JAMESTOWN PUBLIC SCHOOL Regular Meeting Official Minutes School board meeting on Monday, January 16, 2023 at 5:15 pm in the Thompson Community room at the Middle School, 203 2nd Ave SE, Jamestown, ND. Present: Mrs. Larson, President, Diane Hanson, Gayle Nelson, Jason Rohr, Aaron Roberts, Steve Veldkamp, Robert Lech, Superintendent and Sally Ost, Business Manager. Mr. Dan Tweten, Mrs. Melissa Gleason and Mr. Roger Haut were absent. Guests: Jennifer Gall, Ben Smith, Chris Lunde, Chad Hakanson, Crystal Hakanson, Tara Newman, Ryan Harty, Kerrie Soulis, Justin Connell, Stephanie Nelson, Will Nelson, Tammy Mews, Bo Nelson, Cody Mickelson, Bill Nelson, and Colton Mewes. President Larson called the meeting to order and welcomed the audience, Jason Linz, Bluejay Channel, Kristi Grounds, Business Manager and Amy Neustel, Administrative Assistant. Recognition of fall athletics and coaches. Mr. Roberts moved to approve the consent agenda which consisted of December 19, 2022 regular board meeting minutes, December 28, 2022 special board meeting minutes, January 9, 2023 school board retreat meeting minutes, payment of bills, pledge securities, and December enrollment report. Roll call with unanimous “yes” vote. Motion carried. Mr. Rohr moved, seconded by Mr. Roberts the resolution in honor of Sally Ost. Roll call with unanimous “yes” vote. Motion carried. Mr. Roberts moved, seconded by Mr. Rohr the resolution in honor of Roger Haut. Roll call with unanimous “yes” vote. Motion carried. Will Nelson, Student Council President, reported they are working on Snow week events for February 6-11. Mr. Justin Connell and Kerrie Soulis reported on the SARB procedures. There are 4 tiers that are followed with different forms of contact with the family to improve attendance. SARB committee meets monthly to review barriers and expectations district wide. Mrs. Nelson arrived at 5:35 pm. Superintendent Lech reported on the Business Manager transition with Kristi Grounds. The Human Resource Specialist is in the process of interviews. Dr. Lech has been in contact with a consultant to assist in training and audit the Human Resource area which will help to transition duties. Superintendent Lech reported on the Title I allocation change in calculations that has been proposed. The formula change is not for small schools. The formula would be difficult for Jamestown Public Schools. Dr. Lech has written a letter in regards to the proposed change. Superintendent Lech reported the Facilities Task Force will be meeting and will bring forth recommendations to the board in the future. Superintendent Lech reported the Learning and Continuity of Services Plan is to be updated every 6 months per the ESSER III funding requirement. Superintendent Lech reported the GAAE policy is a required policy that just came out for approval. Superintendent Lech reported negotiations will begin