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February 10, 2020 at 6:00 PM - Regular School Board Meeting

Agenda
1. CALL TO ORDER 
2. ROLL CALL
2.a.         Tony Colarich          __________                 Tom Omerza             _________
        Heidi Mann              __________                 James Pointer            _________
        Ray Marsnik            __________                 Rochelle Sjoberg       _________
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. CORRESPONDENCE/INFORMATIONAL ITEMS
6.a. Memorial Student Council Representative (if present).
6.b. Language Arts curriculum program update - elementary staff
6.c. Ely Community Resource, Inc. Quarterly Progress Report - 4th Quarter, October 1 - December 31, 2019.
7. CONSENT AGENDA
7.a. Program
7.a.1. Approve the minutes of the regular meeting of January 13, 2020.
7.a.2. Approve the minutes of the study session of January 27, 2020.
7.a.3. Approve January 2020 disbursements and wire transfers in the amount of $372,287.52 and receipts in the amount of $677,793.59.
7.a.4. Approve January 2020 Financial Reports
7.a.5. Approve gifts and donations
7.a.6. Adopt 2020-2021 school year calendar.
7.a.7. Revised Staff Development Committee Plan
7.b. Personnel
7.b.1. Hire Abigail Maki for the paraprofessional position (6.5 hrs./days, 5 days/week, student contact days) effective January 27, 2020, per the current master agreement between ISD No. 696 and AFSCME Local No. 295 and school board policy.
7.b.2. Approve the following head or assistant coaching positions for the spring 2020 season as recommended by Tom Coombe, Athletic Director, and per school board policy: Frank Ivancich, head baseball coach; Tom McDonald, head softball coach; Jayne Dusich, head girls track coach; Will Helms; head boys track coach; Rob Simonich, head golf coach (co-op with Northeast Range and dependent on participation numbers); Donna Kari, head speech coach; Jim Wittrup, assistant softball coach; Cory Lassi and Max Gantt, assistant baseball coach (split stipend); Paul Kienitz and Aaron Donais, volunteer assistant baseball coaches.
7.c. Policy 
7.c.1. Review (1st review) revised MSBA Policy 506 Student Discipline
7.c.2. Review (1st review) revised MSBA Policy 514 Bullying Prohibition Policy
7.c.3. Review (1st review) revised MSBA Policy 522 Student Sex Nondiscrimination
8. OLD BUSINESS
8.a. Project update
9. NEW BUSINESS
9.a. Moved by _____________________, seconded by __________________, to approve a Resolution authorizing the Superintendent and his support team to pursue a $19.8 million capital construction plan that facilitates a 21st Century Learning initiative. Motion carried/failed.
9.b. Moved by _____________________, seconded by __________________, to approve membership for Ely High School to join the Iron Range Conference for boys and girls track, boys and girls cross country, baseball and volleyball. Motion carried/failed.
10. REPORTS
10.a. Athletic Director - Tom Coombe
10.b. Director of Facilities Report - Tim Leeson 
10.c. K-5 Principal's Report - Anne Oelke 
10.d. 6-12 Principal's Report - Megan Anderson 
10.e. Superintendent's Report - Erik Erie
11. BOARD MEMBERS COMMENTS AND CONCERNS
12. ADJOURN
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