May 8, 2023 at 6:00 PM - Regular Business Meeting
| Agenda |
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1. Call to Order
Speaker(s):
Chairperson
Description:
Pledge of Allegiance
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2. Agenda Approval
Speaker(s):
Chairperson
Description:
Additions / Deletions / Corrections / Items from Consent Agenda
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3. Recognition of Visitors
Speaker(s):
Chairperson
Description:
Public comment and acknowledgement of correspondence
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4. Regular Business
Speaker(s):
Chairperson
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4.A. Approval of Minutes
Description:
Regular Business Meeting, Monday April 17, 2023
Attachments:
()
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4.B. Consent Agenda
Description:
Human Resources actions pending approval
Recommended Motion(s):
Motion to approve the consent agenda
Attachments:
()
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4.C. Approval of Accounts Payable / Payroll / Transfers for April 2023
Attachments:
()
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5. Informational Items
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5.A. Elementary Principal Report
Speaker(s):
Jen Stefan
Attachments:
()
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5.C. Buildings and Grounds Department Report
Speaker(s):
Brent Schimek
Attachments:
()
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5.D. Activities Program Report
Speaker(s):
Brent Schimek
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5.E. Full Service Community Schools Program Report
Speaker(s):
Deanna Hron
Attachments:
()
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5.F. S.T.E.P. Coalition Program Report
Speaker(s):
David Olson
Attachments:
()
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5.G. Boys and Girls Club Program Report
Speaker(s):
Kayleen Monacelli
Attachments:
()
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5.H. Board Member or Committee Reports
Speaker(s):
Chairperson
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5.I. Superintendent's Report
Speaker(s):
Pat Rendle
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6. Action Items
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6.A. Approval of Preliminary FY24 Budget
Recommended Motion(s):
Motion to approve preliminary FY24 budget
Attachments:
()
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6.B. Recommendation for Non-Renewal: High School Counselor - S. Wilson
Recommended Motion(s):
Motion to approve non-renewal of S. Wilson
Attachments:
()
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6.C. Recommendation to approve updating calendar for 2023-2024 school year
Speaker(s):
Jen Stefan
Description:
Change May 13, 2024 to LETRS Professional Development day (non-student day) for elementary students only.
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6.D. Approval of donations for Junior Class
Description:
Blandin Foundation: $500.00
Bowstring Store: $50.00 Itasca County Attorney: $200.00 St. Mary's Council of Catholic Women: $100.00
Attachments:
()
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6.E. Approval of FY24 IASC Fiscal Host Agreement
Recommended Motion(s):
Motion to approve Fiscal Host Agreement
Attachments:
()
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6.F. Approval of DREA MOU: Staff Resilence Training
Recommended Motion(s):
Motion to approve DREA MOU
Attachments:
()
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6.G. Approval of Contract for Leadership of Community Education with ISD 318
Recommended Motion(s):
Motion to approve Contract for Leadership of Community Education
Attachments:
()
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6.H. Approval of Professional Services Agreement with Boys and Girls Clubs of the Leech Lake Area for augmented wages
Speaker(s):
Pat Rendle
Attachments:
()
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7. Future Meetings
Speaker(s):
Chairperson
Description:
Special:
Wednesday, May 24th, 2023 Site Logic Regular: Monday, June 12th, 2023 |
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8. Adjournment
Speaker(s):
Chairperson
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