May 13, 2024 at 6:00 PM - Regular Business Meeting
| Minutes | |
|---|---|
|
1. Call to Order
Speaker(s):
Chairperson
Description:
Pledge of Allegiance
Discussion:
Guests: Pat Rendle, Dr. Delana Smith, Liz Lyytinen, Thea Rendon, Deanna Hron, Amanda Bonestell, Jen Stefan, Jen Drotts, Larry Sutherland, Greg Heyblom, Barb Kalmi, Jenny Lind, Sherwin Obey, Karen Lind, Breanne Kaanta
|
|
|
2. Agenda Approval
Speaker(s):
Chairperson
Description:
Corrections/Deletions/Additions/Items from Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3. Recognition of Visitors
Speaker(s):
Chairperson
Description:
Public comment and acknowledgment of correspondence
|
|
|
4. Regular Business
Speaker(s):
Chairperson
|
|
|
4.A. Approval of Minutes
Speaker(s):
Chairperson
Description:
Regular meeting minutes: April 8th, 2024
Special meeting minutes: April 15th, 2024
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4.B. Consent Agenda
Speaker(s):
Chairperson
Description:
Human Resources actions pending approval
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
4.C. Approval of Accounts Payable / Payroll / Transfers for April 2024
Speaker(s):
Chairperson
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
5. Informational Items
Speaker(s):
Chairperson
|
|
|
5.A. Presentation: Mesabi Metallic
Speaker(s):
Chairperson
Description:
Presenters: Larry Sutherland, Greg Heyblom
|
|
|
5.B. High School Principal report
Speaker(s):
Delana Smith
Attachments:
()
|
|
|
5.C. Elementary Principal report
Speaker(s):
Jen Stefan
Discussion:
Attachments:
()
|
|
|
5.D. Buildings and Grounds Department / Activities Program report
Speaker(s):
Brent Schimek
Attachments:
()
|
|
|
5.E. Full Service Community Schools Program Report
Speaker(s):
Deanna Hron
Attachments:
()
|
|
|
5.F. Boys and Girls Club / Community Education Program Report
Speaker(s):
Kayleen Monacelli
Attachments:
()
|
|
|
5.G. S.T.E.P. Coalition Program Report
Speaker(s):
Breanne Kaanta
Attachments:
()
|
|
|
5.H. State Personnel Development Grant (SPDG)
Speaker(s):
Liz Lyytinen
Attachments:
()
|
|
|
5.I. Board Member Committee Reports
Speaker(s):
Chairperson
|
|
|
5.J. Superintendent's Report
Speaker(s):
Pat Rendle
Discussion:
A five-year budget production sheet was presented. Looking at kindergarten numbers for next year.
|
|
|
6. Action Items
Speaker(s):
Chairperson
|
|
|
6.A. Approve ISD 318 Contract for Leadership of Community Education FY25
Speaker(s):
Chairperson
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
6.B. Approval of AFSCME Request for Wage Adjustment 2024
Speaker(s):
Chairperson
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
6.C. Approval of Out of State Field Trip - Superior, WI for Rollerskating at World of Wheels
Speaker(s):
Chairperson
Description:
STEP Up and Anishinaabe Ed - Sherwin Obey and Breanne Kaanta
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7. Future Meetings
Speaker(s):
Chairperson
Description:
Regular Business Meeting
Monday June 10th, 2024 High School Media Center 6:00 pm |
|
|
8. Adjournment
Speaker(s):
Chairperson
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Motion to adjourn by Lloyd Kongsjord
|
