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August 8, 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 - None at this meeting
7. CONSENT AGENDA
7.a. Program
7.a.1. Approve the minutes of the regular meeting of July 11, 2022
7.a.2. Approve the minutes of the regular meeting of July 25, 2022
7.a.3. Approve July 2022 receipts in the amount of $495,890.52 and disbursements in the amount of $2,220,480.86.
7.a.4. Approve July 2022 Financial Report
7.a.5. Increase breakfast and lunch prices 20 cents to be in compliance with Paid Lunch Equity (increase grades K-5 breakfast $1.35 to $1.55 and lunch $2.45 to $2.65 and grades 6-12 breakfast $1.60 to $1.80 and lunch $2.60 to $2.80) effective the 2022-2023 school year.
7.a.6. Approve Ice Arena Contract (October 1, 2022 - March 31, 2023) between ISD No. 696 and Ely Blue Line, Inc.
7.b. Personnel
7.b.1. Accept the resignation of Tracy Anderson from her position as American Indian Education Liaison effective July 22, 2022.
7.b.2. Accept the resignation of Betty Erickson from her position as Health Coordinator effective July 26, 2022.
7.b.3. Accept the resignation of Mary Wognum from her position as Superintendent's Assistant effective September 15, 2022.
7.b.4. Approve the following coaches as recommended by Tom Coombe, Athletic Director, per school board policy: Sarah Spate, assistant cross country coach; Toni Dauwalter, Nicole Selmer, Megan Devine, Clara Roy, Trish Bulinski, volunteer assistant cross country coaches; Troy Oelke, Eddie Prijatel, Drayke Hanninen, Cory Musel, volunteer assistant football coaches; Kayci Zorman, junior high volleyball coach (stipend paid by Ely Net Club).
7.c. Policy 
7.c.1. Third review and adoption of revised MSBA Policy 406 - Public and Private Personnel Data
7.c.2. Third review and adoption of revised MSBA Policy 413 - Harassment and Violence
7.c.3. Third review and adoption of revised MSBA Policy 524 - Internet Acceptable Use and Safety Policy
8. OLD BUSINESS
8.a. 21st Century Facility Project update
9. NEW BUSINESS
9.a. Discussion and action on opening day of the 2022-2023 school year for students.
9.b. Discussion and action on the parking/traffic flow plan for the 2022-2023 school year.
9.c. Moved by _____________________, seconded by __________________, to approve revised Chromebook Agreement. Motion carried/failed.
9.d. Moved by _____________________, seconded by __________________, to approve sending a letter to Governor Tim Walz requesting a special session. Motion carried/failed.
9.e. Moved by _____________________, seconded by __________________, to approve Resolution Accepting Donations. 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 - Jeff Carey
10.e. Superintendent's Report - John Klarich
11. BOARD MEMBERS COMMENTS AND CONCERNS
12. ADJOURN

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