February 13, 2023 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. Jennifer Westlund __________ 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. Opening for an ISD 696 representative on the City of Ely's Park and Recreation Committee.
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6.b. Memorial Student Council Report
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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 January 9, 2023.
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7.a.2. Approve the minutes of the regular meeting of January 23, 2023.
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7.a.3. Approve the minutes of the special meeting of February 6, 2023.
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7.a.4. Approve the Theater Arts trip to Milwaukee, WI April 12-14, 2023.
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7.b. Personnel
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7.b.1. Hire Riley Bishop for the Paraprofessional position (6.5 hours/day, 5 days/week, student contact days) effective January 31, 2023, per school board policy and the current master agreement between ISD No. 696 and AFSCME Local 295.
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7.b.2. Accept the resignation of Nate LaFond as assistant girls track coach.
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7.b.3. Renew the following head coaches for the 2022-2023 school year as recommended by Tom Coombe, Athletic Director, per the current master agreement between ISD No. 696 and the Ely Education Association and school board policy: Frank Ivancich, head baseball coach; Cory Lassi, head softball coach; Will Helms, head boys track coach; Eliza Vistica, head girls track coach; Rob Simonich, head golf coach (Ely position in co-op with NE Range).
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7.b.4. Renew the following assistant coaches for the 2022-2023 school year as recommended by Tom Coombe, Athletic Director, per the current master agreement between ISD No. 696 and the Ely Education Association and school board policy: Max Gantt, assistant baseball coach; Megan Wognum, assistant softball coach; Darren Visser, assistant boys track coach.
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7.c. Policy
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7.c.1. First reading of revised MSBA Policy 410 Family and Medical Leave.
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7.c.2. First reading of revised MSBA Policy 417 Chemical Use and Abuse.
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7.c.3. First reading of revised MSBA Policy 506 Student Discipline.
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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 Resolution Accepting Donations. Motion carried/failed.
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10. REPORTS
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10.a. Athletic Director - Tom Coombe
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10.b. Director of Facilities Report - Tim Leeson
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10.c. PreK-12 Principals' Report - Anne Oelke and Jeff Carey
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10.d. Superintendent's Report - John Klarich
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11. BOARD MEMBERS COMMENTS AND CONCERNS
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12. ADJOURN
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