July 11, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Approval of Agenda
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2. Communications Reports
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2.1. Steering Committee and Youth Council for the Positive Community Norms (PCN) Grant Update - LeeAnn Felix, Anna Potvin
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2.2. Administrative Reports
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2.2.1. Superintendent Report - Karger
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2.2.1.1. Chicago Band Trip Reflection - Selander & students
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2.3. Board Member Reports
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2.3.1. POC Update - Matejka
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3. Consider Consent Agenda Items
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3.1. Adoption of Minutes from June 13, 2022 Regular School Board Meeting and June 27, 2022 Special School Board Meeting
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3.2. Treasurer's Report
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3.3. Check Summary
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3.4. Personnel
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3.4.1. Approval of the Resignation of an Elementary Teacher
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3.4.2. Approval of the Resignation of a C-Team Boys Basketball Coach
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3.4.3. Approval of the Resignation of the Boys Junior Varsity Basketball Coach
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3.4.4. Approval of the Resignation of a Paraprofessional
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3.4.5. Approval of Hiring a Junior High Volleyball Coach
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3.4.6. Approval of Hiring a 7-12 English Teacher
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3.4.7. Approval of Hiring an Elementary Teacher
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3.5. Other
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3.5.1. Approval of the Minnesota School Board Association (MSBA) Membership Renewal for 2022-2023
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3.5.2. Approval of the Minnesota Rural Education Association (MREA) Membership
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3.5.3. Approval to Authorize the Superintendent to Advertise for Milk Bids for 2022-2023
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3.5.4. Approval of the Lease Agreement with Harvest Fellowship Church
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3.5.5. Approval of the Rental Agreement with the City of Frazee for Lake Agassiz Regional Library
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3.5.6. Approval of School District Enrollment Options Program Applications |
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4. Hornet Pride
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5. Consider Business Items (Action Required)
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5.1. Approval of the Resolution Establishing Dates for Filing Affidavits of Candidacy
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5.2. Approval of the Service Agreement for Mental Health Therapy Services with Stellher Human Services, Inc.
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5.3. Approval of the Coaches / Advisors for 2022-2023
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5.4. Approval of the Tenant Lease Agreement with Bethlehem Lutheran Church
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5.5. Approval of the Frazee-Vergas School District/Sub-Tenant Lease Agreement with MAHUBE-OTWA for June 6-9, 2022 and July 18-21, 2022 for a total of $300
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6. Meetings/Workshops
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6.1. School Board Candidate Filing Period for the November General Election is August 2, 2022 through August 16, 2022
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6.2. Regular School Board Meeting, Monday, August 8, 2022, 6:00 p.m., Frazee Fire Hall Meeting Room, 222 Main Avenue, Frazee, MN 56544
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