August 17, 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 Drum and Dance Troupe for being 1st in the state. • Thank you to FJJ and all the contractors for working so hard to get our new buildings ready in time for school. |
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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, July 20, 2017 • Special Meeting, July 18, 2017 • Work Session, August 3, 2017 |
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7.2. Approve Treasurer's Report for July 31, 2017 and July Board Bills
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7.3. Approve lane change for Kevin Murphy from BA to BA+15 effective September 1, 2017
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7.4. Approve lane change for Amber Warrick from BA+15 to BA+30 effective September 1, 2017
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7.5. Approve lane change for Lacey Riopelle from BA to BA+15 effective September 1, 2017
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7.6. Approve annual review with no change of district policies 410, 413, 415, 514, and 522
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7.7. Approve annual review of annual district policies 524 and 806 with non-substantive changes
Description:
These are changes recommended by MSBA
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7.8. First reading of revised district policy 414
Description:
The changes are recommended by MSBA
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7.9. First reading of revised district policy 616
Description:
Changes are recommended by MSBA
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7.10. Second reading and adoption of district policy 534.1 - Unpaid Meal Charges
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7.11. Accept milk bid from Sandstrom's for milk products in 2017-18
Description:
We received bids from Sandstrom's and Kemps. Sandstrom's was the only bidder last year, so they were awarded the The recommendation from Superintendent McDonald is to accept the bid from Sandstrom's.
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7.12. Accept bid from Outdoor Creations & Renovations for snow removal on school property in Remer, and from Kego Lake Lawn Service for snow removal at the bus barn in Longville.
Description:
This is the recommendation from Superintendent McDonald.
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8. Written Reports
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8.1. Activities Report
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8.2. Community Education Report
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8.3. Assistant Principal Report
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9. Reports
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9.1. Principal's Report
Presenter:
Clayton Lindner
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10. Superintendent Report
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11. Old Business
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12. New Business
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12.1. Approve 2017-18 lease agreement with Little Sand Group Home
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12.2. Approve 2017-18 Northland Early Childhood Collbaorative (NECC) agreement
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12.3. Approve 2017-18 College In the Schools/Concurrent Enrollment Agreement with Central Lakes College
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12.4. Approve renewal of property insurance with Liberty Mutual for 2017-18 effective September 1, 2017
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13. Personnel
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13.1. Approve hire of Marci Holm as kitchen helper for 4 hours per day, effective August 21, 2017 with starting wage of $11.37 per hour per master agreement with RLMSEA
Description:
Interview Committee: Clayton Lindner, Jon Payne, Deanne Launert
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13.2. Approve re-hire of Florence Cichy as Bus Driver with a start date of August 22, 2017 at step 2 of the bus driver salary schedule in the master agreement with RLMSEA, which is $20.24 per hour
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13.3. Approve hire of _____________________ as N & D Tutor beginning August 25, 2017
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13.4. Accept resignation of Lohna Wilkinson as Junior High Volleyball Coach effective July 1, 2017
Description:
Since the volleyball season wll be starting soon, we have already posted this position internally. The Board may choose to post externally.
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14. Correspondence
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15. Next Meeting Dates:
• Grand Opening Committee, August 15, 6:30 p.m. @ Old Village Hall • AWAIR Committee, August 24, 9:00 a.m., NHS • Oversight Committee, August 30, 8:30 a.m. @ NHS • Work Session, September 7, 6:30 p.m. @ NHS • Policy Committee, September 12, 10:00 a.m. @ NHS • Regular meeting, September 21, 2017, 6:30 p.m. @ NHS |
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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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