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 Summer School Teacher Contract for LeAnn Bolhuis
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11)c) Approve Hiring of Northome Special Education Teacher Jenny Moen
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11)d) Approve Hiring of Northome Health/PE Teacher Anastasia Molnar
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11)e) Approve Hiring of Northome ADSIS Interventionist Baylie Seifert
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11)f) Approve ISD #363 and ISD #36 MOA for Shared School Counselor Christine Lundin
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11)g) Approve Resignation of Indus Head Maintenance Von Morgan
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11)h) Approve Hiring of Northome ADSIS Interventionist LeAnn Bolhuis
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12) Approve 2023-2024 Reliable Insurance Cyber Solutions Quote
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13) Approve Juneteenth (June 19th, 2023) as a Paid Holiday for all District 12 Month Employees as Mandated by the Minnesota State Legislature
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14) Approve District Policy 102 Revision - Equal Education Opportunity
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15) Approve District Policy 426 Revision - Drug-Free Workplace/Drug-Free School
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16) Approve District Policy 428 Revision - Tobacco-Free Environment
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17) Approve District Policy 440 Revision - License Status
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18) Approve District Policy 446 - Staff Development
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19) Approve District Policy 502 Revision - Student Promotion, Retention, and Program Design
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20) Approve District Policy 505 Revision - Enrollment of Nonresident Students
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21) Approve District Policy 513 Revision - Corporal Punishment and Prone Restraint
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22) Approve District Policy 516.5 Revision - Overdose Medication
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23) Approve District Policy 629 - Literacy and the Read Act
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24) Approve 2023-24 Foster Care Transportation Agreement
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25) Approve District's eLearning Plan for School Year 2023-24
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26) Approve Revised 2023-24 School Calendar
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27) Approve Agreement to Appraisal Services with F.I. Salter
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28) Approve Scoreboard Quotation
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28)a) Approve Scoreboard Bessler Electric Electrical Quotation
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29) Approve 2023-24 Delta Dental Renewal Plan Rates Effective 10/1/2023
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30) Approve 2023-24 Student Handbook
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31) Approve Memorandum of Understanding Between Minnesota School Employees Association and ISD #363
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32) Addendum
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32)a) Approve Retirement of Thomas VanDamme
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32)b) Approve Quote for Excavating Work from Jesse White
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32)c) Review and Approval of the FY25 10-Year LTFM Expenditure Plan and the 10-Year LTFM Revenue Projection Spreadsheet
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33) Informational Items
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33)a) Financial Reports
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33)b) Northome Principal Report
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33)c) School Board Report
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33)d) Superintendent Report
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34) Set Next Meeting Date
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35) Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 12, 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 Summer School Teacher Contract for LeAnn Bolhuis
|
|
Attachments:
|
||
Subject: |
11)c) Approve Hiring of Northome Special Education Teacher Jenny Moen
|
|
Subject: |
11)d) Approve Hiring of Northome Health/PE Teacher Anastasia Molnar
|
|
Subject: |
11)e) Approve Hiring of Northome ADSIS Interventionist Baylie Seifert
|
|
Attachments:
|
||
Subject: |
11)f) Approve ISD #363 and ISD #36 MOA for Shared School Counselor Christine Lundin
|
|
Attachments:
|
||
Subject: |
11)g) Approve Resignation of Indus Head Maintenance Von Morgan
|
|
Attachments:
|
||
Subject: |
11)h) Approve Hiring of Northome ADSIS Interventionist LeAnn Bolhuis
|
|
Attachments:
|
||
Subject: |
12) Approve 2023-2024 Reliable Insurance Cyber Solutions Quote
|
|
Attachments:
|
||
Subject: |
13) Approve Juneteenth (June 19th, 2023) as a Paid Holiday for all District 12 Month Employees as Mandated by the Minnesota State Legislature
|
|
Subject: |
14) Approve District Policy 102 Revision - Equal Education Opportunity
|
|
Attachments:
|
||
Subject: |
15) Approve District Policy 426 Revision - Drug-Free Workplace/Drug-Free School
|
|
Attachments:
|
||
Subject: |
16) Approve District Policy 428 Revision - Tobacco-Free Environment
|
|
Attachments:
|
||
Subject: |
17) Approve District Policy 440 Revision - License Status
|
|
Attachments:
|
||
Subject: |
18) Approve District Policy 446 - Staff Development
|
|
Attachments:
|
||
Subject: |
19) Approve District Policy 502 Revision - Student Promotion, Retention, and Program Design
|
|
Attachments:
|
||
Subject: |
20) Approve District Policy 505 Revision - Enrollment of Nonresident Students
|
|
Attachments:
|
||
Subject: |
21) Approve District Policy 513 Revision - Corporal Punishment and Prone Restraint
|
|
Attachments:
|
||
Subject: |
22) Approve District Policy 516.5 Revision - Overdose Medication
|
|
Attachments:
|
||
Subject: |
23) Approve District Policy 629 - Literacy and the Read Act
|
|
Attachments:
|
||
Subject: |
24) Approve 2023-24 Foster Care Transportation Agreement
|
|
Attachments:
|
||
Subject: |
25) Approve District's eLearning Plan for School Year 2023-24
|
|
Attachments:
|
||
Subject: |
26) Approve Revised 2023-24 School Calendar
|
|
Attachments:
|
||
Subject: |
27) Approve Agreement to Appraisal Services with F.I. Salter
|
|
Attachments:
|
||
Subject: |
28) Approve Scoreboard Quotation
|
|
Attachments:
|
||
Subject: |
28)a) Approve Scoreboard Bessler Electric Electrical Quotation
|
|
Attachments:
|
||
Subject: |
29) Approve 2023-24 Delta Dental Renewal Plan Rates Effective 10/1/2023
|
|
Attachments:
|
||
Subject: |
30) Approve 2023-24 Student Handbook
|
|
Attachments:
|
||
Subject: |
31) Approve Memorandum of Understanding Between Minnesota School Employees Association and ISD #363
|
|
Attachments:
|
||
Subject: |
32) Addendum
|
|
Subject: |
32)a) Approve Retirement of Thomas VanDamme
|
|
Attachments:
|
||
Subject: |
32)b) Approve Quote for Excavating Work from Jesse White
|
|
Attachments:
|
||
Subject: |
32)c) Review and Approval of the FY25 10-Year LTFM Expenditure Plan and the 10-Year LTFM Revenue Projection Spreadsheet
|
|
Attachments:
|
||
Subject: |
33) Informational Items
|
|
Subject: |
33)a) Financial Reports
|
|
Subject: |
33)b) Northome Principal Report
|
|
Subject: |
33)c) School Board Report
|
|
Subject: |
33)d) Superintendent Report
|
|
Subject: |
34) Set Next Meeting Date
|
|
Subject: |
35) Adjourn
|