December 9, 2024 at 6:15 PM - Regular Business Meeting
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1. Call to Order
Speaker(s):
Chairperson
Description:
Pledge of Allegiance
Discussion:
Guests: Crystal Purdie, Jen Drotts, Ara Anderson, Brent Schimek, Jackie Knowles, Jeff Pesta, Jessica Reed, Eric Henry
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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 acknowledgment of correspondence
Discussion:
Jessica Reed - Addressed the board.
Eric Henry - Addressed the board. Dr. Jeff Pesta - Thanked the board members for their service and recognized the board members that will no longer be serving after this meeting. |
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4. Regular Business
Speaker(s):
Chairperson
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5. Approval of Minutes
Speaker(s):
Chairperson
Description:
Regular Meeting Minutes: November 14, 2024
Action(s):
No Action(s) have been added to this Agenda Item.
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6. 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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7. Approval of Accounts Payable / Payroll / Transfers
Speaker(s):
Chairperson
Description:
Financial Reports
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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8. Informational Items
Speaker(s):
Chairperson
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8.A. Financial Reports from Auditors
Attachments:
()
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8.B. High School Principal Report
Speaker(s):
Ara Anderson
Attachments:
()
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8.C. Elementary Principal Report
Speaker(s):
Jen Stefan
Attachments:
()
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8.D. Buildings and Grounds Department / Activities Program Report
Speaker(s):
Brent Schimek
Attachments:
()
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8.E. Full Service Community School Program Report
Speaker(s):
Deanna Hron
Attachments:
()
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8.F. Boys and Girls Club / Community Education Program Report
Speaker(s):
Kayleen Monacelli
Attachments:
()
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8.G. Anishinaabe Education Coordinator Report
Speaker(s):
Rachel Herring
Attachments:
()
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8.H. S.T.E.P. Coalition Program Report
Speaker(s):
Breanne Kaanta
Attachments:
()
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8.I. State Personnel Development Grant (SPDG)
Speaker(s):
Liz Lyytinen
Attachments:
()
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8.J. School Based Health Center (SBHC) Program Manager Report
Speaker(s):
Susan Nelson
Attachments:
()
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8.K. Board Member of Committee Report
Speaker(s):
Chairperson
Discussion:
Board discussed discipline for the district; Ara Anderson talked about high school goals.
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8.L. Superintendent's Report
Speaker(s):
Pat Rendle
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8.M. Student Enrollment Data
Speaker(s):
Pat Rendle
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9. Action Items
Speaker(s):
Chairperson
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9.A. Approve Communications Letter and Financial Statements from 23-24
Speaker(s):
Chairperson
Action(s):
No Action(s) have been added to this Agenda Item.
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9.B. Certify Payable 25 Levy
Speaker(s):
Chairperson
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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9.C. Approve Resolution for Combined Polling Places
Speaker(s):
Chairperson
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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9.D. Approval of Out of State Field Trip in February - Drum and Dance - Round Dance, Belcourt ND
Speaker(s):
Chairperson
Discussion:
Item moved to January 6th meeting for more information
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9.E. Approval of Donations
Speaker(s):
Chairperson
Description:
Community Education
- Forward Health Foundation: $2,000 Youth Sensory Room - King Elementary -The American Legion Post 122: $300 DRHS Art Dept -Deer River Chamber of Commerce: $100 Jody Anderson -North Itasca Electric: $147.59 |
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10. Future Meetings
Speaker(s):
Chairperson
Description:
Organizational Meeting
Monday, January 6th, 2025 High School Media Center 6:00 pm |
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11. Adjournment
Speaker(s):
Chairperson
Discussion:
Motion to adjourn by Pam Thompson 7:05 pm
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