2. Approval of agenda.

3. Recognition of visitors and visitor input.

4. Consent Agenda:

4.1. Approval of regular meeting minutes.

4.2. Approval of hire of Tristan Kuoppala for the Custodian/Grounds/GM/Driver position at a rate of $24.25/hour effective June 24, 2024.

4.3. Approval of hire of Stephanie Jasperson-Aagenes for the Special Education Director position with a salary as per the Rock Ridge Principals Association contract effective July 1, 2024 through June 30, 2026.

4.4. Approval of hire of Drew Aho for the Long-Term Substitute Teacher position (NSE) with a salary of $50,163 (BA Step B, prorated) effective August 27, 2024 through December 1, 2024.

4.5. Approval of the following corrections:
Chris Chad was hired as Co-Director of the One Act Play at $1,599. Correct stipend for the 2024-2025 school year is $2,460.

Jeremey Liimatta was hired as the Co-Director of One Act Play with a stipend of $1,599. Correct stipend for the 2024-2025 school year is $2,460. Jeremy was also hired as the Co-Director of the Spring Play at $1,639. Correction - Spring Play Director with a stipend of $3,278 for the 2024-2025 school year.

4.6. Acceptance of resignation for the purpose of retirement of Deb Meissner from the Interventionist/STEAM position effective January 14, 2025.

4.7. Approval of out-of-state travel for Dr. Noel Schmidt to attend Gallup Global Strengths Coach Conference/Workshop/Training in Omaha, August 12-16, 2024 as per the Superintendent contract.

4.8. Acceptance and appreciation of a donation from Allison Kreibich in the amount of $4,500 for the #RockRidgeRising Campaign - Varsity Baseball scoreboard.

4.9. Acceptance and appreciation of a donation from State Farm in the amount of $4,500 for the #RockRidgeRising Campaign - Varsity Baseball scoreboard.

5. Staff Request:

5.1. Consider approval to rescind the resignation of Daniel Melby from the Secondary Music Teacher position (board approved on June 10, 2024) and grant an unpaid leave of absence for the 2024-2025 school year.

6. Reports:

6.1. Superintendent.

6.2. Treasurer's Report.

7. Policies - Final Reading:

7.1. 533 Wellness.

7.2. 606.5 Library Materials.

7.3. 606.5 Form - Formal Request for Reconsideration of Specific Library Collection Material. 

7.4. 506 Student Discipline.

7.5. 507 Corporal Punishment and Prone Restraint

7.6. 507.5 School Resource Officers.

7.7. 514 Bullying Prohibition Policy.

8. Policies Up For Review - Final Reading:

8.1. 101.1 Name of the School District.

8.2. 201 Legal Status of the School Board.

8.3. 202 School Board Officers.

8.4. 203 Operation of the School Board - Governing Rules.

8.5. 203.1 School Board Procedures; Rules of Order.

8.6. 203.6 Consent Agendas.

8.7. 212 School Board Member Development.

8.8. 214 Out-Of-State Travel By School Board Members.

8.9. 306 Administrator Code of Ethics.

8.10. 405 Veteran's Preference.

8.11. 407 Employee Right To Know - Exposure to Hazardous Substances.

8.12. 409 Employee Publications, Instructional Materials, Inventions, and Creations.

8.13. 412 Expense Reimbursement.

8.14. 421 Gifts to Employees and School Board Members.

9. Administration Items:

9.1. Consider approval of Eveleth School Properties and Request from the City of Eveleth.

9.2. Consider approval of the Faciltiies Use Agreement between the City of Eveleth and ISD 2909 for the 2024-2025 school year.

9.3. Consider approval of Facilities Use Contract between Minnesota North College Mesabi Campus and ISD 2909 effective August 1, 2024 through July 31, 2025.

9.4. Consider and select one of the submitted proposals for auditing services.

9.5. Consider approval of District LTFM Plan.

9.6. Consider approval of Agreement between ISD 2909 and the Rock Ridge Principals Association effective July 1, 2023 through June 30, 2025.

9.7. Consider approval of Consultant Agreement between Costin Group Minnesota, Inc. and ISD 2909 effective from March 1, 2025 through December 31, 2026.

9.8. Consider approval of grant requests to be paid for by the 2024 Rock Ridge Education Fund.

9.9. Consider approval of grant requests to be paid for by the 2024 Wolverine Fund.

10. Meeting Announcements:

10.1. The next regular meeting will be Monday, August 12, 2024 at the Rock Ridge Administration Building, 1405 Progress Pkwy, Virginia.

11. Adjournment.