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Meeting Agenda
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I. Call Meeting to Order
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II. Pledge of Allegiance.
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III. Quorum Call
Brummer Koverman Maki Meisch Meyer Pringle Sommer |
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IV. Approve the July 12, 2021 Meeting Agenda
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V. Open Forum
Guideline: Three minutes per speaker; 15 minutes maximum. Complaints about personnel or individuals are prohibited. No Board action is taken during the Open Forum. This is the only time during the Board meeting that audience participation is allowed unless scheduled prior. |
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VI. Good Things Happening
Thank you to all of the custodial and grounds crew members who are working hard cleaning, waxing floors, doing maintenance to help us get ready for the upcoming school year! Thank you to the teachers and support staff who are providing our preschool, elementary and high school students enrichment activities and academic intervention support. |
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VII. Consent Agenda
A. Board Meeting Minutes: June 14 and June 28, 2021 B. Financial Reports a. Board Bills
b. Student Activity Report c. Treasury Report d. June 2021 Miscellaneous Payments e. June 2021 Wire Payments C. Accept resignation of Amanda Nickelotti for the 2021-22 School Year.
D. Hire Maranda Ruppert, Social Worker at MS/Step 3 in accordance with EdMN/Lewiston-Altura Master Agreement. pending background check. E. Hire Sue Strelow as a Paraprofessional for the 2021-22 School Year, pending background check. F. Hire Amanda Flesch as ECFE Parent Educator at an hourly rate at MA/Step 5 in accordance with the EdMN/Lewiston - Altura Master Agreement (hourly rate due to limited and unpredictable number of hours), pending background check. G. Letter of Engagement with CliftonLarsonAllen LLP to conduct FY21 Audit. H. Agreement with James Young (as an employee of Teachers on Call) to be a Lewiston - Altura District substitute teacher on all student days for the 2021-2022 school year. I. Hire Makayla Zeller as a Paraprofessional for the 2021-22 school year. J. Hire Fall 2021 Coaches, in accordance with EdMN/Lewiston-Altura Master Agreement: FOOTBALL HEAD COACH Olson, Brent ASSIST COACH Clark, Bruce ASSIST COACH Stokke, Todd ASSIST COACH Ellinghuysen, Joel JR. HI COACH Scheck, Ethan JR HI COACH Stoppelmoor, Kaleb VOLLEYBALL HEAD COACH LeJeune, Tanya ASSIST COACH Kennedy, Liza ASSIST COACH (9TH) Grossell, Teresa JR HI COACH (8TH) Franzen, Ashley JR HI COACH (7TH) - TBD CROSS COUNTRY HEAD COACH Kingsbury, Matt ASSIST COACH : TBD |
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VIII. Policies that must be reviewed annually by the School Board:
410- Family and Medical Leave Policy 413- Harassment and Violence 414 - Mandated Reporting of Child Neglect or Physical or Sexual Abuse 415 - Mandated Reporting of Maltreatment of Vulnerable Adults 514- Bullying Prohibition Policy |
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IX. Transfer of $26,020.35 in FY21 from Fund 01 (General Fund) to Fund 02 (Food Service) to address findings from USDA Child Nutrition Program FY20 Resource Management Administrative Review.
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X. Superintendent's Report
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XI. Board Committee Reports
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XII. Upcoming Board Meeting Schedule
Teacher Negotiations Board Committee Meeting - July 14, 5:30pm Teacher Negotiations Board Committee Meeting: July 20th, 6:00pm EdMN/L - A Negotiations: July 21st, 7:30am Support Staff Board Committee Meeting: TBD - week of July 26? Board Workshop with InGensa Regarding Facilities Assessment - August 11th, 5:30pm Regular Board Meeting - August 9th, 6:00pm Regular Board Meeting - September 13th, 6:00pm (in Altura?) |
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XIII. Adjourn.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 12, 2021 at 6:00 PM - Regular School Board Meeting of ISD 857 | |
| Subject: |
Call Meeting to Order
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| Subject: |
Pledge of Allegiance.
