February 23, 2022 at 6:00 PM - Regular Meeting

Description:  Time:_____________

Description:  Board: Bradley Erickson, Toscha Larson, Jayne Nesvig, Molly Paulsrud, Beth Rarick,Vance Thoreson, Scott Swanson
Administration: Superintendent Dan Dalchow, K-12 Principal Dave Rufsvold, Business Manager Karen Johnson
Staff and visitors in attendance:

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.)

Description:  .

Description:  Description:  A motion was made by _________________________, seconded by ______________________

WHEREAS, Minnesota Statutes 1238.02, Sub. 6 provides: "The board may receive, for the benefit of the district, bequests, donations, or gifts for any proper purpose and apply the same to the purpose designated.  In that behalf, the board may act as trustee of any trust created for the benefit of the district, or for the benefit of pupils thereof, including trusts created to provide pupils of the district with advanced education after completion of high school, in the advancement of education."; and
WHEREAS, Minnesota Statutes 465.03 provides:  "Any city, county, school district or town may accept a grant or devise of real or personal property and maintain such property for the benefit of its citizens in accordance with the terms prescribed by the donor.  Nothing herein shall authorize such acceptance or use for religious or sectarian purposes.  Every such acceptance shall be by resolution of the governing body adopted by a two-thirds majority of its members, expressing such terms in full."; and

WHEREAS, every such acceptance shall be by resolution of the governing body adopted by a two-thirds majority of its members, expressing such terms in full;

THEREFORE, BE IT RESOLVED, that the School Board of Climax-Shelly, ISD #592, gratefully accepts the following donations as identified below:

Donor: Woodbury Financial Services ( Erllene Erickson)
Item: $1,000.00
Designated Purpose: KING Fund
The vote on adoption of the Resolution was as follows:
Those in favor:
Those against:
Those absent:
Whereupon, said Resolution was declared duly adopted.

Description:  A motion was made by______________, seconded by___________________________ BE IT RESOLVED to approve the 2022-2023 Climax Shelly School Calendar.

Description:  A motion was made by______________, seconded by___________________________ BE IT RESOLVED to approve the review but no change for the following policies:  301, 302, 303, 304, 305, 306, 401, 402, 403, 407.

Description:  A motion was made by______________, seconded by___________________________ BE IT RESOLVED to approve upon first reading the following policies: 404, 417, 418, 420. This motion, made by Board Member ______________ and seconded by Board Member ________________, 

Description:  A motion was made by______________, seconded by___________________________ BE IT RESOLVED to approve 1st of 3 readings for the following policies: 405,408, 409, 416, 419.

Description:  A motion was made by__________________, seconded by ____________________, BE IT RESOLVED that the 2021-2022 & 2022-2023 Master Contract between the Climax Shelly ISD 592 and the Climax Education Association be approved.  A roll call vote is required.

Description:  A motion was made by__________________, seconded by ____________________, BE IT RESOLVED to approve the fully-funded after-school program through the 2023 school year to include curriculum, up to 3 staff members, and transportation.