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Carlton Independent School District 93 Regular School Board Minutes Monday, October 18, 2021 - 7:00 p.

Carlton Independent School District 93 Regular School Board Minutes Monday, October 18, 2021 - 7:00 p.m.
The Board of Education Independent School District 93, Carlton, Minnesota, met in regular session on Monday, October 18, 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, Gustafson, Hagenah, Karp, Ojibway (arrived at 7:01 p.m.), Szymczak, with Superintendent Engstrom.
MOTION by Karp to approve the meeting agenda with amendments to 10.0 was supported by Gustafson.* MOTION passes with an affirmative vote of 6-0. Carlton High School Student, McKenzie Midge, gave a presentation. Public Comments were given. Congratulations and Commendations 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 Julianne Emerson.
MOTION by Hagenah to approve the Consent Agenda.
Approve September payroll for a total of $363,729.78 and wires summative at $115,293.68.
Approve the September finance checks in the amount of $178,640.66.
Approve the Minutes, September 20, 2021 Regular School Board Minutes.
Approve the Minutes, October 11, 2021 Committee of the Whole Work Meeting Minutes. MOTION was supported by Karp.* MOTION passes with an affirmative vote of 6-0. Board Norms and Goals Long Range Planning
Committee Report 1st Reading: Annual review existing Policies: 410, 413, 413F, 414, 414F, 415, 506, 506F, 514, 522, 524, 524F, 616, 806, 806F. 1st Reading: Revised Policies: 102, 406, 406F, 413, 413F, 425, 501, 503, 507, 515, 515F, 524, 524F, 534. MOTION by Hagenah to accept the resignation of Teresa Solomon as Paraprofessional for South Terrace effective October 8th, 2021 was supported by Gustafson. MOTION passes with an affirmative vote of 6-0.*
MOTION by Karp to accept the resignation of Heather Koski as Cook's Helper effective October 15, 2021 was supported by Szymczak. MOTION passes with an affirmative vote of 6-0.*
MOTION by Ojibway to approve the hire of Hannah Benson as Substitute Nurse effective October 6, 2021 was supported by Gustafson. MOTION passes with an affirmative vote of 6-0.*
MOTION by Hagenah to approve the following Community Education Staff 2021-2022 At-Will Contracts:
Hannah Bastien as Bulldog Kids Care Aide at $12.50 per hour for an estimated 5-10 hours weekly.
Kim Bryant as ECFE Aide at $12.50 per hour for an estimated 2 hours a week for 34 weeks.
Jodie Johnson as ECFE Parent Educator at $24.45 per hour for an estimated 3 hours per week for an estimated 34 weeks pending a successful background check.
Connie Reinke as Bulldog Kids Care Aide at $12.50 per hour for an estimated 20 hours weekly pending a successful background check.
MOTION was supported by Szymczak. MOTION passes with an affirmative vote of 6-0.*
MOTION by Ojibway to approve the hire of Laura Nilsen (pending a successful background check) and Katie Moench in the shared position of Activities Director effective October 15, 2021 was supported by Szymczak. MOTION passes with an affirmative vote of 6-0.*
MOTION by Gustafson to approve the hire of Carolyn McArthur as Long-Term Substitute for Meghan Lozinski effective October 15, 2021 pending a successful background check was supported by Szymczak. MOTION passes with an affirmative vote of 6-0.*
Hagenah made a motion to adjourn the meeting at 8:15 p.m. and there being no further business with a second from Ojibway, the meeting adjourned by unanimous vote.*
*Unless objection is raised following the call for motion and support, an affirmative vote is presumed.
(Nov. 25, 2021) 2911522