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May 23, 2022 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. Ryan Freitas will address the Board regarding the Acoustical Shell in the auditorium.
III.B. Curriculum Coordinators update
III.C. Joe Phillips, security camera server equipment
IV. Approve Agenda
V. Reports
V.A. Superintendent's Report
V.B. Principal Report
VI. Consent Agenda
VI.A. Minutes of the May 9, 2022, Regular meeting.
Attachments: (1)
VII. Action Agenda
VII.A. Motion to accept the resignation for the purpose of retirement of Kathryn Anderson, Title One Teacher, Vaughan Steffensrud, effective June 3, 2022.
Attachments: (1)
VII.B. Motion to approve the request for a leave of absence by Jennifer Rolle from her position as a Para-professional for the 2022-2023 school year. 
Attachments: (1)
VII.C. Motion to approve the request for a leave of absence by Lisa Aldrich from her position as a Para-professional from June 8, 2022, through June 8, 2023.

Attachments: (1)
VII.D. Motion to approve payment to ARS in the amount of $14,285.00 for the purchase of Exacq Server Equipment.  
Attachments: (1)
VII.E. Motion to adopt resolution 2022-2023 Membership in the Minnesota State High School League as presented.
Attachments: (1)
VIII. Discussion
IX. Information
IX.A. Enrollment Numbers
Attachments: (1)
IX.B. Air Quality Report
Attachments: (1)
X. Adjourn

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