December 12, 2022 at 5:00 PM - Regular Meeting
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I. Determination of Quorum and Call to Order
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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.
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III. Recognition of Guests and Visitors
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IV. Approve Agenda
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V. Reports
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VI. Consent Agenda
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VI.A. Minutes of the November 28, 2022 Special Meeting.
Minutes of the November 28, 2022 Regular Meeting. Minutes of the December 3, 2022 Special Meeting. Payrolls for the month of November 2022 in the amount of $628,304.09 Accounts Payable for the month of November 2022 in the amount of $493,732.59.
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VII. Action Agenda
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VII.A. Motion to approve the dental rates with Northern Minnesota Dental, Inc. in the amount of $92.20 for family and $39.30 for single from January 1st, 2023, to December 31, 2023.
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VII.B. Motion to approve the proposal from ESC Systems in the amount of $5,709.94 for the Chisholm Elementary Entry Video Monitoring System.
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VII.C. Motion to approve the proposal from IEA in the amount of $4,475.00 for District Wide Lead-in-Water Testing.
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VII.D. Approve Resolution Authorizing the Issuance and Sale of the District's General Obligation School Building Bonds (Minnesota School District Credit Enhancement Program); Authorizing the Negotiation for the Sale of Such Bonds; Covenanting and Obligating the District to be Bound by and to Use the Provisions of Minnesota Statutes, Section 126C.55 to Guarantee the payment of the Principal and interest on Such Bonds: and Declaring the Official intent of the District to Reimburse Certain Expenditures from the Proceeds of Bonds to be Issued by the District.
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VII.E. Approve Policy 516 Student Medication
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VII.F. Approve the Resolution to accept donations.
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VIII. Discussion
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VIII.A. Public's Forum information
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VIII.B. Acquiring Substitute Teachers/Paraprofessionals
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IX. Information
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IX.A. Enrollment=670
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X. Adjourn
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