January 29, 2025 at 5:30 PM - Regular Board Meeting

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. APPROVAL OF AGENDA ITEMS (Deletions, Additions or Corrections)

3.a) Addition Item 9.g Approval of Pay Equity Report and item 9. h Retirement 

4. APPROVAL OF MINUTES

5. PUBLIC INPUT (please keep comments to 3 minutes)

6. BOARD/ADMINISTRATORS REPORTS

6.a)  School Board/Committees 

6.b) Students

6.c) Principals

6.d) Superintendent

7. FINANCIAL/CLAIMS/CONSENT AGENDA

7.a) Approve Claims/Treasurer's Report

7.b) Approve Wire Transfers

7.c) Approve Consent Agenda

8. OLD BUSINESS

9. NEW BUSINESS

9.a) Approve a $3750 Agricultural Growth, Research, and Innovation Program Full Tray Farm to School and Early Care Grant from the MN Department of Agriculture.

9.b) Approve an Opioid Settlement Grant from Itasca County in the amount of $12,660 for 5th, 7th and 9th grade students to attend the Kindness, Courage and Respect Retreats. 

9.c) Award bid for the Marble Early Childhood Classroom Remodeling Project to Hawk Construction, Inc. for the base bid and one (1) alternate totaling $356,700. 

9.d) Approve purchase of Toro Groundmaster 3300 4WD at 2025 Minnesota State Contract Pricing-Contract #243333.

9.e) Rescind Policy 522 Revision  Adopted 2024 

9.f) Approve Policy 522 Revision 2020 

9.g) Approve MN Pay Equity compliance report 

9.h) Approve the retirement of Kristine Stish effective May 30, 2025, employed 1993 - 2025 

10. DONATIONS

10.a) Acknowledge a donation of $61.20 from New York Life and Caroline Kolstad.

10.b) Acknowledge a donation from the GHS Hockey Cheerleading Booster in the amount of $110 for cost sharing of cheer mats. 

10.c) Acknowledge a donation from the Greenway Music Boosters in the amount of $700 for the New York Music Trip. 

10.d) Acknowledge a donation from the Greenway Music Boosters in the amount of $4000 for the New York Music Trip.

11. ADJOURN