October 21, 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: Karen Lind, Ara Anderson, Crystal Purdie
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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 September 9th, 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 September 2024
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. High School Principal Report
Speaker(s):
Ara Anderson
Attachments:
()
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5.B. Elementary Principal Report
Speaker(s):
Jen Stefan
Attachments:
()
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5.C. Building and Grounds Department / Activities Program Report
Speaker(s):
Brent Schimek
Attachments:
()
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5.D. Full Service Community Schools Program Report
Speaker(s):
Deanna Hron
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5.E. Boys and Girls Club / Community Education Program Report
Speaker(s):
Kayleen Monacelli
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5.F. Anishinaabe Education Coordinator Report
Speaker(s):
Rachel Herring
Attachments:
()
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5.G. S.T.E.P. Coalition Program Report
Speaker(s):
Breanne Kaanta
Attachments:
()
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5.H. State Personnel Development Grant (SPDG)
Speaker(s):
Liz Lyytinen
Attachments:
()
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5.I. Susan Nelson - SBHC Program Manager
Speaker(s):
Susan Nelson
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5.J. Board Member of Committee Report
Speaker(s):
Chairperson
Discussion:
Met with Nor-Tran to discuss contract
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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. Approve Corporate Authorization Resolution for Woodland Bank
Speaker(s):
Jennifer Drotts
Description:
Update signatures
Action(s):
No Action(s) have been added to this Agenda Item.
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6.B. Approve Resolution of Governing Board Supporting Form A Application to Minnesota State High School League Foundation
Speaker(s):
Chairperson
Action(s):
No Action(s) have been added to this Agenda Item.
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6.C. Approve READ ACT MOU
Speaker(s):
Chairperson
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.D. Approve Contract addendum to Transportation contract dated July 13, 2020
Speaker(s):
Chairperson
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.E. Approval of Donations
Speaker(s):
Chairperson
Description:
Industrial Arts
- Mark Drotts: $500.00 King Elementary-sensory room - Forward Health Foundation: $500.00 PBIS Recognition - Resource Training & Solutions: $500.00
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Future Meetings
Speaker(s):
Chairperson
Description:
Monday November 11th, 2024
High School Media Center 6:00 pm |
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8. Adjournment
Speaker(s):
Chairperson
Discussion:
Motion to adjourn by Lloyd Kongsjord
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