January 23, 2023 at 6:00 PM - Regular School Board Meeting

1. CALL TO ORDER 

2. ROLL CALL

2.a. Jennifer Westlund     __________               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 4th Quarter Progress Report

6.b. Memorial Student Council Report

7. CONSENT AGENDA

7.a. Program

7.a.1. Approve Memorandum of Understanding Between Ely School District ISD #696 and Arrowhead Head Start (AEOA) for services to be provided from July 1, 2022, through June 30, 2023.

7.b. Personnel

7.c. Policy 

8. OLD BUSINESS

8.a. 21st Century Facility Project update

9. NEW BUSINESS

9.a. Moved by _____________________, seconded by __________________, to approve $4,500 expenditure to access a federal grant of $245,000 by SEH, Dan Hinzmann with no cost to the District. Motion carried/failed. 

9.b. Moved by _____________________, seconded by __________________, to grant permission for the Ely Historical Preservation Commission to evaluate the status of the outside entrance lights of the Memorial building. Motion carried/failed.

9.c. Moved by______________, seconded by ___________, to approve hiring Colosimo Law firm to work with Klun Law Firm on a pending future legal matter. Motion carried/failed.

9.d. 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