Meeting Agenda
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I. Determination of Quorum and Call to Order
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II. Public Comment:
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III. Recognition of Guests and Visitors
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IV. Approve Agenda
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V. Reports
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V.A. Principal Hake and Winter
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VI. Consent Agenda
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VI.A. Minutes of the April 28, 2025 Regular Meeting
Payrolls for the month of April 2025 in the amount of $739,049.29. Accounts Payable for the month of April 2025 in the amount of $$1,671,999.77. |
VII. Action Agenda
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VII.A. Motion to accept the resignation for the purpose of retirement request from Donald Quirk, effective May 30, 2025.
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VII.B. Motion to accept the resignation for the purpose of retirement from Stephanie Jensen, effective June 27, 2025.
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VII.C. Motion to approve the hire of Tyler Voight to Job #207, Level I Boys' Basketball Coach for the 2025-2026 school year.
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VII.D. Motion to approve the hiring of Roger Holman II to Job #240, Transportation Foreman.
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VII.E. Motion to approve the hiring of Nicholas Milani to Job #292, Dean of Students, effective August 26, 2025.
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VII.F. Motion to approve Mark Morrison to act as the Identified Official with Authority (IOwA) for 0695-01 to authorize, review, and rectify users for the Education Identity Access Management (EDIAM) system.
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VII.G. Motion to authorize the Superintendent to initiate actions considering the sale of the Vaughan Stefenrud School.
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VII.H. Motion to approve payment in the amount of $6,699.14 to Frontline Education for Applicant Tracking with Proactive recruiting subscription from 7/1/2025-6/30/2026.
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VII.I. Motion to approve the Professional Service Agreement between North Homes, Inc. and Independent School District 695 for the 2025-2026 school year.
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VII.J. First Reading of Policy 533 Wellness
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VIII. Discussion
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IX. Information
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IX.A. May 2025 Enrollment
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 12, 2025 at 5:00 PM - Regular Meeting | |
Subject: |
I. Determination of Quorum and Call to Order
|
|
Subject: |
II. Public Comment:
|
|
Subject: |
III. Recognition of Guests and Visitors
|
|
Subject: |
IV. Approve Agenda
|
|
Subject: |
V. Reports
|
|
Subject: |
V.A. Principal Hake and Winter
|
|
Subject: |
VI. Consent Agenda
|
|
Subject: |
VI.A. Minutes of the April 28, 2025 Regular Meeting
Payrolls for the month of April 2025 in the amount of $739,049.29. Accounts Payable for the month of April 2025 in the amount of $$1,671,999.77. |
|
Subject: |
VII. Action Agenda
|
|
Subject: |
VII.A. Motion to accept the resignation for the purpose of retirement request from Donald Quirk, effective May 30, 2025.
|
|
Subject: |
VII.B. Motion to accept the resignation for the purpose of retirement from Stephanie Jensen, effective June 27, 2025.
|
|
Subject: |
VII.C. Motion to approve the hire of Tyler Voight to Job #207, Level I Boys' Basketball Coach for the 2025-2026 school year.
|
|
Subject: |
VII.D. Motion to approve the hiring of Roger Holman II to Job #240, Transportation Foreman.
|
|
Subject: |
VII.E. Motion to approve the hiring of Nicholas Milani to Job #292, Dean of Students, effective August 26, 2025.
|
|
Subject: |
VII.F. Motion to approve Mark Morrison to act as the Identified Official with Authority (IOwA) for 0695-01 to authorize, review, and rectify users for the Education Identity Access Management (EDIAM) system.
|
|
Subject: |
VII.G. Motion to authorize the Superintendent to initiate actions considering the sale of the Vaughan Stefenrud School.
|
|
Subject: |
VII.H. Motion to approve payment in the amount of $6,699.14 to Frontline Education for Applicant Tracking with Proactive recruiting subscription from 7/1/2025-6/30/2026.
|
|
Subject: |
VII.I. Motion to approve the Professional Service Agreement between North Homes, Inc. and Independent School District 695 for the 2025-2026 school year.
|
|
Subject: |
VII.J. First Reading of Policy 533 Wellness
|
|
Subject: |
VIII. Discussion
|
|
Subject: |
IX. Information
|
|
Subject: |
IX.A. May 2025 Enrollment
|
|
Subject: |
X. Adjourn
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