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August 9, 2021 at 5:00 PM - Regular Meeting

Agenda
I. Determination of Quorum and Call to Order
II. Public Comment:
Description:  Welcome to this meeting of the Board of Education Independent School District #695, Chisholm School District. We are extremely pleased that you have shown an interest in school district affairs by attending this meeting. The Board of Education allows public participation at its meeting, but at the same time has the responsibility for conducting its business in an orderly fashion. We will provide the audience with an opportunity to request to speak. We request that before you speak to announce your name. Each speaker will be allowed five minutes unless the time limit is waived by a majority of the board members present. At a public meeting of the board, no person shall orally initiate charges or complaints against individual employees of the district or challenge instructional materials used in the district. All such charges, if presented to the board directly, shall be referred to the Superintendent for investigation and report. We would also like to remind the public that the school board is not allowed to comment on your concerns. If there are no questions, we will open the public comment section of the board meeting. 
III. Recognition of Guests and Visitors
IV. Approve Agenda
V. Approve Minutes
V.A. Motion to Approve July 26, 2021 Regular Board Minutes
VI. Reports
VI.A. Superintendent's Report
VII. Correspondence
VIII. Consent Agenda
VIII.A. Accounts Payable for the month of July - $256,166.45
Payrolls for the month of July, 2021 - $57,107.68
IX. Action Agenda
IX.A. Motion to approve the Letter of Engagement with Sterle & Co. for the fiscal 2021 audit.
Attachments: (1)
IX.B. Motion to adopt resolution 2021-2022 Membership in the Minnesota State High School League as presented.
Attachments: (1)
IX.C. Motion to Approve the hiring of Jacqueline LaCoe as a Long Term Sub, effective August 30, 2021.
IX.D. Motion to approve the agreement with Recover Health of MN for the 2021-22 school year.
Attachments: (1)
IX.E. Motion to approve the proposed Covid Protocals
IX.F. Motion to Approve the realignment of Administration Duties and Roles
IX.G. Motion to Approve Referendum or Not approve moving forward with the operational referendum in the fall of 2021.
IX.H. Motion to approve the Proposed Supports and Professional Development Contract between Joe Schingen and the Chisholm School District #695.
Attachments: (1)
IX.I. Motion to approve the purchase of 2022 GMC Sierra Plow Truck from North Country GM for the amount of $35,210.95
Attachments: (1)
X. Discussion
XI. Information
XII. Adjourn

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