January 11, 2023 at 5:00 PM - Board of Education Regular Meeting
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I. Call to Order and Pledge of Allegiance
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II. Nebraska Open Meetings Law
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III. Roll Call by Superintendent Mroczek
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IV. Oath of Office to each Board Member - Reorganization of the Board
President, Vice President, Secretary, Treasurer |
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IV.A. Superintendent Mroczek called the Annual Organization of Board opened at 5:15pm and called for nominations for Board President
Discussion:
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IV.A.1. President
Discussion:
Lindarae Starlin nominated Dewayne Wabasha
Susan Pike nominated Stacy Johnson Waylon LaPlante made a motion for nominations to cease, seconded by Lindarae Starlin. Roll call vote: Dewayne Wabasha-2; Stacy Johnson-4. Stacy Johnson has been elected President of Isanti Community School Board |
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IV.A.2. Vice-President
Discussion:
President Johnson called nominations for Vice President.
Stacy Johnson nominated Susan Pike, Waylon LaPlante nominated Lindarae Starlin. Motion by Dewayne Wabasha to cease nominations, seconded by Waylon LaPlante. Roll call vote: Susan Pike3, Lindarae Starlin 3, Tie. Nominations reopened: Stacy Johnson nominated Susan Pike. Dewayne Wabasha nominated Dewayne Wabasha. Waylon LaPlante nominated Lindarae Starlin. Motion to cease nominations by Waylon LaPlante, seconded by Dewayne Wabasha. Roll call vote: S.Pike-3, D.Wabasha-1, L.Starlin-2; Susan Pike has been elected as Vice President of the Isanti Board of Education. |
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IV.A.3. Treasurer
Discussion:
President Johnson called for nominations for Treasurer
Susan Pike nominated Dewayne Wabasha, Stacy Johnson nominated Anita LaPointe. Motion to cease nominations by Waylon LaPlante, seconded by DeWayne Wabasha. Roll call vote: Anita LaPointe-3 and Dewayne Wabasha-3. Tie President Johnson re-opened nominations Stacy Johnson nominated Dewayne Wabasha, Wayalon LaPlante nominated Anita LaPointe. Motion to cease nominations by Waylon LaPlante, seconded by Dewane Wabasha. Roll call vote: Anita LaPointe3, Dewayne Wabasha-3. Tie President Johnson re-opened nominations Susan Pike nominated Anita LaPointe, Stacy Johnson nominated Dewayne Wabasha, Lindarae Starlin nominated Waylon LaPlante. Motion to cease by Waylon LaPlante and seconded by Dewayne Wabasha. Roll call vote: Anita LaPointe-2, Dewayne Wabasha31, Waylon LaPlante-3 Waylon LaPlante has been elected Treasurer of the Isanti Board of Education. |
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IV.A.4. Board Secretary
Discussion:
President Johnson called for nominations for Secretary
Susan Pike nominated Anita LaPointe, Stacy Johnson nominated Dewayne Wabashaw. Motion to cease nominations by Waylon LaPlante, seconded by Stacy Johnson. Roll call vote: Anita LaPointe-3 and Dewayne Wabasha-3. Tie President Johnson called for nominations Susan Pike nominated Anita LaPointe, Stacy Johnson nominated Dewayne Wabasha, Wayalon LaPlante nominated Lindarae Starlin. Motion to cease nominations by Waylon LaPlante, seconded by Dewane Wabasha. Roll call vote: Anita LaPointe-2, Dewayne Wabasha-2, Lindarae Starlin-2. President Johnson called for nominations Susan Pike nominated Anita LaPointe, Stacy Johnson nominated Dewayne Wabasha, Waylon LaPlante nominated Lindarae Starlin. Motion to cease by Waylon LaPlante and seconded by Dewayne Wabasha. Roll call vote: Anita LaPointe-2, Dewayne Wabasha -0, Lindrare Starlin-3 and one no vote Lindarae Starlin has been elected Secretary of the Isanti Board of Education. |
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IV.B. Committee Assignments
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IV.B.1. Building and Grounds Committee - Waylon LaPlante, Lindarae Starlin, Dewayne Wabasha
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IV.B.2. American Civics Committee - Anita LaPointe, Susan Pike, Waylon LaPlante
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IV.B.3. Finance Committee - Anita LaPointe, Dewayne, Wabasha, Stacy Johnson
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IV.B.4. Policy Committee - Susan Pike, Stacy Johnson, Lindarae Starlin
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V. Business Affairs
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V.A. Approve Minutes from December 21st Regular Board Meeting
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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V.B. Treasurer Report
Discussion:
Report given by John Brazell, shared the Lunch audit took place the last two days. We will need to do a recording of afterschool snacks, supply chain funds - taking the student numbers. We will receive formal report.
A question arose about contracted mileage. John explained the situation. He was asked to look at Vendors - hardware stores, how do we choose the vendors. Mr. Mroczek gave an explanation. Do we have a procurement policy? Requested it be noted that we get a procurement policy, suggested we utilize Menards.
Attachments:
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V.C. Approve Outstanding Payables
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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V.D. Have Superintendent Dave Mroczek be the local representative for all state and federal programs
Action(s):
No Action(s) have been added to this Agenda Item.
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V.E. Designate the Niobrara Tribune and Omaha World Herald as official newspapers for the district
Action(s):
No Action(s) have been added to this Agenda Item.
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V.F. Designate KSB as the official legal representative for the District
Action(s):
No Action(s) have been added to this Agenda Item.
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V.G. Designate Farmers and Merchants State Bank as the official depository for all funds of the District.
Action(s):
No Action(s) have been added to this Agenda Item.
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VI. Discussion Items
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VI.A. Consultant report on the STATE of SCHOOL in Santee
Discussion:
TNTP Consultant Caitlin Sharp shared the State of the Schools report, Prioirty Schools, and CSI designations and how TNTP will be working with us.
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VII. Action Items
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VII.A. Approve the new hire of Jessica Purviance - HS Social Studies BA, Step 1
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.B. Resignation of Tim Foster and Tristan Bullshoe
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.C. Authorized signers for Isanti Community School accounts for Farmers and Merchants State Bank.
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. Reports
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VIII.A. Superintendent and Progress Plan Update
Discussion:
Mr. Mroczek said CSI - plan is in progress
Impact Aid - Ed Stansberry, was here assisting us with submitting the application. |
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VIII.B. Elementary Principal and Secondary Principal
Discussion:
Mrs. Nagel gave Elementary and Cognia report. Mrs. Crossman gave Special Education report.
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IX. *Closed Session: If, during the course of the meeting discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Law.
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IX.A. Negotiations
Action(s):
No Action(s) have been added to this Agenda Item.
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X. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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