Independent School District #361 - isd#361
Independent School District #361 Koochiching County Mission Statement:
International Falls, MN
In partnership with parents and the community, the International Falls School District will prepare every student to become a productive citizen by developing their maximum potential within a safe climate of mutual respect and trust.
_____________________________________________________________________________________________ AGENDA REGULAR MEETING OF THE BOARD OF EDUCATION Monday, September 19, 2016 Falls High School Cafeteria - 5:00 p.m.
PRELIMINARIES: 1.0 CALL TO ORDER 2.0
ROLL CALL Gordon Dault ____ Michelle Hebner ____ Michael Holden ____
3.0
PLEDGE OF ALLEGIANCE
4.0
INSTALLATION AND OATH OF OFFICE
5.0
PREVIEW & APPROVAL OF AGENDA Approve the agenda as presented. moved ____ second ____ carried/failed
6.0
OPEN FORUM: 6.1 Public open forum
Toni Korpi ____ Heather McBride ____ Kevin Grover _____
OLD BUSINESS: none NEW BUSINESS: 7.0
Certify the proposed 2016 levy payable in 2017 to earn the maximum state aids and levy revenue for education as authorized under Minnesota statutes.
8.0
Adopt a Resolution for Establishment and Maintenance of the International Falls School Forest and Outdoor Classroom. Moved _______ Second _______ Roll Call Vote:
9.0
Program Consent: Approve the program consent agenda items as presented. moved ____ second _____ carried/failed 9.1 8/10/16 8/12/16 8/12/16 8/16/16 8/16/16
Approve donations in the amount of $10,455.74 Stewart's Super One; School Calendar Sponsorship Tru Star Credit Union; School Calendar Sponsorship Cine 5; School Calendar Sponsorship Bremer Bank; School Calendar Sponsorship The Journal; School Calendar Sponsorship
$500.00 $250.00 $250.00 $250.00 $250.00
8/18/16 8/19/16 8/19/16 8/19/16 8/19/16 8/19/16 8/19/16 8/19/16 8/24/16 8/24/16 8/25/16 8/25/16 8/25/16 8/25/16 9/6/16 9/6/16 9/6/16 9/7/16 9/12/16
Education MN Intl Falls; School Calendar Sponsorship Cedulie's Photography; FHS PBIS City Drug; FHS PBIS Rainy River Veterinary Hosp.; FHS PBIS Northern Reliable Insurance; FHS PBIS Family Chiropractic Center; FHS PBIS Ballan Furniture; FHS PBIS Waschke Family GM Center; FHS PBIS Bremer Bank; FHS PBIS Up North Builders; FHS PBIS Domino's; School Calendar Sponsorship Coca Cola Of Intl Falls; School Calendar Sponsorship Bronco Football Boosters; ECHO Subscription Great American Sales; 6th Grade Field Trip Bronco Football Boosters; Wireless Headsets Wells Fargo Bank Community Connection Grant; ISD #361 PCA Mill; 2 Pallets of Copy Paper Bronco Swim Boosters; Towards Swim Team Computer Intl Falls MN Deer Hunter's Assc.; FHS PBIS
$250.00 $20.00 $40.00 $50.00 $250.00 $50.00 $25.00 $50.00 $150.00 $300.00 $250.00 $500.00 $400.00 $20.80 $2850.00 $1000.00 $2400.00 $249.94 $100.00
TOTAL $ 10,455.74
9.2 9.3 9.4 9.5
Approve the minutes from the regular meeting of August 15, 2016. Approve the bills due and payable amounting to $318,009.20. Approve a Joint Powers Agreement between ISD 361 and the City of International Falls for joint use of the Riverview Park as a Minnesota School Forest. Approve the purchase of a 10 passenger Type III van through the State contract in the amount of $28,405.50.
10.0 Personnel Consent: Approve the personnel consent agenda items as presented. moved _____ second _____ carried/failed 10.1 Acknowledge the following volunteer coaches for the 2016 season: Football: Dylan Holt, Volunteer Sethan Ettestad, Volunteer Jared Kostiuk, Volunteer Girls Swim: Kristy Taylor, Volunteer Cross Country: Marco Griffith, Volunteer Wrestling: Mike Holden, Assistant Coach 10.2 10.3 10.4 10.5 10.6 10.7 10.8
Approve the request from Rayleen Bishop to resign as a full-time bus driver from Route 23. Approve the hire of Tawnya Porter as the full-time bus driver for Route 23. Approve the hire of Mark Thorpe as a full-time bus driver for Route 9. Approve the hire of Brooke Carlson as the part-time health aide effective August 30, 2016. Approve the reassignment of Karla Olson-Line as the FACS Teacher effective January 27, 2017. Approve the hire of Brenda LeDuc as an hourly Title I instructor. Approve the layoff of Ali Hildrith, probationary paraprofessional, effective August 29, 2016 due to lack of positions at the annual posting meeting.
REPORTS AND INFORMATION: 11.0 Administrative Reports: 11.1 11.2 11.3
Melissa Tate, FES Principal Tim Everson, FHS Principal Kevin Grover, Superintendent 11.3.1 Special Education discussion 11.3.2 Transportation 11.3.3 Enrollment
12.0 Committee Reports: 13.0 ADJOURNMENT
Adjourn the meeting at _____________p.m. moved ______ second ______ carried/failed
International Falls, MN
In partnership with parents and the community, the International Falls School District will prepare every student to become a productive citizen by developing their maximum potential within a safe climate of mutual respect and trust.
