August 9, 2021 at 6:00 PM - Deer River Board of Education Regular Business Meeting
Agenda |
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1. Call to Order
Speaker(s):
Chairperson
Description:
6:00 p.m. - Pledge of Allegiance
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2. Agenda Approval
Speaker(s):
Chair
Description:
Corrections/Deletions/Additions/Items from Consent Agenda
Recommended Motion(s):
Motion to approve
Attachments:
(
)
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3. Recognition of Visitors
Speaker(s):
Chairperson
Description:
Public Comment and Correspondence
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4. Regular Business
Speaker(s):
Chairperson
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4.A. Approval of Minutes, Monthly Meeting - July 12, 2021
Speaker(s):
Chairperson
Attachments:
(
)
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4.B. Approval of Accounts Payable / Payroll / Transfers for July 2021
Speaker(s):
Chairperson
Recommended Motion(s):
Motion to approve
Attachments:
(
)
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4.C. Approval of Consent Agenda
Speaker(s):
Chairperson
Recommended Motion(s):
Motion to approve
)
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5. Information Items
Speaker(s):
Chairperson
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5.A. Elementary Principal's Report
Speaker(s):
Jennifer Stefan
Attachments:
(
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5.B. High School Principal's Report
Speaker(s):
Joe Akre
Attachments:
(
)
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5.D. Building and Grounds Department Report
Speaker(s):
Brent Schimek
Attachments:
(
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5.E. Full Service Community Schools Program Report
Speaker(s):
Deanna Hron
Attachments:
(
)
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5.F. Board Member or Committee Reports
Speaker(s):
Chairperson
Attachments:
(
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6. Action Items
Speaker(s):
Chairperson
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6.A. Approval of Fall Safe Schools Plan
Speaker(s):
Jeff Pesta
Recommended Motion(s):
Motion to approve
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6.B. Approval of Employee Vaccination Incentive
Speaker(s):
Jeff Pesta
Recommended Motion(s):
Motion to approve
Attachments:
(
)
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6.C. Annual Review of Emergency School Closure Plan
Speaker(s):
Jeff Pesta
Recommended Motion(s):
Motion to approve with no significant changes
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6.D. Approval of School Breakfast and Lunch Prices
Speaker(s):
Jennifer Drotts
Recommended Motion(s):
Motion to approve
Attachments:
(
)
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6.E. Approval of Substitute Employee Compensation Rates
Speaker(s):
Jeff Pesta
Recommended Motion(s):
Motion to approve
Attachments:
(
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6.F. Renewal of ARCC Membership
Speaker(s):
Jeff Pesta
Recommended Motion(s):
Motion to approve
Attachments:
(
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6.G. Annual Renewal of Mandatory Policies
Speaker(s):
Jeff Pesta
Recommended Motion(s):
Motion to approve identified policies with no change
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6.H. Approval of Superintendent and Board Goals for Fiscal Year 2022
Speaker(s):
Jeff Pesta
Recommended Motion(s):
Motion to approve
Attachments:
(
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6.I. Certify Proposed 2021 and Payable 2022 Levies
Speaker(s):
Jennifer Drotts
Recommended Motion(s):
Motion to certify maximum levy
Attachments:
(
)
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7. Future Meetings
Speaker(s):
Chairperson
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7.A. Regular Business Meeting, September 13, 2022 @ 6:00 p.m.
Speaker(s):
Chairperson
Recommended Motion(s):
Approve meeting date, time and location
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7.B. Set work session for comprehensive facilities review, September 13, 2022 immediately following the regular business meeting.
Speaker(s):
Chairperson
Recommended Motion(s):
Approve work session date, time, and location.
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7.C. Set Truth and Taxation Public Hearing, December 13, 2022 @ 5:30 p.m.
Speaker(s):
Jennifer Drotts
Recommended Motion(s):
Motion to approve public hearing date, time and location.
Attachments:
(
)
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7.D. Set Combined World's Best Workforce / Achievement & Integration Plan Public Hearing for December 13, 2022 @ 5:45 p.m.
Speaker(s):
Jeff Pesta
Recommended Motion(s):
Motion to set date, time and place for public hearing
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8. Adjournment
Speaker(s):
Chairperson
Recommended Motion(s):
Motion to adjourn
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