September 9, 2024 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. Ely High School filming location request
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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 special meeting of August 5, 2024.
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7.a.2. Approve the minutes of the regular meeting of August 12, 2024.
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7.a.3. Approve the minutes of the study session of August 26, 2024.
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7.a.4. Approve August 2024 receipts in the amount of $2,770,044.98 and disbursements in the amount of $1,413,850.71.
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7.a.5. Approve August 2024 Financial Report.
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7.a.6. Set date for Truth In Taxation Budget meeting for Monday, December 9, 2024, at 6:00 p.m. in the Media Center.
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7.b. Personnel
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7.b.1. Hire Jeremiah Kari for the temporary part-time custodian position (4 hours/day, 5 days/week, student contact days) effective September 3, 2024.
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7.b.2. Accept the resignation of James Tesdahl from his bus driver position (approx. 3.5 hours/day; 5 days/week; student contact days) effective August 21, 2024.
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7.b.3. Accept the resignation of Rob Simonich as head golf coach effective immediately.
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7.c. Policy
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8. OLD BUSINESS
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8.a. Phase II Completion Project update
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9. NEW BUSINESS
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9.a. Moved by _________, seconded by ________, to certify the proposed 2024 payable 2025 levy to the maximum amount. (Proposed levy certification money amount is not yet available from the Minnesota Department of Education.) Motion carried/failed
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9.b. Moved by _________, seconded by ________, to accept bid for auditorium stage floor submitted by Serena's Carpet, Inc. in the amount of $24,976.95. Motion carried/failed
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9.c. 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.b.1. Bussing
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10.c. EC-12 Principals' Report - Anne Oelke and Jeff Carey
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10.d. Superintendent's Report - Anne Oelke
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11. BOARD MEMBERS COMMENTS AND CONCERNS
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12. ADJOURN
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