October 24, 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 _________ |
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. Memorial Student Council Report
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6.b. Ely Education Association Seniority List
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6.c. AFSCME Local No. 295 Seniority List
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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 October 10th, 2022.
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7.a.2. Approve the Senior class trip to Washington DC March 22 - 27, 2023.
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7.b. Personnel
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7.b.1. Accept the resignation of Jane Hall from her position as Cafeteria Aide (2.75 hours/day) effective October 25, 2022.
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7.b.2. Approve Cathy Braun for a temporary part-time Social Studies teaching position for the 2022-2023 school year (.471 FTE, BA Step 1), effective September 12, 2022 - June 5, 2023 per the master agreement between ISD #696 and the Ely Education Association.
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7.c. Policy
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8. OLD BUSINESS
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8.a. 21st Century Facility Project update
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9. NEW BUSINESS
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9.a. Moved by _____________________, seconded by __________________, to approve pursuing a cooperative agreement with Northeast Range for girls basketball, effective for the 2022-2023 season. Motion carried/failed.
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9.b. Moved by _____________________, seconded by __________________, to approve Resolution Accepting Donations. Motion carried/failed.
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10. UPDATES
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10.a. Athletic Director - Tom Coombe
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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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10.e.1. Northeast Service Cooperative Board of Directors Call for Nominations
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11. BOARD MEMBERS COMMENTS AND CONCERNS
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12. ADJOURN
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