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March 8, 2021 at 6:00 PM - Regular School Board Meeting

Agenda
1. CALL TO ORDER 
2. ROLL CALL
2.a. Darren Visser            __________                Tom Omerza             _________
Hollee Coombe         __________                Rochelle Sjoberg      _________
Tony Colarich           __________                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. CORRESPONDENCE/INFORMATIONAL ITEMS
6.a. Memorial Student Council Report
6.b. Notice of Intent to Negotiate from the Ely Education Association
7. CONSENT AGENDA
7.a. Program
7.a.1. Approve the minutes of the regular meeting of February 8, 2021
7.a.2. Approve the minutes of the study session of February 22, 2021
7.a.3. Approve February 2021 disbursements in the amount of $456,467.39 and receipts in the amount of $722,068.18.
7.a.4. Approve February 2021 Financial Reports
7.a.5. Approve gifts and donations
7.a.6. Revised Staff Development Committee Plan
7.b. Personnel
7.b.1. Hire Jason Linkous for the Paraprofessional position ($16.57/hour, 6.5 hours/day, 5 days/week, student contact days) effective March 1, 2021, per school board policy and the current master agreement between ISD No. 696 and AFSCME Local 295. 
7.b.2. Accept the leave of absence from Jim Wittrup as Assistant Softball Coach for the 2020-2021 season.
7.b.3. Approve the following head coaching positions for the spring 2021 season as recommended by Tom Coombe, Athletic Director, and per school board policy: Frank Ivancich, Baseball; Rob Simonich, Boys/Girls Golf (co-op with Northeast Range and pending participation numbers); Will Helms, Boys Track; Eliza Vistica, Girls Track; Cory Lassi, Softball.
7.b.4. Approve the following assistant coaching positions for the spring 2021 season as recommended by Tom Coombe, Athletic Director; respective heach coaches and per school board policy: Max Gantt, Assistant Baseball Coach; Paul Kienitz, Volunteer Assistant Baseball Coach; Tom Bennett, Assistant Boys Track Coach.
7.c. Policy 
7.c.1. Third review and adoption of revised MSBA Policy 720 Vending Machines
7.c.2. Third review and adoption of revised MSBA Policy 521 Student Disability Nondiscrimination
7.c.3. Third review and adoption of revised MSBA Policy 522 Title IX Sex Nondiscrimination Policy, Grievance Procedure and Process
7.c.4. First reading of revised MSBA Policy 524 Internet Acceptable Use and Safety Policy
7.c.5. First reading of revised MSBA Policy 616 School District System Accountability
8. OLD BUSINESS
8.a. Project update
8.b. Ely Safe Learning Plan Update
9. NEW BUSINESS
9.a. Moved by _____________________, seconded by __________________, to move forward with Superintendent evaluation and contract process. 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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