December 20, 2021 at 7:00 PM - Regular School Board Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Approval of Agenda
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4. Public Forum
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5. Presentation
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5.1. Approval of Audit Report and Journal Entries
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5.2. Truth in Taxation
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5.2.1. Discussion of Budget and Proposed Property Tax
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5.2.2. Questions/Public Comment
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6. Consent Agenda
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6.1. Approve Minutes of the Regular School Board Meeting of November 22, 2021
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6.2. Approve Minutes of the Special Closed School Board Meeting of December 6, 2021
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6.3. Approval of Contracts and/or Work Agreements
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6.3.1. Heidi Williams, Paraprofessional
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6.3.2. Christie Swanson, Paraprofessional
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6.3.3. Alyssa Enger, Technology Technician
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6.4. Approval of Gifts to the School
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6.4.1. Christ the King Lutheran Church, Donation of $100 to the Wellness Room
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6.4.2. Mark Brugman, Donation of $300 to Baseball
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6.4.3. Pipestone Area Friends of the Library, Donation of $250 to Meinders Community Library for Winter Make and Take Kits
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6.5. Approval of Subs to the District
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6.6. Letter of Resignation from Karen Blom, Paraprofessional
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6.7. Letter of Resignation from Adam Femrite, Part-Time Custodian
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6.8. Letter of Resignation from Ericka Jackson, Night Custodian
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6.9. Letter of Resignation from Logan Stahl, Tech Assistant
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6.10. Letter of Resignation from Alyssa Bleyenburg, MS/HS Nurse
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7. Financials
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7.1. Review Elementary Building Budget Year-to-Date
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7.1.1. Review New Elementary Building Bills
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7.1.2. Approve Treasurer's Report for Elementary Building Bond
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7.2. Review of Budget Year-to-Date
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7.3. Approve Treasurer's Report for November
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7.4. Approve Regular Bills for December
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7.5. Approve High School Activity Bills for December
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8. Board Forum/Information
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8.1. Board Reports and Updates
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9. Administrator's Report
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9.1. Superintendent's Board Report - Enrollment
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9.2. Principal's Board Report
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9.3. Director of Curriculum, Teaching, and Learning Board Report
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10. Discussion Items
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11. Board Action
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11.1. Resolution of Governing Board Supporting Form A Application to the Minnesota State High School League
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11.2. Resolution Establishing Combined Polling Places for Multiple Precincts and Designating Hours During Which the Polling Place Will Remain Open for Voting for School District Elections Not Held on a Day of a Statewide Election
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11.3. Approval of Obsolete Marching Band Items
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11.4. Adopt Levy Limitation and Certification 2021 Payable 2022
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11.5. Approve Transportation Agreement with Ludolph Bus, Inc.
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11.6. Public Library Matter
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11.7. Superintendent's Contract
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12. Adjournment
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