May 10, 2023 at 7:00 PM - Regular Meeting
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1) Call Meeting To Order
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2) Roll Call
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3) Pledge of Allegiance
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4) Approve Agenda
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5) Approve Addendum
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6) Approval of Minutes
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7) Recognition of Visitors/Public Comments
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8) Financial Reports
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8)a) Accounts Payable and Payroll
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8)b) Cash and Investment Report
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8)c) Detailed Payment Register
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9) Approve Monthly Bills
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10) Accept Donations
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11) Consent Agenda
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11)a) Approval of the Consent Agenda
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11)b) Approve Leave of Absence for Indus Elementary Teacher JoAnn Flansburg
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11)c) Approve Resignation of Northome School Secretary Kristen Flow
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12) Approve Resolution of Designation of IOwA Individual
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13) Approve Resolution of Designation of an EDIAM Individual
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14) Approve Overdose Medication Policy 425.5 (3rd Reading)
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15) Approve Peterson Sheet Metal Preventative Maintenance Proposal Contract
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16) Approve Bimbo Bakeries USA for Whole Grain Rich Bread & Bread Products for 23-24 & 24-25 School Years
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17) Approve Two (2) Additional Teacher Days to the School Calendar (May 31 and June 1, 2023)
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18) Approve the 2023-24 Northwest Service Cooperative (NWSC) Dietitian/Nutritionist Contract for One (1) Day Per Month
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19) Approve NWSC Environmental/Occupational Health & Safety Management Contract for the 2023/2024, 2024/2025 and 2025/2026
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20) Approve Overnight Sew 4 You Duluth Trip Date Change
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21) Approve Minnesota Sealcoating & Striping Bids for Northome and Indus Schools
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22) Approve the Dissolution of the LFBF and Mustang Athletic Cooperative Sponsorship for the 2023-2024 Football Season
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23) Addendum
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23)a) Approve Northome Envirothon Overnight Trip on May 14, 2023
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23)b) Approve School Forest Timber Sale
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24) Informational Items
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24)a) Financial Reports
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24)b) Indus Principal Report
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24)c) Northome Principal Report
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24)d) School Board Report
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24)e) Superintendent Report
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25) Set Next Meeting Date
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26) Adjourn
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