February 19, 2025 at 6:00 PM - Greenbush-Middle River School Board Special Meeting
Agenda |
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1. Call to Order
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2. Roll Call
Description:
Members Present:
_____ Kurt Stenberg _____ Allison Harder _____ SueAnn Wahl _____ Bradon Ignaszewski _____ Peter Kern _____ Ross Waage _____ Danielle Berg Members Absent: |
3. Approve Agenda
Description:
Recommendation to add items to the agenda from Board Members or School Administrators. Suggested Board Action: Motion by _____, second by ______, to approve the agenda as submitted/amended. |
4. 6th Grade Trip Presentation by students and parents.
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5. Reports & Information
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5.1. Boards & Committees
Description:
Committee/Board representative reports such as: 1. NWRIC 2. GMRTC Joint Powers Board 3. Board Committees |
5.2. Principal
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5.3. Superintendent
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6. Citizen Comments
Description:
All speakers are asked to complete the Listening Session Sign-in Form including as much detail as possible and including a printed / written copy of your presentation if one is available. This is an opportunity for the Board to listen, the Board will not engage in dialogue. As a general rule, the Board will not comment on or respond to any comments made by speakers. Please do not include names of Greenbush Middle River School students, employees or representatives, their title, or location in your remarks for your own legal protection and the legal rights of students and staff.
Each speaker will have five (5) minutes to speak: speakers may not roll their time to another speaker. Speakers will be timed and are asked to complete their comments in this time frame. Board members may ask questions if needed. Please begin your presentation by stating your name and topic only. In the spirit of fairness to all participants, we request that you respect the format above. Thank you for taking the time today to attend this meeting and share your concerns and suggestions. |
7. Business Services
Description:
Documentation on table 1/2 hour prior to regular meeting. Audit committee: Harder & Berg |
7.1. Greenbush-Middle River Financial Report
Description:
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7.2. Treasurer's Report
Description:
Informational item attach treasurer's report GREENBUSH MIDDLE RIVER SCHOOLS TREASURER'S REPORT FOR MONTH OF February, 2025 |
7.3. Pay Claims
Description:
Suggested board action: Motion by _____, seconded by ______ to approve payments of bills; check #41762 through #41840 for a total of $122,012.91 and purchasing card electronic payments dated February 19, 2025 and electronic fund transfers as submitted. attach: -check register by bank and check with date xx.ss.xxxx -Pcard statement with date -Electronic Funds Transfers with date |
8. Act on Previous Minutes
Description:
Suggested Board Action:
Motion by _____ second by _____, to approve the minutes of the January 22, 2025 Special board meeting as presented/amended. |
9. Action Items
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9.1. Field Trip / Event Requests
Description:
6th Grade Trip Presentation
Suggested Board Action: Motion by ______, second by _____, to approve the 6th grade trip as presented. |
9.2. Accept Gifts & Donations
Description:
Gifts/donations for the month of February. Suggested board action: Motion by ______, seconded by ______ to accept with gratitude the following gifts and donations:
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9.3. Approve the shared contract for .5 FTE with Tri-County School for Lee Kobernick as the Technology coordinator from January 1 through June 30, 2025.
Description:
Motion by ______, second by ______ to approve the shared contract for .5 FTE with Tri-County School for Lee Kobernick as the Technology coordinator from January 1 through June 30, 2025.
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9.4. Accept the resignation of Stacey Dallager as paraprofessional and open the position for employment.
Description:
Motion by ______, second by ______, to accept the resignation of Stacey Dallager as paraprofessional and open the position for employment.
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10. Future Meetings
Description:
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11. Adjourn
Description:
Motion by ______, seconded by _____ to adjourn.
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