July 25, 2022 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. Chad Davis __________ Tom Omerza _________
Hollee Coombe __________ Rochelle Sjoberg _________ Tony Colarich __________ Ray Marsnik _________ |
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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
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6. CORRESPONDENCE/INFORMATIONAL ITEMS
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6.a. Ely Community Resource, Inc. Quarterly Progress Report - Quarter 2, April 1 - June 30, 2022.
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7. CONSENT AGENDA
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7.a. Program
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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.
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7.a.2. Adopt Resolution Relating to the Election of School Board Members and Calling the School District General Election
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7.a.3. Adopt Resolution Calling Special Election to Fill School Board Vacancy
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7.b. Personnel - none at this meeting
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7.c. Policy
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7.c.1. Second reading of revised MSBA Policy 406 - Public and Private Personnel Data
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7.c.2. Second reading of revised MSBA Policy 413 - Harassment and Violence
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7.c.3. Second reading of revised MSBA Policy 524 - Internet Acceptable Use and Safety Policy
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8. OLD BUSINESS
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8.a. 21st Century Facility Project
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8.a.1. Project Review - John Klarich
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8.a.2. Project Update - Todd Erickson, Kraus-Anderson and Karl Larsen, ARI
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9. NEW BUSINESS
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9.a. Moved by _____________________, seconded by __________________, to approve the American Red Cross Facility Use Agreement. Motion carried/failed.
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10. UPDATES
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10.a. Athletic Director - Tom Coombe
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10.a.1. Ely Memorial High School Activities - Spring 2021-2022 Summary
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10.b. Director of Facilities - Tim Leeson
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10.c. K-5 Principal - Anne Oelke
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10.d. 6-12 Principal - Jeff Carey
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10.e. Superintendent - John Klarich
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11. BOARD MEMBERS COMMENTS AND CONCERNS
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12. ADJOURN
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