Meeting Agenda
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1) Call Meeting To Order
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2) Roll Call
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3) Pledge of Allegiance
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4) Approve Agenda
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5) Approve Addendum
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6) Approval of Minutes
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7) Recognition of Visitors/Public Comments
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8) Financial Reports
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8)a) Accounts Payable and Payroll
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8)b) Cash and Investment Report
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8)c) Detailed Payment Register
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9) Approve Monthly Bills
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10) Accept Donations
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11) Consent Agenda
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11)a) Approval of the Consent Agenda
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11)b) Approve 2023 Summer School Contracts
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11)c) Approve 2023-24 Northome Community Education Contract
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11)d) Approve Hiring of Northome Secretary Nichole Adegun
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11)e) Approve Resignation of Northome Elementary Teacher Lindsey Rhode
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11)f) Approved Revised Indus Summer Notice of Assignment for Amber Peterson
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11)g) Approve Resignation of Northome English Teacher Michelle Plotts
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11)h) Approve the 2021-2023 Amended Contract for Shawn Waldo (Accounts Payable/Receivable)
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11)i) Approve the 2021-2023 Amended Contract for Stephanie Skaret (Indigenous Studies Coordinator)
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12) Parliamentary Procedure Correction--Resolution to Close the Indus School
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13) Rescind Closing Indus School
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14) Rescind Resolution Related to Sparsity Aid
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15) Rescind Resolutions Regarding ULA and Probationary Non-Renewals
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16) Motion to Amend the Indus Closing Date
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17) Reduce Career Counselor and Title I by 2/5 to Account for Time Previously Spent at Indus
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18) Combining Superintendent and Principal Positions Due to Reduced Enrollment and Administrative Ratio
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19) Approve Seasonal Layoff for Non-Licensed Staff
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20) Approve Resolutions to Lay Off Non-Licensed Staff
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21) Approve Resolution to Terminate the School Nurse Contract of Linda Nelson
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22) Approve 2023-24 Resolution for Membership in the Minnesota State High School League
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23) Approve Milk and Fuel Bids
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24) Approve MOU Between Northome Readiness Program and KOOTASCA Head Start
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25) Approve the 2023-2025 Collaborative Agreement with Kootasca Head Start
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26) Approve Memorandum of Agreement Between BSU and ISD #363
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27) Addendum
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27)a) Approve FY24 Budget
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27)b) Approve 2023-24 Interquest Detection Canines Agreement
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27)c) Approve the Resolution Relating to the Termination and Nonrenewal of the Teaching Contract of Probationary Teacher Jenny Moen
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27)d) Approve to Renew the District's MREA Membership for the 2023-2024 School Year
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27)e) Approve Resignation of Indus Industrial Tech Teacher Soren Olesen
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27)f) Approve 2023-27 Indus Transportation Bid from Ellis Express
