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Carlton Independent School District 93 R

Carlton Independent School District 93 Regular School Board Minutes Monday, February 28, 2022 – 7:00 p.m. The Board of Education Independent School District 93, Carlton, Minnesota, met in regular session on Monday, February 28, 2022, in the Carlton Middle/High School Library. Emerson called the meeting to order at 7:00 p.m. The meeting continued with the Pledge of Allegiance. Members present: Emerson, Hagenah, Karp, Szymczak, with Superintendent Engstrom. Members absent: Gustafson (arrived at 7:02 p.m.), Ojibway. MOTION by Hagenah to approve the meeting agenda with amendments to 9.0 New Business and 10.0 Personnel was supported by Karp.* MOTION passes with an affirmative vote of 5-0. Carlton High School Student gave a presentation. No Public Comments were given. Congratulations and Commendations were given. Emily Majewski, Literacy Specialist, gave an update. Reports were given by PK-12 Principal Benjamin Midge, Community Education Director Daisy Rose, American Indian Education Coordinator Kevin Kot, Business Manager Norman Nelis, Superintendent John Engstrom. Board Committee Reports were given by Emerson. MOTION by Karp to approve the Consent Agenda Approve November payroll for a total of $362,512.75 and wires summative at $114,455.23. Approve the November finance checks in the amount of $223,580.83. Approve the Minutes, January 18, 2022 Regular School Board Meeting. Approve the Minutes, February 14, 2022 Special Board Meeting. Approve the Minutes, February 14, 2022 Committee of the Whole Working Meeting. MOTION was supported by Gustafson.* MOTION passes with an affirmative vote of 4-0. No Old Business were given. MOTION by Hagenah to approve the Teacher Contract was supported by Emerson. A roll call vote was called: Emerson-yea, Gustafson-yea, Hagenah-yea, Karp-yea, Ojibway-absent, Szymczak-yea. MOTION passes 5-0. MOTION by Gustafson to adopt the World’s Best Workforce Community Feedback was supported by Szymczak. A roll call vote was called: Emerson-yea, Gustafson-yea, Hagenah-yea, Karp-yea, Ojibway-absent, Szymczak-yea. MOTION passes 5-0. Discussed Preliminary 2022-23 Calendar Draft. Discussed Possible Cuts. MOTION by Karp to approve the Coop with Wrenshall for Girls Softball for Spring 2023 was supported by Gustafson. A roll call vote was called: Emerson-yea, Gustafson-yea, Hagenah-yea, Karp-yea, Ojibway-absent, Szymczak-yea. MOTION passes 5-0. MOTION by Hagenah to approve the 3 year leave of absence request submitted by Ryan Schmidt as MS Social Studies effective March 25, 2022 was supported by Gustafson. A roll call vote was called: Emerson-yea, Gustafson-yea, Hagenah-yea, Karp-yea, Ojibway-absent, Szymczak-yea. MOTION passes 5-0. MOTION by Karp to accept the resignation of Kaleb Schwalbe as Para Sub effective December 2, 2021 was supported by Szymczak. A roll call vote was called: Emerson-yea, Gustafson-yea, Hagenah-yea, Karp-yea, Ojibway-absent, Szymczak-yea. MOTION passes 5-0. MOTION by Gustafson to accept the resignation of Kenzie McKee as Cross Categorical High School Special Education Teacher effective March 30, 2022. A roll call vote was called: Emerson-yea, Gustafson-yea, Hagenah-yea, Karp-yea, Ojibway-absent, Szymczak-yea. MOTION passes 5-0. MOTION by Gustafson to approve the hire of Brady Evans as a High School Tech. Paraprofessional at a Step 1 for para’s as part of the Teamsters Contract effective January 17, 2022. A roll call vote was called: Emerson-yea, Gustafson-yea, Hagenah-yea, Karp-yea, Ojibway-absent, Szymczak-yea. MOTION passes 5-0. MOTION by Hagenah to approve the hire of Shelby Peil as a South Terrace Elementary Paraprofessional effective February 3, 2022. A roll call vote was called: Emerson-yea, Gustafson-yea, Hagenah-yea, Karp-yea, Ojibway-absent, Szymczak-yea. MOTION passes 5-0. MOTION by Karp to approve the hire of Waylon Lekander as South Terrace Elementary Custodian at a Step 1 effective February 7, 2022. A roll call vote was called: Emerson-yea, Gustafson-yea, Hagenah-yea, Karp-yea, Ojibway-absent, Szymczak-yea. MOTION passes 5-0. MOTION by Karp to approve the following Spring 2022 Coachers per Schedule C of the CEA Master Contract. Brent Pokornowski as Head Softball Coach, paid TBD in one payment upon completion of the assignment, approximately May 31, 2022. Ryan Schmidt at Head Baseball Coach, paid TBD in one payment upon completion of the assignment, approximately May 31, 2022. Peyton Schmidt at Assistant Baseball Coach, paid TBD in one payment upon completion of the assignment, approximately May 31, 2022. Colton Godbout as Volunteer Baseball Coach. Shawn Filipiak as Head Track Coach, paid TBD in one payment upon completion of the assignment, approximately May 31, 2022. MOTION was supported by Gustafson. A roll call vote was called: Emerson-yea, Gustafson-yea, Hagenah-nay, Karp-yea, Ojibway-absent, Szymczak-yea. MOTION passes 4-1. Karp made a motion to adjourn the meeting at 8:19 p.m. and there being no further business with a second from Szymczak, the meeting adjourned by unanimous vote.* *Unless objection is raised following the call for motion and support, an affirmative vote is presumed. (March 31, 2022) 46762