September 25, 2024 at 6:00 PM - Regular Board Meeting
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. APPROVAL OF AGENDA ITEMS (Deletions, Additions or Corrections)
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3.a) Addition of Item 9. f
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4. APPROVAL OF MINUTES
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4.a) Special Meeting August 15, 2024
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4.b) Regular Meeting August 28, 2024
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5. PUBLIC INPUT (please keep comments to 3 minutes)
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6. BOARD/ADMINISTRATORS REPORTS
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6.a) School Board/Committees
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6.b) Principals - Positive Behavior Interventions and Supports (PBIS)
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6.c) Superintendent
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6.c)1. Enrollment
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6.c)2. Minnesota Comprehensive assessments
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7. FINANCIAL/CLAIMS/CONSENT AGENDA
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7.a) Approve Claims/Treasurer's Report
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7.b) Approve Wire Transfers
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7.c) Approve Consent Agenda
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8. OLD BUSINESS
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8.a) Review of Elementary Class Sizes
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9. NEW BUSINESS
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9.a) Approve Agreement with City of Coleraine for School Resource Officer
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9.b) Approve Agreement with Boys & Girls Club
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9.c) Approve contract for Lowanna Greensky, Indian Ed Director, for the 2024-25 SY, salary of $10,000, effective July 1st, 2024. |
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9.d) Approve contract for Laurie Eide, Indian Ed Home School Liaison, for the 2024-25 SY, $33.87 per hour, effective July 1st, 2024. |
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9.e) Approve contract for Nicole Mallum, Indian Ed Home School Liaison, for the 2024-25 SY, $26.58 per hour, effective July 1st, 2024 |
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9.f) Approve Cooperative Agreement for 2024-2025 Girls Basketball Season with Nashwauk Keewatin
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9.g) Approve REVISED ISD 316 Accounting & Financial Procedures Manual.
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9.h) Approve 2024 Pay 2025 (FY26) Maximum Proposed Levy Certification and announce Truth in Taxation to be held at the Regular Board Meeting on December 18, 2024 at 6 p.m. at Greenway High School.
Description:
Randi will do a presentation on this item.
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9.i) Resolution of the School Board of Independent School District No. 316, State of Minnesota Approving the Sale of the District's General Obligation Facilities Maintenance Bonds, Series 2024A
Description:
Motion to Approve
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9.j) Second Reading Policy :
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9.j)1. Policy 102 Equal Educational Opportunity
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9.j)2. Policy 104 School Mission Statment
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9.j)3. Policy 207 Public Hearings
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9.j)4. Policy 413 Harassment and Violence
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9.k) First Reading Policy
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9.k)1. Policy 705 Investments
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10. DONATIONS
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10.a) Acknowledge donation of $20.40 from New York Life and Caroline Kolstad
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10.b) Acknowledge a $250 donation from Anonymous for the GHS Activities Fair
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10.c) Acknowledge (2nd) donation of $20.40 from New York Life and Caroline Kolstad.
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10.d) Acknowledge a donation to the 6th Grade Student Account from the Pengilly Boosters in the amount of $500 for the Wolf Ridge Trip.
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10.e) Acknowledge a donation from T&T Designs in the amount of $103 to the GNK Football Cheer Student Account.
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10.f) Acknowledge a donation from Ryan Becicka in the amount of $100 to the GNK Football Cheer Student Account.
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11. ADJOURN
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