June 17, 2020 at 6:00 PM - REGULAR MEETING

1. Call the meeting to order at _____ p.m.

2. Pledge of Allegiance

3. Approval of Agenda

3.A. Motion by ____, seconded by _____ to the agenda as presented/amended.  Action _____.

4. Open Forum

5. Approval of Minutes

5.A. Motion by ____, seconded by _____ to approve the minutes from the Virtual Regular Board Meeting on May 13, 2020. Action _____.

6. Approval of Financials

6.A. Motion by ____, seconded by _____ to approve to pay the invoices as presented in the amount of $65,709.25. Action _____.

6.B. Motion by ____, seconded by _____ to approve the electronic funds transfer in the amount of $230,657.96. Action _____.

7. Reports

7.A. School Board

7.B. ARI Discussion with Katie & Scott

7.C. Introduction of new Student Representatives

7.D. Financial

7.E. Superintendent/Principal

7.E.1. Non-Certified Negotiations 

7.E.1.a. Contracts to settle - increases, updates, changes

7.E.1.b. Non-Certified Insurance Increases

7.E.2. Football Program

7.E.3. Additional Coaches Pay 2019-20

7.E.4. 2020-21 Budget/Capital Outlay/LTFM Discussion

7.E.5. MREA Membership Renewal

7.E.6. Arrowhead Regional Computing Consortium (ARCC)

7.E.7. Catastrophic Student Assurance Renewal

7.E.8. School District Insurance Policy

7.E.9. Just Kids Dental Agreement

7.E.10. Staff Discussion - Jeremy Rach, Kellee Young, Megan Darvell

8. Consent Items

8.A. Motion by _______, seconded by ______ to approve the consent items as presented.  Action______.

8.A.1. To approve the Agreement with Just Kids Dental as presented for the 2020-21 School Year. 

8.A.2. To approve the 2020-2022 MREA membership in the amount of $2,440.

8.A.3. To approve the 2020-21 ARCC Specific Services Contract in the amount of 18,700.90. 

8.A.4. To approve the 2020-21 Catastrophic Student Assurance Policy Renewal in the amount of $820.00.

8.A.5. To approve the resignation of Industrial Arts Teacher, Jeremy Rach, effective at the conclusion of the 2019-20 School Year. 

9. Action Items

9.A. Motion by ____, seconded by _____ to approve the 2020-2021 School District Insurance Policy in the amount of $53,668.28. Action _____.

9.B. Motion by ____, seconded by _____ to approve the presented increase of Health Insurance District contributions for all Non-certified contracts beginning in FY21. Action _____.

9.C. Motion by ____, seconded by _____ to approve the 2020-2021 Capital Outlay as presented. Action _____.

9.D. Motion by ____, seconded by _____ to approve the 2020-2021 Budget as presented. Action _____.

9.E. Motion by ____, seconded by _____ to approve the 2020-2021 LTFM Plan as presented.  Action _____.

9.F. Motion by ____, seconded by _____ to approve the Agreement to extend the probationary period of Kellee Young for the 2020-2021 school year. Action _____.

9.G. Motion by ____, seconded by _____to approve the pay for additional coaches in 2019-20 School Year for Cross Country and Junior High Basketball as presented. Action _____.

9.H. Motion by ____, seconded by _____to approve the 2020 and 2021 Football Seasons Agreement with Floodwood High School. Action _____.

9.I. Motion by  ____, seconded by _____ to approve the hiring of Special Education Teacher Megan Darvell at MA Step 5 to begin in the 2020-2021 school year.  Action _____.

9.J. Motion by ____, seconded by _____ to approve the 2019-2021 Contract for Business Manager as presented. Action _____.

9.K. Motion by ____, seconded by _____ to approve the 2019-2021 Contract for Administrative Specialist as presented. Action _____.

9.L. Motion by ____, seconded by _____ to approve the 2019-2021 Contract for Secretary/Administrative Assistant as presented. Action _____.

9.M. Motion by ____, seconded by _____to approve the 2019-2021 Contract for Secretary as presented.  Action _____.

9.N. Motion by ____, seconded by _____ to approve the 2019-2021 Contract for Lead Custodian as presented. Action _____.

9.O. Motion by ____, seconded by _____ to approve the 2019-2021 Contract for Custodian as presented.  Action _____.

9.P. Motion by ____, seconded by _____  to approve the 2019-2021 Contract for Head Cook as presented. Action _____.

9.Q. Motion by ____, seconded by _____ to approve the 2019-2021 Contract for Kitchen Aide as presented. Action _____.

9.R. Motion by ____, seconded by _____ to approve the 2019-2021 Contract for Kitchen Aide/After School Program Coordinator as presented. Action _____.

9.S. Motion by ____, seconded by _____ to approve the 2019-2021 Revised Contract for Paraprofessionals as presented. Action _____.

9.T. Motion by ____, seconded by ____ to approve the Notice of Filing Dates for Election to the School Board. Action _____.

10. Upcoming Meetings

10.A. Regular Board Meeting - Wednesday, July 15, 2020 @ 6:00 p.m.

11. Motion by ____, seconded by _____ to adjourn the meeting at ____ p.m.  Action _____.