September 17, 2018 at 5:00 PM - Regular Meeting

Call to Order

1. Roll Call:
      Mike Holden___                                Michelle Hebner___
      Toni Korpi___                                    Heather McBride___
      Terry Murray___                                Ted Saxton___
      Roxanne Skogstad-Ditsch___           Kevin Grover___
      Ella Bahr-Jefferis___

Open Forum

1. Public Open Forum

Consent Agenda

1. Approve past meeting minutes for the Regular School Board Meeting of August 20, 2018.

2. Approve current accounts payable due in amount of $1,043,960.70.

3. Approve payroll in amount of $490,062.23 for pay periods August 31st to September 14th.

4. Second reading of School Board Policy 413 - Harassment and Violence.

5. Approve the District's Rest Break and Meal Break Policy.

6. Approve hire of Ariana Cipriano as Varsity Knowledge Bowl Advisor for the 2018-2019 season.

7. Approve hire of Kacey Kujula as Junior Varsity Knowledge Bowl Advisor for the 2018-2019 season.

8. Approve hire of Josh Sobkowicz as Assistant Boy's Swimming Coach for the 2018-2019 season.

9. Approve hire of Erin Rousseau and Beth Slatinski as Prom Advisor's for the 2018-2019 Prom.

10. Acknowledge the following volunteer Football Coaches for the 2018-2019 season:

11. Acknowledge Jessica Ellman as volunteer Girls Swimming Dive Coach for the 2018-2019 season.

12. Approve the 2017-2018 PSEO agreement with Mesabi Range College.

13. Approve the 2018-2019 PSEO agreement with Mesabi Range College.

14. Accept resignation of Sandra Jean, Paraprofessional, effective September 25, 2018.

15. Accept resignation of Jerry Bolstad as Girls Hockey Head Coach for the 2018-2019 season effective immediately.

16. Approve the Joint Powers Agreement with the City of International Falls to operate the Recreation Commission.

17. Second reading of School Board Policy 102 - Equal Education Opportunity.

18. Second reading of School Board Policy 205 - Open Meetings and Closed Meetings.

19. Second reading of School Board Policy 401 - Equal Employment Opportunity.

20. Second reading of School Board Policy 206 - Public Participation in School Board Meetings/Complaints about Persons at School Board Meetings and Data Privacy Considerations.

21. First reading of School Board Policy 525 - Violence Prevention.

22. First reading of School Board Policy 509 - Enrollment of Nonresident Students.

23. First reading of School Board Policy 419 - Tobacco-Free Environment.

24. First reading of School Board Policy 421 - Gifts to Employees and School Board Members.

25. First reading of School Board Policy 504 - Student Dress and Appearance.

26. First reading of School Board Policy 723 - Stock Epinephrine.

27. Approve hire of John Reller as a Paraprofessional with start date of 9/4/2018.

28. Approve hire of Chelsea Nagle as a Paraprofessional with start date of 9/4/2018.

29. Approve hire of Ashley Larson as a Paraprofessional with start date of 9/4/2018.

30. Approve hire of Elizabeth Brummett as a Paraprofessional with start date of 9/4/2018.

Action Items

1. Resolution Acceptance of Gifts and Donations.  Moved by __, seconded by __.  Motion carried / failed.

2. Approve the proposed certified 18 Pay 19 levy at the maximum allowed amount.  Motion by __, seconded by __.  Motion carried / failed.

3. Set Truth in Taxation meeting to be held at 6:00 pm on Monday, December 17, 2018 with formal certification of 18 Pay 19 levy to occur after presentation and discussion.  Motion by __, seconded by __.  Motion carried / failed.

Administrative Reports

1. Melissa Tate, Elementary Principal

2. Tim Everson, Secondary Principal

3. Kevin Grover, Superintendent

4. Ella Bahr-Jefferis, Student Representative

5. Committee Reports:

Building Tour

1. Motion by __, seconded by __ to tour the school buildings.  

Reopen and Adjournment

1. Motion by __, then seconded by __ to reconvene meeting in FHS Cafeteria and adjourn meeting at ____.  Motion carried / failed.