August 13, 2024 at 2:00 PM - Regular Meeting - Up North Learning Center
| Agenda |
|---|
|
1. Call Meeting to Order
|
|
1.1. Pledge of Allegiance
|
|
2. Approval of Agenda
|
|
3. Recognition of Visitors
|
|
4. Public Forum -
The purpose of the public forum is to provide an opportunity for citizens to address the Up North Learning Center Board on an item included in the school board meeting agenda. Any personnel items or items not on the agenda must be communicated to the site administrators or the Superintendent. They will follow up on those items outside of the board meeting. When signing up to speak, a person will need to include the following information. - Your full name; - Address; - Phone number; - Number and name of the agenda item you wish to speak to; and - Your questions and/or comments on the agenda item |
|
5. Approval of Prior Meeting Minutes
|
|
5.1. May 14, 2024 Regular meeting minutes
Attachments:
()
|
|
6. Consent Agenda
|
|
7. Bills to be Allowed
|
|
7.1. Payments 5/1/24 - 8/6/24
Attachments:
()
|
|
8. Reports
|
|
8.1. Financial Report
Attachments:
()
|
|
8.2. Principal's Report
Attachments:
()
|
|
9. Superintendent's Announcements
|
|
10. Other Old or Unfinished Business
|
|
11. New Business
|
|
11.1. Approve Dawn Casteel as Identified Official with Authority (IOwA) for UNLC
|
|
11.2. Approve Purchase of Service Agreements with ISD #113
|
|
11.2.1. Custodial Services
Attachments:
()
|
|
11.2.2. Buildings & Grounds Supervisor
Attachments:
()
|
|
11.2.3. Superintendent
Attachments:
()
|
|
11.2.4. Information Technology (IT)
Attachments:
()
|
|
11.2.5. Business Office Support
Attachments:
()
|
|
11.2.6. Administrative Assistant
Attachments:
()
|
|
11.2.7. Principal
Attachments:
()
|
|
11.3. Approve Purchase of Service Agreements with PAWN
|
|
11.3.1. Special Education Teachers
Attachments:
()
|
|
11.3.2. Special Education Skills Teacher & Assessment Coordinator
Attachments:
()
|
|
11.3.3. Behavioral Interventionists
Attachments:
()
|
|
11.3.4. Special Education Supervisor
Attachments:
()
|
|
11.3.5. School Psychological Services
Attachments:
()
|
|
11.3.6. Secretary Clerk
Attachments:
()
|
|
11.3.7. School Psychologist
Attachments:
()
|
|
11.3.8. Special Education Finance Manager
Attachments:
()
|
|
11.3.9. Director of Special Education
|
|
11.3.10. Developmental Adapted Physical Education (DAPE)
Attachments:
()
|
|
11.3.11. Certified Occupational Therapy Assistant (COTA)
Attachments:
()
|
|
11.3.12. Tele Teachers DBA MIYO Health, Inc.
Attachments:
()
|
|
11.3.13. Right on Track Speech Therapy
Attachments:
()
|
|
11.4. Approve contract for services with TeachtoHeal.org
Attachments:
()
|
|
11.5. Approve Audit Engagement Letter with Eide Bailly for the 2023-2024 Audit in the amount of $13,700 + $685 tech fee
Attachments:
()
|
|
11.6. Approve 2024-2025 Student Handbook
Attachments:
()
|
|
11.7. 1st Reading of New and Updated Policies
|
|
11.7.1. 208 Development, Adoption, and Implementation of Policies - NEW
Attachments:
()
|
|
11.7.2. 522 Title IX Sex Nondiscrimination Policy, Grievance Procedure and Process - Update
Attachments:
()
|
|
11.8. Approve E-Learning Plan
Attachments:
()
|
|
11.9. Acceptance of Donations
|
|
11.9.1. Lacey Hanisch - $300 for activities
|
|
11.10. Principal Contract Discussion
|
|
12. Announcements and Dates
|
|
12.1. Next Regular Board Meeting - February 11, 2025
|
|
12.2. Potential December 13, 2024 meeting for audit presentation
|
|
13. Adjournment
|