according to the new law changes. Mr. Veldkamp moved, seconded by Mrs. Nelson to approve the High School change order #5 for scupper downspout in the amount of $564.39. Roll call with unanimous “yes” vote. Motion carried. Mrs. Nelson moved, seconded by Mrs. Hanson to approve the student travel study programs for Spanish and German in June, 2023. Roll call with unanimous “yes” vote. Motion carried. Mr. Roberts moved, seconded by Mrs. Hanson to approve the transition of business manager responsibilities of signature cards for bank deposits/withdrawals for Business Manager, Kristi Grounds at Wells Fargo and Unison Bank, resolution to permit the Business Manager, Kristi Grounds to execute or cancel a lease or leases for rental of one or more safe deposit boxes, to have access, exchange or surrender and appoint deputies on behalf of the District, designate Business Manager, Kristi Grounds to sign as an authorized representative for Title I, Title IIA, Title IVA and other federal, state and local grants, designate Business Manager, Kristi Grounds as Title IX Coordinator in Nondiscrimination and Anti-Harassment Policy AAC and remove Sally Ost effective as of February 1, 2023. Robert Lech and Heidi Larson will remain as current signers on the Jamestown Public School accounts. Roll vote: Rohr, yes; Nelson, yes; Roberts, yes; Veldkamp, yes; Hanson, yes; Larson, yes. Passed 6-0. Motion carried. Mrs. Ost provided a copy of the general fund balance sheet. Mr. Roberts moved, seconded by Mrs. Nelson to approve the monthly financial reports. Roll call with unanimous “yes” vote. Motion carried. Mrs. Nelson moved, seconded by Mrs. Hanson to approve the resignation of Amanda Avray, Riley Renwick, Nicholas Stoterau, Michel Grotian, Leslee Larson, Mark Ukestad, Pat Smith and Jamie Eamon at the conclusion of their 2022-2023 contract. Mr. Roberts moved, seconded by Mrs. Nelson to approve extended contacts for second semester at the High School for Cody Mickelson for one additional section of German 2 at a salary of $5,041.66, Amy Tarno for one additional section of Personal Finance at a salary of $4,211.74, Hannah Lloyd for one additional section of Food and Nutrition Prep 2 at a salary of $3,858.14, Tom Maus for one additional section of Geometry at a salary of $5,482.27, Denise Wood for one additional section of Algebra II at a salary of $4,587.47, Sydney Brunmeier for one additional section of Algebra I at a salary of $3,778.51, Leigh Meier for one additional section of Algebra II at a salary of $4,505.48, Kimberly Carpenter for one additional section of Algebra I at a salary of $6,862.02 and Bill Nelson for one additional section of Advanced Strength at a salary of $5,041.66. Roll call with unanimous “yes” vote. Motion carried. Mrs. Nelson moved, seconded by Mrs. Hanson to approve Jamestown Administrators Notice of Intent to Negotiate with the Jamestown