April 10, 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. Memorial Student Council Report
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6.b. Notice of Intent to Negotiate from AFSCME
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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 March 13, 2023.
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7.a.2. Approve the minutes of the regular meeting of March 27, 2023.
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7.a.3. Approve March 2023 receipts in the amount of $1,131,404.82 and disbursements in the amount of $877,238.16.
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7.a.4. Approve March 2023 Financial Report.
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7.b. Personnel
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7.b.1. Hire Suzanna Kelley for the Cafeteria Aide position (2.75 hrs./day, 5 days/week, student contact days) effective April 3, 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 Amrita Peterson from her paraprofessional position (6.5 hours/day, 5 days/week, student contact days) effective June 2, 2023.
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7.b.3. Accept the retirement of Kirt Hartshorn from his Maintenance Engineer position effective on or before July 10, 2023.
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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 restructuring the Gifted and Talented program. 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 Principal's 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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