January 19, 2017 at 6:30 PM - Regular School Board Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Adoption of Agenda
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4. Recognitions
• Congratulations to the Anishinaabe Quiz Bowl Team for taking 2nd place at the Bois Forte competition in December. |
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5. Building Project Update - Aaron Kriens, FJJ Project Manager
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6. Audience Recognition (Persons interested in addressing the School Board must fill out a speaker card before the meeting)
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7. Consent items
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7.1. Approve meeting minutes
• Regular Board Meeting, December 15, 2016 • Reorganizational Meeting, January 9, 2017 |
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7.2. Approve December Bills and Treasurer's Report for December 31, 2016
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7.3. Approve lane change for Stacey McKinney from BA+45 step 7 to BA+60 step 7
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7.4. Approve Cortney Dickinson and Bruce Christie as volunteers
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7.5. Approve overnight field trip for Quiz Bowl competition in Mahnomen, MN on February 2-3, 2017
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7.6. Approve overnight field trip for Drum Group on February 6-7, 2017 to be the drum host at the Honor Ceremony for the National Guard's National Commander at Northern Lights.
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7.7. Approve resolution accepting gifts/donations to
Northland Community Schools
RESOLUTION ACCEPTING GIFTS/DONATIONS to NORTHLAND COMMUNITY SCHOOL DISTRICT 118 WHEREAS the following; therefore, BE IT RESOLVED by the School Board of Northland Community School ISD No. 118, Remer, and State of Minnesota as follows: The Northland Community School ISD 118 School Board does hereby accepts the following donations: • $575.40 from Boxtops for Education for Remer Elementary, which will be used for "I Love to Read" month |
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8. Reports
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8.1. Principal's Report
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8.2. Assistant Principal Report
Description:
John will give a verbal report.
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8.3. Custodian Report
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8.4. Activities Director Report
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8.5. Community Education Report
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8.6. Indian Ed report
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8.7. Committee Reports
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9. Superintendent Report
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10. Old Business
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10.1. 2nd reading of District Policies 438 and 439
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10.2. Motion to approve District Policies 438 and 439 as revised
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10.3. Discussion and possible action regarding District Policy #202.1 - Filling Board Member Vacancies
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11. New Business
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11.1. Approve resolution regarding Oversight Committee
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11.2. Approve Resolution of Concurrence
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11.3. Discussion regarding strategic planning
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12. Personnel
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12.1. Approve hire of Elizabeth Procopio as Title I Para for the remainder of the 2016-17 school year at para step 1, $12.44 per hour, with a start date of January 16, 2017.
Description:
Interview Committee: Clayton Lindner, Jon Payne, Terry Gross, Tim Hasse
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12.2. Approve hire of Stacey Barrick as Management Para at Little Sand Group Homes at step 1, $12.44 per hour, with a start date of January 16, 2017.
Description:
Interview Committee: Clayton Lindner, Jon Payne, Terry Gross, Tim Hasse
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12.3. Accept resignation of Rebecca Rasmussen, Teacher, effective January 19, 2017
Description:
Becci Rasmussen has been on an extended leave of absence.
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12.4. Approve hire of Max Torgerson as Knowledge Bowl Advisor for 2016-17
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12.5. Approve hire of Chad Lathrop as Head Baseball Coach of the HCN Storm baseball team for the 2017 season
Description:
Interview Team: Principal Clayton Lindner, AD John Loney, Board Member Dan Switzer, Superintendent/Principal Pat Rendle, and Assistant Principal/AD Andy Dokken
Total salary for the position is $4844.32 which will be split by the two schools. |
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13. Additional Agenda items
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14. Correspondence
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15. Next Meeting Dates:
• Regular Board Meeting, February 16, 6:30 p.m |
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16. Other School Business Which Can Legally Be Brought Before the Board
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17. Adjournment
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