September 9, 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, Jennifer Drotts, Jen Stefan, Liz Lyytinen, Crystal Purdie, Susan Nelson, Ara Anderson, Taylor O'Shea, Rachel Herring, Deanna Hron
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2. Agenda Approval
Speaker(s):
Chairperson
Description:
Additions / Deletions / Corrections / Items from the 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 August 12th, 2024
Special Meeting Minutes August 26th, 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
Speaker(s):
Chairperson
Description:
Accounts payable for June, July, and August 2024
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. Susan Nelson - SBHC Program Manager
Speaker(s):
Susan Nelson
Discussion:
Grant from Minnesota Dept of Health - School-Based Health Center (SBHC)
Would like to establish a partnership with Essentia Health by the end of the year. This is a one year grant ending in June or July and we will try to get additional funding to continue. Need to determine there is a need. Will be visiting other school based centers this fall. Lot of components - immunizations, physicals, tele-health. Looking to see if this would work in a rural area.
Attachments:
()
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5.B. High School Principal Report
Speaker(s):
Ara Anderson
Attachments:
()
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5.C. Elementary Principal Report
Speaker(s):
Jen Stefan
Attachments:
()
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5.D. Buildings and Grounds Department / Activities Program Report
Speaker(s):
Brent Schimek
Attachments:
()
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5.E. Full Service Community Schools Program Report
Speaker(s):
Deanna Hron
Attachments:
()
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5.F. Boys and Girls Club / Community Education Program Report
Speaker(s):
Kayleen Monacelli
Attachments:
()
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5.G. Anishinaabe Education Coordinator Report
Speaker(s):
Rachel Herring
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 of Committee Reports
Speaker(s):
Chairperson
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5.K. Superintendent's Report
Speaker(s):
Pat Rendle
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5.L. Student Enrollment Data
Speaker(s):
Pat Rendle
Attachments:
()
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6. Action Items
Speaker(s):
Chairperson
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6.A. Certify Proposed 2024 Pay 2025 Levy
Speaker(s):
Jennifer Drotts
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.B. Approval of Donations
Speaker(s):
Chairperson
Description:
Football
- LLBO: $1,000.00 Volleyball - LLBO: $1,000.00 HUDL - LLBO: $1,000.00 Basketball - Forward Health Foundation-Party in the Park: $600.00
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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7. Future Meetings
Speaker(s):
Chairperson
Description:
Monday October 21st, 2024
High School Media Center 6:00 pm |
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8. Adjournment
Speaker(s):
Chairperson
Discussion:
Motion to adjourn made by Pam Thompson 6:43 pm
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