December 18, 2023 at 6:00 PM - SCHOOL BOARD MEETING--Will begin immediately following the Truth in Taxation Meeting
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1. CONVENE
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1.1. Call to Order
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1.2. Pledge of Allegiance
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2. APPROVAL OF MINUTES
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3. APPROVAL OF AGENDA
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4. PUBLIC COMMENTS
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5. GUESTS
Tom Watson, The Watson Consulting Group Fred Nolan, E & F Services, LLC Gina Cline |
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6. PRINCIPAL REPORT
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7. SUPERINTENDENT REPORT
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8. TEACHER REPORT
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9. BOARD DEVELOPMENT/COMMITTEE REPORTS
EdMN Negotiations AFSCME Negotiations IASC Board of Directors |
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10. CONSENT AGENDA
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10.1. Consider approval of resignation of Nicole Furey, Senior Class Advisor, effective June 30, 2024
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10.2. Consider approval of Letter to Employee A
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10.3. Consider approval of Letter to Employee B
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10.4. Consider approval of Edward Jones as a 403B Vendor
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10.5. Consider approval of November 2023 Check Register
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10.6. Consider approval of November 2023 Treasurer's Report
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11. BOARD AGENDA
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11.1. NEW BUSINESS
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11.1.1. Consider approval of extending the deadline for NKG Transportation
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11.1.2. Consider approval of Resolution for Approved Polling Places for ISD 319
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11.1.3. Consider approval of Earned Sick and Safe Time policy to meet the January 1st, 2024 deadline of implementation
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11.1.4. Consider approval of adding Dr. Rae Villebrun, Superintendent, as a signer for all accounts at Park State Bank.
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11.1.5. Consider approval to certify the 23Pay24 Levy
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11.1.6. Discussion of the 2024 School Board Calendar
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11.2. OLD BUSINESS
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11.2.1. Consider approval of Final Reading of ISD 319 Policy 902- Facility Use
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11.2.2. Board Comments
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12. Accept and Acknowledge Donations:
7th Grade Science Trip: Nashwauk Booster Club-$1000 Nashwauk Fire Department-$500 Maggoteaux-$200 Northern Perspective Psychological Services-$200 Troy Loeb of Edward Jones-$150 Sinclair Gas station-donated $50 and snacks for the ride home Appletree Photography-$100 Student Council Trip to the Timberwolves Leadership Training and Game: Spartan Booster Club- $1000 |
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13. Upcoming Meetings:
Organizational Meeting/Regular Meeting-January 8 MSBA Conference-January 12-13 RAMS-January 26 |
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14. ADJOURN
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