Special School Board Meeting - Wednesday, September 29, 2021

Special School Board Meeting - Wednesday, September 29, 2021

3 PM - Red Lake District Office

1. Opening Ceremony

2. Call to Order

2.A. Board Member Roll Call

Michael Barrett, Chair

Robert McClain, Vice-Chair

Barb Thomas, Clerk

Roy Nelson, Treasurer

Robert Pemberton, Director

Douglas (Jack) Desjarlait, Director

Marcus Tyler, Director

Melinda Crowley, Superintendent

2.B. Guests:

3. Summary/Overview of Agenda - Superintendent Crowley

4. Approval of agenda for September 29, 2021.

M/M/S______________&_____________ to approve agenda for September 29, 2021.

Yes_____No_____Abstain_____

5. Public Comments and Delegations This is a time for members of the public to address the Red Lake School Board about items on the agenda (5 minute max.).

6. Consent Agenda for September 29, 2021.

M/M/S ___________________&_______________________________ to approve the consent agenda for September 29, 2021.

Yes______No______Abstain______

6.A. Approve an unpaid leave request from Sabrina Nelson, a Paraprofessional, tentatively scheduled from September 22, 2021, to January 3, 2022.

6.B. Accept a resignation from Kelsey Morgan, a Paraprofessional, effective September 24, 2021.

6.C. Approve hiring Rebecca Cue as a Digital Marketing Coordinator for the District.

6.D. Approve an unpaid leave of absence for Mary Jo Lange, a Food Service Coordinator, effective October 1, 2021, through the end of the 2021-2022 School Year.

6.E. Approve additions to the Sublist.

7. Closed Session (If needed)

8. Action Items

8.A. Approve American Indian Parent Advisory Committee (AIPAC) By Laws for the 2021-2022 school year.

M/M/S _____________ & _____________ to approve American Indian Parent Advisory

Committee (AIPAC) By Laws for the 2021-2022 school year.

______ Y ______ N______A

8.B. Approve Tribal Consultation for the 2021-2022 school year.

M/M/S _____________ & _____________ to approve Tribal Consultation for the 2021-2022 school year.

______ Y ______ N______A

8.C. Approve ARP- ESSER Plan Applications for fin 150, 155,160, 161.

M/M/S _____________ & _____________ to approve ARP- ESSER Plan Applications for fin 150, 155,160, 161.

______ Y ______ N______A

8.D. Approve amending resolution 2021-03 .

M/M/S _____________ & _____________ to approve amending resolution 2021-03.

______ Y ______ N______A

8.E. Approve amending the 2021-2022 school calendar .

M/M/S _____________ &_____________ to approve amending the 2021-2022 school calendar.

______ Y ______N ______A

9. Miscellaneous

10. Adjournment

M/M/S _________________ &__________________ to adjourn.

Yes____ No____ Abstain____

Adjourned at _____________