May 20, 2024 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: Lucas Soine, 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:
Becky Hanson: 23-25 Negotiated Agreement
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5. BOARD AGENDA
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5.A. ADDITIONS OR CORRECTIONS TO THE AGENDA
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5.A.1. APPROVAL OF AGENDA
Description:
A motion was made by _______________and seconded by _______________ BE IT RESOLVED to approve the agenda as presented.
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6. 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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6.A. APPROVAL OF THE MINUTES
Description:
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6.B. FINANCIAL REPORTS AND CLAIMS
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6.B.1. A motion was made by______________, seconded by ________________. BE IT RESOLVED that Hand Payable checks totaling $39,182.39 for the following checks #42572 to #42607 be approved as presented and Monthly Board Bills (including Student Activity Bills) for checks #42608 to #42632 totaling $17,545.92. Wire payments totaled $94,640.96 for the month. There was one voided check #42426. 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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6.B.2. Treasurer's Report
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6.C. RETIRE(S)/RESIGNATION(S)
Description:
Retire:
- MaryLynn Skavlem - Para Resignation: - Hyungsuk Maeng - Math - Alison Swenson - 1st Grade - Karen Johnson - Business Manager (last day August 1st) |
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6.D. HIRES
Description:
Dave Rufsvold - 6-12 Math Teacher
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7. DISCUSSION ITEMS
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8. SUPERINTENDENT REPORT
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9. PRINCIPAL REPORT
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10. ATHLETIC DIRECTOR REPORT
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11. OLD BUSINESS-NONE
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12. NEW BUSINESS
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12.A. DONATION(S)
Description:
Description: Description: A motion was made by _________________________, seconded by ______________________
WHEREAS, Minnesota Statutes 123B.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: Climax Booster Club Item: $1200.00 Designated Purpose: 3D Printer Donor: Climax Booster Club Item: $1,000 Designated GBB Target Center Game Donor: Climax Booster Club Item: $1,000 Designated BBB Target Center Game Donor: Fisher Knights Booster Club Item: $1,000 Designated GBB Target Center Game Donor: Fisher Knights Booster Club Item: $1,000 Designated BBB Target Center Game |
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12.B. UPDATE 2023-2024 EXPENDITURE AND REVENUE BUDGET
Description:
A motion was made by ______________, and seconded by _________________, BE IT RESOLVED that a revised Budget with revenue and expenditure appropriations for the 2023-2024 fiscal year be approved as presented.
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12.C. 2023-2025 TEACHER SALARY AND BENEFITS PACKAGE
Description:
A motion was made by _____________, seconded by _________ BE IT RESOLVED to approve the 2023-2025 Teacher salary and benefits package.
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12.D. PRINCIPAL CONTRACT
Description:
A motion was made by _____________, seconded by _________ BE IT RESOLVED to approve the 2024-2025 Principal Contract.
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12.E. SUPT. CONTRACT
Description:
A motion was made by _____________, seconded by _________ BE IT RESOLVED to approve the Supt. Contract for 2024-_______.
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12.F. 2024 MSHL RESOLUTION
Description:
A motion was made by __________, seconded by ___________BE IT RESOLVED to approve the 2024 MSHL Resolution. (roll call vote)
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13. MEETING DATE
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14. ADJOURN
A motion was made by______________, seconded by___________________________ BE IT RESOLVED to adjourn the meeting at ___________ pm. |