May 12, 2025 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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V.A. Principal Hake and Winter
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VI. Consent Agenda
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VI.A. Minutes of the April 28, 2025 Regular Meeting
Payrolls for the month of April 2025 in the amount of $739,049.29. Accounts Payable for the month of April 2025 in the amount of $$1,671,999.77.
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VII. Action Agenda
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VII.A. Motion to accept the resignation for the purpose of retirement request from Donald Quirk, effective May 30, 2025.
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VII.B. Motion to accept the resignation for the purpose of retirement from Stephanie Jensen, effective June 27, 2025.
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VII.C. Motion to approve the hire of Tyler Voight to Job #207, Level I Boys' Basketball Coach for the 2025-2026 school year.
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VII.D. Motion to approve the hiring of Roger Holman II to Job #240, Transportation Foreman.
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VII.E. Motion to approve the hiring of Nicholas Milani to Job #292, Dean of Students, effective August 26, 2025.
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VII.F. Motion to approve Mark Morrison to act as the Identified Official with Authority (IOwA) for 0695-01 to authorize, review, and rectify users for the Education Identity Access Management (EDIAM) system.
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VII.G. Motion to authorize the Superintendent to initiate actions considering the sale of the Vaughan Stefenrud School.
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VII.H. Motion to approve payment in the amount of $6,699.14 to Frontline Education for Applicant Tracking with Proactive recruiting subscription from 7/1/2025-6/30/2026.
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VII.I. Motion to approve the Professional Service Agreement between North Homes, Inc. and Independent School District 695 for the 2025-2026 school year.
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VII.J. First Reading of Policy 533 Wellness
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VIII. Discussion
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IX. Information
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IX.A. May 2025 Enrollment
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X. Adjourn
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