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April 25, 2022 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order by Chairman.
2. Pledge
3. Roll Call by Clerk.
4. Approve Agenda 
Description: 
Aye:                                                           Moved:
Nay:                                                           Seconded:
                                                                   Vote:
5. Consider consent agenda, revise and remove as needed.
5.a. Correction and approval of Minutes of Regular meeting of March 28th, 2022.
5.b. Consideration of Claims and Accounts:
5.b.1.
  1. Approve the March 2022 bills in the amount of $469,840.57

a.         General Fund:                                              $410,497.39
                                                                                                                                                                                               
b.         Food Service Fund:                                       $16,774.50

c.         Transportation Fund:                                     $20,433.37

d.         Community Service Fund:                            $20,252.79

e.         Capital Expenditure Fund:                              $1,882.52

f.          Construction Fund:                                                 $0.00

g.         Debt Service Fund:                                                 $0.00

h.         Scholarship Fund:                                                   $0.00
5.b.2. Approve current bills through April 10th, 2022, presented for payment in
the amount of $222,027.07.
5.b.3.
  1. Review investments and wire transfers:  Wire from Woodland Bank to MSDLAF+ in the amount of $500,000.

                        Investments: None at this time

            Financial                       Purchase                            Maturity       Interest     
            Institution                         Date            Amount          Date             Rate                   
                                                             

                       
Description:  March Wire
5.b.4. Approve the March 2022 receipts in the amount of $497,738.50
            a.         General Fund:                                                $449,738.50

            b.         Food Service Fund:                                         $22,714.24

            c.         Transportation Fund:                                                $0.00

            d.         Community Service Fund:                              $24,988.19

            e.         Capital Expenditure Fund:                                       $0.00

            f.          Debt Service Fund:                                                  $0.00
 
Description:  Aye:                                                                                        Moved:                             
Nay:                                                                                       Seconded:
Vote:                                                
5.c. Recognitions
5.d. (open for consent items)
6. Comments and requests from visitors
7. Transportation Report
8. Committee Reports:
8.a. Curriculum Committee
8.b. Policy Committee: 
8.c. School and Community Health Committee 
8.d. Safety/Transportation Committee
8.e. Negotiations Committee
8.e.1. Business Manager's intent to negotiate.
8.f. Community Education Report
8.g. Early Childhood Report
8.h. Building & Grounds Director Report
8.i. Principal's Report
8.j. Superintendent's Report

9. OLD BUSINESS
9.a. Northland/Remer School Superintendent agreement.
 
Description:  Northaland/Remer board rejected the 60/40% pay between Remer and Hill City School. Remer/Northland said they would agree to a 50/50 split.
10. NEW BUSINESS
10.a. Accept the resignation of Marie Sippola as Secondary Special Education teacher effective the 2022-2023  school year. 
10.b. Approve posting for Secondary Special Education , teacher, ABS preferred per the HCUE contract.
10.c. Approve the Early Childhood Coordinator contract for the 22-25 school years.
10.d. Approve posting an Early Childhood Paraprofessional for 2022 Summer School with pay per the 2020-2021 AFSCME Agreement. 
Description:  Posting for one para professional, but two might be needed depending on class size.
10.e. Approve a tentative graduation list for 2022.
11. Meetings to be Attended and Meetings Attended.
11.a. Next Regular Board meeting: May 23rd, 2022.
12. Adjourn
Description:     
13. Respectfully Submitted,




Joell Miranda, Clerk

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