February 14, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Approval of Agenda
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2. Communications Reports
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2.1. A Representative from Ehlers Public Finance Advisors will Present Information on the Sale of Bonds
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2.2. Administrative Reports
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2.2.1. Superintendent Report - Karger
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2.3. Board Member Reports
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2.3.1. MSBA Leadership Conference Review - Shipman, Matejka, Antonsen, Nunn
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3. Consider Consent Agenda Items
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3.1. Adoption of Minutes from the January 10, 2022 Organizational/Regular School Board Meeting and the January 18, 2022 Special School Board Meeting
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3.2. Treasurer's Report
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3.3. Check Summary
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3.4. Personnel
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3.4.1. Approval of the Retirement of a Certified Employee
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3.4.2. Approval of the Retirement of a Certified Employee
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3.4.3. Approval of the Resignation of the Junior High Baseball Coach
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3.4.4. Approval of the Correction to Step 5, 5% for the Junior High Boys Basketball Coach
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3.4.5. Approval of Hiring an Assistant Varsity Softball Coach
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3.4.6. Approval of Hiring 4 High School After School Tutors
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3.4.7. Approval of Hiring a .5 District Truancy Coordinator
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3.4.8. Approval of a Leave Request
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3.4.9. Approval of a Leave Request
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3.4.10. Approval of a Leave Request
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3.5. Other
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3.5.1. Approval of a Change in the Fee Schedule for 2021-2022 to FFA Membership Fees
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3.5.2. Approval of School District Enrollment Options Program Applications
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4. Hornet Pride
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5. Consider Business Items (Action Required)
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5.1. Approval of the Resolution Relating to the Acquisition and Construction of District Improvements; Providing for the Financing thereof and the Issuance of Certificates of Participation; Authorizing the Execution and Delivery of a Lease-Purchase Agreement and Approving and Authorizing the Execution of Related Documents
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5.2. Approval of the Achievement and Integration Program FY 2023 Budget
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5.3. Approval of the 2021-2023 Frazee Education Association (FEA) Collective Bargaining Agreement
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5.4. Approval of the 2021-2023 Minnesota School Employee Association (MSEA) Collective Bargaining Agreement
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5.5. Approval to Award the Frazee-Vergas District Site Improvements for Work Scope 1/Earthwork to Hough, Inc, $1,586,950; Work Scope 2/Paving to Howard's Driveway Pavings, Inc., $735,499; Work Scope 3/Concrete to Ultra Concrete, $945,300; Work Scope 4/General to Haataja Contracting, Inc., $201,000; Work Scope 5/Mechanical, Esser Plumbing & Heating, Inc., $75,000; Work Scope 6/Electrical to Frazee Electric, Inc., $271,972 for a total of $3,815,721.
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6. Meetings/Workshops
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6.1. Regular School Board Meeting, Monday, March 14, 2022, High School Media Center at 6:00 p.m.
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