June 10, 2024 at 6:00 PM - Regular Business Meeting
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1. Call to Order
Speaker(s):
Chairperson
Description:
Pledge of Allegiance
Discussion:
Guests: Brent Schimek, Jen Stefan, Ara Anderson Deanna Hron, Jen Drotts, Pat Rendle
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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.
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3. Recognition of Visitors
Speaker(s):
Chairperson
Description:
Public comment and acknowledgement 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: May 13th, 2024
Action(s):
No Action(s) have been added to this Agenda Item.
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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:
()
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4.C. Approval of Accounts Payable / Payroll / Transfers for May 2024
- Will be presented at July 8th, 2024 Board meeting
Speaker(s):
Chairperson
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Informational Items
Speaker(s):
Chairperson
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5.A. Jessica Bobrowski - AIPAC
Speaker(s):
Chairperson
Discussion:
Jessica was not present
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5.B. First Reading - Activities Handbook, Coach/Advisor Handbook, Parent/Coach Communication Flyer
Speaker(s):
Chairperson
Attachments:
()
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5.C. High School Principal Report
Speaker(s):
Ara Anderson
Attachments:
()
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5.D. Elementary Principal Report
Speaker(s):
Jen Stefan
Attachments:
()
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5.E. Buildings and Grounds Department / Activities Program Report
Speaker(s):
Brent Schimek
Discussion:
Activities: State Track last week
Baseball made to final three State Trap is 17 kids going
Attachments:
()
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5.F. Full Service Community Schools Program Report
Speaker(s):
Deanna Hron
Attachments:
()
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5.G. Boys and Girls Club / Community Education Program Report
Speaker(s):
Kayleen Monacelli
Attachments:
()
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5.H. S.T.E.P. Coalition Program Report
Speaker(s):
Breanne Kaanta
Attachments:
()
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5.I. State Personnel Development Grant (SPDG)
Speaker(s):
Liz Lyytinen
Attachments:
()
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5.J. Board Member Committee Reports
Speaker(s):
Chairperson
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5.K. Superintendent's Report
Speaker(s):
Pat Rendle
Discussion:
STEP - state is required to do a site visit
READ Act has new money for teachers. Cell phone discussion Mascot discussion: Legislatures pushed discussion back to 2026. Asked commissioner Jett who the school should report to. |
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6. Action Items
Speaker(s):
Chairperson
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6.A. Approval of Updated FY24 Revised Budget and Proposed FY25 Budget
Speaker(s):
Chairperson
Action(s):
No Action(s) have been added to this Agenda Item.
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6.B. Resolution for Membership in the Minnesota State High School League
Speaker(s):
Chairperson
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.C. Approval of Special Education Services Agreement for 2024-2025
Speaker(s):
Chairperson
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.D. Approval of Contract to Provide Mental Health Services in FY25
Speaker(s):
Chairperson
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.E. Approval of Career Pathways Programming Agreement FY25
Speaker(s):
Chairperson
Action(s):
No Action(s) have been added to this Agenda Item.
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6.F. Approval of Invest Early Services Agreement FY25
Speaker(s):
Chairperson
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.G. Approval of Speech Therapy Service Contract with Speech Partners for 2024-2025
Speaker(s):
Chairperson
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Motion to approve Speech Partners contract 2024-2025 was tabled.
Attachments:
()
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6.H. Approval of Specific Services Contract with ARCC for 2024-2025
Speaker(s):
Chairperson
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.I. Approval of Memorandum of Understanding Educator Resilience Training
Speaker(s):
Chairperson
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.J. Approval of Donations
Speaker(s):
Chairperson
Description:
Trap Donations:
- Whitetail Unlimited: $1,118.45 - National Wild Turkey Federation: $300.00 - Deer River Athletic Booster Club: $500.00 - GRAHA: $300.00
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Future Meetings
Speaker(s):
Chairperson
Description:
Regular Business Meeting
Monday July 8th, 2024 High School Media Center 6:00 pm |
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8. Adjournment
Speaker(s):
Chairperson
Discussion:
Motion to adjourn by Amanda Reed second by Lloyd Kongsjord
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