Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Approve Agenda
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4. Citizen Comments
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5. Act on Previous Minutes
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6. Business Services
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6.1. Greenbush-Middle River Financial Report
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6.2. Treasurer's Report
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6.3. Pay Claims
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7. Reports & Information
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7.1. Boards & Committees
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7.2. Principal
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7.3. Superintendent
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8. Action Items
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8.1. Field Trip / Event Requests
FCCLA National Conference trip to Orlando, FL on July 5 - July 10. |
8.2. Accept Gifts & Donations
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8.3. Approve the renewal of our annual membership in the Minnesota Rural Education Association (MREA).
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8.4. Approve the annual Membership of the Minnesota School Board Association (MSBA).
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8.5. Approve the resignation of Ashley Lambert as JV VB coach and open the position.
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8.6. Adopt the Preliminary Fiscal Year 2026 (2025-2026 school year) Budget.
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8.7. Approve designation of Superintendent of Schools as the Identified Official with Authority (IOwA) to authorize user access to MDE secure website(s) for the Greenbush Middle River School District.
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9. Future Meetings
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 23, 2025 at 6:00 PM - Greenbush-Middle River School Board Special Meeting | |
Subject: |
1. Call to Order
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Subject: |
2. Roll Call
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Description:
Members Present:
_____ Kurt Stenberg _____ Allison Harder _____ SueAnn Wahl _____ Bradon Ignaszewski _____ Peter Kern _____ Ross Waage _____ Danielle Berg Members Absent: |
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Subject: |
3. Approve Agenda
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Description:
Recommendation to add items to the agenda from Board Members or School Administrators. Suggested Board Action: Motion by _____, second by ______, to approve the agenda as submitted/amended. |
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4. Citizen Comments
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Description:
All speakers are asked to complete the Listening Session Sign-in Form including as much detail as possible and including a printed / written copy of your presentation if one is available. This is an opportunity for the Board to listen, the Board will not engage in dialogue. As a general rule, the Board will not comment on or respond to any comments made by speakers. Please do not include names of Greenbush Middle River School students, employees or representatives, their title, or location in your remarks for your own legal protection and the legal rights of students and staff.
Each speaker will have five (5) minutes to speak: speakers may not roll their time to another speaker. Speakers will be timed and are asked to complete their comments in this time frame. Board members may ask questions if needed. Please begin your presentation by stating your name and topic only. In the spirit of fairness to all participants, we request that you respect the format above. Thank you for taking the time today to attend this meeting and share your concerns and suggestions. |
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Subject: |
5. Act on Previous Minutes
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Description:
Suggested Board Action:
Motion by _____ second by _____, to approve the minutes of the May 20, 2025 Special board meeting as presented.. |
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Subject: |
6. Business Services
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Description:
Documentation on table 1/2 hour prior to special meeting. Audit committee: Berg/Ignaszewski |
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Subject: |
6.1. Greenbush-Middle River Financial Report
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Description:
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Subject: |
6.2. Treasurer's Report
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Description:
Informational item attach treasurer's report GREENBUSH MIDDLE RIVER SCHOOLS TREASURER'S REPORT FOR MONTH OF June, 2025. |
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Subject: |
6.3. Pay Claims
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Description:
Suggested board action: Motion by _____, seconded by ______ to approve payments of bills; check # 42064 through # 42141 for a total of $176,796.61 and purchasing card electronic payments dated 6-23-2025 and electronic fund transfers as submitted. attach: -check register by bank and check with date 6-23-25 -Pcard statement with date 6-23-25 -Electronic Funds Transfers with date 6-23-25 |
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Subject: |
7. Reports & Information
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Subject: |
7.1. Boards & Committees
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Description:
Committee/Board representative reports such as: 1. NWRIC 2. GMRTC Joint Powers Board 3. Board Committees |
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Subject: |
7.2. Principal
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Subject: |
7.3. Superintendent
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Subject: |
8. Action Items
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Subject: |
8.1. Field Trip / Event Requests
FCCLA National Conference trip to Orlando, FL on July 5 - July 10. |
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Description:
Suggested Board Action:
Motion by ______, second by _____, to approve the overnight field trip for FCCLA to attend the FCCLA National Conference in Orlando, FL on July 5-9. |
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Subject: |
8.2. Accept Gifts & Donations
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Description:
Gifts/donations for the month of June Suggested board action: Motion by ______, seconded by ______ to accept with gratitude the following gifts and donations: - $25.00 from Stacy Dahl to Gator Readers in Memory of Liz Santl - $300.00 from Karlstad Eagles to FCCLA - $6,000.00 from Arlys Graff Trust ($4,000.00 to FCCLA for Nationals & $2,000.00 for Music) - $500.00 from One Better Liquor to Student Meal Balances |
