September 25, 2023 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
|
|
VI. Consent Agenda
|
|
VI.A. Minutes of the September 11, 2023 Regular Meeting.
Attachments:
()
|
|
VI.B. Approve the transfer of Jake Landacre to Job #253 Utility/Carpenter Shop effective September 18, 2023.
|
|
VII. Action Agenda
|
|
VII.A. Motion to accept the resignation of Ryan Lucas, Carpenter Shop/Bus Driver, effective September 25, 2023.
Attachments:
()
|
|
VII.B. Motion to approve the one-year leave of absence for Ryan Bennett, Paraprofessional, effective August 16, 2023.
Attachments:
()
|
|
VII.C. Motion to approve the hiring of Jessica Hannine to Job #240 Transportation Foreman, effective September 18, 2023.
Attachments:
()
|
|
VII.D. Motion to approve the hiring of Jaden Jarmer to Job #254 Custodian/Bus Driver, Afternoon shift, effective September 27, 2023.
Attachments:
()
|
|
VII.E. Motion to approve the At-Will two-year contract for Kent Michael Fredeen, Facilities and Grounds Supervisor, effective July 1, 2023, through June 30, 2025.
Attachments:
()
|
|
VII.F. Motion to approve the MOU between ISD #695 and Education Minnesota concerning the duties, responsibilities, and payment for the position of Activities Director as presented.
Attachments:
()
|
|
VII.G. Motion to approve the quote from TECHCHECK in the amount of $16,101.40 for the purchase and installation of a new server and upgrade from Windows 2012 to Windows 2022, as presented.
Attachments:
()
|
|
VII.H. Motion to approve the 2023 Payable 2024 Levy with maximum authority as presented.
|
|
VII.I. Motion to approve the group medicare supplement rates with Blue Cross Blue Shield from January 1, 2024 to December 31, 2025 as presented.
Attachments:
()
|
|
VIII. Discussion
|
|
IX. Information
|
|
IX.A. Danielle Randa Sauter-adopt a classroom donations
|
|
IX.B. Enrollment numbers
|
|
X. Adjourn
|
