July 8, 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: Pat Rendle, Brent Schimek, Jen Stefan, Ara Anderson, George Goggleye, Jen Drotts, Deanna Hron, Rachel Herring
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2. Agenda Approval
Speaker(s):
Chairperson
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Recognition of Visitors - AIPAC Presentation
Speaker(s):
Chairperson
Discussion:
George Goggleye addressed the board regarding AIPAC
Good dynamic of parent committee, George worked in Indian Education at Walker and is familiar with the parent committee. Had their second meeting, working on improving attendance and getting more people involved. Board possibly meet with AIPAC quarterly or, as needed, was discussed. |
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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: June 10th
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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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
Speaker(s):
Chairperson
Description:
May and June Accounts Payable Run
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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5. Informational Items
Speaker(s):
Chairperson
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5.A. Budget updates
Speaker(s):
Chairperson
Attachments:
()
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5.B. High School Principal Report
Speaker(s):
Ara Anderson
Description:
First Reading 2024-2025 Student Handbook
First Reading 2024-2025 Staff Handbook |
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5.C. Elementary Principal Report
Speaker(s):
Jen Stefan
Description:
First reading 2024-2025 Student Handbook
First reading 2024-2025 Staff Handbook |
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5.D. Building and Grounds Dept / Activities Program Report
Speaker(s):
Brent Schimek
Attachments:
()
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5.E. Full Service Community Schools Board Report
Speaker(s):
Deanna Hron
Attachments:
()
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5.F. S.T.E.P. Coalition Program Report
Speaker(s):
Breanne Kaanta
Attachments:
()
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5.G. Board Member Committee Report
Speaker(s):
Chairperson
Discussion:
Board started negotiating with the principals
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5.H. Superintendent's Report
Speaker(s):
Pat Rendle
Discussion:
Unit clarification process for the ADSIS position. DREA wants reconsideration of this position.
-After getting some input I want to post for an HS AP position. We need someone to take on MCA testing, coordinate building committees, run the PBIS program, continue focus on student truancy and enforcement of school discipline policies. -You should see a request to hire a person in the Anishinaabe Coordinator. Trying to get a team together to interview two candidates on Monday. -The policies listed below are part of new legislation and or done in one meeting. -You may see a Principal contract...if not...it will have to be finished in August. -We are officially out of the IASC fiscal host business. |
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6. Action Items
Speaker(s):
Chairperson
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6.A. Approval of Long Term Facilities Maintenance Plan
Speaker(s):
Chairperson
Action(s):
No Action(s) have been added to this Agenda Item.
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6.B. Second Reading: Approval of Activities Handbook, Coach/Advisor Handbook, Parent/Coach Communication Flyer
Speaker(s):
Chairperson
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.C. Approval of posting for 1.0 FTE High School Assistant Principal Position
Speaker(s):
Chairperson
Action(s):
No Action(s) have been added to this Agenda Item.
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6.D. Resolution to approve Pat Rendle as IOwA (Identified Official with Authority)
Speaker(s):
Chairperson
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.E. Resolution Establishing Dates for Filing Affidavit of Candidacy
Speaker(s):
Chairperson
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.F. Approval of New Legislative Policies
Speaker(s):
Chairperson
Description:
MSBA Policy 102 Equal Educational Opportunity
MSBA Policy 104 School District Mission Statement MSBA Policy 204 School Board Meeting Minutes MSBA Policy 207 Public Hearings MSBA Policy 413 Harassment and Violence
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 August 12th, 2024 High School Media Center 6:00 pm
Discussion:
Motion to adjourn by Kyle Fairbanks
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8. Adjournment
Speaker(s):
Chairperson
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