June 24, 2024 at 6:00 PM - Regular Meeting of the School Board
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I. Call to Order / Pledge of Allegiance
Discussion:
The Board of Education of Hermantown Independent School District No. 700 met in regular session on June 24, 2024. Vice Chair, Tim Peterson, called the meeting to order at 6:00 P.M.
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II. Mission Statement
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III. Roll Call
Discussion:
MEMBERS PRESENT: David Hokanson, Ashley McFarland, Matthew Munger (virtual), Tim Peterson, Lance Takkunen, Director of Business Services
VISITORS: Sarah Turcotte, Jason Wilcox, Nicole Minnehan, Gretchen Appelwick, Bill Wietman, John Muenich, Lori Sinnott, Lindsey Beier, Brent Chouanard-Nguyen, Ryan Schmidt, Kelly Sather |
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IV. Approve Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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V. Approve Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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V.A. Approval of Minutes of Previous Board Meeting: June 10, 2024
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V.B. Approval and authorization of audited vouchers for payment #114339-114418 charged to the following funds and the Bank and Electronic Transfers:
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V.C. Approval of Personnel Items
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VI. Comments and Congratulations
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VI.A. Elementary, Middle, High School, and Community Education Reports
Discussion:
No Comments and Congratulations
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VII. Recognition of Visitor Business
Discussion:
No Visitor Business.
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VIII. Correspondence
Discussion:
Peterson. Received a note about the Hermantown baseball team not playing a full schedule this spring. Also, received correspondence from the same person about nobody getting back to the person in a timely manner. AD or Superintendent will reach back out to this person.
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IX. Superintendent's Discussion Items
Discussion:
No Superintendent Discussion Items.
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X. Committee Reports
Discussion:
No Committee Reports.
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XI. Old Business
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XI.A. Resolution to Approve the 2024-25 ARCC Specific Services Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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XI.B. Agreement to Continue Membership with MSBA
Action(s):
No Action(s) have been added to this Agenda Item.
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XI.C. Prime Vendor Contract Renewal with Upper Lakes Foods for SY 2024-25
Action(s):
No Action(s) have been added to this Agenda Item.
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XI.D. MOU Between ISD 700 and Education - Minnesota Hermantown, Paraprofessional and School Related Personnel - Language Facilitator
Action(s):
No Action(s) have been added to this Agenda Item.
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XI.E. Approval of Long-Term Facilities Maintenance Plan
Action(s):
No Action(s) have been added to this Agenda Item.
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XI.F. Confidential Employees Job Descriptions
Action(s):
No Action(s) have been added to this Agenda Item.
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XI.G. Human Resource/Personnel Director Job Description
Action(s):
No Action(s) have been added to this Agenda Item.
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XII. New Business
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XII.A. Resolution for Write-In Votes
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XIII. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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