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Meeting Agenda
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1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
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2. EXECUTIVE SESSION - For the purpose of the Superintendent's Evaluation
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3. 11:30 - 12:15 ADMINISTRATORS JOIN THE BOARD AND RECESS FOR LUNCH
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4. RECONVENE at 12:15 p.m. (approximately) - BUSINESS PORTION OF MEETING
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5. WELCOME TO GUESTS
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6. PUBLIC PARTICIPATION
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7. ANNUAL BUSINESS
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7.A. Agenda approval
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7.B. Approval of minutes
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7.C. Approval of invoices
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7.D. Financial report and budget adjustments
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7.E. Other
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8. UNFINISHED BUSINESS
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8.A. Board Committee Reports
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8.B. Ratify and approve filling the position of Assistant Classroom Coordinator - Flexible Assignment (Norway) - ECE
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8.C. Ratify and approve filling the position of Instructional Aide (Forest Park CI) - SE
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8.D. Other
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9. NEW BUSINESS
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9.A. Request permission for out of state, overnight travel and expenses - TechCo
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9.B. Act on employee unpaid leave request - SE
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9.C. Request permission to hire an additional 31N Mental Health School Provider position - GenEd
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9.D. Other
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10. INFORMATION AND COMMUNICATIONS
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10.A. Departmental Reports
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10.B. Superintendent's Report
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10.C. Other
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11. EXECUTIVE SESSION - For the purpose of negotiations
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12. Ratify and approve DIISD ESP II Tentative Agreement - All Depts
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13. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 12, 2022 at 9:00 AM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
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| Subject: |
2. EXECUTIVE SESSION - For the purpose of the Superintendent's Evaluation
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Description:
ROLL CALL VOTE
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||
| Subject: |
3. 11:30 - 12:15 ADMINISTRATORS JOIN THE BOARD AND RECESS FOR LUNCH
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|
| Subject: |
4. RECONVENE at 12:15 p.m. (approximately) - BUSINESS PORTION OF MEETING
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|
| Subject: |
5. WELCOME TO GUESTS
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|
| Subject: |
6. PUBLIC PARTICIPATION
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|
| Subject: |
7. ANNUAL BUSINESS
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| Subject: |
7.A. Agenda approval
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Description:
Agenda will be reviewed for additions or deletions
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| Subject: |
7.B. Approval of minutes
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Description:
Board action on September 8, 2022, Special Board Meeting and Executive Session minutes, and September 14, 2022, Regular Board Meeting and Executive Session minutes.
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| Subject: |
7.C. Approval of invoices
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Description:
Lisa Koon-Bloomburg will review invoices. Invoices are on file in the business office. Board members are welcome to peruse invoices at any time. Please call Superintendent Huotari.
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| Subject: |
7.D. Financial report and budget adjustments
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Description:
Customary and usual
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| Subject: |
7.E. Other
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| Subject: |
8. UNFINISHED BUSINESS
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| Subject: |
8.A. Board Committee Reports
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Description:
The Ad Hoc Transportation Committee met on 10.03.22
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| Subject: |
8.B. Ratify and approve filling the position of Assistant Classroom Coordinator - Flexible Assignment (Norway) - ECE
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Description:
We are requesting the board ratify and approve filling the position of Assistant Classroom Coordinator - Flexible Assignment (Norway) with Danielle Meise at Step 1, with a start date of October 10. 2022. Casey, Tricia, and Maria conducted interviews.
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8.C. Ratify and approve filling the position of Instructional Aide (Forest Park CI) - SE
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Description:
We are requesting the board ratify and approve filling the position of Instructional Aide (Forest Park CI) with Claudia Alexa at Step 2 pending the successful completion of background checks. Interviews were held on September 21, 2022 and the interview team consisted of Tricia, Michael, and Lisa Anderson.
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8.D. Other
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9. NEW BUSINESS
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9.A. Request permission for out of state, overnight travel and expenses - TechCo
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Description:
We are requesting permission for the out of state, overnight travel and expenses for Christy Mitchem, TechCo Support, to attend the PowerSchool Conference in Wisconsin Dells, WI, October 31-November 1, 2022. Anticipated cost is $800.00.
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9.B. Act on employee unpaid leave request - SE
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Description:
We are recommending the board approve 3.5 days of unpaid leave for Melissa Stabbe the first week of November 2022. Melissa had a trip planned prior to being hired and notified us of this during the interview.
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9.C. Request permission to hire an additional 31N Mental Health School Provider position - GenEd
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Description:
We are requesting permission to hire to fill an additional 31N Mental Health School Provider position. The 31N Grant has received additional funding, therefore we fill an additional position to provide more service to our local school districts.
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9.D. Other
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| Subject: |
10. INFORMATION AND COMMUNICATIONS
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10.A. Departmental Reports
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Description:
Each department will provide a 5-10 minute update.
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10.B. Superintendent's Report
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10.C. Other
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| Subject: |
11. EXECUTIVE SESSION - For the purpose of negotiations
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Description:
ROLL CALL VOTE
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| Subject: |
12. Ratify and approve DIISD ESP II Tentative Agreement - All Depts
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13. ADJOURN
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| This meeting is a meeting of the Board of Education in public for the purpose of conducting the school district's business and is not to be considered a public community meeting. There is a time for public participation during the meeting as indicated. If any person requires special accommodations, please advise the Superintendent 24 hours in advance of the meeting - 779-2690. | ||