February 10, 2025 at 6:00 PM - Regular Business Meeting
Minutes | |
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1. Call to Order
Speaker(s):
Chairperson
Description:
Pledge of Allegiance
Discussion:
Pat Rendle, Jen Drotts, Chad Evans, Lynn Evans, Charlie Box, Crystal Purdie, Ara Anderson, Amie Hanson, Jen Stefan
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2. Oath of Office - LuAnn Robinson
Speaker(s):
Chairperson
Attachments:
(
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3. 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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4. Recognition of Visitors
Speaker(s):
Chairperson
Description:
Public comment and acknowledgment of correspondence
Discussion:
Chad Evans addressed the board
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5. Regular Business
Speaker(s):
Chairperson
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6. Approval of Minutes
Speaker(s):
Chairperson
Description:
Regular Board Meeting January 6, 2025
Special Board Meeting January 22, 2025
Action(s):
No Action(s) have been added to this Agenda Item.
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7. 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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8. 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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9. Informational Items
Speaker(s):
Chairperson
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9.A. High School Principal Report
Speaker(s):
Ara Anderson
Attachments:
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9.B. Elementary Principal Report
Speaker(s):
Jen Stefan
Attachments:
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9.C. Buildings and Grounds Department / Activities Program Report
Speaker(s):
Brent Schimek
Attachments:
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9.D. Full Service Community School Program Report
Speaker(s):
Deanna Hron
Attachments:
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9.E. Anishinaabe Education Coordinator Report
Speaker(s):
Rachel Herring
Attachments:
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9.F. Boy and Girls Club / Community Education Report
Speaker(s):
Kayleen Monacelli
Attachments:
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9.G. S.T.E.P. Coalition Program Report
Speaker(s):
Breanne Kaanta
Attachments:
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9.H. State Personnel Development Grant (SPDG)
Speaker(s):
Liz Lyytinen
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9.I. School Based Health Center (SBHC) Program Manager Report
Speaker(s):
Susan Nelson
Attachments:
(
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9.J. Board Member of Committee Report
Speaker(s):
Chairperson
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9.K. Superintendent's Report
Speaker(s):
Pat Rendle
Discussion:
1) New money from the legislature will be scarce. We are being told to "guess" at 2% on the formula.
2) There is some movement around the 4 day week in the north. Mesabi East, LittleFork- Big Falls, St. Louis County Schools, Mountain Iron, to name a few, are going through a process with their communities. If a school wants to apply...it is due in April. 3) At tonight's meeting the board will make a resolution instructing me to balance the budget and come to board with a plan. We will share data, but I'm not coming with a firm number tonight. I still need some more data. 4) We did have a meeting with Elhers to talk about the Operating Referendum. It would be a long shot.... 5) We may need to set up some special meetings between now and April to react to late legislation.
Attachments:
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9.L. Student Enrollment Data
Speaker(s):
Pat Rendle
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10. Action Items
Speaker(s):
Chairperson
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10.A. Approve Resolution directing the administration to make recommendations for reductions in programs and positions and reasons therefore.
Speaker(s):
Chairperson
Action(s):
No Action(s) have been added to this Agenda Item.
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10.B. Approval of Tech Services Agreement
Speaker(s):
Chairperson
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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10.C. Approval of the 25-26 District Calendar
Speaker(s):
Chairperson
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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11. Approval to rescind Policy #522, 2024 and Approval to adopt Policy #522, 2020
Speaker(s):
Chairperson
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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12. Approval of Donations
Speaker(s):
Chairperson
Description:
Prom Donations:
Gaalaas Orthodontics: $50.00 James Perunovich-Attorney at Law: $100.00 American Disposal: $100.00 Outpost Bar & Grill: $100.00 Deer River Lumber: $500.00 Deer River Coop: $50.00 Woodland Bank: $100.00
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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13. Future Meetings
Speaker(s):
Chairperson
Description:
Regular Business Meeting
Monday March 10th, 2025 High School Media Center 6:00 pm |
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14. Adjournment
Speaker(s):
Chairperson
Discussion:
Motion to adjourn made by Kyle Fairbanks
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