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June 13, 2022 at 6:00 PM - Regular Board of Education Meeting

Agenda
1. Call to Order
2. Pledge of Allegiance
3. Approval of Agenda
4. General Consent Items
4.1. Approve Minutes of the 05/09/2022 Regular Board Meeting.
4.2. Approve Monthly Bills $282,484 & ACH $212,857 totaling $495,341; checks 50350-50494.
4.3. Accept Michaela Marcum's resignation
4.4. Approve Resolution Relating to Termination and Nonrenewal of Contract for Molly Merschman.
Description:  Approve hiring of Allison Rowe as a custodian.
4.5. Approve hiring of Allison Rowe as a custodian
4.6. Approve hiring of Ryin Carreras as an Elementary teacher for the 2022-23 school year.
4.7. Approve hiring of Lincoln Ryan as a PE/Health/DAPE teacher for the 2022-23 school year.
4.8. Approve Online College in the High School Agreement for the 2022-2023 school year.
4.9. Approve SMS contract for business management services and Support Services (a portion of payroll services).
4.10. Approve Resolution Accepting Donations
5. New Business
5.1. Authorize Melissa Schmidtke to act on behalf of the Board to invest and transfer funds and to make electronic fund transfers.
5.2. Appoint Recording Secretary and set Recording Secretary Compensation.
5.3. Approve the weight room advisor positions and approve hiring of Lincoln Ryan and Spencer Potter as the weight room advisors. 
5.4. Approve Cathleen Stevens Leave Request
5.5. To approve the Resolution to authorize Aaron Dombeck (AJ.Dombeck@laporte.k12.mn.us) to act as the Identified Official with Authority (IOwA) for Education Identity Access Mgmt (EDIAM) for Laporte Public School # 0306 as of July 1, 2022.
5.6. Approve Policies 101, 102, 103, 203.5, 204, 205, 206, 207, 208, 210, 211, 703, 721, and 802.
5.7. Approve policies for Commerical Insurance and Student Accident Insurance through Vaaler Agency.
5.8. Approve and Adopt the FY2023 Preliminary Revenue & Expenditure Budgets.
5.9. Finance Committee Review
6. Board Discussion
6.1. Status of School Vehicles orders
7. Board Member Communications/Ideas Exchange
7.1. Chairperson's Report
7.2. Superintendent's Report 
7.3. Principal's Report
8. Adjourn
9. Next Regular Meeting - Monday, July 11, 2022 at 6:00 pm

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