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Carlton Independent School District 93 R

Carlton Independent School District 93 Regular School Board Minutes Monday, April 18, 2022 The Board of Education Independent School District 93, Carlton, Minnesota, met in regular session on Monday, April 18, 2022, in the Carlton Middle/High School Library. Emerson called the meeting to order at 7:02 p.m. The meeting continued with the Pledge of Allegiance. Members present: Emerson, Gustafson, Hagenah, Karp, Ojibway, Szymczak, with Superintendent Engstrom. MOTION by Karp to approve the meeting agenda with amendment adding 10.8 regarding Personnel was supported by Gustafson.* MOTION passes with an affirmative vote of 6-0. Public Comments were received by the Board. 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. Heidi Ojibway, parent representative for JOM presented the AIPAC vote by telephone, (on speaker). The vote was for nonconcurrence with the addition of a statement noting that 6 of the 12 items considered were in concurrence, and that notable gains towards concurrence had been made by the District. Board Committee Reports were given by Emerson. MOTION by Gustafson to approve the Consent Agenda: Approve March payroll for a total of $382,071.52 and wires summative at $117,866.65. Approve the March finance checks in the amount of $138,207.13. Approve the Minutes, March 21, 2022 Regular School Board Meeting. Approve the Minutes, April 11, 2022 Committee of the Whole Meeting. MOTION was supported by Szymczak.* MOTION passes with an affirmative vote of 6-0. MOTION by Gustafson to approve the resolution to reduce one section at South Terrace Elementary was supported by Szymczak. A roll call vote was called: Emerson-yea, Gustafson-yea, Hagenah-nay, Karp-nay, Ojibway-yea, Szymczak-yea. MOTION passes 4-2. MOTION by Szymczak to approve the resolution to eliminate in-person Art was supported by Ojibway. A roll call vote was called: Emerson-yea, Gustafson-nay, Hagenah-nay, Karp-nay, Ojibway-yea, Szymczak-yea. MOTION fails 3-3. The Chair recognized the vote was against the recommendation of administration. MOTION by Ojibway to approve the resolution to eliminate in-person Health was supported by Szymczak. A roll call vote was called: Emerson-yea, Gustafson-yea, Hagenah-nay, Karp-yea, Ojibway-yea, Szymczak-yea. MOTION passes 5-1. MOTION by Gustafson to approve the resolution to reduce in-person Business Classes to 1 at MS and 2 at the HS Level was supported by Szymczak. A roll call vote was called: Emerson-yea, Gustafson-yea, Hagenah-nay, Karp-yea, Ojibway-nay, Szymczak-yea. MOTION passes 4-2. MOTION by Ojibway to approve the resolution to reduce Band to one section was supported by Emerson. A roll call vote was called: Emerson-yea, Gustafson-yea, Hagenah-nay, Karp-nay, Ojibway-yea, Szymczak-yea. MOTION passes 4-2. MOTION by Hagenah to approve the NLSEC Membership Enrollment Renewal Purchase of Service Agreement 2022-2023 was supported by Karp. A roll call vote was called: Emerson-yea, Gustafson-yea, Hagenah-yea, Karp-yea, Ojibway-yea, Szymczak-yea. MOTION passes 6-0. MOTION by Ojibway to accept the resignation of Amanda Halvorson as 1st Grade Teacher effective June 7, 2022 was supported by Karp. MOTION passes with an affirmative vote of 6-0. MOTION by Gustafson to accept the resignation of Trinh Tran as MS/HS Art Teacher effective June 7, 2022 was supported by Szymczak. MOTION passes with an affirmative vote of 6-0. MOTION by Gustafson to approve Jason Mitchell as a Volunteer Assistant Softball Coach effective March 10, 2022 was supported by Szymczak. MOTION passes with an affirmative vote of 6-0. MOTION by Gustafson to approve the hire of Ina-Marie Kennedy as Student Data Specialist at a Step 1 effective March 24, 2022 was supported by Karp. MOTION passes with an affirmative vote of 6-0. MOTION by Gustafson to approve Lori Moench as a Volunteer Softball Coach effective April 12, 2022 was supported by Ojibway. MOTION passes with an affirmative vote of 6-0. MOTION by Gustafson to approve Ardis Williams, she will be volunteering with her therapy dog in the preschool classroom once a week for the month of May was supported by Ojibway. MOTION passes with an affirmative vote of 6-0. MOTION by Szymczak to approve Ricky Defoe, he will be volunteering as a Cultural Mentor for Field Trips on May 5th and May 7th was supported by Gustafson. MOTION passes with an affirmative vote of 6-0. MOTION by Karp to approve Rita Ojibway, she will be volunteering as a Chaperone for the JOM Field Trips on May5th and May 7th was supported by Gustafson. MOTION passes with an affirmative vote of 6-0. Gustafson made a motion to adjourn the meeting at 8:00 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. (May 26, 2022) 66933