May 8, 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. All Class Reunion
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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 April 10, 2023
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7.a.2. Approve the minutes of the regular meeting of April 24, 2023
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7.a.3. Approve April 2023 receipts in the amount of $773,242.31 and disbursements in the amount of $586,787.30
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7.a.4. Approve April 2023 Financial Report
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7.b. Personnel
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7.b.1. Accept the resignation of Tracy Johnson from her Paraprofessional position (6.5 hours/day, 5 days/week, student contact days) effective at the end of the work day on June 2, 2023.
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7.b.2. Accept the resignation of Jane Dandron from her Paraprofessional position (6.5 hours/day, 5 days/week, student contact days) effective at the end of the work day on May 26, 2023.
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7.b.3. Adopt Resolution Relating to the Termination and Non-renewal of the Teaching Contract of Cathy Braun, a Probationary Teacher.
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7.b.4. Hire Harry Carlson for the Temporary Part-Time Custodian position for the 2022 - 2023 school year. (4 hrs./day, 5 days/week, student contact days) effective May 8, 2023 - June 5, 2023, per school board policy and the current master agreement between ISD No. 696 and AFSCME Local 295
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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 providing a letter of support for a School Resource Officer for Ely Public Schools as requested by the City of Ely Police Department. Motion carried/failed.
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9.b. Moved by _____________________, seconded by __________________, to approve a 1.0 FTE 6th Grade Middle School position.
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9.c. Moved by ______________, seconded by ______________, to approve the Superintendent's Contract with Anne Oelke from June 1, 2023, through May 31, 2024. Motion carried/failed.
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9.d. Moved by ______________, seconded by ____________, to approve purchase of a school bus. Motion carried/failed.
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9.e. Moved by _____________________, seconded by __________________, to approve Resolution Accepting Donations. Motion carried/failed.
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9.f. Discussion on 3-year-old and 4-year-old expansion.
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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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