May 22, 2019 at 5:30 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. Mission Statement "Educate and inspire all learners to reach their full potential."
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4. Adoption of Agenda
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5. Recognitions
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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
• Work Session, May 8, 2019 • Regular Board Meeting, April 24, 2019 |
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7.2. Approve April Bills and Treasurer's Report
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7.3. 2nd reading and approval of revisions to District Policy #708 - Transportation of Nonpublic School Students
Attachments:
()
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7.4. 2nd reading and approval - Rescind District Policy #716 - Incidental Charter of Buses
Description:
This policy is being rescinded because the State Highway Patrol has said that we can no longer charter outside groups
Attachments:
()
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7.5. Approve coaches for 2019-20: Head football coach : Adam Johnson Assistant football coach: Max Torgerson Assistant football coach: Chuck Holm JH football coach: Arlan Jensen JH football coach: Harold Wagenbach Head volleyball coach: Scarlet Bennett Head boys basketball coach: Chris Carlson Assistant boys basketball coach: Bill Wake JH boys basketball coach: Nate Sharp
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7.6. 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: • $250 from American Eagles Security Systems for Prom • Graduation Dinner for Indian Ed students from Leech Lake District II/ Steve White
• Book donations from GInger Moraczewski |
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8. Reports
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8.1. Principal's Report
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8.2. Assistant Principal Report
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8.3. Community Ed Report
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8.4. Activities Report
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8.5. Indian Education Report
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8.6. Facilities Report
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9. Superintendent Report
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10. New Business
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10.1. Approve Memorandum of Understanding (MOU) with NREM (Northland Remer Education Minnesota) regarding Unrequested Leave of Absence (ULA) language for current master agreement
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10.2. Call for product bids for milk, propane and snow removal for 2019-20 with a bid opening date of July 11, 2019
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10.3. Certify the graduating class of 2019
Vanessa Cichy Jason McMurrin Destiny Cragoe Emma Mix Lucas Daugherty Henry Moes Kelly DeHart Meg Myers Damian Dewitt Kane Perkins Damon Hare Dane Sepin Rehab Kuek Hailey Timo Felicia LaRue Taylor Tschida |
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10.4. Approve 3 year maintenance agreement with Johnson Controls
Description:
Recommended by the Building and Grounds Committee
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10.5. Approve 3 year software service agreement with Johnson Controls
Description:
Recommended by the Building and Grounds Committee
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10.6. Building Plaque Discussion
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10.7. Approve purchase of Budget Projection Model
Description:
Ellie recommends purchasing the budget projection model from Ehler's
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10.8. Approve new courses to the master schedule for 2019-20:
• AVID for 7-9 grades, yearlong course • Cultural and Visual Performing Arts class, 1 class per semester |
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10.9. Early Childhood Special Education (ECSE) Discussion
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11. Personnel
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11.1. Approve posting for Cultural and Visual Performing Arts Teacher, .17 FTE for 2019-20
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11.2. Accept the resignation of Gwen Degner, Choir/Music Teacher, effective June 30, 2019
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11.3. Accept resignation of Kristian Myers, Cross Country Coach, effective May 22, 2019
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11.4. Accept resignation of Debra Bloyer, Cook, effective May 22, 2019
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11.5. Approve the hire of Tasha Draeving as School Secretary with a start date of May 20, 2019 at step two of the salary schedule in the master agreement with RLMSEA
Description:
Interview Committee: Jon Payne, Linda Knox, Kris Balvin, Terri Shepard, Lori Sizenbach
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11.6. Approve the hire of Jessie Alhonen as Little Sand special ed teacher for 2019-20 at BA step 1 pending successful background check and acquiring licensure from MDE
Description:
Interview Committee: Mary Yakibchuk, Jodi Weston, Terry Gross, John Loney, and Stacey McKinney
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12. Correspondence
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13. Next Meeting Dates:
• Policy Committee, June 11, 10:00 a.m. • Regular Board Meeting, June 26, 5:30 p.m. |
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14. Other School Business Which Can Legally Be Brought Before the Board
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15. Closed session for labor negotiation strategy
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16. Adjournment
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