February 11, 2019 at 6:00 PM - Regular School Board Meeting

1. CALL TO ORDER 

2. ROLL CALL

2.a.         Tony Colarich          __________                 James Pointer             _________
        Heidi Mann              __________                 Rochelle Sjoberg        _________
        Tom Omerza            __________                 Ray Marsnik               _________

3. PLEDGE OF ALLEGIANCE

4. APPROVAL OF AGENDA

4.a. Moved by ______________, seconded by ____________, to approve the agenda as presented/amended. Motion carried/failed.

5. OPEN FORUM*

6. APPROVAL OF PAST MEETING MINUTES

6.a. Moved by ___________, seconded by _____________, to approve the minutes of the regular meeting of January 14, 2019. Motion carried/failed.

6.b. Moved by__________, seconded by _____________, to approve the minutes of the study session of January 28, 2019. Motion carried/failed.

7. CORRESPONDENCE/INFORMATIONAL ITEMS

7.a. Memorial Student Council Representative

7.b. Elementary Student Council Representative

7.c. Ely Community Resource, Inc. Quarterly Progress Report - 4th Quarter, October 1-December 31, 2018

8. K-5 PRINCIPAL'S REPORT - Anne Oelke

9. 6-12 PRINCIPAL'S REPORT - Megan Anderson

10. DIRECTOR OF FACILITIES REPORT - Tim Leeson

11. OLD BUSINESS

11.a. Facilities Planning update

12. NEW BUSINESS

13. CONSENT AGENDA

13.a. Program

13.a.1. Approve January 2019 disbursements and wire transfers in the amount of $203,656.48 and receipts in the amount of $689,476.00

13.a.2. Approve January 2019 financial Reports

13.a.3. Approve gifts and donations

13.a.4. Adopt 2019-2020 school year calendar.

13.a.5. Approve the Ely High School band trip to Chicago, Illinois, April 5-9, 2019.

13.a.6. Approve the placement of a banner in the arena, honoring Dave Merhar's accomplishments.

13.a.7. Revised Staff Development Committee Plan

13.a.8. Revised 2018-2019 Budget

13.b. Personnel

13.b.1. Hire Mataya Barrett for the part-time paraprofessional position (6.5 hrs./day, 5 days/week; student contact days) effective January 22, 2019, per the current master agreement between ISD No. 696 and AFSCME Local No. 295 and school board policy.

13.b.2. Accept the resignation of Darren Visser effective the end of the 2018-2019 school year.

13.c. Policy - none 

14. SUPERINTENDENT'S REPORT-Kevin Abrahamson

15. BOARD MEMBERS COMMENTS AND CONCERNS

16. ADJOURN