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28) Informational Items
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28)a) Financial Reports
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28)b) Indus Principal Report
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28)c) Northome Principal Report
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28)d) School Board Report
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28)e) Superintendent Report
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29) Set Next Meeting Date
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30) Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 14, 2023 at 7:00 PM - Regular Meeting | |
Subject: |
1) Call Meeting To Order
|
|
Subject: |
2) Roll Call
|
|
Subject: |
3) Pledge of Allegiance
|
|
Subject: |
4) Approve Agenda
|
|
Subject: |
5) Approve Addendum
|
|
Subject: |
6) Approval of Minutes
|
|
Attachments:
|
||
Subject: |
7) Recognition of Visitors/Public Comments
|
|
Subject: |
8) Financial Reports
|
|
Subject: |
8)a) Accounts Payable and Payroll
|
|
Attachments:
|
||
Subject: |
8)b) Cash and Investment Report
|
|
Attachments:
|
||
Subject: |
8)c) Detailed Payment Register
|
|
Attachments:
|
||
Subject: |
9) Approve Monthly Bills
|
|
Subject: |
10) Accept Donations
|
|
Attachments:
|
||
Subject: |
11) Consent Agenda
|
|
Subject: |
11)a) Approval of the Consent Agenda
|
|
Subject: |
11)b) Approve 2023 Summer School Contracts
|
|
Attachments:
|
||
Subject: |
11)c) Approve 2023-24 Northome Community Education Contract
|
|
Attachments:
|
||
Subject: |
11)d) Approve Hiring of Northome Secretary Nichole Adegun
|
|
Subject: |
11)e) Approve Resignation of Northome Elementary Teacher Lindsey Rhode
|
|
Attachments:
|
||
Subject: |
11)f) Approved Revised Indus Summer Notice of Assignment for Amber Peterson
|
|
Attachments:
|
||
Subject: |
11)g) Approve Resignation of Northome English Teacher Michelle Plotts
|
|
Attachments:
|
||
Subject: |
11)h) Approve the 2021-2023 Amended Contract for Shawn Waldo (Accounts Payable/Receivable)
|
|
Attachments:
|
||
Subject: |
11)i) Approve the 2021-2023 Amended Contract for Stephanie Skaret (Indigenous Studies Coordinator)
|
|
Attachments:
|
||
Subject: |
12) Parliamentary Procedure Correction--Resolution to Close the Indus School
|
|
Subject: |
13) Rescind Closing Indus School
|
|
Attachments:
|
||
Subject: |
14) Rescind Resolution Related to Sparsity Aid
|
|
Attachments:
|
||
Subject: |
15) Rescind Resolutions Regarding ULA and Probationary Non-Renewals
|
|
Attachments:
|
||
Subject: |
16) Motion to Amend the Indus Closing Date
|
|
Attachments:
|
||
Subject: |
17) Reduce Career Counselor and Title I by 2/5 to Account for Time Previously Spent at Indus
|
|
Attachments:
|
||
Subject: |
18) Combining Superintendent and Principal Positions Due to Reduced Enrollment and Administrative Ratio
|
|
Attachments:
|
||
Subject: |
19) Approve Seasonal Layoff for Non-Licensed Staff
|
|
Attachments:
|
||
Subject: |
20) Approve Resolutions to Lay Off Non-Licensed Staff
|
|
Attachments:
|
||
Subject: |
21) Approve Resolution to Terminate the School Nurse Contract of Linda Nelson
|
|
Attachments:
|
||
Subject: |
22) Approve 2023-24 Resolution for Membership in the Minnesota State High School League
|
|
Attachments:
|
||
Subject: |
23) Approve Milk and Fuel Bids
|
|
Attachments:
|
||
Subject: |
24) Approve MOU Between Northome Readiness Program and KOOTASCA Head Start
|
|
Attachments:
|
||
Subject: |
25) Approve the 2023-2025 Collaborative Agreement with Kootasca Head Start
|
|
Attachments:
|
||
Subject: |
26) Approve Memorandum of Agreement Between BSU and ISD #363
|
|
Attachments:
|
||
Subject: |
27) Addendum
|
|
Subject: |
27)a) Approve FY24 Budget
|
|
Attachments:
|
||
Subject: |
27)b) Approve 2023-24 Interquest Detection Canines Agreement
|
|
Attachments:
|
||
Subject: |
27)c) Approve the Resolution Relating to the Termination and Nonrenewal of the Teaching Contract of Probationary Teacher Jenny Moen
|
|
Attachments:
|
||
Subject: |
27)d) Approve to Renew the District's MREA Membership for the 2023-2024 School Year
|
|
Attachments:
|
||
Subject: |
27)e) Approve Resignation of Indus Industrial Tech Teacher Soren Olesen
|
|
Attachments:
|
||
Subject: |
27)f) Approve 2023-27 Indus Transportation Bid from Ellis Express
|
|
Attachments:
|
||
Subject: |
28) Informational Items
|
|
Subject: |
28)a) Financial Reports
|
|
Subject: |
28)b) Indus Principal Report
|
|
Subject: |
28)c) Northome Principal Report
|
|
Subject: |
28)d) School Board Report
|
|
Subject: |
28)e) Superintendent Report
|
|
Subject: |
29) Set Next Meeting Date
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|
Subject: |
30) Adjourn
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