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Carlton Independent School District 93 Regular School Board Minutes- Monday, July 19, 2021 - 7:00 p.


Carlton Independent School District 93 Regular School Board Minutes- Monday,
July 19, 2021 - 7:00 p.m.
The Board of Education Independent School District 93, Carlton, Minnesota, met in regular session on Monday, July 19, 2021 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. 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. No Carlton High School Student Presentation was given.
No Public Comments.
Congratulations and Commendations were given.
Reports were given by Community Education Director Daisy Rose, Business Manager Norman Nelis, Superintendent John Engstrom.
Board Committee Reports were given.
MOTION by Karp to approve the Consent Agenda.
Approve June payroll for a total of $372,015.60, and wires summative at $116,151.20.
Approve the June finance checks in the amount of $100,638.52.
Approve the Minutes, June 21, 2021 School Board Meeting.
Approve the bids for Fiscal year 2021-22
•Best Oil as fuel supplier.
•Cloquet Sanitary Service as garbage and recycling supplier.
•Kemps as milk supplier.
•Pan-O-Gold as bread supplier.
MOTION was supported by Szymczak. * MOTION passes with an affirmative vote of 4-0.
No Old Business
MOTION by Ojibway to approve the Resolution appointing Geralyn Thompson as School Board Election Clerk for the Carlton School District school board elections in 2021 was supported by Karp. A roll call vote was called: Emerson-yea, Karp-yea, Ojibway-yea, Szymczak-yea. MOTION passed 4-0.
MOTION by Ojibway to approve the Facility Cost Recovery Agreement between North Homes, Inc. and the Carlton Public Schools was supported by Szymczak.* MOTION passes with an affirmative vote of 4-0.
MOTION by Karp to approve the Facility Cost Recovery Agreement between Northern Lights Academy and the Carlton Public Schools was supported by Ojibway.* MOTION passes with an affirmative vote of 4-0.
MOTION by Karp to approve 2021-2022 meal prices.
Elementary High School Adult
BreakfastLunchBreakfastLunchBreakfastLunch
2020-2021 was$2.05$2.90$2.05$3.00$2.45$4.35
2021-2022 to be$2.05$2.90$2.05$3.00$2.45$4.35
MOTION was supported by Szymczak.* MOTION passes with an affirmative vote of 4-0.
MOTION by Karp to accept the resignation of Danielle Dupuis, Check and Connector Mentor, in effect starting the 2021-2022 school year was supported by Szymczak.* MOTION passes with an affirmative vote of 4-0.
MOTION by Szymczak to approve the hire of Sara Hanson as Middle School Math Teacher at a BA Step 5, FTE 1.0 for the 2021-2022 School Year per the CEA Master Contract effective June 28, 2021 was supported by Karp.* MOTION passes with an affirmative vote of 4-0.
MOTION by Karp to approve the position of an American Indian Check and Connect Assistant. Primary focus tutoring was supported by Szymczak.* MOTION passes with an affirmative vote of 4-0.
MOTION by Karp to approve the following Community Education Staff:
•Sam Kavanaugh as Learning Camp Coordinator at $1,000.00.
•Megan McLain as Learning Camp Teacher at $500.00.
•Kari Ries as Learning Camp Teacher at $500.00.
•Ashley Wallin as Learning Camp Teacher at $500.00.
MOTION was supported by Szymczak.* MOTION passes with an affirmative vote of 4-0.
Karp made a motion to adjourn the meeting at 7:40 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.
(Aug. 26, 2021) 2901722