July 12, 2023 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1) Call Meeting To Order
|
|
2) Roll Call
|
|
3) Pledge of Allegiance
|
|
4) Approve Agenda
|
|
5) Approve Addendum
|
|
6) Approval of Minutes
Attachments:
()
|
|
7) Recognition of Visitors/Public Comments
|
|
8) Financial Reports
|
|
8)a) Accounts Payable and Payroll
Attachments:
()
|
|
8)b) Cash and Investment Report
Attachments:
()
|
|
8)c) Detailed Payment Register
Attachments:
()
|
|
9) Approve Monthly Bills
|
|
10) Accept Donations
Attachments:
()
|
|
11) Consent Agenda
|
|
11)a) Approval of the Consent Agenda
|
|
11)b) Approve Summer School Teacher Contract for LeAnn Bolhuis
Attachments:
()
|
|
11)c) Approve Hiring of Northome Special Education Teacher Jenny Moen
|
|
11)d) Approve Hiring of Northome Health/PE Teacher Anastasia Molnar
|
|
11)e) Approve Hiring of Northome ADSIS Interventionist Baylie Seifert
Attachments:
()
|
|
11)f) Approve ISD #363 and ISD #36 MOA for Shared School Counselor Christine Lundin
Attachments:
()
|
|
11)g) Approve Resignation of Indus Head Maintenance Von Morgan
Attachments:
()
|
|
11)h) Approve Hiring of Northome ADSIS Interventionist LeAnn Bolhuis
Attachments:
()
|
|
12) Approve 2023-2024 Reliable Insurance Cyber Solutions Quote
Attachments:
()
|
|
13) Approve Juneteenth (June 19th, 2023) as a Paid Holiday for all District 12 Month Employees as Mandated by the Minnesota State Legislature
|
|
14) Approve District Policy 102 Revision - Equal Education Opportunity
Attachments:
()
|
|
15) Approve District Policy 426 Revision - Drug-Free Workplace/Drug-Free School
Attachments:
()
|
|
16) Approve District Policy 428 Revision - Tobacco-Free Environment
Attachments:
()
|
|
17) Approve District Policy 440 Revision - License Status
Attachments:
()
|
|
18) Approve District Policy 446 - Staff Development
Attachments:
()
|
|
19) Approve District Policy 502 Revision - Student Promotion, Retention, and Program Design
Attachments:
()
|
|
20) Approve District Policy 505 Revision - Enrollment of Nonresident Students
Attachments:
()
|
|
21) Approve District Policy 513 Revision - Corporal Punishment and Prone Restraint
Attachments:
()
|
|
22) Approve District Policy 516.5 Revision - Overdose Medication
Attachments:
()
|
|
23) Approve District Policy 629 - Literacy and the Read Act
Attachments:
()
|
|
24) Approve 2023-24 Foster Care Transportation Agreement
Attachments:
()
|
|
25) Approve District's eLearning Plan for School Year 2023-24
Attachments:
()
|
|
26) Approve Revised 2023-24 School Calendar
Attachments:
()
|
|
27) Approve Agreement to Appraisal Services with F.I. Salter
Attachments:
()
|
|
28) Approve Scoreboard Quotation
Attachments:
()
|
|
28)a) Approve Scoreboard Bessler Electric Electrical Quotation
Attachments:
()
|
|
29) Approve 2023-24 Delta Dental Renewal Plan Rates Effective 10/1/2023
Attachments:
()
|
|
30) Approve 2023-24 Student Handbook
Attachments:
()
|
|
31) Approve Memorandum of Understanding Between Minnesota School Employees Association and ISD #363
Attachments:
()
|
|
32) Addendum
|
|
32)a) Approve Retirement of Thomas VanDamme
Attachments:
()
|
|
32)b) Approve Quote for Excavating Work from Jesse White
Attachments:
()
|
|
32)c) Review and Approval of the FY25 10-Year LTFM Expenditure Plan and the 10-Year LTFM Revenue Projection Spreadsheet
Attachments:
()
|
|
33) Informational Items
|
|
33)a) Financial Reports
|
|
33)b) Northome Principal Report
|
|
33)c) School Board Report
|
|
33)d) Superintendent Report
|
|
34) Set Next Meeting Date
|
|
35) Adjourn
|