School Board. Roll call with unanimous “yes” vote. Motion carried. Mr. Veldkamp moved, seconded by Mr. Roberts to approve Jamestown Education Association’s Notice of Intent to Negotiate with the Jamestown School Board. Roll call with unanimous “yes” vote. Motion carried. Mr. Roberts moved, seconded by Mr. Veldkamp to approve the first reading of Policy GAAE – Critical Race Theory and review of GAAE-E1, JPS Request to View Instructional/Resource Material. Roll call with unanimous “yes” vote. Motion carried. Mr. Veldkamp moved, seconded by Mr. Roberts to approve the amended board regulation GAAC-BR Procedure for Reviewing Complaints about Instructional/Resource Material. Roll call with unanimous “yes” vote. Motion carried. Negotiation Seminar information shared with Board Members. Mr. Roberts moved, seconded by Mrs. Hanson to approve the updated Return to Learning and Continuous of Services Plan. Roll call with unanimous “yes” vote. Motion carried. President Larson asked if anyone had a motion for executive session to discuss negotiation strategies. No motion was made. Since Roger Haut passed away, President Larson wanted the community to know that his years of service were apprciated. No further business, President Larson adjourned the meeting. GENERAL FUND AMAZON.COM ,832.90 ANDERSON, LUKE 0.00 ANNE CARLSEN CENTER 9,017.60 ARMITAGE, MICHAEL 3.94 AT & T MOBILITY 89.27 BACKGROUND INVESTIGATION BUREAU 4.00 CASHWISE 71.27 CDSPARTS.COM (334.94) CENTRAL VALLEY HEALTH DISTRICT ,300.00 CERAMIC SHOP LLC, THE 17.38 CITY OF JAMESTOWN ,038.57 CITY OF JAMESTOWN 4,709.73 COLE PAPERS INC ,916.56 CONNELL, JUSTIN 0.00 CONWAY, JOHN 0.00 COOK, MANDY 4.55 DACOTAH PAPER CO 32.68 DAKOTA CENTRAL ,710.31 DAKOTA DUST TEX INC 97.70 DELTA AIRLINES,INC 58.60 DELZER, EDDY 0.00 DIDIER, DONALD 0.00 DIETRICH BUS SERVICE 2,006.75 DOMINO’S PIZZA 5.92 ECKROTH MUSIC COMPANY 42.26 ENERGY TECH SYSTEMS INC ,029.20 EQUITABLE FINANCIAL LIFE 54.83 EVENTBRITE INC ,400.00 EXPEDIA .86 FARGO PUBLIC SCHOOLS 24.00 FARMERS UNION COOP OIL CO ,122.36 GEHLHAR, ADAM 0.00 GOPHER SPORT ,243.67 GRATEFUL PLATE LLC, THE 85.60 GRAYBAR ELECTRIC COMPANY INC 50.40 GUN & REEL SPORTS INC 3.98 HAWKINS INC ,896.10 HEGLAND, JOSEPH 0.00 HEMMER, TANYA 88.75 HIGH PLAINS WATER TREATMENT 8.00 HIRSCHKORN, LEVI 8.75 HUGO’S #9 55.09 IMAGINE LEARNING LLC ,750.00 INFORMATION TECHNOLOGY DEPT 35.00INNOVATIVE OFFICE SOLUTIONS LLC 91.73 JAMES RIVER SPECIAL EDUCATION 8,920.13 JAMES RIVER TRANSIT 85.00 JAMESTOWN PLUMBING HEATING AC ,041.02 JAMESTOWN PUBLIC SCHOOL 0,417.50 JAMESTOWN PUBLIC SCHOOL 9.41 JAMESTOWN SUN ,228.11 JAYMAR BUSINESS FORMS INC 44.86 JOHNSON CONTROLS INC 74.96 JONNY B’S BRICKHOUSE 33.55 JUNG, JENNIFER 0.00 KRUEGER, LISA 3.13 LEAF ,745.00 LECH, ROBERT 0.00 LINDBERG BROTHERS 85.00 MAC’S INC 23.96 MARCO TECHNOLOGIES LLC 1,750.25 MARCO TECHNOLOGIES LLC ,579.26 MARENEM INC 28.66 MASTER TEACHER INC 