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March 15, 2021 at 6:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER
Description:  Time:_____________
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
Description:  Board: Bradley Erickson, Toscha Larson, Jayne Nesvig, Molly Paulsrud, Beth Rarick, Scott Swanson, and Vance Thoreson
Administration: Superintendent Michael Underwood, K-12 Principal Dave Rufsvold and Business Manager Karen Johnson
Staff and visitors in attendance:
4. VISITORS COMMENTS OR REQUESTS TO BE PLACED ON AGENDA - Chairman will assign a position on the Agenda for topics not included on this Agenda.
5. APPROVE OR MODIFY AGENDA
Description:  MOTION BY______________SECOND BY__________________________
BE IT RESOLVED that the Agenda be approved as presented.
(If anyone has another topic to bring up at the meeting it should be stated now, and if added by unanimous approval, then it will be given an agenda number by the Chairman.)
6. APPROVAL OF THE MINUTES
Description:  .
7. DISCUSSION ITEMS
7.A. Committee Report:
Negotiation Committee
7.B. Covid update
7.C. Office furniture update
8. SUPERINTENDENT REPORT
8.A. Personnel update
8.A.1. Secondary science position
8.A.1.a. Secondary math instructor
8.A.1.a.1. Elementary teacher opening
8.A.1.a.1.1. Paraprofessional/custodial postings
9. PRINCIPAL REPORT
10. COVID PROGRAM REPORT
11. ATHLETIC DIRECTOR REPORT
12. FINANCIAL REPORTS AND CLAIMS
12.A. A motion was made by______________, seconded by ________________.  BE IT RESOLVED that End of the Month checks totaling $23989.43 for the following checks #40641 to #40653 be approved as presented, monthly Board Bills for checks #40654 to #40670 totaling $15,292.10. Wire payments totaled $82,234.53 for the month.  There were no voided checks.  The board report is for checks listed for Fund 1 (General Fund), Fund 2 (Hot Lunch), Fund 21 (Student Activity).
12.B. Treasurer's Report
13. OLD BUSINESS
13.A. A motion was made by ________, and seconded by ________, BE IT RESOLVED to accept the bid of Christianson's Business Furniture of $7183.65 to replace/install new office furniture in the main office.
14. NEW BUSINESS
14.A. A motion was made by ________, and seconded by ________, BE IT RESOLVED to approve the hiring of Katelynn Gunnafson as a Secondary Science teacher for the 2021-2022 school year.
14.B. A motion was made by ________, and seconded by _________, BE IT RESOLVED to accept the resignation of Sydney Boom as elementary teacher, effective May 28, 2021.
14.C. DONATION
15. ADJOURN

A motion was made by______________, seconded by___________________________ BE IT RESOLVED to adjourn the meeting at ___________ pm.

 
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