February 15, 2018 at 6:30 PM - Regular School Board Meeting

1. Call to Order

2. Pledge of Allegiance

3. Adoption of Agenda

4. Recognitions

4.1. Congratulations to Mia Moore, McKinna McKinney, Michaela Gosselin, Nicole Dahmen, Willow True, and Elizabeth Johnson for being winners of the Lakers Lions Youth Outreach Poster Contest.

4.2. Congratulations to Arianna Roybal for taking 3rd place and to Logan Monroe for runner-up in the WeRNattve national essay contest

4.3. Congratulations to the Quiz Bowl Team for winning 1st place at the Circle of Life Academy Quiz Bowl competition in Mahnomen

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, January 18, 2018

7.2. Approve January Bills and Treasurer's Report for January 31, 2018

7.3. Approve Teri Boswell, Amber Whitebird and Diana Smith as volunteers

7.4. Approve overnight field trip for Student Leadership Team to Deep Portage February 28 - March 1, 2018

7.5. Approve overnight field trip for Quiz Bowl to Detroit Lakes on March 22

7.6. 2nd reading and adoption of revised policy 524 - Internet Acceptable Use and Safety

7.7. 2nd reading and adoption of revised district policy 709 - Student Transportation

7.8. Approve coaches for 2018 spring sports:
     Track Head Coach: Shem Daugherty
     Track Assistant Coach: Denise Stefan
     Softball Head Coach: Tim Hasse
     Softball Assistant Coach: Terri Shepard

7.9. 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:
• $948.00 from Grand Rapids Rotary Club for 6th grade Recycling Program
• $34.00 from Arvig's School Partnership Program
• $319.32 from Northland Booster Club for basketballs for the girls basketball program

8. Reports

8.1. Principal's Report

8.2. Activities Director Report

8.3. Community Education Report

8.4. Indian Ed Report

9. Superintendent Report

10. New Business

10.1. Approve revised 2017-18 revenue/expenditure budget

10.2. Approve district calendar for 2018-19

10.3. Approve Master Agreement for 2017-2019 between ISD #118 and NREM (Northland Remer Education MN)

10.4. Approve Agreement to Negotiate Unrequested Leave of Absence Language

10.5. Approve Memorandum of Undertanding with NREM regarding HSA benefit for those who currently have Full-Use Medical Flex

10.6. Discussion/ Action regarding strategic planning process

11. Personnel

11.1. Accept letter of retirement from Lin Benson, art teacher, effective June 1, 2018 and post position

11.2. Approve hire of Scarlet Bennett as Head Volleyball Coach for the 2018-19 season

11.3. Approve hire of Jesse Horner as kitchen helper for 4 hours per day at step 1 of the salary schedule with an effective date of February 5, 2018

11.4. Accept resignation of Dan Webster, paraprofessional, effective February 23, 2018

12. Correspondence

13. Next Meeting Dates:
     • Work Session March 1, 6:30 p.m.
     • Policy Committee, March 13, 10:00 a.m.
     • Regular Board Meeting, March 15, 6:30 p.m - Location: Salem Lutheran Church, Longville

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

15. Adjournment