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Subject: |
8.3. Approve the renewal of our annual membership in the Minnesota Rural Education Association (MREA).
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Description:
Motion by ______ second by ______ to approve the renewal of our annual membership in the Minnesota Rural Education Association (MREA).
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Subject: |
8.4. Approve the annual Membership of the Minnesota School Board Association (MSBA).
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Description:
Motion by ______ second by ______ to approve the annual Membership of the Minnesota School Board Association (MSBA).
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Subject: |
8.5. Approve the resignation of Ashley Lambert as JV VB coach and open the position.
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Description:
Motion by ______ second by ______ to approve the resignation of Ashley Lambert as JV VB coach and open the position.
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Subject: |
8.6. Adopt the Preliminary Fiscal Year 2026 (2025-2026 school year) Budget.
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Description:
Motion by ______ second by ______ to adopt the Preliminary Fiscal Year 2026 (2025-2026 school year) Budget.
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Subject: |
8.7. Approve designation of Superintendent of Schools as the Identified Official with Authority (IOwA) to authorize user access to MDE secure website(s) for the Greenbush Middle River School District.
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Description:
Suggested Board Action:
Pursuant to due call and notice thereof, a regular meeting of the School Board of Independent School District No. 2683, Greenbush-Middle River, Minnesota was held on the 23rd day of June, 2025 at 6:00 p.m. for the purpose, in part, to APPROVE RESOLUTION FOR DESIGNATION OF AN IDENTIFIED OFFICIAL WITH AUTHORITY FOR EDUCATION IDENTITY ACCESS MANAGEMENT The following Board members were present: and the following were absent: Member ____________ introduced the following resolution and moved its adoption: BE IT RESOLVED by the School Board of Independent School District No.2683, State of Minnesota, as follows: Designation of an Identified Official with Authority for Education Identity Access Management The Minnesota Department of Education (MDE), Professional Educator Licensing Standards Board (PELSB), and Office of Higher Education (OHE) require annual designation of an Identified Official with Authority (IOwA) for each local educational agency that uses the Education Identity and Access Management (EDIAM) system. The IOwA is responsible for authorizing, reviewing, and recertifying user access for their local educational agency in accordance with the State of Minnesota Enterprise Identity and Access Management Standard, which states that all user access rights to Minnesota state systems must be reviewed and recertified at least annually. The IOwA will authorize user access to State of Minnesota Education secure systems in accordance with the user’s assigned job duties, and will revoke that user’s access when it is no longer needed to perform their job duties. The Greenbush Middle River School Board must designate an IOwA to authorize user access to State of Minnesota Education secure websites for its organization. This EDIAM board resolution must be completed and submitted to the Minnesota Department of Education annually, as well as any time there is a change in the assignment of the Identified Official with Authority. Designation of the Identified Official with Authority for Education Identity and Access Management Organization Name: Greenbush Middle River School Board 6-Digit or 9-Digit Organization Number 2683-01 Superintendent or Exec. Director Name: Kevin McKeever. Will act as the IOwA? X Yes _____ No The above-mentioned resolution was seconded by Board Member _____ and upon roll call vote; The following voted in favor thereof: and the following voting in opposition: Thereby the resolutions passed. |
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Subject: |
9. Future Meetings
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Description:
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Subject: |
10. Adjourn
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Description:
Motion by ______, seconded by _____ to adjourn.
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