May 15, 2017 at 5:00 PM - Regular Meeting
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PRELIMINARIES:
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1. CALL TO ORDER
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2. ROLL CALL
Description:
Michelle Hebner ___ Terry Murray ___
Michael Holden ___ Ted Saxton ___ Toni Korpi ___ Roxanne Skogstad-Ditsch ___ Heather McBride ___ Kevin Grover ___ |
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3. PLEDGE OF ALLEGIANCE
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4. PREVIEW & APPROVAL OF AGENDA
Description:
Approve the agenda as presented. moved ___________, second __________ carried/failed
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5. OPEN FORUM:
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5.a. April Students of the Month Presentations to Casey Meyers and Aaron Taylor
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5.b. May Students of the Month Presentations to Alexis Erickson and Tristan Toth
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5.c. Public open forum
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5.c.i. FES recycle program
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5.c.ii. Bethanne Slatinski; update on P&I grant
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OLD BUSINESS: none
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NEW BUSINESS:
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1. Adopt a Resolution for Non-renewal of Probationary Teachers for 2017-18. moved _____ second ______ roll call vote:
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2. Adopt a Resolution for Reduction of Probationary Teacher for 2017-18. moved _____ second ______ roll call vote:
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3. Adopt a Resolution for Renewal of Probationary Teachers for 2017-18. moved _____ second ______ roll call vote:
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4. Acknowledgement of continuing contract of Angela Schwartz as Early Childhood Special Education Instructor through the Northland Learning Center.
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5. Adopt a Resolution Awarding Tenure. moved _____ second ______ roll call vote:
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6. Adopt Version "B" of the 2017-18 preschool fee schedule. moved _____ second _____ carried/failed
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7. Set a school board work session to discuss specifics of the November 2017 referendum.
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8. Approve early retirement incentive language for members of Local 331. moved _____ second _____ carried/failed
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9. Program Consent:
Description:
Approve the program consent agenda items as presented. moved ___________, second __________ carried/failed
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9.a. Approve donations in the amount of $5,138.40.
Description:
4/14/17 Roger Olson & Angela Olson; U-Haul Rental to Pick Up 6th Gr Pies $32.00
4/14/17 Roger Jackson & Betty Olson; Truck Gas to Pick Up 6th Gr Pies $50.00 4/26/17 Bronco Track Boosters; Volunteer Track Coach $2500.00 4/26/17 David Skeim; Bronco Hall of Fame $60.00 4/27/17 Elks Lodge #1599; Community Education $500.00 5/1/17 Box Tops for Education; Falls High School $146.40 5/1/17 Wells Fargo Community Connection Grant; General Education $1000.00 5/2/17 International Falls Ambulance; PBIS $50.00 5/2/17 North Star Electric Co-op Knowledge Scholarship; FHS Students $800.00 Total $5138.40 |
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9.b. Approve the minutes from the regular meeting of April 17 and the special meeting of May 1.
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9.c. Approve the bills due and payable amounting to $198,619.87.
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9.d. Accept the low bid from Range Cornice & Roofing in the amount of $33,747.00 for the FES roof project, Section C.
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9.e. Accept the low bid from Range Cornice & Roofing in the amount of $50,585.00 for the FES roof project, Sections D&H.
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9.f. Accept the low bid from Range Cornice & Roofing in the amount of $87,243.00 for the FES roof project, Section G.
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9.g. Approve a contract between Northeast Service Cooperative and ISD 361 for provision of Health and Safety services for the period of July 1, 2017 through June 30, 2020.
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9.h. Approve a contract between IEA and ISD 361 for provision of Environmental, Health and Safety Management Services for the period of July 1, 2017 through June 30, 2020.
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9.i. Approve Application for Dissolution of Cooperative Sponsorship with ISD 363 for the wrestling program.
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9.j. Adopt the Resolution for Membership in the Minnesota State High School League for 2017-18
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9.k. Receive the Short Term Investment Report
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10. Personnel Consent:
Description:
Approve the personnel consent agenda items as presented. moved ___________, second __________ carried/failed
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10.a. Approve the hire of the following coaches/advisors with seasons during the 2017-18 school year and pursuant to Schedules “C” or "D" of the Master Agreement between ISD 361 and Local 331:
Basketball Cheer Advisor: Lori Potter Hockey Cheer Advisor: Alex Ringhofer Assistant Football Coach: Seth Ettestad Assistant Football Coach: Stuart Nordquist Assistant Football Coach: Todd Perala Head Boys Hockey: George McDonald Assistant Boys Hockey: Terry Thompson Assistant Boys Hockey: Chad Baldwin Head Boys Basketball: Mason Imhof Head Boys Swim: Steve Joslyn Assistant Boys Swim: Michelle Hebner Head Girls Hockey: Gerald Bolstad Assistant Girls Hockey: Kevin Erickson Head Wrestling: Pete Benedix Assistant Wrestling: Mike Holden Knowledge Bowl: Carol Jaksa
Description:
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10.b. Acknowledge the following coaches:
Head Wrestling: Pete Benedix Assistant Wrestling: Mike Holden |
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10.c. Approve the hire of the following summer student custodial workers:
Dylan Holt Ben Everson Alexis Erickson |
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10.d. Accept the resignation of Michael Christianson, bus driver, effective April 28, 2017.
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11. Policy Consent:
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11.a. Approve the policy consent agenda items as presented. moved ____ second _____ carried/failed
Policy 501 School Weapons Policy 805 Waste Management and Recycling |
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REPORTS AND INFORMATION
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1. Administrative Reports:
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1.a. Tim Everson, Principal
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1.b. Melissa Tate, Principal
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1.c. Kevin Grover, Superintendent
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CLOSED SESSION
Description:
Close the meeting at ____ p.m. to discuss negotiations strategy with Local 510 and Local 4798. moved ___________, second __________ carried/failed
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REOPEN AND ADJOURNMENT:
Description:
Reopen from closed session and adjourn the meeting at _____ p.m. moved ___________, second __________ carried/failed
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