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Meeting Agenda
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. APPROVAL OF AGENDA ITEMS (Deletions, Additions or Corrections)
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3.a) Addition Item 9.g Approval of Pay Equity Report and item 9. h Retirement
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4. APPROVAL OF MINUTES
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5. PUBLIC INPUT (please keep comments to 3 minutes)
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6. BOARD/ADMINISTRATORS REPORTS
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6.a) School Board/Committees
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6.b) Students
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6.c) Principals
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6.d) Superintendent
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7. FINANCIAL/CLAIMS/CONSENT AGENDA
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7.a) Approve Claims/Treasurer's Report
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7.b) Approve Wire Transfers
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7.c) Approve Consent Agenda
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8. OLD BUSINESS
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9. NEW BUSINESS
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9.a) Approve a $3750 Agricultural Growth, Research, and Innovation Program Full Tray Farm to School and Early Care Grant from the MN Department of Agriculture.
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9.b) Approve an Opioid Settlement Grant from Itasca County in the amount of $12,660 for 5th, 7th and 9th grade students to attend the Kindness, Courage and Respect Retreats.
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9.c) Award bid for the Marble Early Childhood Classroom Remodeling Project to Hawk Construction, Inc. for the base bid and one (1) alternate totaling $356,700.
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9.d) Approve purchase of Toro Groundmaster 3300 4WD at 2025 Minnesota State Contract Pricing-Contract #243333.
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9.e) Rescind Policy 522 Revision Adopted 2024
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9.f) Approve Policy 522 Revision 2020
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9.g) Approve MN Pay Equity compliance report
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9.h) Approve the retirement of Kristine Stish effective May 30, 2025, employed 1993 - 2025
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10. DONATIONS
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10.a) Acknowledge a donation of $61.20 from New York Life and Caroline Kolstad.
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10.b) Acknowledge a donation from the GHS Hockey Cheerleading Booster in the amount of $110 for cost sharing of cheer mats.
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10.c) Acknowledge a donation from the Greenway Music Boosters in the amount of $700 for the New York Music Trip.
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10.d) Acknowledge a donation from the Greenway Music Boosters in the amount of $4000 for the New York Music Trip.
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11. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 29, 2025 at 5:30 PM - Regular Board Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
3. APPROVAL OF AGENDA ITEMS (Deletions, Additions or Corrections)
|
|
| Subject: |
3.a) Addition Item 9.g Approval of Pay Equity Report and item 9. h Retirement
|
|
| Subject: |
4. APPROVAL OF MINUTES
|
|
|
Description:
December 18, 2024 and January 8, 2025
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||
|
Attachments:
|
||
| Subject: |
5. PUBLIC INPUT (please keep comments to 3 minutes)
|
|
| Subject: |
6. BOARD/ADMINISTRATORS REPORTS
|
|
| Subject: |
6.a) School Board/Committees
|
|
| Subject: |
6.b) Students
|
|
| Subject: |
6.c) Principals
|
|
|
Attachments:
|
||
| Subject: |
6.d) Superintendent
|
|
| Subject: |
7. FINANCIAL/CLAIMS/CONSENT AGENDA
|
|
| Subject: |
7.a) Approve Claims/Treasurer's Report
|
|
|
Attachments:
|
||
| Subject: |
7.b) Approve Wire Transfers
|
|
|
Attachments:
|
||
| Subject: |
7.c) Approve Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
8. OLD BUSINESS
|
|
| Subject: |
9. NEW BUSINESS
|
|
| Subject: |
9.a) Approve a $3750 Agricultural Growth, Research, and Innovation Program Full Tray Farm to School and Early Care Grant from the MN Department of Agriculture.
|
|
| Subject: |
9.b) Approve an Opioid Settlement Grant from Itasca County in the amount of $12,660 for 5th, 7th and 9th grade students to attend the Kindness, Courage and Respect Retreats.
|
|
| Subject: |
9.c) Award bid for the Marble Early Childhood Classroom Remodeling Project to Hawk Construction, Inc. for the base bid and one (1) alternate totaling $356,700.
|
|
| Subject: |
9.d) Approve purchase of Toro Groundmaster 3300 4WD at 2025 Minnesota State Contract Pricing-Contract #243333.
|
|
| Subject: |
9.e) Rescind Policy 522 Revision Adopted 2024
|
|
| Subject: |
9.f) Approve Policy 522 Revision 2020
|
|
|
Attachments:
|
||
| Subject: |
9.g) Approve MN Pay Equity compliance report
|
|
|
Attachments:
|
||
| Subject: |
9.h) Approve the retirement of Kristine Stish effective May 30, 2025, employed 1993 - 2025
|
|
| Subject: |
10. DONATIONS
|
|
| Subject: |
10.a) Acknowledge a donation of $61.20 from New York Life and Caroline Kolstad.
|
|
| Subject: |
10.b) Acknowledge a donation from the GHS Hockey Cheerleading Booster in the amount of $110 for cost sharing of cheer mats.
|
|
|
Description:
Acknowledge a donation from the GHS Basketball Cheerleading Booster in the amount of $110 for cost sharing of cheer mats.
|
||
| Subject: |
10.c) Acknowledge a donation from the Greenway Music Boosters in the amount of $700 for the New York Music Trip.
|
|
| Subject: |
10.d) Acknowledge a donation from the Greenway Music Boosters in the amount of $4000 for the New York Music Trip.
|
|
| Subject: |
11. ADJOURN
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