Carlton Independent School District 93 Monday, November 16, 2020 Carlton School Board Minutes The Board of Education of Independent School District 93, Carlton, Minnesota, met through interactive technology and remotely on Monday, November 16, 2020.

Published December 31, 2020 at 3:01 AM

Carlton Independent School District 93
Monday, November 16, 2020
Carlton School Board Minutes
The Board of Education of Independent School District 93, Carlton, Minnesota, met through interactive technology and remotely on Monday, November 16, 2020. Lehto called the meeting to order at 7:00 p.m. The meeting continued with the Pledge of Allegiance. Members present: Chmielewski, Gustafson, Hagenah, Karp, Ojibway, Lehto, with Superintendent Engstrom.
MOTION by Lehto to approve the agenda with Amendments to 7.0 was supported by Hagenah. A roll call vote was called: Chmielewski-nay, Gustafson-yea, Hagenah-yea, Karp-yea, Lehto-yea, Ojibway-yea. MOTION passed 5-1.
No public comments were taken.
Congratulations and Commendations were given by PK-12 Principal Midge.
Reports were given by PK-12 Principal Benjamin Midge, Community Education Director Daisy Rose, Indian Education Coordinator Kevin Kot, Business Manager Norman Nelis, Superintendent John Engstrom.
Board Committee Reports were also given by Susan Karp, LaRae Lehto.
MOTION by Hagenah to approve the consent agenda:
Approve the Minutes, October 19, 2020 School Board Meeting Minutes.
Approve the Minutes, November 9, 2020 Committee of the Whole Meeting Minutes.
Approve October payroll for a total of $393,507.92 and wires summative at $115,022.85.
Approve the October finance checks in the amount of $140,504.99.
MOTION was supported by Karp. A roll call vote was called: Chmielewski-yea, Gustafson-yea, Hagenah-yea, Karp-yea, Lehto-yea, Ojibway-yea. MOTION passed 6-0.
Discussed the 2nd Reading: Policies: 419, 422, 516, 522, 601, 607.
Discussed the 1st Reading: Annual review existing Policies: 410, 413, 414, 415, 506, 514, 524, 616.
MOTION by Gustafson to approve the Northern Lights Special Education Cooperative 2020-2021 Contract for Early Childhood Programming for Students in Special Education was supported by Ojibway. A roll call vote was called: Chmielewski-yea, Gustafson-yea, Hagenah-yea, Karp-yea, Lehto-yea, Ojibway-yea. MOTION passed 6-0.
MOTION by Karp to approve the Resolution Establishing Combined Polling Place for Multiple Precincts and Designating Hours was supported by Gustafson. A roll call vote was called: Chmielewski-nay, Gustafson-nay, Hagenah-nay, Karp-nay, Lehto-nay, Ojibway-nay. MOTION did not pass 0-6.
MOTION by Hagenah to approve 2021 Organizational Meeting to be held on January 4, 2021, 7:00 p.m. location TBD was supported by Gustafson. A roll call vote was called: Chmielewski-yea, Gustafson-yea, Hagenah-yea, Karp-yea, Lehto-yea, Ojibway-yea. MOTION passed 6-0.
MOTION by Hagenah to accept the proposal for facility cost estimates and conceptual plan from InGensa, Inc. was supported by Karp. A roll call vote was called: Chmielewski-nay, Gustafson-nay, Hagenah-yea, Karp-yea, Lehto-yea, Ojibway-yea. MOTION passed 4-2.
MOTION by Hagenah to approve the resignation of Janelle Gregg as Kids Care Aide effective October 27, 2020 was supported by Karp. A roll call vote was called: Chmielewski-yea, Gustafson-yea, Hagenah-yea, Karp-yea, Lehto-yea, Ojibway-yea. MOTION passed 6-0.
MOTION by Gustafson to approve the resignation of Karla Parteka as Paraprofessional effective November 5, 2020 was supported by Karp. A roll call vote was called: Chmielewski-yea, Gustafson-yea, Hagenah-yea, Karp-yea, Lehto-yea, Ojibway-yea. MOTION passed 6-0.
MOTION by Gustafson to approve the hire of Brian Hey as Girls Basketball Coach for the 2020-2021 season per Schedule C of the Master Contract pending a successful background check was supported by Chmielewski. A roll call vote was called: Chmielewski-yea, Gustafson-yea, Hagenah-yea, Karp-yea, Lehto-yea, Ojibway-yea. MOTION passed 6-0.
MOTION by Hagenah to approve the hire of Tyler Korby as Varsity Softball Coach for the 2020-2021 season per Schedule C of the Master Contract was supported by Gustafson. A roll call vote was called: Chmielewski-yea, Gustafson-yea, Hagenah-yea, Karp-yea, Lehto-yea, Ojibway-yea. MOTION passed 6-0.
Gustafson made a motion to adjourn at 9:00 p.m. and there being no further business with a second from Chmielewski the meeting adjourned by unanimous vote.
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