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Carlton Independent School District 93 R

Carlton Independent School District 93 Regular School Board Minutes Monday, May 16, 2022 The Board of Education Independent School District 93, Carlton, Minnesota, met in regular session on Monday, May 16, 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, Karp, Ojibway, Szymczak, with Superintendent Engstrom. Members absent: Gustafson, Hagenah MOTION by Karp to approve the meeting agenda was supported by Szymczak.* MOTION passes with an affirmative vote of 4-0. Congratulations and Commendations were given 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. Board Committee Reports were given by the Board. MOTION by Karp to approve the Consent Agenda: Approve April payroll for a total of $367,574.04 and wires summative at $118,049.83. Approve the April finance checks in the amount of $265,710.09. Approve the Minutes, April 18, 2022 Regular School Board Meeting. Approve the call for quotes to furnish bakery products, dairy products, transportation/fuel, and garbage services for the 2022-2023 school year with the suggested bid closing date of Monday, June 20, 2022. MOTION was supported by Ojibway.* MOTION passes with an affirmative vote of 4-0. Reviewed 1st Reading: Policies with Substantive Changes: 101, 103, 203.5, 204, 205, 206, 207, 208, 210, 211, 301, 302, 303, 304, 305, 401, 402, 403, 404, 404F, 406, 406F, 408, 414, 414F. Discussed Principal posting and interview structure. Discussed Apptegy Proposal. Discussed Response to Non-Concurrence Report: Non-Concurrence Report. MOTION by Szymczak to approve the resignation of Benjamin Midge as PreK-12 Principal effective June 30, 2022 was supported by Ojibway. MOTION passes with an affirmative vote of 4-0. MOTION by Karp to approve the retirement of Kim Brenner as Food Service Cook effective August 31, 2022 was supported by Szymczak. MOTION passes with an affirmative vote of 4-0. MOTION by Karp to approve Haley Bryant as Licensed Occupational Therapist for the 2021-2023 school year as a shared position between Carlton, Esko, and Hermantown School District was supported by Ojibway. MOTION passes with an affirmative vote of 4-0. MOTION by Ojibway to approve the hire of the following for STEM Camp Jr. (June 14 & 15): Kari Ries, Coordinator, wage of $500.00 Dalyce Gustafson, Teacher, wage of $250.00 Justine Beyer, Teacher, wage of $250.00 Megan McLain, Teacher, wage of $250.00 MOTION was supported by Karp. MOTION passes with an affirmative vote of 4-0. MOTION by Ojibway to approve the hire of the following for STEM Camp (June 20-23): Kari Ries, Coordinator, wage of $1,000.00 Dalyce Gustafson, Teacher, wage of $500.00 Justine Beyer, Teacher, wage of $500.00 Megan McLain, Teacher (3 days), wage of $375.00 MOTION was supported by Szymczak. MOTION passes with an affirmative vote of 4-0. Karp made a motion to adjourn the meeting at 8:14 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. (June 30, 2022) 77754