July 10, 2017 at 6:00 PM - Regular Meeting

I. Roll Call

II. Consider Approval of Board Agenda

II.1. July 10, 2017 School Board Agenda

III. Consider Approval of Meeting Minutes

III.1. June 26, 2017 School Board Meeting Minutes

IV. Open Forum and Reception of Delegations, Petitions, and Communications

IV.1. Building and Department Reports

V. Consider Approval of Claims, Fund 11 Checks, Hand Checks and Wire Transfers

V.1. Claims - July 10, 2017

V.2. Fund 11 Checks - May 2017

V.3. Hand Checks - June 2017

V.4. Wire Transfer - $3,741,824.98 on June 28, 2017

V.5. Wire Transfer - $525,000.00 on June 29, 2017

VI. Consent Items

VI.1. Accept Resignation Letters

VI.1.a. 6.5 Hours/Day American Indian Education Tutor at Cloquet Area Alternative Education Programs (CAAEP)

VI.1.b. 5 Hours/Day Secretary/Receptionist at Central Administration Office

VI.2. Recommendation for Employment/Position Reductions

VI.2.a. 1.0 FTE ADSIS Specialist at Cloquet Middle School

VI.2.b. 1.0 FTE Special Education EBD Teacher at Cloquet Middle School

VI.2.c. 1.0 FTE 4th Grade Teacher at Churchill Elementary School

VI.2.d. .5 FTE ADSIS Specialist at Churchill Elementary School

VI.2.e. .2 FTE English Teacher at Cloquet Area Alternative Education Programs (CAAEP)

VI.2.f. 1.0 FTE 4th Grade Teacher at Washington Elementary School

VI.2.g. 1.0 FTE Special Education (EBD) Teacher at Cloquet Area Alternative Education Programs (CAAEP)

VI.2.h. Extra Hours for 2017 Summer School at Cloquet Area Alternative Education Programs (CAAEP)

VI.2.i. Van Driver for Transportation of Special Education Students

VI.2.j. Extra-Service Coaching Contracts for the 2017-2018 Fall Season

VI.3. Permission to Post Position

VI.3.a. 6.5 Hours/Day American Indian Education Program Academic Tutor at CAAEP

VI.3.b. 4 Hours/Day Secretary/Receptionist at Central Administration Office

VI.4. Other

VII. Staffing Adjustments

VIII. Old Business

VIII.1. Consider Approval of AirFiber, Inc. Roof Top Lease Agreement

IX. Superintendent's Report

X. School Board Committee Report

X.1. Student Enrollment Report as of July 6, 2017

X.2. New Enrollments for 2017-2018 as of July 7, 2017

XI. New Business

XI.1. Consider Approval of Paraprofessional Leave of Absence Request

XI.2. Consider Approval of 2017-18 School Board "Adopted" Schools

XI.3. Consider Approval of 2017-18 School Board Committee List

XI.4. Consider Approval of 2017-18 Electronic Funds Transfer Resolution

XI.5. Consider Approval of 2017-18 Securities Pledges Resolution

XI.6. Consider Approval of 2017-18 School Legal Firms Appointment Resolution

XI.7. Consider Approval of 2017-18 Depositories for Funds Resolution

XI.8. Consider Approval of 2017-18 Granting Contract Authority Resolution

XI.9. Consider Approval of 2017-18 Authorization to Draw and Sign Orders Upon the Treasurer for Salaries, Utility Bills and Other Bills Resolution

XI.10. Consider Approval of 2017-18 Newspaper Designation Resolution

XI.11. Consider Approval of Continuation of Lead District Custodian Position for 2017-18

XI.12. Consider Approval of Memorandum of Understanding with AFSCME Paraprofessional Unit

XII. Agenda Addendums

XIII. For Your Information

XIV. Upcoming Events/Meetings

XIV.1. Tuesday, July 25, 2017 - POC Meeting, 4:00 p.m. - KA Trailer - CMS Construction Site

XV. Adjournment