9.95 MCGRAW HILL LLC 1,434.78 MEDALLUS JAMESTOWN URGENT CARE ,500.00 MENARDS OF JAMESTOWN 21.16 MICHAELSON, NATHAN 0.00 MONTANA DAKOTA UTILITIES 6,806.99 MOORHEAD AREA PUBLIC SCHOOLS ,128.0 NAPA AUTO PARTS OF JAMESTOWN INC 18.93 ND ATTORNEY GENERAL 05.00 ND CENTER FOR DISTANCE EDUCATION 89.00 ND COUNCIL EDUC LEADERS 00.00 ND SHAPE 00.00 OSLUND, ANDREW 49.44 OST, SALLY 0.00 OTTERTAIL POWER CO 8,709.02 PAULSON, ERIN 0.00 PETTYS, QUENTIN 4.13 PFM FINANCIAL ADVISORS LLC ,500.00 PITNEY BOWES ,000.00 QUIZNOS SUB 90.91 RAINBOW GAS COMPANY 15,586.75 RECORD KEEPERS LLC 2.88 RECYCLING CENTER OF ND LLC 39.00 RUGBY PUBLIC SCHOOL 00.00 SAHR, MIAH .85 SCHAUER & ASSOCIATES PC 1,923.00 SCHERBENSKE INC ,895.00 SCHMIDT, SHERRY 0.00 SERVICEMASTER OF JAMESTOWN ,802.50 SMITH, PATRICIA 0.00 SOLUTIONS BEHAVIORAL HEALTHCARE ,415.00 SOUTH EAST EDUCATION COOPERATIVE ,080.00 STEINS INC 30.40 STILWELL, MARK 0.00 TAVERN GRILL, THE 02.85 TAXIS, BREANNA 15.76 TDS METROCOM 56.93 TOTTINGHAM, MONA ,796.20 UNITED AIRLINES 18.60 VALLEY CITY STATE UNIVERSITY 65.23 VANCO TRUCK ACCESSORIES 4.00 VENTRIS LEARNING LLC 10.00 VILLAGE FAMILY SERVICE CENTER ,417.00 WALKER, JAIDE 03.75 WALMART COMMUNITY 41.17 WARD, KASSANDRA 8.75 WEGNER, JEROME 0.00 WEX HEALTH INC 66.95 WORKFORCE SAFETY & INS 250.00 WRIGHT EXPRESS FLEET SERVICES 53.54 Fund Total: 29,564.59 BUILDING FUND CONSOLIDATED CONSTRUCTION CO INC 39,135.76 INTERSTATE ENGINEERING INC ,034.52 JAMESTOWN PUBLIC SCHOOL ,715.00 JLG ARCHITECTS 3,381.19 ROBERT GIBB & SONS INC ,267.00 Fund Total: 70,533.47 DEBT SERVICE FUND BANK OF NEW YORK MELLON 5,132.50 Fund Total: 5,132.50 STUDENT ACTIVITY ALLARD TROPHY CO 5.50AMAZON.COM 1.98 ANDERSON, ROBERT 0.00 BAEHR, JENSEN 55.00 BECKER, NICHOLAS 25.50 BERGAN, THOMAS 35.00 BISMARCK PUBLIC SCHOOL DIST 1 .00 BOEHM, SHASTITY 3.13 BSN SPORTS LLC ,196.74 CARLBLOM, SCOTT 51.95 CLARK, ANDREW 26.00 DAKOTA CENTRAL 9.95 DEAVER, BRIAN 94.85 DIANE J HOCHHALTER STUDIO 5.00 DIETRICH BUS SERVICE 4,862.18 DOMINO’S PIZZA-NORTH BISMARCK 35.74 DOMINO’S PIZZA 9.90 DRIVEN COFFEE ,300.80 ECKART, CHRIS 9.50 EDWARDSON, REED 6.50 ELITE SPORTSWEAR LP 1,880.81 EVERSPRING INN & SUITES BSMK ,398.40 FASTNACHT, JOSHUA 07.60 FISHER, LORA 2.50 GEARGRID LLC ,946.00 GEE, CYNTHIA 02.50 GERRELLS SPORTS CENTER INC ,459.21 GIPPER MEDIA INC ,050.00 GRAND RAPIDS HIGH SCHOOL 50.00 GUSSNER PTO ,225.25 HAGLUND, BRET 90.95 HARTY, THOMAS 35.00 HECKAMAN, DANIEL 33.35 HEMMER, KATHERINE 2.50 HENDERSON, CASEY 38.50 HISTORIC PRODUCTIONS 6,000.00 HOKE, ALIVIA 310.00 HOOLIGAN’S BAR & GRILL 57.25 HUGO’S #9 9.96 INNOVATIVE OFFICE SOLUTIONS LLC .89 JAMES VALLEY ROBOTICS ,000.00 JAMESTOWN PUBLIC SCHOOL 25.25 JOSEPH, SAMUELU 5.00 JULIAN, LAURIE 2.50 JUSTICE, STEVE 5.00 JW PEPPER & SON INC ,578.62KASOWSKI, ROGER 11.05 KELLER, LUCAS 40.00 KLEVER, ALEX 90.48 LEBAHN, CAMDEN 93.50 LINTON PUBLIC SCHOOL DIST #36 26.00 LISBON PUBLIC SCHOOLS 00.00 LIVEBARN