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April 26, 2021 at 7:00 PM - Regular Board Meeting

Agenda
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Agenda
5. Recognition of Guests 
6. Approval of Minutes
Attachments: (1)
7. Financial Reports - Ed Becker and Karrin Lindow will audit the Payment Register at 6:15
7.a. Monthly Cash Balance Report
Attachments: (1)
7.a.1) Balance Sheet
Attachments: (1)
7.a.2) Electronic Funds Transfer
Attachments: (1)
7.b. Revenue / Expenditure Report and Payment Register
Attachments: (2)
8. Consent Agenda
8.a. Accept Donations
Attachments: (1)
8.b. Accept Resignation - Lori FitzGerald, Elementary Teacher
Description:  Mrs. Fitzgerald has been a valuable member of our teaching staff since 1999.  We wish her well in retirement as she plans to spend more time with her family.
Attachments: (1)
8.c. Accept Resignation - Molly Drury, Speech-Language Pathologist
Presenter:  Dr. Parks
Description:  Molly has been an outstanding member of our Tiger Team for the past two years.  Unfortunately, she is moving out of the area to pursue a position in the private sector.  We wish her the best in the future and are thankful that she crossed our paths even if just for a short while.
8.d. Accept Resignation - Tiffany Besonen, 7-12 Art Teacher
Presenter:  Dr. Parks
Description:  Tiffany has been part of the Tiger Team since 2005.  She has done an amazing job of exciting her students to achieve new heights in the field of visual arts.  Her future will bring her closer to home and family.  Thank you for all you have done for our students and school.  You will be missed.
Attachments: (1)
8.e. Approve Final Reading - ISD 308 Policy 515, Protection and Privacy of Pupil Records
Attachments: (1)
9. Action Items
9.a. Accept Bid - Blue Cross Blue Shield Direct Health Insurance for FY2021-2022
Presenter:  Dr. Parks
9.b. Approve Contract - 7-12 Art Teacher, 1.0 FTE for 2021-2022
9.c. Approve Purchase - 2021 Ford Transit RWD 10-Passenger Van
Presenter:  Dr. Parks
Description:  ESSER II guidelines allow the district to use ESSER II funding to support school district operations.  We plan on replacing the 2011 Chevrolet Suburban which has come to the end of its life cycle as a Type III vehicle with the Ford Transit.  The district has had a good experience with the 2018 Ford Transit and believes this type of vehicle purchased under a state cooperative purchasing plan will meet our requirements.  Vehicles purchased using the state cooperative purchasing plan do not require multiple bids because they are priced the same for every dealer.  The district has received approval from the Minnesota Department of Education to use ESSER II funds to purchase the Type III vehicle at a cost of $35,000..
Attachments: (2)
10. Discussion Items
11. Reports
11.a. Student Representatives
11.b. Board Members
11.c. Principal Michaelson
Attachments: (1)
11.d. Certified Staff Representative
11.e. Classified/Confidential Staff Representative
11.f. Superintendent Parks
12. Next Meeting - May 24, 2021 at 7:00 p.m.
13. Adjourn
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