August 8, 2022 at 5:00 PM - Regular Meeting
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1. Call Meeting to Order
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2. Pledge of Allegiance
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3. Roll Call and Establish a Quorum
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4. Additional Items
Description:
The following items are being added as Additional Information under this agenda item: 2022-2023 Seat-Based School Calendar needs two number changes for the month of January 2023. Teachers total days will be 21; staff total days will be 20. The total number of teacher days stays the same as 176 teacher days,The total number of student days stays the same as 165 student days. This will be an action item. Resignation of Miranda Graceff, middle-school science teacher. This will be placed under Consent Agenda, Personnel. Specific discussion related to a custodian/maintenance staff member. This will be placed under Information/Discussion, District Personnel. An updated Custodian Job Description has also been added. |
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5. Public Comment
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6. Agenda
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6.A. Consent Agenda:
All items listed below are considered to be routine by the Crosslake Community Schools Board of Education and will be acted upon by one motion; however, any Board Director may request that items on the Consent Agenda be removed from it for independent consideration. Any items so identified will be moved to the Action Item portion of the Agenda. |
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6.A.1. Board of Education Minutes for Mid-Year Planning - July 18, 2022
Attachments:
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6.A.2. Board of Education Minutes - July 18, 2022
Attachments:
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6.A.3. Academic Performance/Achievement and World's Best Workforce - July 28, 2022
Attachments:
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6.A.4. Personnel Matters
Description:
Departing Staff: Schott, Jodi - Office Manager, last day 6/30/22 Rooker, Mandi - Custodian, last day 5/31/22 Resignation: Graceffa, Miranca, resigning from Middle School Science Teacher Position New Hires: O'Brien, Kevin - Seat-Based Middle School Math Teacher, FTE: 1.0, $36,323.64, Step 1, start date 8/24/22 Staff Continuing in Existing Roles: McKibben, Kori - Online EL Teacher/Learning Coach, FTE 1.0, $38,546.94, Step 4 Swanson, Lance - Seat-Based Middle School Social Studies Teacher, FTE: 1.0, $55,054.52, Step 22 |
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6.A.5. Gifts and Donations
Description:
Erin Web has donated a grand piano to Crosslake Community Schools. Karen and Dan Finn donated a large cork board to Crosslake Community Schools. |
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6.B. Academic, Environmental Education, and Performance Improvement Plan Updates
Presenter:
Jared Griffin
Description:
Osprey Wilds' monthly rotation of Exhibit S (included monthly) Review of Performance Improvement Plan
Attachments:
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6.C. Action Items:
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6.C.1. Review and Approve June 30, 2022 Financial Information
Description:
Disclaimer per Joe Aliperto: "These financials are still subject to the audit accruals and the estimates that were previously in there will not be calculated on actual results."
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6.C.2. Approve Policies
Description:
460 - Covid19 Pay Policy 504 Student Dress and Appearance Kindergarten/1st Grade Early Admittance
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6.C.3. Appoint Cheryl Cole, Beth Duffy, and Jennifer Miller as Election Officials
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6.C.4. 2022-2023 Updated Online School Calendar
Description:
Updates are: December student days are 15 Total number of teacher days for school year is 176 days
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6.C.5. 2022-2023 Staff Handbook
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6.C.6. 2022-2023 Online Student and Family Handbook
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6.C.7. 2022-2023 Seat-Based Student and Family Handbook
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6.C.8. Crisis Manual
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6.C.9. Approved Updated Mileage Rate
Description:
Effective July 1, 2022, the IRS has increased the standard mileage rate for business travel to 62.5 cents per mile. |
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6.C.10. Board Resolution to designate Holly Amaya as the Identified Official with Authority (IOWA) for EDIAM for MDE.
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6.C.11. Increase Cost of Individual Milk Carton Prices for 2022-2023 School Year
Description:
Due to increased milk costs, proposal is to increase individual milk carton cost from $.50 to $.40 (note: only applies to when students buy an extra milk). |
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6.C.12. Increase of Breakfast and Lunch prices for Students and Staff for school year 2022-2023
Description:
Proposed costs are: Student Breakfast $1.75 Student Lunch $3.35 Adult Breakfast $2.25 Adult Lunch $5.00 |
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6.C.13. 2022-2023 Updated Seat-Based School Calendar
Description:
2022-2023 Seat-Based School Calendar needs two number changes for the month of January 2023. Teachers total days will be 21; staff total days will be 20. The total number of teacher days stays the same as 176 teacher days,The total number of student days stays the same as 165 student days. This will be an action item.
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6.D. Information/Discussion Items:
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6.D.1. Covid Update - Proactive vs Reactive
Description:
No mandatory updates. |
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6.D.2. District Personnel
Description:
(Hiring Procedure is included each month for reference) Specific discussion related to a custodian/maintenance staff member. Agenda if Custodian/Maintenance job description is attached.
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6.D.3. Policy Review
Description:
506 Student Discipline 513 Student Promotion, Retention, and Program Design 518 DNR-DNI Orders 519 Interviews of Students by Outside Agencies 523 Policies Incorporated by Reference 709 Student Transportation Safety Policy 709FRM Student Transportation Safety Policy
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6.D.4. Fall Election Opportunities and Timeframe
Description:
Attachments:
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6.D.5. Reimbursement of Board Directors for mileage when traveling to Board of Education meetings.
Description:
Recommendation from Joe Alipert, Dieci School Finance, LLC: If one member is going to be reimbursed, then they would all have to be reimbursed. Then it could be raised if other non-Board Members should also be reimbursed for mileage if they are required to be at the meetings. Based on the current Bylaws, Board members shouldn’t receive any compensation. The school would have to amend the bylaws, and develop additional policies, if mileage were to be reimbursed. I have not seen any charter schools do this before based on the reason previously stated. |
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6.D.6. Employee Retention Credit Update
Description:
Agreement with MaGill Accounting and Tax, LLC. for Employee Tax Credit opportunity.
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6.D.7. Grade Level Acceleration
Description:
Attachment is for discussion purposes.
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6.D.8. Return to Safe Learning Plan
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6.D.9. Health Insurance Matters
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6.D.10. Professional Development - Board of Education Trainings
Description:
Minnesota Association of Charter Schools
Friday, August 19, September 16, or November 11, 2022 Board Training Course 200: Charter School Finances - A Public Trust The course is $39 for MACS-members and $97 for non-members.
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6.D.11. World's Best Workforce Plan (first look)
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6.E. Reports:
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6.E.1. CCS' Directors
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6.E.2. EE Seat-Based Committee
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6.E.3. EE Online Committee
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6.E.4. Finance Committee
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6.E.5. Academic Performance/Achievement and World's Best Workforce
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6.E.6. Hourly Pay Grids Task Force
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6.E.7. Board Director Evaluation
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7. Authorizer Update
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8. September 12, 2022 Meeting Preparation:
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8.A. Suggestion for Discussion Topics for Next Meeting
Description:
Recap of Osprey Wilds Board of Education Training sessions. |
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8.B. Policy Review
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9. Board Meeting Evaluation:
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10. Adjourn the Regular Board of Education Meeting
Next regular Board of Education meeting is September 12, 2022 at 5 p.m. |
