December 11, 2023 at 6:30 PM - Regular Business Meeting
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1. Call to Order
Speaker(s):
Chairperson
Description:
Pledge of Allegiance
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2. Agenda Approval
Speaker(s):
Chairperson
Description:
Additions/Deletions/Corrections/Items from the Consent Agenda
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3. Recognition of Visitors
Speaker(s):
Chairperson
Description:
Public comment and acknowledgment of correspondence
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4. Regular Business
Speaker(s):
Chairperson
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4.A. Approval of Minutes
Speaker(s):
Chairperson
Description:
Regular Meeting Minutes: November 13, 2023
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4.B. Consent Agenda
Speaker(s):
Chairperson
Description:
Human Resources actions pending approval
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4.C. Approval of Accounts Payable / Payroll / Transfers
- Will be presented next month
Speaker(s):
Chairperson
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5. Informational Items
Speaker(s):
Chairperson
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5.A. Financial Reports from Auditors
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5.B. High School Principal report
Speaker(s):
Delana Smith
Description:
The request to amend the handbook tardy policy will begin at the semester/3rd quarter.
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5.C. Elementary Principal report
Speaker(s):
Jen Stefan
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5.D. Buildings and Grounds Department / Activities Program Report
Speaker(s):
Brent Schimek
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5.E. Full Service Community Schools Program Report
Speaker(s):
Deanna Hron
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5.F. Boys and Girls Club / Community Education Program Report
Speaker(s):
Kayleen Monacelli
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5.G. Step Coalition Program Report
Speaker(s):
Breanne Kaanta
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5.H. Special Education Development Grant
Speaker(s):
Liz Lyytinen
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5.I. Board Member Committee Reports
Speaker(s):
Chairperson
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5.J. Superintendent's Report
Speaker(s):
Pat Rendle
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6. Action Items
Speaker(s):
Chairperson
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6.A. Approval of Donations
Description:
Junior Class
- Law Office of Shaw & Shaw: $100.00 - Grand Rapids Vet Clinic: $50.00 - CS West Dental: $50.00 - Olson Auto Body Repair: $50.00 - The American Legion #122: $500.00 - Bowen Lodge: $100.00 - Deer River Lumber: $250.00 - Deer River Co-op Credit Union: $50.00 - North Star Coop: $100.00 - Grand Rapids State Bank: $50.00 - Woodland Bank: $100.00 - Albert & Bonnie Furman: $100.00 - Cut Foot Sioux LLC: $100.00 - Fraternal Order of the Eagles: $100.00 Art Department - Deer River Chamber of Commerce: $200.00 |
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6.B. Approve Communications Letter and Financial Statements from 2022-2023
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6.C. Certify Payable 24 Levy
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6.D. Approve Resolution for Combined Polling Places
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7. Future Meetings
Speaker(s):
Chairperson
Description:
Organizational Meeting
Monday, January 8th, 2024 High School Media Center 6:00 pm |
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8. Adjournment
Speaker(s):
Chairperson
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