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April 25, 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
V. Reports
V.A. Superintendent's Report
VI. Consent Agenda
VI.A. A.  Minutes of the April 11, 2022, Regular Meeting
B.  Minutes of the April 11, 2022, Closed Meeting
C.  Acknowledge the discontinuation of 1.0 FTE Temporary High School 5-8 Science position.
VII. Action Agenda
VII.A. Motion to accept the resignation for the purpose of retirement from Mary Petron, elementary teacher, Vaughan Steffensrud, effective June 3, 2022.
Attachments: (1)
VII.B. Motion to discontinue the position of Secretary Class II, Principal Office, Chisholm Elementary, effective April 25, 2022.
VII.C. Motion to discontinue the position (2019NC006) 1.0 Paraeducator/Media Center, Chisholm Elementary/Vaughan Steffensrud, effective June 2, 2022.
VII.D. Motion to discontinue the position (2020NC008) 1.0 Paraeducator/Media Center, Chisholm High School, effective June 2, 2022.
VII.E. Motion to discontinue 0.2 overload for Elizabeth Carroll, resulting in a 1.0 FTE for the 2022-2023 school year.
Attachments: (1)
VII.F. Motion to discontinue 0.2 overload for Nicholas Milani, resulting in a 1.0 FTE for the 2022-2023 school year.
VII.G. Motion to discontinue 0.2 overload for Kimberly Yuretich, resulting in a 1.0 FTE for the 2022-2023 school year.
VII.H. Motion to close the Class of 2021 student activity account and transfer the balance of $650.95 to the Class of 2022 student activity account with the understanding that there are no outstanding bills requiring payment.
Attachments: (1)
VII.I. Motion to approve the agreement between ISD #695 and Big Stone Therapies for athletic training services for the 2022-23 school year as presented.
Attachments: (1)
VIII. Discussion
IX. Information
IX.A. Current Enrollment April and Yearly
Attachments: (2)
X. Adjourn

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