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May 23, 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 April 25th, 2022, and work shop on May 11, 2022. 
5.b. Consideration of Claims and Accounts:
5.b.1. Approve the April 2022 bills in the amount of $377,559.11
a.         General Fund:                                              $316,287.78
                                                                                                                             
b.         Food Service Fund:                                       $18,664.61

c.         Transportation Fund:                                     $20,378.55

d.         Community Service Fund:                            $17,943.52

e.         Capital Expenditure Fund:                              $4,284.65

f.          Construction Fund:                                                 $0.00

g.         Debt Service Fund:                                                 $0.00

h.         Scholarship Fund:                                                   $0.00
 
5.b.2. Approve current bills through May 16 2022, presented for payment in
the amount of $332,175.26.
5.b.3. Review investments and wire transfers:  

            Investments: No changes 

            Financial                       Purchase                            Maturity       Interest   
            Institution                         Date            Amount          Date             Rate                                                             

                       
5.b.4. Approve the April 2022 receipts in the amount of $426,053.24
            a.         General Fund:                                                $383,047.31

            b.         Food Service Fund:                                         $36,415.49

            c.         Transportation Fund:                                                $0.00

            d.         Community Service Fund:                                $6,590.44

            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.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. Discuss/Review Winter and Fall coaching list/activity coaches for the 2022-2023 school year.
10. NEW BUSINESS
10.a. Meetings to be Attended and Meetings Attended.
10.a.1. Next Regular Board meeting: June 27, 2022.
10.b. Approve Master Schedule for the 2022-2023 school year.
10.c. Accept resignation from Lindsy Skrbec, Early Childhood Special Education and approve posting for the position per the current HCUE contract.
10.d. Approve posting a PBIS Support Paraprofessional for the 2022-2023 school year  per the  AFSCME Agreement. 
10.e. Approve hiring Frankie Dunham as the Girls Head Volleyball Coach for the 2022-2023 School Year per the current HCUE Contract.
10.f. Approve posting for Assistant Volleyball coach for the 2022-2023 school year per the HCUE contract.
10.g. Approve posting for Junior High Volleyball coach for the 2022-2023 school year per the HCUE contract.
10.h. Adopt the 2020-2021 Resolution for Membership in the Minnesota State High School League.
10.i. Approve increase IASC Tech support from one day to three, at a cost of 36,000 dollars. 
Description:  This is included in the budget.
11. Adjourn
Description:     
12. Respectfully Submitted,




Joell Miranda, Clerk

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