November 14, 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, Jenny Lind, Breanne Kaanta, Jen Drotts, Sherwin Obey
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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 October 21st, 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:
Financial Reports
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. High School Principal Report
Speaker(s):
Ara Anderson
Attachments:
()
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5.B. Elementary Principal Report
Speaker(s):
Jen Stefan
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5.C. Building and Grounds Department / Activities Program Report
Speaker(s):
Brent Schimek
Discussion:
Trying to finish the project at King, close to finished.
Activities: GBB and Cheerleading started this week, wrestling and BBB start next week. First game is next week.
Attachments:
()
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5.D. Full Service Community Schools Program Report
Speaker(s):
Deanna Hron
Attachments:
()
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5.E. Boys and Girls Club / Community Education Program Report
Speaker(s):
Kayleen Monacelli
Attachments:
()
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5.F. Anishinaabe Education Coordinator Report
Speaker(s):
Rachel Herring
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5.G. S.T.E.P. Coalition Program Report
Speaker(s):
Breanne Kaanta
Discussion:
Chair position is currently open, hoping to fill that soon.
Attachments:
()
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5.H. State Personnel Development Grant (SPDG)
Speaker(s):
Liz Lyytinen
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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
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5.K. Superintendent's Report
Speaker(s):
Pat Rendle
Discussion:
Professional Development day with teachers, we did a Thought Exchange, and AI with Tyler Moberg. It went very well, did a post survey and was well liked and had good ways to use the information.
Pam Thompson and Pat Rendle are going to MREA. Audit is complete,. We will present three plans to the board in December. Tribal consultation went well. Good discussion. |
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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 Resolution of School Board/Governing Board Supporting Form B Application to Minnesota State High School League Foundation
Speaker(s):
Chairperson
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.B. Resolution: Canvassing returns of votes for the school district general election
Speaker(s):
Pat Rendle
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.C. Approve No School for King students May 12th, 2025.
Required READ ACT LETRS training for staff
Speaker(s):
Pat Rendle
Action(s):
No Action(s) have been added to this Agenda Item.
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6.D. Approve Revised Policy 704 Maintenance of an Inventory of Fixed Assets and a Fixed Asset Accounting System
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:
Girls basketball
- LLBO: $1,000.00 Boys basketball - LLBO: $1,000.00
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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7. Future Meetings
Speaker(s):
Chairperson
Description:
World's Best Workforce Report/Achievement and Integration: Monday December 9th, 2024 High School Media Center 5:30 pm Truth in Taxation Monday, December 9th, 2024 High School Media Center 6:00 pm Regular Business Meeting: Monday, December 9th, 2024 High School Media Center 6:15 pm |
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8. Adjournment
Speaker(s):
Chairperson
Discussion:
Motion to adjourn made by Luann Robinson
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