May 22, 2023 at 6:00 PM - Regular Meeting

1. Call to Order by Chairman.

2. Pledge

3. Roll Call by Clerk.

4. Approve Agenda 

5. Consider consent agenda, revise and remove as needed.

5.a. Correction and approval of Minutes of Regular meeting of May 1, 2023

5.b. Consideration of Claims and Accounts:

5.b.1. Present current bills through May 9 , 2023, presented for payment in
the amount of $208,097.30.

5.b.2. Review investments and wire transfers:  

            Investments: No changes 

            Financial                       Purchase                            Maturity       Interest   
            Institution                         Date            Amount          Date             Rate                                                             

                       

5.c. Recognitions

5.c.1. Congratulations to the graduating class of 2023

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: See attached

8.j. Superintendent's Report: See attached
 

9. OLD BUSINESS

9.a. Second Reading of policies:
903 - Visitors
2012 - Superintendent 
2014 - Principal
2015 - Teacher
2025 - School Nurse
2028A - Facilites Director
2036A - Lunchroom-Reess-Library Aide
2037 - Paraprofessional

10. NEW BUSINESS

10.a. Approve hiring Greg Bullock as .83 District Computer Technician

10.b. Approve hiring Kimberlee Mueske as .33 FTE Medical careers teacher starting the 2023-2024 school year per the HCUE contract

10.c. Approve the Community Education Programmer contract.

10.d. Approve posting for an 18 day dishwasher/cook's helper for the 2023-2024 school year

10.e. Approve a cross country cooperative with Deer River/Northland for the 2023-24 school year.

10.f. Approve a track and field cooperative with Deer River/Northland for the 2023-24 school year.

10.g. Adopt the 2023-2024 Resolution for Membership in the Minnesota State High School League.

10.h. Approve carrying over 1.88 unused vacation days to MARRS Secretary, Jessica Boatman, from the 2022-2023 School Year to the 2023-2024 School Year.

10.i. Meetings to be Attended and Meetings Attended.

10.i.1. Next Regular Board meeting: June 26, 2023.

11. Adjourn

12. Respectfully Submitted,




Joell Miranda, Clerk