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December 13, 2021 at 5:00 PM - Regular Meeting

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
III.A. Marisa Pessenda, adding an assistant cheer coach
Attachments: (1)
IV. Approve Agenda
V. Approve Minutes
V.A. Motion to approve the minutes of the November 22, 2021, Regular meeting.
Attachments: (1)
VI. Reports
VI.A. Superintendent's Report
Attachments: (1)
VII. Correspondence
VIII. Consent Agenda
VIII.A. Motion to approve the Consent Agenda.
VIII.A.1. Payrolls for the month of November 2021 - $602,802.11

Accounts Payable for the month of November 2021 - $635,465.76
Attachments: (2)
IX. Action Agenda
IX.A. Motion to approve the hiring of Brady Boehm as the temporary Boy's Head Swim Coach for the 2021-2022 season.  
IX.B. Motion to approve the hiring of Jennifer Rolle as a long-term substitute, High School Science, effective January 24, 2022, through June 3, 2022. 
Attachments: (1)
IX.C. Motion to approve Andrew Jugovich as a Long Term Substitute, 1.0 FTE, High School Science, starting January 17, 2022, through approximately April 19, 2022. 
Attachments: (1)
IX.D. Motion to approve a Leave of Absence for Jennifer Rolle from her Para-Professional position, effective January 24, 2022, through June 3, 2022.  
Attachments: (1)
IX.E. Motion to approve the addition of an assistant cheer coach, effective December 13, 2021. 
IX.F. Motion to accept the resignation of Lisa Sorensen, Para-professional, effective December 7, 2021.
Attachments: (1)
IX.G. Motion to approve the transfer of Darlyn Hansen from Job #179, High School Custodian to Para-Professional, Vaughan Steffensrud, effective December 7, 2021.
IX.H. Motion to approve the transfer of Crystal Flack to Job #183, High School Para-Professional, effective December 6, 2021.
IX.I. Motion to approve the posting of Job #184, Internal/External Para-Professional, Chisholm Elementary, effective December 10, 2021. 
IX.J. Motion to approve World's Best Workforce Report.
Attachments: (1)
IX.K. Motion to approve payment to Ryan's Independent Electric, Inc. in the amount of $15,900.00 for work completed at the High School on CFCI equipment. 
Attachments: (1)
IX.L. Motion to approve as follows:
     1. Student completes the application for Educational Benefits or is on direct certification list and qualifies for Free lunch; the district will pay the sports fee.
     2. Student completes the application for Educational Benefits and qualifies for reduced lunch; 1/2 of sports fee will be paid by the district.
IX.M. Motion to adopt resolution to accept donations.
Attachments: (1)
X. Discussion
XI. Information
XI.A. Enrollment numbers
XI.B. Gifted/Talented
Attachments: (1)
XII. Adjourn

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