June 10, 2019 at 6:00 PM - Regular Meeting

I. Roll Call

II. Pledge of Allegiance

III. Consider Approval of Board Agenda

III.1. June 10, 2019 School Board Agenda

IV. Consider Approval of School Board Minutes

IV.1. May 28, 2019 School Board Meeting Minutes

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

V.1. Congratulations to our State-Bound Student Athletes!

V.2. Cloquet Educational Foundation (CEF) Report

V.3. GAPP Trip to Germany 2020 Presentation

V.3.a. Consider Approval of Out-of-Country Trip Application

VI. Claims, Hand Checks, Fund 11 Checks

VI.1. Claims, June 5, 2019

VI.2. Hand Checks, May 2019

VI.3. Fund 11 Checks, April 2019

VII. Budget Discussion

VII.1. Presentation of Revenues and Expenditures FY 19/20 and Approval

VII.2. Presentation of the FY 2021 Long-Term Facility Maintenance (LTFM) Ten-Year Revenue Projections and Approval

VII.3. Presentation of the Long-Term Facility Maintenance (LTFM) Ten-Year Application - Fund 01 and Fund 06 Projects Only and Approval

VIII. Consent Items

VIII.1. Resignation Letters

VIII.1.a. Resignation of Program Assistant and Instructor for Adults With Disabilities Program

VIII.1.b. Resignation of Program Aide at Li'l Thunder Learning Center

VIII.1.c. Resignation of Food Service Server/Prep Staff Member at Churchill Elementary School

VIII.2. Recommendation for Reduction in Hours

VIII.2.a. Amended Recommendation for Reduction in Hours for LPN/Health Assistant at Cloquet Middle School

VIII.3. Recommendations for Employment

VIII.3.a. 3 Hours/Day Food Service Cashier at Churchill Elementary School

VIII.3.b. Extended School Year (ESY) Hires for Northern Lights Academy (NLA)

VIII.3.c. 1.0 FTE High School Special Education EBD Teacher at Cloquet Area Alternative Education Programs (CAAEP)

VIII.3.d. Amended Cloquet Area Alternative Education Programs (CAAEP) Summer School Staff Hires

VIII.3.e. Approval of Extended School Year (ESY) 2019 Budget Proposal for Staff

VIII.3.f. Extended School Year (ESY) Staffing Recommendations for Summer 2019

VIII.3.g. Amended 2019 Targeted Services Summer School Hire Memo

VIII.4. Permission to Post

VIII.4.a. 3 Hours/Day Food Service Server/Dishes Aide at Churchill Elementary School

VIII.4.b. Extended School Year (ESY) School Social Worker for Northern Lights Academy (NLA)

VIII.4.c. 1.0 FTE Junior High School Teacher at Cloquet Area Alternative Education Programs (CAAEP)

VIII.5. Other

IX. Staffing Adjustments

X. Old Business

XI. Superintendent's Report

XII. School Board Committee Report

XII.1. Student Enrollment Report as of June 5, 2019

XIII. New Business

XIII.1. Consider Approval of Arrowhead Regional Computing Consortium (ARCC) 2019-2020 Annual Membership Dues

XIII.2. Consider Approval of Resolution Regarding Board Control of Extracurricular Activities

XIII.3. Consider Approval of District Policy #516 - Student Medication Changes

XIII.4. Consider Approval of Paraprofessional-AIE-COTA Seniority Lists for the 2019-2020 School Year

XIII.5. Consider Approval of 2019-2020 MREA Membership Renewal

XIV. Agenda Addendums

XV. For Your Information

XV.1. Cloquet Rotary Club Awards Scholarships to Junior Rotarians

XV.2. Property for Sale Next to Churchill Elementary School

XVI. Upcoming Meetings/Events

XVII. Adjournment into Closed Session

XVIII. Resume into Open Session

XIX. Adjournment