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July 21, 2022 at 5:30 PM - Regular Meeting

Agenda
1. Call to Order
2. Pledge of Allegiance
3. Mission Statement "Educate and inspire all learners to reach their full potential."
4. Adoption of Agenda with additions
5. Audience Recognition
6. Consent items
6.1. Approve the minutes from the regular board meeting on June 16, 2022 and the special meeting on June 27, 2022
Attachments: (2)
6.2. Approve 1st National Bank of Walker as official depository for 2022-23
6.3. Approve Pemberton, Sorlie, Rufer and Kerschner, PLLP, as school attorney for 2022-23
6.4. Authorize the Board Treasurer and Superintendent to buy and sell investments during 2022-23
6.5. Accept the bid from Sandstrom's for milk during the 2022-23 school year.
($.32 per carton for 1% white milk and $.33 per carton for chocolate milk)
6.6. Accept the bid from Ferrellgas for propane for the 2022-23 school year.
($1.949 per gal)
6.7. Accept the bid from Best Oil Co. for #2 fuel oil for heating purposes during the 2022-23 school year. (.15 cents over laid in price)
6.8. Accept bid from Outdoor Creations & Renovations for snow removal at the Remer campus during the 2022-23 school year. ($97 per hour)
6.9. Accept the bid from Kego Lake Lawn Service for snow removal at the Longville bus barn during the 2022-23 school year. ($110 per time)
6.10. First reading of the revised special education paraprofessional job description
Attachments: (1)
6.11. Approve the sale of the Dodge mini van.
Jesse is requesting that we advertise in the PIne Cone Press and sell to the highest bidder. This vehicle can no longer be used to transport students.
7. Reports
7.1. Principal Report
Attachments: (2)
7.2. Community Ed Report
Attachments: (1)
8. Superintendent Report
9. New Business
9.1. Approve Professional Services Agreement with North Homes for mental health services for preschool.
Attachments: (1)
9.2. Approve resolution calling for the election of school board members
9.3. Accept the quote from McCoy for $6376 for concrete work for the preschool playground
Attachments: (1)
9.4. Approve meal prices for 2022-23 as follows:
.$90 elementary breakfast
$1.00 high school breakfast
$2.00 adult breakfast

$2.85 elementary lunch
$2.95 high school lunch
$3.95 adult lunch

$.40 for milk

This is a 10 cent increase for lunches.
 
9.5. Approve 2022-2025 contract renewal with IEA (Institute for Environmental Assessment, Inc.)
Attachments: (1)
9.6. Approve the contract with AD Management/Brett Schimek for 22-23
Attachments: (1)
9.7. Approve the 2022-23 Parent Student Handbook
Attachments: (1)
9.8. Approve 2022-23 Extra Curricular Activities Handbook
Attachments: (1)
9.9. Approve 2022-23 Coaches Handbook
Attachments: (1)
9.10. Approve Revised Fitness Center Use Policy
Attachments: (1)
9.11. 2nd Reading and approval of Student Discipline Policy
9.12. First reading of revised District Policy 709 - Student Transportation Safety
Attachments: (2)
9.13. Approve agreement with ARCC (Arrowhead Regional Computing Consortium) for Business Manager Services.
10. Personnel
10.1. Approve the hire of Sarah Bodin as K-12 Art Teacher for the 2022-23 school year at BA  step 2, with a start date of August 26, 2023
10.2. Approve Sam Sparen as Junior HIgh Football Coach for the 2023-23 season
10.3. Approve the hire of Johnathan Gowell as Junior HIgh Football Coach for the 2022-23 season.
10.4. Approve the hire of Jerome Olivar as1.0 FTE science teacher with a start date of August 26, 2022 pending successful licensure and visa.
11. Other school business which can legally be brought before the Board
12. Next Meeting Dates: 
    • Work Session, August 4, 5:30 p.m.
    • Regular Meeting, August 18, 5:30 p.m.
13. Adjournment

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