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

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