May 19, 2025 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 the Consent Agenda
Recommended Motion(s):
Motion to approve 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:
Regular Board Meeting April 14th, 2025
Recommended Motion(s):
Motion to approve minutes from April 14th 2025 board meeting
Attachments:
()
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4.B. Consent Agenda
Speaker(s):
Chairperson
Description:
All matters listed under the consent agenda are staffing-related or considered routine and do not require discussion. These items will be acted upon together in one motion. If discussion is desired on a particular item, it will be removed from the consent agenda and considered separately by the Board.
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:
Financial Reports
Recommended Motion(s):
Motion to approve accounts payable / payroll / transfers
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5. Informational Items
Speaker(s):
Chairperson
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5.A. High School Principal Report
Speaker(s):
Ara Anderson
Attachments:
()
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5.B. Elementary Principal Report
Speaker(s):
Jen Stefan
Attachments:
()
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5.C. Buildings and Grounds Dept / Activities Program Report
Speaker(s):
Brent Schimek
Attachments:
()
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5.D. Full Service Community School Program Report
Speaker(s):
Deanna Hron
Attachments:
()
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5.E. Anishinaabe Education Coordinator Report
Speaker(s):
Rachel Herring
Attachments:
()
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5.F. Boys and Girls Club / Community Eduction Report
Speaker(s):
Kayleen Monacelli
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. School Based Health Center (SBHC) Program Manager Report
Speaker(s):
Susan Nelson
Attachments:
()
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5.J. Board Member of Committee Report
Speaker(s):
Chairperson
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5.K. Superintendent's Report
Speaker(s):
Pat Rendle
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5.L. Student Enrollment Data
Speaker(s):
Pat Rendle
Attachments:
()
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6. Action Items
Speaker(s):
Chairperson
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6.A. Approval of 2025-2026 North Homes Mental Health Contract Fees for Service
Speaker(s):
Chairperson
Recommended Motion(s):
Motion to approve 25-26 North Homes mental health contract FFS
Attachments:
()
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6.B. Approve FY25 Revised Budget and FY26 Preliminary Budget
Speaker(s):
Chairperson
Recommended Motion(s):
Motion to Approve FY25 Revised Budget and FY26 Preliminary Budget
Attachments:
()
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6.C. Approval of 2024-2026 Transportation Contract Proposal
Speaker(s):
Chairperson
Recommended Motion(s):
Motion to approve 2024-2026 Transportation Contract Proposal
Attachments:
()
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6.D. Approval of AFSCME Notice of Desire to Negotiate
Speaker(s):
Chairperson
Recommended Motion(s):
Motion to approve AFSCME Notice of Desire to Negotiate
Attachments:
()
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6.E. Approve ISD 318 Contract for Leadership of Community Education FY26
Speaker(s):
Chairperson
Recommended Motion(s):
Motion to Approve ISD 318 Contract for Leadership of Community Education FY26
Attachments:
()
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6.F. Approve 25-26 Resolution for Membership in the Minnesota State High School League
Speaker(s):
Chairperson
Recommended Motion(s):
Motion to approve 25-26 Resolution for Membership in the Minnesota State High School League
Attachments:
()
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6.G. Approve 25-26 Resolution to Coop with Northland School in Wrestling
Speaker(s):
Chairperson
Recommended Motion(s):
Motion to approve Coop with Northland School in Wrestling
Attachments:
()
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6.H. Approve 25-26 Service Agreement with Northland School for expenses in Wrestling
Speaker(s):
Chairperson
Recommended Motion(s):
Motion to Approve Service Agreement with Northland school for expenses in Wrestling
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6.I. Approve 25-26 Resolution to Coop with Olson Homeschool in Football
Speaker(s):
Chairperson
Recommended Motion(s):
Motion to Approve Resolution to Coop with Olson Homeschool in Football
Attachments:
()
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6.J. Approve Resolution to Coop with Olson Homeschool in Boys Basketball
Recommended Motion(s):
Motion to Approve Resolution to Coop with Olson Homeschool in Boys Basketball
Attachments:
()
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6.K. Approval of Donations
Speaker(s):
Chairperson
Description:
Trap donations
- Deer River Athletic Boosters: $500.00 - North Country Spurs Wild Turkey Federation: $250.00 - GRAHA Jon Bakkedahl: $500.00 - Whitetails Unlimited: $2,000.00 DRHS donations - Forward Health Foundation: $3,000.00
Recommended Motion(s):
Motion to approve donations
Attachments:
()
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7. Future Meetings
Speaker(s):
Chairperson
Description:
Regular Business Meeting
Monday, June 9th, 2025 High School Media Center 6:00 pm |
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8. Adjournment
Speaker(s):
Chairperson
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