May 18, 2017 at 6:30 PM - Regular School Board Meeting

1. Call to Order

2. Pledge of Allegiance

3. Adoption of Agenda

4. Recognitions

5. Building Project Update - Aaron Kriens, FJJ Project Manager

6. Audience Recognition (Persons interested in addressing the School Board must fill out a speaker card before the meeting)

7. Consent items

7.1. Approve meeting minutes
             •  Regular Board Meeting, April 20, 2017
             •  Special Meeting, May 4, 2017
             •  Special Meeting, May 9, 2017
             •  Special Meeting, May 10, 2017
             •  Special Meeting, May 16, 2017

7.2. Approve Treasurer's Report for April 30, 2017 and April Board Bills

7.3. 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:
• $100 from Outing Chamber of Commerce for Supermileage Team
• $121.90 from Box Tops for Education to Remer Elementary School

8. Reports

8.1. Principal Report

8.2. Custodian Report

8.3. Activities Director Report

8.4. Community Education Report

8.5. Indian Ed Report

8.6. Committee Reports

9. New Business

9.1. Approve Amended and Revised Joint Powers Agreement Regarding Establishment of the Itasca Area Schools Collaborative/ISD #6070

9.2. Approve 2017-18 Mental Health Contract with NorthHomes

9.3. Approve Contract with Cass County for Election Services

9.4. Approve Revised Superintendent Job Description

9.5. Approve Resolution of membership in MSHSL (MN State High School League) for 2017-18

9.6. Approve 2017-18 Contract for Vision Services with Diane Grundyson

9.7. Approve Specific Services Contract with ARCC for 2017-18

9.8. Approve bid for classroom audio amplification

10. Personnel

10.1. Approve MOU with RLMSEA for District Computer Technician position and give permission to post the position

10.2. Approve Jennifer Kovall as Head Girls Basketball Coach for the 2017-18 season with a stipend of $4175

10.3. Approve Chris Carlson as Head Boys Basketball Coach for the 2017-18 season with a stipend of $4175

10.4. Approve hire of Lisa Barrett as Elementary Title I Teacher with a start date of August 25, 2017 at MA step 5, for $48,785

10.5. Discussion regarding Community Ed Coordinator contract

10.6. Discussion of Superintendent contract negotiations

11. Correspondence

12. Next Meeting Dates:
     • Work Session, June 1, 630 p.m., Crooked Lake Township Hall
     • Oversight Committee Meeting, June 7, 8:30 a.m., District Office for the summer
     • Regular Board Meeting, June 15, 6:30 p.m, Salem Lutheran Church of Longville

13. Other School Business Which Can Legally Be Brought Before the Board

14. Adjournment