September 20, 2018 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. Building Project Update - Justin Maaninga, ICS Project Manager
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5. Audience Recognition (Persons interested in addressing the School Board must fill out a speaker card before the meeting)
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6. Consent items
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6.1. Approve meeting minutes: • Regular meeting August 16, 2018 • Work Session September 6, 2018
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6.2. Approve August Bills and Treasurer's Report for August 31, 2018
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6.3. 2nd reading and approval of 2018-19 Staff Handbook
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6.4. 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 District no. 118, Remer, and State of Minnesota as follows: The Northland Community School District No. 118 School Board does hereby accept the following donations: • 10 backpacks and school supplies from Clearwater Lodge • 8 x 10 storage shed from Leech Lake Early Childhood - for EC building • American flag from Bonnie Lee Johnson • Trombone for the band program from Jen Kovall • $500 from Northland Lions for 6th grade Hooked on Fishing program |
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7. Reports
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7.1. Principal's Report
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7.2. Community Education Report
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7.3. Activities Director Report
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8. Superintendent Report
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9. Old Business
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9.1. Approve Revised Management Plan for Lead-In-Water Testing
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10. New Business
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10.1. Approve lease with Little Sand Group Homes
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10.2. Approve NECC Agreement for 2018-19
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10.3. Approve setting the date for the Truth in Taxation meeting for_______________ 2018 at ______ p.m.
Description:
Please read at this meeting after action on this motion:
This is a public announcement that the Truth in Taxation Meeting will be held on__________ 2018 at ___________ p.m. in the Telepresence Room of Northland High School at which time the budget and levy will be discussed and the public will be allowed to speak. |
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10.4. Approve setting the proposed levy limitation and certification 2018-payable 2019 levy at the maximum
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11. Personnel
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11.1. Approve hire of Jody Jenstad as 1.0 FTE Preschool Teacher at BA step 5 with a start date of August 30, 2018
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11.2. Approve the hire of Shayne Loverink as 9 month custodian at step 1 of the custodian salary schedule with a start date of September 10, 2018
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12. Correspondence
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13. Next Meeting Dates: • 1st Strategic Planning Meetings, September 27
Listening Session at 5:30 p.m. Planning Committee Meeting at 7:15 p.m. • Work Session October 4, 6:30 p.m. NHS • Policy Committee, October 9, 10:00 a.m. NHS • 2nd Strategic Planning Meeting October 11, 7:15 p.m. NHS • Regular Board Meeting, October 25, 6:30 p.m. NHS |
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14. Other school business which can legally be brought before the Board
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15. Closed session for the purpose of labor negotiation strategy
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16. Adjournment
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