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July 25, 2022 at 6:00 PM - Regular School Board Meeting

Agenda
1. CALL TO ORDER 
2. ROLL CALL
2.a. Chad Davis               __________                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. Ely Community Resource, Inc. Quarterly Progress Report - Quarter 2, April 1 - June 30, 2022.
7. CONSENT AGENDA
7.a. Program
7.a.1. Approve Purchase of Service Agreement for the Transportation of Children and Youth in Foster Care Placement effective July 1, 2022 to June 30, 2024.
7.a.2. Adopt Resolution Relating to the Election of School Board Members and Calling the School District General Election
7.a.3. Adopt Resolution Calling Special Election to Fill School Board Vacancy
7.b. Personnel - none at this meeting
7.c. Policy 
7.c.1. Second reading of revised MSBA Policy 406 - Public and Private Personnel Data
7.c.2. Second reading of revised MSBA Policy 413 - Harassment and Violence
7.c.3. Second reading of revised MSBA Policy 524 - Internet Acceptable Use and Safety Policy
8. OLD BUSINESS
8.a. 21st Century Facility Project
8.a.1. Project Review - John Klarich
8.a.2. Project Update - Todd Erickson, Kraus-Anderson and Karl Larsen, ARI
9. NEW BUSINESS
9.a. Moved by _____________________, seconded by __________________, to approve the American Red Cross Facility Use Agreement. Motion carried/failed.
10. UPDATES
10.a. Athletic Director - Tom Coombe
10.a.1. Ely Memorial High School Activities - Spring 2021-2022 Summary
10.b. Director of Facilities - Tim Leeson
10.c. K-5 Principal - Anne Oelke
10.d. 6-12 Principal - Jeff Carey
10.e. Superintendent - John Klarich
11. BOARD MEMBERS COMMENTS AND CONCERNS
12. ADJOURN

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