December 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. Audit Report - Carl Nordquist, Altoff & Nordquist
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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 November 15, 2018 • Work Session December 6, 2018
• Special Meeting Work Session December 10, 2018 |
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6.2. Approve November Bills and Treasurer's Report for November 30, 2018
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6.3. Second reading and approval of revised District Policy 709 - Student Transportation
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6.4. Approve 1st reading of new District Policy 722 - Public Data Requests
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6.5. Approve review of District Policies 524, 612, 614.1, 624.1, 639 and 670 with no changes
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6.6. Approve 1st reading of revised District Policy 625 - Pupil Teacher Ratio Guideline
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6.7. 1st reading of revised District Policy 612.1 - Development of Parental Involvement Policies for Title I Programs
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6.8. 1st reading of revised District Policy 613 - Graduation Requirements
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6.9. Rescind District Policy 620.1 Schedule for Instruction
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6.10. Rescind District Policy 641 - Developmental Delay - Special Education
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6.11. Approve Agreement with Rural Minnesota CEP, Inc.(RMCEP) for 2018-19
Description:
RMCEP provides career exploration,job search assistance and information on training programs to interested high school students by having an advisor available in the high school media center on Tuesdays.
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6.12. 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: • $600 from Northland Booster club for Homecoming Activities |
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6.13. Approve overnight field trip for choir students on January 18-19, 2019 to attend the Concordia College High School Choral Music Festival
Description:
The only cost to the district is transportation. Students stay in college dorms free of charge, and students will each be paying $15.00 for meals.
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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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10. New Business
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10.1. Approve resolution designating polling places for 2019
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10.2. Approve 2018 Payable 2019 Levy in the amount of $2,340,314.62
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10.3. Approve Cooperative Sports Agreement with Hill City
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10.4. Accept quote from Sterling Stone & Tile for $15,147.00
Description:
To repair, clean and seal concrete floor in the Commons.
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10.5. Approve agreement between Northland Community Schools and ICS regarding the Concrete Work
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10.6. Approve Strategic Plan
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10.7. Approve agreement for sharing Superintendent services with Hill City
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11. Personnel
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11.1. Accept resignation from Deborah Spicer-Webster, Teacher, effective June 12, 2019
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11.2. Accept resignation from Sandy Lewis, para professional, effective December 20, 2018
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12. Correspondence
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13. Next Meeting Dates:
•Reorganizational Meeting, January 7, 2019, 6:30 p.m. |
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14. Other school business which can legally be brought before the Board
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15. Adjournment
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