_____________________________________________________________________________________________ AGENDA REGULAR MEETING OF THE BOARD OF EDUCATION Monday, September 19, 2016 Falls High School Cafeteria - 5:00 p.m.
PRELIMINARIES: 1.0 CALL TO ORDER 2.0
ROLL CALL Gordon Dault ____ Michelle Hebner ____ Michael Holden ____
3.0
PLEDGE OF ALLEGIANCE
4.0
INSTALLATION AND OATH OF OFFICE
5.0
PREVIEW & APPROVAL OF AGENDA Approve the agenda as presented. moved ____ second ____ carried/failed
6.0
OPEN FORUM: 6.1 Public open forum
Toni Korpi ____ Heather McBride ____ Kevin Grover _____
OLD BUSINESS: none NEW BUSINESS: 7.0
Certify the proposed 2016 levy payable in 2017 to earn the maximum state aids and levy revenue for education as authorized under Minnesota statutes.
8.0
Adopt a Resolution for Establishment and Maintenance of the International Falls School Forest and Outdoor Classroom. Moved _______ Second _______ Roll Call Vote:
9.0
Program Consent: Approve the program consent agenda items as presented. moved ____ second _____ carried/failed 9.1 8/10/16 8/12/16 8/12/16 8/16/16 8/16/16
Approve donations in the amount of $10,455.74 Stewart's Super One; School Calendar Sponsorship Tru Star Credit Union; School Calendar Sponsorship Cine 5; School Calendar Sponsorship Bremer Bank; School Calendar Sponsorship The Journal; School Calendar Sponsorship
$500.00 $250.00 $250.00 $250.00 $250.00
8/18/16 8/19/16 8/19/16 8/19/16 8/19/16 8/19/16 8/19/16 8/19/16 8/24/16 8/24/16 8/25/16 8/25/16 8/25/16 8/25/16 9/6/16 9/6/16 9/6/16 9/7/16 9/12/16
Education MN Intl Falls; School Calendar Sponsorship Cedulie's Photography; FHS PBIS City Drug; FHS PBIS Rainy River Veterinary Hosp.; FHS PBIS Northern Reliable Insurance; FHS PBIS Family Chiropractic Center; FHS PBIS Ballan Furniture; FHS PBIS Waschke Family GM Center; FHS PBIS Bremer Bank; FHS PBIS Up North Builders; FHS PBIS Domino's; School Calendar Sponsorship Coca Cola Of Intl Falls; School Calendar Sponsorship Bronco Football Boosters; ECHO Subscription Great American Sales; 6th Grade Field Trip Bronco Football Boosters; Wireless Headsets Wells Fargo Bank Community Connection Grant; ISD #361 PCA Mill; 2 Pallets of Copy Paper Bronco Swim Boosters; Towards Swim Team Computer Intl Falls MN Deer Hunter's Assc.; FHS PBIS
$250.00 $20.00 $40.00 $50.00 $250.00 $50.00 $25.00 $50.00 $150.00 $300.00 $250.00 $500.00 $400.00 $20.80 $2850.00 $1000.00 $2400.00 $249.94 $100.00
TOTAL $ 10,455.74
9.2 9.3 9.4 9.5
Approve the minutes from the regular meeting of August 15, 2016. Approve the bills due and payable amounting to $318,009.20. Approve a Joint Powers Agreement between ISD 361 and the City of International Falls for joint use of the Riverview Park as a Minnesota School Forest. Approve the purchase of a 10 passenger Type III van through the State contract in the amount of $28,405.50.
10.0 Personnel Consent: Approve the personnel consent agenda items as presented. moved _____ second _____ carried/failed 10.1 Acknowledge the following volunteer coaches for the 2016 season: Football: Dylan Holt, Volunteer Sethan Ettestad, Volunteer Jared Kostiuk, Volunteer Girls Swim: Kristy Taylor, Volunteer Cross Country: Marco Griffith, Volunteer Wrestling: Mike Holden, Assistant Coach 10.2 10.3 10.4 10.5 10.6 10.7 10.8
Approve the request from Rayleen Bishop to resign as a full-time bus driver from Route 23. Approve the hire of Tawnya Porter as the full-time bus driver for Route 23. Approve the hire of Mark Thorpe as a full-time bus driver for Route 9. Approve the hire of Brooke Carlson as the part-time health aide effective August 30, 2016. Approve the reassignment of Karla Olson-Line as the FACS Teacher effective January 27, 2017. Approve the hire of Brenda LeDuc as an hourly Title I instructor. Approve the layoff of Ali Hildrith, probationary paraprofessional, effective August 29, 2016 due to lack of positions at the annual posting meeting.
REPORTS AND INFORMATION: 11.0 Administrative Reports: 11.1 11.2 11.3
Melissa Tate, FES Principal Tim Everson, FHS Principal Kevin Grover, Superintendent 11.3.1 Special Education discussion 11.3.2 Transportation 11.3.3 Enrollment
12.0 Committee Reports: 13.0 ADJOURNMENT
Adjourn the meeting at _____________p.m. moved ______ second ______ carried/failed
