July 10, 2023 at 6:00 PM - Regular Business Meeting
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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 the Consent Agenda
Recommended Motion(s):
Motion to approve the agenda
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3. Recognition of Visitors
Speaker(s):
Chairperson
Description:
Public comment and acknowledgment of correspondence
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4. Regular Business
Speaker(s):
Chairperson
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4.A. Approval of Minutes
Speaker(s):
Chairperson
Description:
Regular Meeting Minutes: June 12th
Recommended Motion(s):
Motion to approve minutes
Attachments:
()
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4.B. Consent Agenda
Speaker(s):
Chairperson
Description:
Human Resources actions pending approval
Recommended Motion(s):
Motion to approve consent agenda
Attachments:
()
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4.C. Approval of Accounts Payable / Payroll / Transfers
Speaker(s):
Chairperson
Description:
June Financial Report
Recommended Motion(s):
Motion to approve accounts payable / payroll / transfers
Attachments:
()
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5. Informational Items
Speaker(s):
Chairperson
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5.A. Legislative Update
Speaker(s):
Jennifer Drotts
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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. S.T.E.P. Coalition Program Report
Speaker(s):
David Olson
Attachments:
()
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5.F. Board Member or Committee Reports
Speaker(s):
Chairperson
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5.G. Superintendent's Report
Speaker(s):
Pat Rendle
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5.H. First Reading: Coaches Manual, Activity Handbook
Speaker(s):
Brent Schimek
Attachments:
()
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6. Action Items
Speaker(s):
Chairperson
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6.A. Approval of new Legislative Policies
Speaker(s):
Pat Rendle
Description:
MSBA Policy 102 Equal Educational Opportunity
MSBA Policy 418 Drug-Free MSBA Policy 419 MSBA Policy 419 Tobacco-Free Environment MSBA Policy 424 MSBA Policy 424 License Status MSBA Policy 425 MSBA Policy 425 Staff Development MSBA Policy 504 MSBA Policy 504 Student Appearance MSBA Policy 506 Student Discipline Adds MSBA Policy 507 Corporal Punishment and MSBA Policy 509 Enrollment of Nonresident MSBA Policy 514 MSBA Policy 514 Bullying Prohibition Policy MSBA Policy 516.5 MSBA Policy 516.5 Overdose Medicaton MSBA Policy 524 Internet Acceptable Use and Safety Policy MSBA Policy 532 Use of Peace Officers and Crisis Teams MSBA Policy 534 MSBA Policy 534 School Meals Policy MSBA Policy 601 School District Curriculum and Instruction Goals MSBA Policy 602 Organization of School Calendar and School Day MSBA Policy 603 MSBA Policy 603 Curriculum Development MSBA Policy 604 MSBA Policy 604 Instructional Curriculum MSBA Policy 613 MSBA Policy 613 Graduation Requirements MSBA Policy 616 School District System Accountability MSBA Policy 617 School District Ensurance of Standards MSBA Policy 618 Assessment of Student Achievement MSBA Policy 620 MSBA Policy 620 Credit for Learning MSBA Policy 621 Literacy and the READ Act (New) MSBA Policy 624 MSBA Policy 624 Online Instruction (New) MSBA Policy 708 Transportation of Nonpublic School Students MSBA Policy 709 Student Transportation Safety Policy MSBA Policy 806 MSBA Policy 806 Crisis Management Policy
Recommended Motion(s):
Motion to approve legislative policies
Attachments:
()
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6.B. Approval of ballot question language: Shall the board of Independent School District No. 317 (Deer River), Minnesota be authorized to issue general obligation school building bonds in an amount not to exceed $24,195,000 for acquisition and betterment of school sites and facilities including, but not limited to, upgrades, renovations. and improvements to accessibility, security. mechanical, electrical. roofing, windows, doors, and instructional space?
Speaker(s):
Pat Rendle
Recommended Motion(s):
Motion to approve ballot language
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6.C. Approval of Commercial Lease with Kootasca Community Action, Inc.
Speaker(s):
Pat Rendle
Recommended Motion(s):
Motion to approve commercial lease with Kootasca Community Action, Inc.
Attachments:
()
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6.D. Approval of Invest Early Services Agreement
Speaker(s):
Pat Rendle
Recommended Motion(s):
Motion to approve Invest Early services agreement
Attachments:
()
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6.E. Resolution to approve Pat Rendle as IOwA (Identified Official with Authority)
Recommended Motion(s):
Motion to approve Pat Rendle as IOwA
Attachments:
()
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6.F. Approval of Memorandum of Agreement between Bemidji State University and ISD 317
Recommended Motion(s):
Motion to approve MOA with Bemidji State University
Attachments:
()
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7. Future Meetings
Speaker(s):
Chairperson
Description:
Monday, August 14th, 2023
High School Media Center 6:00 pm |
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8. Adjournment
Speaker(s):
Chairperson
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