|
|
| Subject: |
Quorum Call
Brummer Koverman Maki Meisch Meyer Pringle Sommer |
|
| Subject: |
Approve the July 12, 2021 Meeting Agenda
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|
| Subject: |
Open Forum
Guideline: Three minutes per speaker; 15 minutes maximum. Complaints about personnel or individuals are prohibited. No Board action is taken during the Open Forum. This is the only time during the Board meeting that audience participation is allowed unless scheduled prior. |
|
| Subject: |
Good Things Happening
Thank you to all of the custodial and grounds crew members who are working hard cleaning, waxing floors, doing maintenance to help us get ready for the upcoming school year! Thank you to the teachers and support staff who are providing our preschool, elementary and high school students enrichment activities and academic intervention support. |
|
| Subject: |
Consent Agenda
A. Board Meeting Minutes: June 14 and June 28, 2021 B. Financial Reports a. Board Bills
b. Student Activity Report c. Treasury Report d. June 2021 Miscellaneous Payments e. June 2021 Wire Payments C. Accept resignation of Amanda Nickelotti for the 2021-22 School Year.
D. Hire Maranda Ruppert, Social Worker at MS/Step 3 in accordance with EdMN/Lewiston-Altura Master Agreement. pending background check. E. Hire Sue Strelow as a Paraprofessional for the 2021-22 School Year, pending background check. F. Hire Amanda Flesch as ECFE Parent Educator at an hourly rate at MA/Step 5 in accordance with the EdMN/Lewiston - Altura Master Agreement (hourly rate due to limited and unpredictable number of hours), pending background check. G. Letter of Engagement with CliftonLarsonAllen LLP to conduct FY21 Audit. H. Agreement with James Young (as an employee of Teachers on Call) to be a Lewiston - Altura District substitute teacher on all student days for the 2021-2022 school year. I. Hire Makayla Zeller as a Paraprofessional for the 2021-22 school year. J. Hire Fall 2021 Coaches, in accordance with EdMN/Lewiston-Altura Master Agreement: FOOTBALL HEAD COACH Olson, Brent ASSIST COACH Clark, Bruce ASSIST COACH Stokke, Todd ASSIST COACH Ellinghuysen, Joel JR. HI COACH Scheck, Ethan JR HI COACH Stoppelmoor, Kaleb VOLLEYBALL HEAD COACH LeJeune, Tanya ASSIST COACH Kennedy, Liza ASSIST COACH (9TH) Grossell, Teresa JR HI COACH (8TH) Franzen, Ashley JR HI COACH (7TH) - TBD CROSS COUNTRY HEAD COACH Kingsbury, Matt ASSIST COACH : TBD |
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Attachments:
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| Subject: |
Policies that must be reviewed annually by the School Board:
410- Family and Medical Leave Policy 413- Harassment and Violence 414 - Mandated Reporting of Child Neglect or Physical or Sexual Abuse 415 - Mandated Reporting of Maltreatment of Vulnerable Adults 514- Bullying Prohibition Policy |
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Attachments:
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| Subject: |
Transfer of $26,020.35 in FY21 from Fund 01 (General Fund) to Fund 02 (Food Service) to address findings from USDA Child Nutrition Program FY20 Resource Management Administrative Review.
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| Subject: |
Superintendent's Report
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Attachments:
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| Subject: |
Board Committee Reports
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| Subject: |
Upcoming Board Meeting Schedule
Teacher Negotiations Board Committee Meeting - July 14, 5:30pm Teacher Negotiations Board Committee Meeting: July 20th, 6:00pm EdMN/L - A Negotiations: July 21st, 7:30am Support Staff Board Committee Meeting: TBD - week of July 26? Board Workshop with InGensa Regarding Facilities Assessment - August 11th, 5:30pm Regular Board Meeting - August 9th, 6:00pm Regular Board Meeting - September 13th, 6:00pm (in Altura?) |
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| Subject: |
Adjourn.
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