February 12, 2024 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:
Corrections/Deletions/Additions/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
Speaker(s):
Chairperson
Description:
January 8th, 2024 Regular and Organizational Meeting Minutes
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4.B. Consent Agenda
Speaker(s):
Chairperson
Description:
Human Resources actions pending approval
Attachments:
()
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4.C. Approval of Accounts Payable/Payroll/Transfers for January 2024
Attachments:
()
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5. Informational Items
Speaker(s):
Chairperson
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5.A. Policy 404 Employment Background Checks - First Reading
Attachments:
()
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5.B. Elementary Principal's Report
Speaker(s):
Jen Stefan
Attachments:
()
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5.C. High School Principal Report
Speaker(s):
Delana Smith
Attachments:
()
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5.D. Buildings and Grounds Department/Activities Program Report
Speaker(s):
Brent Schimek
Attachments:
()
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5.E. Boys and Girls Club/Community Education Program Report
Speaker(s):
Kayleen Monacelli
Attachments:
()
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5.F. Full Service Community Schools Program Report
Speaker(s):
Deanna Hron
Attachments:
()
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5.G. S.T.E.P. Coalition Program Report
Speaker(s):
Breanne Kaanta
Attachments:
()
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5.H. State Personnel Development Grant (SPDG)
Speaker(s):
Liz Lyytinen
Attachments:
()
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5.I. Board Member or Committee Reports
Speaker(s):
Chairperson
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5.J. Superintendent's Report
Speaker(s):
Pat Rendle
Attachments:
()
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6. Action Items
Speaker(s):
Chairperson
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6.A. Approval of the 2024-2025 District Calendar
Attachments:
()
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6.B. Policy 606 Media Center - Second Reading Final approval
Attachments:
()
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6.C. Approval of Donations
Speaker(s):
Chairperson
Description:
Junior Class
- Lake Country Power: $75.00 - Bowstring Store: $40.00 - Cinderella's Closet: $50.00 - St. Mary's Council of Catholic Women: $100.00
Attachments:
()
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6.D. Approval to post 1.0 FTE Social Worker (assign to High School)
Description:
Portion of position will be paid for with student support funds
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6.E. Approve Contract with Interquest Detection Canines
Attachments:
()
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6.F. Approve Professional Services Agreement with Boys and Girls Club of Leech Lake Area for Unit Director
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6.G. Approve Professional Services Agreement with Boys and Girls Club of Leech Lake
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6.H. Memorandum of Understanding between ISD #317 and DREA
Attachments:
()
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7. Future Meetings
Speaker(s):
Chairperson
Description:
Monday, March 11th, 2024
6:00 pm Deer River High School Media Center |
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8. Adjournment
Speaker(s):
Chairperson
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