May 11, 2020 at 6:00 PM - Regular School Board Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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2.a. Tony Colarich __________ Tom Omerza _________
Heidi Mann __________ James Pointer _________ Ray Marsnik __________ Rochelle Sjoberg _________ |
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3. PLEDGE OF ALLEGIANCE
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4. APPROVAL OF AGENDA
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4.a. Moved by ______________, seconded by ____________, to approve the agenda as presented/amended. Motion carried/failed.
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5. OPEN FORUM - Meeting closed to the public due to COVID-19 pandemic.
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6. CORRESPONDENCE/INFORMATIONAL ITEMS
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6.a. Notice of Intent to Negotiate from the Ely Principal's Association.
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6.b. Ely Community Resource, Inc. Quarterly Progress Report - 1st Quarter - January 1 - March 31, 2020
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7. CONSENT AGENDA
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7.a. Program
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7.a.1. Approve the minutes of the regular meeting of April 6, 2020.
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7.a.2. Approve the minutes of the study session of April 27, 2020.
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7.a.3. Approve the minutes of the special meeting of April 27, 2020.
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7.a.4. Approve April 2020 disbursements and wire transfers in the amount of $324,762.92 and receipts in the amount of $763,176.28.
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7.a.5. Approve April 2020 Financial Reports
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7.a.6. Approve gifts and donations
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7.b. Personnel
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7.b.1. Accept the retirement of John Lahtonen from the bus driver position effective May 28, 2020.
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7.c. Policy
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7.c.1. 3rd review and adoption of revised MSBA Policy 102 Equal Educational Opportunity
Attachments:
()
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7.c.2. 3rd review and adoption of revised MSBA Policy 103 Complaints - Students, Employees, Parents, Other Persons
Attachments:
()
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8. OLD BUSINESS
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8.a. Project update
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9. NEW BUSINESS
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9.a. Moved by _____________________, seconded by __________________, to adopt a resolution entitled "Resolution Calling A Special Election On August 11 regarding the Issuance of General Obligation School Building Bonds of Independent School District No. 696 (Ely), Minnesota." Motion carried/failed.
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10. REPORTS
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10.a. Athletic Director - Tom Coombe
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10.a.1. Ely Memorial High School Activities - Winter 2019-2020 Summary
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10.b. Director of Facilities Report - Tim Leeson
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10.c. K-5 Principal's Report - Anne Oelke
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10.d. 6-12 Principal's Report - Megan Anderson
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10.e. Superintendent's Report - Erik Erie
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11. BOARD MEMBERS COMMENTS AND CONCERNS
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12. ADJOURN
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