December 18, 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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5.1. Congratulations to the First Lego League team for winning the Innovative Design Award at the competition in Northhome on December 7.
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5.2. Thank you to everyone who contributed to making the Academic Showcase a success.
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5.3. Thank you to Carissa Anderson, Music Teacher, and Josey Gruba, Band Teacher, for all their work to help Northland students perform their wonderful Holiday Concerts.
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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. Audit Report - Carl Nordquist from Altoff & Nordquist, LLC
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8. Consent items
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8.1. Approve meeting minutes from November 20, 2019
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8.2. Approve November Bills and Treasurer's Report
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8.3. Approve review of District Policies with no changes: 404, 514, 524, 806207, 209, 210, 211, 212, 214, 214.1, 216, 216.1, and 225
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8.4. First reading of revised District Policy 522 - Student Sex Nondiscrimination
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8.5. First reading of revised District Policy 616 - School District System Accountability
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8.6. First reading of revised District Policy 208 - Development, Adoption and Implementation of Policies
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8.7. First reading of revised District Policy 213 - School Board Committees
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8.8. Approve the following spring coaches:
Tim Hasse - Head Softball Coach Nate Sharp - JH Softball Coach Denise Stefan - Assistant Track Coach Max Torgerson - Knowledge Bowl Advisor |
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8.9. 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 District 118, Remer, and State of Minnesota as follows: The Northland Community School District No. 118 School Board does hereby accept the following donations: • $200 from S.A. Yochum VFW Post #772 to the Elementary Library for the purchase of patriotic books • $150 from VFW Post 772 Auxiliary to the Elementary Library for the purchase of patriotic books |
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9. Reports
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9.1. Principal Report
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9.2. Assistant Principal Report
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9.3. Early Childhood Programs Report
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9.4. Community Education Report
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9.5. Activities Director Report
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9.6. Building and Grounds Report
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9.7. Indian Ed Report
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10. Superintendent Report
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11. Personnel
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11.1. Accept resignation of Shem Daugherty as Track Coach effective December 5, 2019
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11.2. Approve the hire of Jenna Ihle as Junior High Girls Basketball Coach for 2019-20.
Description:
Recommended by Max Torgerson, Activities Director
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11.3. Accept resignation of Lauren Rabbit, para professional effective December 18, 2019
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11.4. Approve hire of Diane Loverink as long term substitute custodian beginning December 2, 2019 at the rate of $11.50 per hour
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12. Truth In Taxation Meeting - 6:30 p.m.
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13. Other school business which can legally be brought before the Board
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13.1. Approve the 2019 Payable 2020 Levy in the amount of $2,215,782.88
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14. Next Meeting Dates:
• Reorganizational Meeting, January 6, 2020, 5:30 p.m. |
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15. Adjournment
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