February 15, 2023 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
|
|
5. Recognitions
|
|
5.1. February is School Board Appreciation Month. Thank you to the Board Members of ISD #118 for all of their time and dedication.
|
|
6. Audience Recognition
|
|
7. Consent items
|
|
7.1. Approve Meeting Minutes from Regular Meeting held January 18, 2023
Attachments:
()
|
|
7.2. Approve Treasurer's report and bills from January 18, 2023, Regular Meeting
Attachments:
()
|
|
7.3. Approve Fiscal Year 2023 Revised Budget
Attachments:
()
|
|
7.4. Approve an overnight field trip of one coach and seven students to attend the Robotics Regional Competition from March 1, 2023 to March 4, 2023.
|
|
7.5. Approve the resolution accepting gifts/donations to Northland Community Schools:
Whereas the following; therefore, BE IT RESOLVED by the School Board of Northland Community Schools District 118, Remer, MN and State of Minnesota as follows: The Northland Community Schools - District 118 School Board does hereby accept the following donations-
|
|
7.6. Review and approve the 2023-24 District calendar
|
|
8. Reports
|
|
8.1. Early Education Report
|
|
8.2. Business Manager Report
Attachments:
()
|
|
8.3. Elementary Principal/Activities Director Report
Attachments:
()
|
|
8.4. Principal Report
Attachments:
()
|
|
8.5. Facilities Report
|
|
8.5.1. Indoor Air Quality Project Summary
|
|
8.5.2. Transportation Department Update
|
|
8.6. Indian Education Report
Attachments:
()
|
|
8.7. Community Education Report
Attachments:
()
|
|
9. Superintendent Report
|
|
10. New Business
|
|
10.1. First Reading of Revised District Policies #444, #445, and #447
|
|
10.2. Approve the review of Policy #443 with no changes
|
|
10.3. Authorize Participation in MNTrust
RESOLUTION AUTHORIZING ENTRY INTO JOINT POWERS AGREEMENT IN THE FORM OF DECLARATION OF TRUST ESTABLISHING THE "MN TRUST" AND AUTHORIZING PARTICPATION THEREIN |
|
10.4. E-Learning Discussion
|
|
10.5. Discussion regarding the increase of the Cook position from 6 hours per day to 8 hours per day.
|
|
10.6. Approve the Resolution of Concurrence from the Indian Education Program
|
|
10.7. Discussion regarding the need to post for a Long-Term/Building Substitute
|
|
10.8. Discussion of proposed 2023-24 District Calendar
|
|
11. Personnel
|
|
11.1. Approve the hire of FT Custodian Mark Trimble
|
|
11.2. Approve the hire of Sarah Ong to fill the position of Speech/Language Pathologist, 0. 0.8 FTE, Step 10, MA+45 with a start date of 8/28/23.
|
|
11.3. Approve hire of Head Volleyball Coach Stacey Wake
|
|
12. Other school business which can legally be brought before the Board
|
|
13. Next Meeting Dates:
• Work Session, May 3, 2023, 5:30 p.m. • Regular Meeting, March 15, 2023, 5:30 p.m. |
|
14. Adjournment
|
