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Meeting Agenda
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1. Call to Order
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2. Oath of Office - LuAnn Robinson
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3. Agenda Approval
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4. Recognition of Visitors
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5. Regular Business
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6. Approval of Minutes
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7. Consent Agenda
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8. Approval of Accounts Payable / Payroll / Transfers
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9. Informational Items
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9.A. High School Principal Report
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9.B. Elementary Principal Report
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9.C. Buildings and Grounds Department / Activities Program Report
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9.D. Full Service Community School Program Report
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9.E. Anishinaabe Education Coordinator Report
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9.F. Boy and Girls Club / Community Education Report
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9.G. S.T.E.P. Coalition Program Report
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9.H. State Personnel Development Grant (SPDG)
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9.I. School Based Health Center (SBHC) Program Manager Report
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9.J. Board Member of Committee Report
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9.K. Superintendent's Report
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9.L. Student Enrollment Data
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10. Action Items
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10.A. Approve Resolution directing the administration to make recommendations for reductions in programs and positions and reasons therefore.
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10.B. Approval of Tech Services Agreement
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10.C. Approval of the 25-26 District Calendar
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11. Approval to rescind Policy #522, 2024 and Approval to adopt Policy #522, 2020
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12. Approval of Donations
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13. Future Meetings
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 10, 2025 at 6:00 PM - Regular Business Meeting | |
| Subject: |
1. Call to Order
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| Speaker(s): |
Chairperson
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Description:
Pledge of Allegiance
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| Subject: |
2. Oath of Office - LuAnn Robinson
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| Speaker(s): |
Chairperson
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Attachments:
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| Subject: |
3. Agenda Approval
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| Speaker(s): |
Chairperson
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Description:
Additions / Deletions / Corrections / Items from the Consent Agenda
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| Subject: |
4. Recognition of Visitors
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| Speaker(s): |
Chairperson
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Description:
Public comment and acknowledgment of correspondence
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| Subject: |
5. Regular Business
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| Speaker(s): |
Chairperson
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| Subject: |
6. Approval of Minutes
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| Speaker(s): |
Chairperson
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Description:
Regular Board Meeting January 6, 2025
Special Board Meeting January 22, 2025 |
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Attachments:
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| Subject: |
7. Consent Agenda
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| Speaker(s): |
Chairperson
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Description:
Human Resources actions pending approval
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Attachments:
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| Subject: |
8. Approval of Accounts Payable / Payroll / Transfers
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| Speaker(s): |
Chairperson
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Description:
Financial Reports
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Attachments:
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| Subject: |
9. Informational Items
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| Speaker(s): |
Chairperson
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| Subject: |
9.A. High School Principal Report
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| Speaker(s): |
Ara Anderson
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Attachments:
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| Subject: |
9.B. Elementary Principal Report
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| Speaker(s): |
Jen Stefan
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Attachments:
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| Subject: |
9.C. Buildings and Grounds Department / Activities Program Report
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| Speaker(s): |
Brent Schimek
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Attachments:
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| Subject: |
9.D. Full Service Community School Program Report
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| Speaker(s): |
Deanna Hron
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Attachments:
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| Subject: |
9.E. Anishinaabe Education Coordinator Report
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| Speaker(s): |
Rachel Herring
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Attachments:
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| Subject: |
9.F. Boy and Girls Club / Community Education Report
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| Speaker(s): |
Kayleen Monacelli
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Attachments:
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| Subject: |
9.G. S.T.E.P. Coalition Program Report
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| Speaker(s): |
Breanne Kaanta
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Attachments:
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| Subject: |
9.H. State Personnel Development Grant (SPDG)
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| Speaker(s): |
Liz Lyytinen
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| Subject: |
9.I. School Based Health Center (SBHC) Program Manager Report
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| Speaker(s): |
Susan Nelson
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Attachments:
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| Subject: |
9.J. Board Member of Committee Report
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| Speaker(s): |
Chairperson
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| Subject: |
9.K. Superintendent's Report
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| Speaker(s): |
Pat Rendle
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Attachments:
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| Subject: |
9.L. Student Enrollment Data
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| Speaker(s): |
Pat Rendle
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| Subject: |
10. Action Items
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| Speaker(s): |
Chairperson
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| Subject: |
10.A. Approve Resolution directing the administration to make recommendations for reductions in programs and positions and reasons therefore.
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|
| Speaker(s): |
Chairperson
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| Subject: |
10.B. Approval of Tech Services Agreement
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| Speaker(s): |
Chairperson
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Attachments:
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| Subject: |
10.C. Approval of the 25-26 District Calendar
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| Speaker(s): |
Chairperson
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Attachments:
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| Subject: |
11. Approval to rescind Policy #522, 2024 and Approval to adopt Policy #522, 2020
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| Speaker(s): |
Chairperson
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Attachments:
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| Subject: |
12. Approval of Donations
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| Speaker(s): |
Chairperson
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Description:
Prom Donations:
Gaalaas Orthodontics: $50.00 James Perunovich-Attorney at Law: $100.00 American Disposal: $100.00 Outpost Bar & Grill: $100.00 Deer River Lumber: $500.00 Deer River Coop: $50.00 Woodland Bank: $100.00 |
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Attachments:
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| Subject: |
13. Future Meetings
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| Speaker(s): |
Chairperson
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Description:
Regular Business Meeting
Monday March 10th, 2025 High School Media Center 6:00 pm |
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| Subject: |
14. Adjournment
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| Speaker(s): |
Chairperson
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