effective October 17, 2018.

6. Recognize Jeremy Mann as Volunteer Wrestling Coach for the 2018-2019 school year.

7. Approve hire of Michele McDonald as Girls Varsity Head Hockey Coach for the 2018-2019 season, contingent upon getting a head coach certification.

8. Accept resignation of Ashley Larson, Paraprofessional, effective October 12, 2018.

9. Accept resignation due to retirement from Brenda Rasmussen, Assistant Cook, effective October 12, 2018.

10. Approve hire of Paul Fearing as hourly Bus Driver effective October 15, 2018.

11. Accept resignation of Joe Carlson as hourly Bus Driver effective September 17, 2018.

12. Recognize Alicia Hendrickson as a Volunteer Cross Country Coach for the 2018-2019 season.

13. Second reading of School Board Policy 525 - Violence Prevention.

14. Second reading of School Board Policy 509 - Enrollment of Nonresident Students.

15. Second reading of School Board Policy 419 - Tobacco-Free Environment.

16. Second reading of School Board Policy 421 - Gifts to Employees and School Board Members.

17. Second reading of School Board Policy 504 - Student Dress and Appearance.

18. Second reading of School Board Policy 723 - Stock Epinephrine.

19. Approve the concurrent enrollment agreement with Mesabi Range College for the 2018-2019 school year.

20. Approve Memorandum of Agreement for Student Training Experience/Internship for Non-Allied Health Programs with Bemidji State University.

21. Approve agreement with Commercial Refrigeration for replacement of chiller in Bronco Arena at cost not to exceed $100,000.

22. Approve proposal from Up North Builders for Bronco Arena drainage and damp proofing project.

Action Items

1. Resolution Acceptance of Gifts and Donations.  Moved by __, seconded by __.  Motion carried / failed.

Administrative Reports

1. Melissa Tate, Elementary Principal

2. Tim Everson, Secondary Principal

3. Kevin Grover, Superintendent

4. Ella Bahr-Jefferis, Student Representative

5. Committee Reports:

Reopen and Adjournment

1. Motion by __, then seconded by __ to adjourn meeting at ____.  Motion carried / failed.