Carlton Independent School District 93 Regular School Board Minutes - Monday, March 15, 2021 The Board of Education of Independent School District 93, Carlton, Minnesota, met through interactive technology and remotely on Monday, March 15, 2021.
Carlton Independent
School District 93 Regular School Board Minutes -
Monday, March 15, 2021
The Board of Education of Independent School District 93, Carlton, Minnesota, met through interactive technology and remotely on Monday, March 15, 2021. Emerson called the meeting to order at 7:01 p.m. The meeting continued with the Pledge of Allegiance. Members present: Emerson, Gustafson, Hagenah, Karp, Ojibway (left early at the beginning of roll for attendance and then returned), Szymczak, with Superintendent Engstrom.
MOTION by Szymczak to approve the meeting agenda was supported by Gustafson. A roll call vote was called: Emerson-yea, Gustafson-yea, Hagenah-yea, Karp-yea, Ojibway-yea, Szymczak-yea. MOTION passed 6-0. A student council report was given by Seth Mlodozyniec. No public comments were taken. Congratulations and Commendations were given. 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. MOTION by Karp to approve the Consent Agenda*
Approve the Minutes, February 16, 2021 School Board Meeting.
Approve the Minutes, March 9, 2021 Committee of the Whole Meeting.
Approve February payroll for a total of $356,868.49 and wires summative at $112,112.51.
Approve the February finance checks in the amount of $210,316.67.
MOTION was supported by Hagenah. MOTION passes with an affirmative vote of 6-0. MOTION by Hagenah to approve amended 2020-21 budget was supported by Karp. A roll call vote was called: Emerson-yea, Gustafson-yea, Hagenah-yea, Karp-yea, Ojibway-yea, Szymczak-yea. MOTION passed 6-0.
MOTION by Gustafson to approve the COVID-19 Preparedness Plan for Just Kids Dental was supported by Szymczak. A roll call vote was called: Emerson-yea, Gustafson-yea, Hagenah-yea, Karp-yea, Ojibway-yea, Szymczak-yea. MOTION passed 6-0.
MOTION by Hagenah to approve updates made to the 2021-22 School Calendar was supported by Gustafson. A roll call vote was called: Emerson-yea, Gustafson-yea, Hagenah-yea, Karp-yea, Ojibway-yea, Szymczak-yea. MOTION passed 6-0.
Long Range Planning Community Survey Discussion
Board Norms and Goals
No New Business was given.
Ojibway left meeting at 8:05 p.m.
MOTION by Gustafson to approve the hire of Danielle Dupuis as Check and Connect Mentor effective February 26, 2021 through June 4, 2021 at approximately 40 hours per week, at the rate of $17.00 per hour was supported by Szymczak.* MOTION passes with an affirmative vote of 5-0.
MOTION by Karp to approve the hire of Sebastian Mickle as Substitute Light Duty Cleaner effective March 12, 2021 was supported by Szymczak.* MOTION passes with an affirmative vote of 5-0.
MOTION by Emerson to approve the following Spring 2021 Coaches per Schedule C of the CEA Master Contract.
•Brent Pokornowski as Head Softball Coach, paid $3,410.00 in one payment upon completion of the assignment, approximately May 31, 2021.
•Hannah Mitchell as Assistant Softball Coach, paid $1,952.00 in one payment upon completion of the assignment, approximately May 31, 2021.
•Ryan Schmidt as Head Baseball Coach, paid $3,410.00 in one payment upon completion of the assignment, approximately May 31, 2021.
•Shawn Filipiak as Head Track Coach, paid $3,802.00 in one payment upon completion of the assignment, approximately May 31, 2021.
•Daniel Fitzsimmons as Assistant Track Coach, paid $3,267.00 in one payment upon completion of the assignment, approximately May 31, 2021.
MOTION was supported by Karp.* MOTION passes with an affirmative vote of 5-0.
MOTION by Karp to approve resolution to non-renew the contract of Robin Williams, a probationary teacher, effective June 30, 2021 was supported by Szymczak. A roll call vote was called: Emerson-yea, Gustafson-yea, Hagenah-yea, Karp-yea, Szymczak-yea. MOTION passed 5-0.
Hagenah made a motion to adjourn at 8:29 p.m. and there being no further business with a second from Gustafson the meeting adjourned by unanimous affirmative vote.*
*Unless objection is raised following the call for motion and support, an affirmative vote is presumed.
(April 29, 2021) 2885034