Public Meeting Agenda: February 10, 2025 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 __________ Erin Moravitz _________

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 Resources, Inc. Quarterly Progress Report - 4th Quarter, October 1 - December 31, 2024

7. CONSENT AGENDA

7.a. Program

7.a.1. Approve the minutes of the regular meeting of January 13, 2025.

7.a.2. Approve the minutes of the study session of January 27, 2025.

7.a.3. Approve January 2025 receipts in the amount of $921,220.94 and disbursements in the amount of $612,108.28.

7.a.4. Approve January 2025 Financial Report.

7.a.5. Approve 2025 RAMS Membership dues in the amount of $1,544.00.

7.b. Personnel

7.b.1. Hire Greg Rozier for the part-time bus driver position (3.5 hrs./days, 5 days/week, student contact days) effective January 2, 2025, per the current master agreement between ISD No. 696 and AFSCME Local 295 and school board policy.

7.b.2. Accept the resignation of Michele Milton from the Cafeteria Aide position (2.75 hrs./day) effective February 9, 2025.

7.b.3. Approve lane change request from Andrea Thomas (MA Step 11 $77,653 to MA +17 Step 11 $79,270) per the current master agreement with the Ely Education Association.

7.b.4. Approve lane change request from Clara Roy (BA Step 6 $59,003 to BA +24 Step 6 $60,938) per the current master agreement with the Ely Education Association.

7.b.5. Approve lane change request from Amanda Faulkner (BA Step 9 $65,910 to BA +24
Step 9 $66,748) per the current master agreement with the Ely Education Association.

7.c. Policy

7.c.1. Third reading and adoption of MSBA Policy 704 Development and Maintenance of an Inventory of Fixed Assets and a Fixed Asset Accounting System. This is a new district policy as recommended by the District's auditors.

7.c.2. First reading of MSBA Policy 524.5 Personal Electronic Communication Devices. This is a new district policy.

8. OLD BUSINESS

8.a. Phase II Completion Project update

9. NEW BUSINESS

9.a. Moved by ______________, seconded by______________, to approve the revised 2024-2025 school year budget. Motion carried/failed.

9.b. Moved by _____________________, seconded by __________________, to approve Resolution Accepting Donations. Motion carried/failed.

February 10, 2025 at 6:00 PM - Regular School Board Meeting

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