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April 11, 2022 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
IV.A. Motion to approve the agenda
V. Reports
V.A. Superintendent's Report
Attachments: (1)
VI. Correspondence
VII. Consent Agenda
VII.A. Motion to approve the consent agenda
 
VII.B. Minutes of the March 28, 2022 Regular Meeting
 
Attachments: (1)
VII.C. Payrolls for the Month of March in the amount of 620,411.14
Attachments: (1)
VII.D. Accounts Payable for the month of March in the amount of $404,728.11
Attachments: (1)
VIII. Action Agenda
VIII.A. Motion to approve the hiring of Travis Vake as the Yearbook Advisor effective August 30, 2022.
 
Attachments: (1)
VIII.B. Motion to approve the hiring of Travis Vake as a Level II Assistant Baseball Coach for the 2022 season.
Attachments: (1)
VIII.C. Motion to approve the hiring of Joseph Novak, Job #186, Chief Engineer/Boiler Operator, Chisholm School District, effective April 11, 2022.
Attachments: (1)
VIII.D. Motion to approve the posting of Job #197, Facilities & Grounds/Operations Coordinator, Chisholm School District, effective April 11, 2022. 
Attachments: (1)
VIII.E. Motion to approve the addition of two weeks of Athletic Director training for Travis Vake.
VIII.F. Motion to approve payment to Northern Fitness Solutions in the amount of $4,000
for the purchase of Dumbbells and a Rack for the Fitness Center. 
Attachments: (1)
VIII.G. Motion to adopt the Resolution Directing the Administration to Make Recommendations for Reductions in Programs and Positions.
Attachments: (1)
VIII.H. Motion to approve the resolution to accept donations.
Attachments: (1)
IX. Discussion
X. Information
X.A. Enrollment numbers for April 11, 2022
XI. Adjourn

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