GREENBUSH MIDDLE RIVER SCHOOL BOARD PROCEEDINGS MONDAY, FEBRUARY 21, 2024

GREENBUSH MIDDLE RIVER

SCHOOL BOARD PROCEEDINGS

MONDAY, FEBRUARY 21, 2024

1. Call to Order at 6:30 p.m.

ADMINISTRATION: Supt. Barb Muckenhirn

OTHER ATTENDEES: Ryan Bergeron, Robin Waage, Mara Gust, Brittany Burkel

2. Roll Call

a. Allison Harder, Brandon Ignaszewski, Peter Kern, Brandon Kuznia, Joseph Melby, Kurt Stenberg, SueAnn Wahl

3. Listening Session

a. None

4. Recommendation to add items to the agenda from Board members or School Administrators

5. Approval of Agenda

Motion by Brandon Ignaszewski seconded by SueAnn Wahl to approve the agenda of the January 30, 2024 Special Board Meeting as presented.

6. Minutes

Motion by Brandon Ignaszewski seconded by Allison Harder to approve the minutes of the February 21, 2024 Board Meeting as presented.

Motion by Brandon Ignaszewski seconded by Allison Harder to approve the minutes of the January 30, 2024 Special Board Meeting as presented.

7. Business Services

Approve payment of checks, purchasing card electronic payments.

A motion was made by Allison Harder seconded by Brandon Kuznia to approve the payment of bills check #40944 through #41022 for a total of $214,004.56 and Purchasing Card electronic payments dated 01/5/2024 and Electronic Funds Transfers as submitted.

7.2. Treasurer’s Report

7.3 Greenbush Middle River School District Budget to Actual Expenditure Report

8. Significant School Events and Communication:

8.1. School Board Recognition Month – THANK YOU Board Members!

9. Old Business

10. New Business

10.1 Personnel

10.2 Donation and Gifts

$400 Oren’s Parts - Robotics

$100 Anonymous to One Act/Drama

$25 – Oren & Jina Lund in remembrance of Beatrice Dvergsten

$3000 – NWMF Arts Grant

$4729 – Wikstrom Donation – Internet

$3000 – Anonymous to Library

$30,000 – Anonymous to the GMR School to be used for general funding

A motion was made by Kurt Stenberg and seconded by Brandon Ingaszewski accept the donations as presented.

10.3 Purchase of Service Agreement for the Transportation of Children and Youth in Foster Care Placement

A motion was made by Joe Melby and seconded by Brandon Ingaszewski approve purchase of service agreement for Transportation of Children and Youth in Foster Care Placement.

10.4 Development of 2024-2025 School Calendar

A motion was made by Kurt Stenberg and seconded by Peter Kern approve the 2024-2025 School Calendar as presented (staff preference). All in Favor: Allison Harder, Brandon Ignaszewski, Peter Kern, Brandon Kuznia, Joseph Melby, Kurt Stenberg. Nay: SueAnn Wahl

11. Reports

11.1 Principal

11.1.a READ Act Update

11.2 Superintendent

11.2.a Enrollment Update

11.3 Boards and Committees – updated matrix

12. Adjournment

Motion by SueAnn Wahl second by Kurt Stenberg ADJOURN.

Next Meeting: Monday, March 18th, 2024; 6:30 p.m., GMR School Library

Recorded by: Allison Harder, Clerk

(April 24, 2024)