August 15, 2022 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
Description:
Time:_____________
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2. PLEDGE OF ALLEGIANCE
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3. ROLL CALL
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: |
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4. VISITORS COMMENTS OR REQUESTS TO BE PLACED ON AGENDA -Climax Shelly ISD 592 Policy 206 - Public Comment - Person's meeting public comment criteria please sign up prior to the meeting. To address a specific agenda item, please contact the superintendent in advance of the school board meeting.
Description:
Climax Shelly ISD 592 Policy 206 - Public Comment - Person's meeting public comment criteria please sign up prior to the meeting. To address a specific agenda item, please contact the superintendent in advance of the school board meeting.
Description: MOTION BY______________SECOND BY__________________________ BE IT RESOLVED that the Agenda be approved as presented. |
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5. CONSENT AGENDA - Prior to approving the Consent Agenda, there should be a request of pulling items out of the consent agenda for specific review. If there are no requests, a request for a motion to approve the Consent Agenda can be made.
Description:
MOTION BY______________SECOND BY__________________________ BE IT RESOLVED that the Consent Agenda be approved as presented.
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5.A. FINANCIAL REPORTS AND CLAIMS
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5.A.1. A motion was made by______________, seconded by ________________. BE IT RESOLVED that Hand Payable checks (including Student Activity Bills) totaling $57,884.86 for the following checks #41473 to #41500 be approved as presented and Monthly Board Bills for checks #41501 to #41519 totaling $59,443.38. Wire payments totaled $81,840.68 for the month. There were no voided checks. The board report is for checks listed for Fund 1 (General Fund), Fund 2 (Hot Lunch), and Fund 21 (Student Activity).
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5.A.2. Treasurer's Report
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5.B. APPROVAL OF THE MINUTES
Description:
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5.C. APPROVE RESIGNATION: SARAH JEFFERY (5TH GRADE)
Description:
A motion was made by _______, and seconded by _______, BE IT RESOLVED to approve the resignation of Sarah Jeffery
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5.D. APPROVE RESIGNATION: KELSEY WAGNER (PRK)
Description:
A motion was made by _______, and seconded by _______, BE IT RESOLVED to approve the resignation of Kelsey Wagner.
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5.E. LEAVE OF ABSENCE JAN.-MAY: E. ISABEL RHEN (TITLE I)
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5.F. HIRE PARAPROFESSIONAL: ESTAFANIA GUZMAN
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5.G. HIRE: BAILEY GRIMES (PRK)
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5.H. HIRE FULL-TIME SUBSTITUTE: STACEY SIEMIENEWSKI
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6. DISCUSSION ITEMS
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7. SUPERINTENDENT REPORT
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8. PRINCIPAL REPORT
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9. ATHLETIC DIRECTOR REPORT
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10. OLD BUSINESS-NONE
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11. NEW BUSINESS
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11.A. DONATION
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11.B. RESOLUTION FOR GENERAL ELECTION
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11.C. BACKUP BOILER PROJECT
Description:
A motion was made by _____, and seconded by ____ to approve the final Johnson Controls backup boiler project.
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11.D. APPROVE HANDBOOKS FOR ELEMENTARY, 7-12, AND FACULTY
Description:
A motion was made by ___________, and seconded by _______ BE IT RESOLVED to approve the 2022-2023 Climax Shelly Elementary, 7-12, and faculty handbooks.
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11.E. POLICY REVIEW
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11.E.1. POLICY REVIEW - 3RD OF 3 READINGS
Description:
A motion was made by _____________, seconded by _____________, BE IT RESOLVED to approve the 3rd of 3 readings of policies: 533,535.
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11.E.2. POLICY REVIEW - 2ND OF 3 READINGS
Description:
A motion was made by _____________, seconded by _____________, BE IT RESOLVED to approve the 2nd of 3 readings of policy: 620
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11.E.3. POLICY REVIEW-1 READING (MINOR CHANGES OR LAW CHANGE)
Description:
A motion was made by _____________, seconded by _____________, BE IT RESOLVED to approve upon1st reading of policies: 416, 418, 503.
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12. ADJOURN
A motion was made by______________, seconded by___________________________ BE IT RESOLVED to adjourn the meeting at ___________ pm. |