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 Seasonal Layoff for Non-Licensed Staff
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11)c) Approve Summer Notice of Assignment for Nikki Adegun
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11)d) Approve 2025-27 Accounts Payable-Receivable Contract
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11)e) Approve School Food Service Prime Vendor One Year Renewal Contract with Performance Foodservice-TWC from July 1, 2025 to June 30, 2026
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12) Approve Funding for Pre-Kindergarten Program
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13) Approve Trap Team Overnight Stay for June 8th, 2025
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14) Approve 2024-25 Baseball Student Activity Group
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15) Approve District Policy 537 - Wellness Policy (3rd Reading)
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16) Approve District Policy 204 Revision - School Board Operation
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17) Approve the 2025-26 Northwest Service Cooperative (NWSC) Dietitian/Nutritionist Contract for One (1) Day Per Month
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18) Approve 2025-2026 Resolution for Membership in the Minnesota State High School League Membership Renewal
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19) Approve Resolution of Designation of IOwA Individual
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20) Approve Resolution of Designation of an EDIAM Individual
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21) Approve PSM Change Order for Humidifiers
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22) Approve New Track Shed
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23) Approve Gym Floor Refinish Proposal
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24) Approve UFLI Literacy Decodable Book Curriculum
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25) Northome Bus Garage Discussion
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26) Addendum
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26)a) Approve 2025-26 SWWC Service Cooperative Membership Agreement
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26)b) Approve the use of Knutson, Dean and Flynn Law Firm to Facilitate the Transfer of the Lundgren Scholarship Fund to the RDVA (River Valley Development Association) 501(c)(3)
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27) Informational Items
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27)a) Financial Reports
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27)b) Northome Principal Report
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27)c) School Board Report
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27)d) Superintendent Report
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28) Set Next Meeting Date
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29) Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 21, 2025 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 Seasonal Layoff for Non-Licensed Staff
|
|
Attachments:
|
||
Subject: |
11)c) Approve Summer Notice of Assignment for Nikki Adegun
|
|
Attachments:
|
||
Subject: |
11)d) Approve 2025-27 Accounts Payable-Receivable Contract
|
|
Subject: |
11)e) Approve School Food Service Prime Vendor One Year Renewal Contract with Performance Foodservice-TWC from July 1, 2025 to June 30, 2026
|
|
Attachments:
|
||
Subject: |
12) Approve Funding for Pre-Kindergarten Program
|
|
Attachments:
|
||
Subject: |
13) Approve Trap Team Overnight Stay for June 8th, 2025
|
|
Attachments:
|
||
Subject: |
14) Approve 2024-25 Baseball Student Activity Group
|
|
Attachments:
|
||
Subject: |
15) Approve District Policy 537 - Wellness Policy (3rd Reading)
|
|
Attachments:
|
||
Subject: |
16) Approve District Policy 204 Revision - School Board Operation
|
|
Attachments:
|
||
Subject: |
17) Approve the 2025-26 Northwest Service Cooperative (NWSC) Dietitian/Nutritionist Contract for One (1) Day Per Month
|
|
Attachments:
|
||
Subject: |
18) Approve 2025-2026 Resolution for Membership in the Minnesota State High School League Membership Renewal
|
|
Attachments:
|
||
Subject: |
19) Approve Resolution of Designation of IOwA Individual
|
|
Attachments:
|
||
Subject: |
20) Approve Resolution of Designation of an EDIAM Individual
|
|
Attachments:
|
||
Subject: |
21) Approve PSM Change Order for Humidifiers
|
|
Attachments:
|
||
Subject: |
22) Approve New Track Shed
|
|
Attachments:
|
||
Subject: |
23) Approve Gym Floor Refinish Proposal
|
|
Attachments:
|
||
Subject: |
24) Approve UFLI Literacy Decodable Book Curriculum
|
|
Attachments:
|
||
Subject: |
25) Northome Bus Garage Discussion
|
|
Subject: |
26) Addendum
|
|
Subject: |
26)a) Approve 2025-26 SWWC Service Cooperative Membership Agreement
|
|
Attachments:
|
||
Subject: |
26)b) Approve the use of Knutson, Dean and Flynn Law Firm to Facilitate the Transfer of the Lundgren Scholarship Fund to the RDVA (River Valley Development Association) 501(c)(3)
|
|
Attachments:
|
||
Subject: |
27) Informational Items
|
|
Subject: |
27)a) Financial Reports
|
|
Subject: |
27)b) Northome Principal Report
|
|
Subject: |
27)c) School Board Report
|
|
Subject: |
27)d) Superintendent Report
|
|
Subject: |
28) Set Next Meeting Date
|
|
Subject: |
29) Adjourn
|