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Meeting Agenda
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. VISITORS COMMENTS OR REQUESTS TO BE PLACED ON AGENDA -Climax Shelly ISD 592 Policy 206 - Public Comment - Person's meeting public comment criteria please sign up prior to the meeting.  To address a specific agenda item, please contact the superintendent in advance of the school board meeting.
5. CONSENT AGENDA - Prior to approving the Consent Agenda, there should be a request of pulling items out of the consent agenda for specific review.  If there are no requests, a request for a motion to approve the Consent Agenda can be made.
5.A. FINANCIAL REPORTS AND CLAIMS
5.A.1. A motion was made by______________, seconded by ________________.  BE IT RESOLVED that Hand Payable checks (including Student Activity Bills) totaling $57,884.86 for the following checks #41473 to #41500 be approved as presented and Monthly Board Bills for checks #41501 to #41519 totaling $59,443.38.  Wire payments totaled $81,840.68 for the month.  There were no voided checks.  The board report is for checks listed for Fund 1 (General Fund), Fund 2 (Hot Lunch), and Fund 21 (Student Activity).
5.A.2. Treasurer's Report
5.B. APPROVAL OF THE MINUTES
5.C. APPROVE RESIGNATION: SARAH JEFFERY (5TH GRADE)
5.D. APPROVE RESIGNATION:  KELSEY WAGNER (PRK)
5.E. LEAVE OF ABSENCE JAN.-MAY:  E. ISABEL RHEN (TITLE I)
5.F. HIRE PARAPROFESSIONAL:  ESTAFANIA GUZMAN
5.G. HIRE:  BAILEY GRIMES (PRK)
5.H. HIRE FULL-TIME SUBSTITUTE:  STACEY SIEMIENEWSKI
6. DISCUSSION ITEMS
7. SUPERINTENDENT REPORT
8. PRINCIPAL REPORT
9. ATHLETIC DIRECTOR REPORT
10. OLD BUSINESS-NONE
11. NEW BUSINESS
11.A. DONATION
11.B. RESOLUTION FOR GENERAL ELECTION
11.C. BACKUP BOILER PROJECT
11.D. APPROVE HANDBOOKS FOR ELEMENTARY, 7-12, AND FACULTY
11.E. POLICY REVIEW
11.E.1. POLICY REVIEW - 3RD OF 3 READINGS
11.E.2. POLICY REVIEW - 2ND OF 3 READINGS
11.E.3. POLICY REVIEW-1 READING (MINOR CHANGES OR LAW CHANGE)
12. ADJOURN

A motion was made by______________, seconded by___________________________ BE IT RESOLVED to adjourn the meeting at ___________ pm.
 
Agenda Item Details Reload Your Meeting
Meeting: August 15, 2022 at 6:00 PM - Regular Meeting
Subject:
1. CALL TO ORDER
Description:
Time:_____________
Subject:
2. PLEDGE OF ALLEGIANCE
Subject:
3. ROLL CALL
Description:
Board: Bradley Erickson, Toscha Larson, Jayne Nesvig, Molly Paulsrud, Beth Rarick, Vance Thoreson, Scott Swanson
Administration: Superintendent Dan Dalchow, K-12 Principal Dave Rufsvold, Business Manager Karen Johnson
Staff and visitors in attendance:
Subject:
4. VISITORS COMMENTS OR REQUESTS TO BE PLACED ON AGENDA -Climax Shelly ISD 592 Policy 206 - Public Comment - Person's meeting public comment criteria please sign up prior to the meeting.  To address a specific agenda item, please contact the superintendent in advance of the school board meeting.
Description:
Climax Shelly ISD 592 Policy 206 - Public Comment - Person's meeting public comment criteria please sign up prior to the meeting.  To address a specific agenda item, please contact the superintendent in advance of the school board meeting.

Description:  MOTION BY______________SECOND BY__________________________
BE IT RESOLVED that the Agenda be approved as presented.
Subject:
5. CONSENT AGENDA - Prior to approving the Consent Agenda, there should be a request of pulling items out of the consent agenda for specific review.  If there are no requests, a request for a motion to approve the Consent Agenda can be made.
Description:
MOTION BY______________SECOND BY__________________________  BE IT RESOLVED that the Consent Agenda be approved as presented.
Subject:
5.A. FINANCIAL REPORTS AND CLAIMS
Subject:
5.A.1. A motion was made by______________, seconded by ________________.  BE IT RESOLVED that Hand Payable checks (including Student Activity Bills) totaling $57,884.86 for the following checks #41473 to #41500 be approved as presented and Monthly Board Bills for checks #41501 to #41519 totaling $59,443.38.  Wire payments totaled $81,840.68 for the month.  There were no voided checks.  The board report is for checks listed for Fund 1 (General Fund), Fund 2 (Hot Lunch), and Fund 21 (Student Activity).
Subject:
5.A.2. Treasurer's Report
Subject:
5.B. APPROVAL OF THE MINUTES
Description:
.
Subject:
5.C. APPROVE RESIGNATION: SARAH JEFFERY (5TH GRADE)
Description:
Subject:
5.D. APPROVE RESIGNATION:  KELSEY WAGNER (PRK)
Description:
Subject:
5.E. LEAVE OF ABSENCE JAN.-MAY:  E. ISABEL RHEN (TITLE I)
Description:
Subject:
5.F. HIRE PARAPROFESSIONAL:  ESTAFANIA GUZMAN
Subject:
5.G. HIRE:  BAILEY GRIMES (PRK)
Subject:
5.H. HIRE FULL-TIME SUBSTITUTE:  STACEY SIEMIENEWSKI
Subject:
6. DISCUSSION ITEMS
Subject:
7. SUPERINTENDENT REPORT
Subject:
8. PRINCIPAL REPORT
Subject:
9. ATHLETIC DIRECTOR REPORT
Subject:
10. OLD BUSINESS-NONE
Subject:
11. NEW BUSINESS
Subject:
11.A. DONATION
Subject:
11.B. RESOLUTION FOR GENERAL ELECTION
Description:
Subject:
11.C. BACKUP BOILER PROJECT
Description:
A motion was made by _____, and seconded by ____ to approve the final Johnson Controls backup boiler project.
Subject:
11.D. APPROVE HANDBOOKS FOR ELEMENTARY, 7-12, AND FACULTY
Description:
A motion was made by ___________, and seconded by _______ BE IT RESOLVED to approve the 2022-2023 Climax Shelly Elementary, 7-12, and faculty handbooks.
Subject:
11.E. POLICY REVIEW
Subject:
11.E.1. POLICY REVIEW - 3RD OF 3 READINGS
Description:
A motion was made by _____________, seconded by _____________, BE IT RESOLVED to approve the 3rd of 3 readings of policies: 533,535.
Subject:
11.E.2. POLICY REVIEW - 2ND OF 3 READINGS
Description:
A motion was made by _____________, seconded by _____________, BE IT RESOLVED to approve the 2nd of 3 readings of policy: 620
Subject:
11.E.3. POLICY REVIEW-1 READING (MINOR CHANGES OR LAW CHANGE)
Description:
A motion was made by _____________, seconded by _____________, BE IT RESOLVED to approve upon1st reading of policies: 416, 418, 503.
Subject:
12. ADJOURN

A motion was made by______________, seconded by___________________________ BE IT RESOLVED to adjourn the meeting at ___________ pm.
 

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