August 12, 2025 at 2:00 PM - Up North Learning Center Regular Meeting
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1. Call Meeting to Order
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1.1. Pledge of Allegiance
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2. Approval of Agenda
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3. Recognition of Visitors
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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 |
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5. Approval of Prior Meeting Minutes
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5.1. Regular Meeting April 8, 2025
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6. Consent Agenda
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7. Bills to be Allowed
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8. Reports
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8.1. Financial Report
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8.2. Principal's Report
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9. Superintendent's Announcements
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10. Other Old or Unfinished Business
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11. New Business
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11.1. Approve Dawn Casteel as Identified Official with Authority (IOwA) for UNLC
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11.2. Approve Purchase of Services/Agreements/Contracts
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11.3. Approve contract for services with Teach to Heal
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11.4. Approve Audit Engagement Letter with Eide Bailly for the 2024-2025 Audit in the amount of $14,500 + $725 tech fee
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11.5. Approve 2025-2026 Student Handbook
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11.6. Approve E-Learning Plan
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12. Announcements and Dates
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12.1. Next Regular Board Meeting: Feb. 10, 2026
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13. Adjournment
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