INC 9.95 LUNA, SHAYDEN 30.43 MAGNUSSON, WILLIAM 43.35 MANDAN HIGH SCHOOL 292.00 MANDAN PUBLIC SCHOOL DIST 00.00 MEYER, MARY 76.10 MOSER, BRETT 20.50 ND SCIENCE OLYMPIAD 70.00 ND-ACDA 0.00 NEIS SERVICES INC ,049.45NFHS NETWORK 0.00 NIELSON, MATTHEW 5.50 NITSCHKE, JARED 71.00 O’NEILL, SHAWN 19.50 OLSON, KIRK 26.45 OLSON, PAUL 54.00 ORRIGINALS ,971.04 PIEHL, DEVIN 32.30 PIT # 105 87.60 POPPLERS MUSIC INC 01.62 PSAT/NMSQT 20.00 QUICHOCHO II, BOYA 88.50 RAAP, CATLYN 65.51 RIEDESEL, TYLER 29.50 ROALDSON, JAMES 0.00 ROGUE FITNESS ,854.90 ROUGHRIDER SIGNS & DESIGNS INC 70.00 SAM’S CLUB 28.20 SCHEELS – FARGO 82.00 SCHIELE, JEREMEY 46.50 SILKEY, NICHOLAS 10.00 SJURSETH, PAUL 23.35 SKATETIME SCHOOL PROGRAMS ,152.00 SKIME, BRENDAN 89.35 SMITH, CHAD 9.98 SOOPER STOP 4.47 TDS METROCOM .78 THIELGES, BRETT 9.50 THORSGARD, AVERY 39.95 TWIST, WALLACE 44.50 TWO RIVERS PRINTING 31.00 TYR SPORT, INC 84.77 UKESTAD, TYLER 9.50 UNISON BANK ,400.00 UNIVERSITY OF JAMESTOWN – 25.00 VALLEY CITY PUBLIC SCHOOL 42.00 VALLEY OFFICEWORKS 45.88 WALMART COMMUNITY 97.31 WEIS, IAN 5.00 WELLS, SHIRLA ,335.00 WENINGER, SARAH 05.35 WHITE OAK INN & SUITES ,320.00 WILDSIDE CREATIONS ,472.00 WRIGHT EXPRESS FLEET SERVICES 0.54 ZABINSKI, BLAKE 13.50 ZAHN, WADE 71.00 ZENKER, CHRIS 23.65 ZERR, TREV 9.50 Fund Total: 29,598.07 HEALTH INSURANCE EQUITABLE FINANCIAL LIFE 1.61 HAYS COMPANIES ,352.00 KLEINJAN, MACKENZIE 26.78 KUCERA, COURTNEY 426.78 MEDALLUS JAMESTOWN URGENT CARE 2,091.29 TARNO, LESLEY 26.78 Fund Total: 1,775.24SCHOOL LUNCH ARAMARK ,423.46 CITY OF JAMESTOWN ,946.00 COCA COLA BOTTLING COMPANY HIGH 96.50 CULINEX 09.80 DACOTAH PAPER CO ,213.57 DAKOTA CENTRAL 74.20 EARTHGRAINS BAKING COMPANY ,545.60 EAST SIDE JERSEY DAIRY INC ,703.30 ND ATTORNEY GENERAL 6.25 ND DEPT OF PUBLIC INSTRUCTION ,054.54 SCHAUER & ASSOCIATES PC ,379.00 SYSCO NORTH DAKOTA INC 1,695.54 TDS METROCOM .32 Fund Total: 9,675.08 JAMES VALLEY CAREER AND TECHNICAL CENTER ACT INC 97.00 AMAZON.COM 40.43 CABLE SERVICES INC 11.32mCENTRAL BUSINESS SYSTEMS INC 15.00 CITY OF JAMESTOWN 00.84 COLE PAPERS INC 14.95 DAKOTA CENTRAL 17.63 DAKOTA DUST TEX INC 9.50 DECA INC 68.00 DIETRICH BUS SERVICE 80.00 HEINERT, DARBY 0.00 HOLIDAY INN FARGO 71.00 IDK BAR & GRILL 8.47 INFINITY BUILDING SERVICES 8.83 IRON MOUNTAIN 37.40 JAMESTOWN PLUMBING HEATING AC ,817.90 JAMESTOWN PUBLIC SCHOOL 1,900.46 JETSTREAM CAR WASH INC 7.30 KUBAT, KEVIN 60.13 LINDE GAS & EQUIPMENT INC 7.27 MENARDS OF JAMESTOWN ,203.48 MONTANA DAKOTA UTILITIES ,730.80 NAPA AUTO PARTS OF JAMESTOWN INC 1.53 ND DECA 64.50 OREILLY AUTO PARTS 56.54 OTTERTAIL POWER CO ,866.23 RECYCLING CENTER OF ND LLC 5.00 SCHAUER & ASSOCIATES PC ,200.00 STAMPS.COM 7.99 STRIVVEN MEDIA LLC ,275.00 STUTSMAN COUNTY GLASS LLC 8.00 TDS METROCOM 2.41 TITAN MACHINERY INC 6.00WALMART COMMUNITY 17.12 Fund Total: 9,138.03 (March 4, 2023) 199751
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