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January 13, 2021 at 6:00 PM - SCHOOL BOARD MEETING

Agenda
1. CONVENE
1.1. Call to Order
1.2. Pledge of Allegiance
2. APPROVAL OF MINUTES
3. ACCEPTANCE AND OATH OF OFFICE
4. APPROVAL OF AGENDA
5. ELECTION OF OFFICERS
5.1. Chairperson
5.2. Vice-Chairperson
5.3. Clerk
5.4. Treasurer
6. DESIGNATIONS, AUTHORIZATION, APPOINTMENTS
6.1. Initiating and Delegating the responsibility for electronic fund transfer
 
6.2. Designate Official District Depositiories 
6.2.1. American Bank/American Bank of Nashwauk
6.2.2. MSDLA Fund Plus
6.2.3. PMA/MN Trust
6.2.4. Associated Trust
6.2.5. Wells Fargo Trust 
6.3. Set School Board Salaries and Benefits
6.4. Set Regular Board Meeting Schedule
Description:  Set Regular Board Meeting Schedule
6.5. Designate Official School District Publication
6.5.1. Scenic Range News Forum
6.6. Designate District Legal Firms and Authorize Superintendent to engage with the same as necessary 
6.7. Appointments to District School Board Committees 
6.8. Appoint Representatives to Outside Organizations
6.8.1. Community Education Advisory Committee (1 + Alternate)
6.8.2. Range Association of Municipataliities & Schools (RAMS)(1)
6.8.3. Itasca Area Schools Collaborative (IASC)(1 + Alternate)
6.8.4. Arrowhead Regional Computing Consortium (ARCC)(1)
6.8.5. Academics/Vocational-Technical Initiatives (ALI, Infinity Online, Etc)
6.8.6. MN State High School League (MSHSL)(1)
6.8.7. Liaison to MN School Board (1)
6.8.8. Community Library Board (1)
6.9. Appoint Representatives to Nashwauk-Keewatin/Greenway Collaborative
6.9.1. Collaborative academics, facilities, transportation, hiring (2)
6.9.2. Collaborative Academics
6.10. Approve use of Federal IRS mileage reimbursement rates
7. PUBLIC COMMENTS
8. GUESTS
9. PRINCIPALS REPORT
10. SUPERINTENDENTS REPORT
11. TEACHERS REPORT
12. BOARD DEVELOPMENT/COMMITTEE REPORTS
13. CONSENT AGENDA
13.1. Request Approval of Check Register
13.2. Request Approval of Treasurers Report
13.3. Request Approval for Hire of Gina Clusiau, Finance Coordinator
13.4. Request Approval for Hire of Christopher Meadows, Custodian
14. BOARD AGENDA
14.1. NEW BUSINESS
14.1.1. Request Approval to Approve Resolution to Extend Deadline for Leaves Granted by the Families First Coronavirus Recovery Act (FFCRA)
14.1.2. Request Approval of Engagement Letter with Wipfli
14.2. OLD BUSINESS
14.2.1. Board Comments 
15. ADJOURN
16. https://isd319.webex.com/isd319/j.php?MTID=m0c4235a91916f3b232dea858b1cd0fe3
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