1.1. Pledge of Allegiance

2. Approval of Agenda

3. Recognition of Visitors

4. Public Forum - 
The purpose of the public forum is to provide an opportunity for citizens to address the Up North Learning Center Board on an item included in the school board meeting agenda. Any personnel items or items not on the agenda must be communicated to the site administrators or the Superintendent. They will follow up on those items outside of the board meeting. When signing up to speak, a person will need to include the following information.
- Your full name;
- Address;
- Phone number; 
- Number and name of the agenda item you wish to speak to; and 
- Your questions and/or comments on the agenda item
 

5. Approval of Prior Meeting Minutes

5.1. May 14, 2024 Regular meeting minutes

6. Consent Agenda

7. Bills to be Allowed

7.1. Payments 5/1/24 - 8/6/24

8. Reports

8.1. Financial Report

8.2. Principal's Report

9. Superintendent's Announcements

10. Other Old or Unfinished Business

11. New Business

11.1. Approve Dawn Casteel as Identified Official with Authority (IOwA) for UNLC

11.2. Approve Purchase of Service Agreements with ISD #113

11.2.1. Custodial Services

11.2.2. Buildings & Grounds Supervisor

11.2.3. Superintendent

11.2.4. Information Technology (IT)

11.2.5. Business Office Support

11.2.6. Administrative Assistant

11.2.7. Principal

11.3. Approve Purchase of Service Agreements with PAWN

11.3.1. Special Education Teachers

11.3.2. Special Education Skills Teacher & Assessment Coordinator

11.3.3. Behavioral Interventionists

11.3.4. Special Education Supervisor

11.3.5. School Psychological Services

11.3.6. Secretary Clerk

11.3.7. School Psychologist

11.3.8. Special Education Finance Manager

11.3.9. Director of Special Education

11.3.10. Developmental Adapted Physical Education (DAPE)

11.3.11. Certified Occupational Therapy Assistant (COTA)

11.3.12. Tele Teachers DBA MIYO Health, Inc.

11.3.13. Right on Track Speech Therapy

11.4. Approve contract for services with TeachtoHeal.org

11.5. Approve Audit Engagement Letter with Eide Bailly for the 2023-2024 Audit  in the amount of $13,700 + $685 tech fee

11.6. Approve 2024-2025 Student Handbook

11.7. 1st Reading of New and Updated Policies

11.7.1. 208 Development, Adoption, and Implementation of Policies - NEW

11.7.2. 522 Title IX Sex Nondiscrimination Policy, Grievance Procedure and Process - Update

11.8. Approve E-Learning Plan

11.9. Acceptance of Donations

11.9.1. Lacey Hanisch - $300 for activities

11.10. Principal Contract Discussion

12. Announcements and Dates

12.1. Next Regular Board Meeting - February 11, 2025

12.2. Potential December 13, 2024 meeting for audit presentation

13. Adjournment