February 21, 2023 at 5:15 PM - Regular School Board Meeting
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lThis School Board Meeting is available to watch via Live Stream by selecting the following link or by going to the "Falls High Journalism" youtube page.
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Call to Order
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1. Roll Call:
___ Jessica Crosby, Director ___ Toni Korpi, Clerk ___ Emily McGonigle, Director ___ Bruce Raboin, Treasurer ___ Tina Sather, Director ___ Roxanne Skogstad-Ditsch, Board Chair ___ JoAnn Smith, Vice Board Chair Non-Voting Members: ___ Kevin Grover, Superintendent ___ Mitch Erickson, Student Representative |
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2. Pledge of Allegiance
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Approval of Agenda
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1. Approve agenda as presented. Motion by __, second by __. Motion carried / failed.
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Open Forum
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1. Elk's Student's of the Month: Max Dremmel and Bailey Herberg
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2. Public Open Forum
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Presentation:
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1. Receive Facility Study Presentation from Nexus Solutions.
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Consent Agenda:
Approve the Consent Agenda as presented. Motion by __, second by __. Motion carried / failed. |
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1. Approve past meeting minutes for the regular school board meeting on January 17, 2023 and special school board meeting on February 13, 2023.
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2. Approve current accounts payable due in the amount of $1,006,290.59.
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3. Approve payroll in the amount of $411,878.40 for pay periods January 27th and February 10th.
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4. First reading of School Board Policy 101 - Legal Status of the School District
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5. First reading of School Board Policy 104 - School District Mission Statement
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6. First reading of School Board Policy 201 - Legal Status of the School Board
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7. First reading of School Board Policy 202 - School Board Officers
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8. First reading of School Board Policy 207 - Public Hearings
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9. First reading of School Board Policy 208 - Development, Adoption, and Implementation of Policies
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10. First reading of School Board Policy 209 - Code of Ethics
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11. First reading of School Board Policy 210 - Conflict of Interest - School Board Members
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12. First reading of School Board Policy 211 - Criminal or Civil Action Against School District, School Board Member, Employee, or Student
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13. First reading of School Board Policy 212 - School Board Member Development
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14. Accept notification from Timm Ringhoffer to end his leave of absence by returning to teaching service in the 2023-2024 school year.
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15. Approve hire of Trista Johnson as FES Dishwasher effective February 2, 2023.
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16. Sever service of Lorraine Bobst as L510 Cafe helper effective February 2, 2023.
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17. Approve an early retirement teaching incentive for Michelle Boelk per L331 contract agreement and with the agreement an irrevocable letter of resignation effective June 2, 2023 will be received.
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18. Accept a Northland Foundation grant in the amount of $500 for FHS activity - Keeping Our Community Clean.
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19. Approve the revised LTFM and Capital plans for fiscal year 2022-2023 and revised 2023-2024.
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20. Approve Facility Rental Agreement with Chad Baldwin, Bronco Hockey Camp, for summer ice rental at Bronco Arena.
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21. Approve Facility Rental Agreement with Erin Hall for summer ice rental at Bronco Arena.
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22. Approve the write off of uncollectible debt from Preschool fee's in the amount of $28,074.89.
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23. Approve Paul Joslyn as Volunteer Baseball Coach for the 2022-2023 school year. Position is being funded by a donation from the Baseball Booster Club.
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24. Approve termination of Jana Reff, Cafe Helper, effective Tuesday, February 21, 2023.
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Action Items
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1. A. Improving systems and structures to create a culture where all are welcome and supported.
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1.a. Resolution Acceptance of Gifts and Donations. Motion by __, second by __. Motion carried / failed.
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1.b. Approve contract with Superintendent, Kevin Grover, effective July 1, 2023 to June 30, 2026. Motion by __, second by __. Motion Carried / Failed.
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Committee and Administrative Reports
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1. Mitch Erickson, Student Representative
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2. Melissa Tate, Elementary Principal
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3. Tim Everson, Secondary Principal
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4. Kevin Grover, Superintendent:
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5. Beth Slatinski, Communtiy Education Coordinator
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6. Committee Reports:
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6.a. Community Education Advisory Board
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6.b. Recreation Commission
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Adjournment
Description:
Motion by ___, second by ___ to adjourn meeting at ___ pm. Motion carried / failed.
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1. Motion by __, second by __ to adjourn meeting at ___ p.m. Motion carried / failed.
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