February 9, 2026 at 5:30 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 __________ Erin Moravitz _________ |
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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 Community Resources, Inc. Quarterly Progress Report - 4th Quarter, October 1 - December 31, 2025.
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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 12, 2026.
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7.a.2. Approve the minutes of the Study Session of January 26, 2026.
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7.a.3. Approve the minutes of the special meeting of January 26, 2026.
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7.a.4. Approve January 2026 receipts in the amount of $788,500.97 and disbursements in the amount of $494,647.84.
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7.a.5. Approve January 2026 Financial Report.
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7.a.6. Designate Anne Oelke, Superintendent and EC-12 Principal, as the Identified Official with Authority (IOwA) for Ely Public School District No. 0696-01.
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7.b. Personnel
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7.b.1. Accept the retirement of Jim Lah from his English teaching position effective at the end of the 2025-2026 school year.
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7.b.2. Approve lane change request from Clara Roy (BA +24 Step 7 $62,876 to MA Step 7 $64,810) per the current master agreement with the Ely Education Association.
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7.b.3. Approve lane change request from Amanda Faulkner (BA +24 Step 10 $69,987 to MA Step 10 $74,153) per the current master agreement with the Ely Education Association.
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7.b.4. Approve lane change request from Jennifer Kerntz (BA +24 Step 11 $74,153 $ to BA +40 Step 11 $77,653) per the current master agreement with the Ely Education Association.
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7.c. Policy
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8. OLD BUSINESS
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8.a. Athletic Facility Project update.
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9. NEW BUSINESS
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9.a. Moved by ______________, seconded by ____________, to authorize the Resolution to approve the Building Joint Powers Agreement for the Northland Learning Center. 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. 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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