May 9, 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. Retirement Recognition of 3) Certified Staff Members - Helmers
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2.2. Administrative Reports
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2.2.1. Winter Activities Report - Courneya
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2.2.2. Superintendent Report - Karger
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2.3. Board Member Reports
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2.3.1. Becker County Children's Initiative (BCCI) - Antonsen
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2.3.2. Early Childhood Family Education (ECFE) Advisory Board - Antonsen
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2.3.3. Budget & Facilities Committee Update - Matejka, Trieglaff
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3. Citizen & Delegation Requests
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4. Consider Consent Agenda Items
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4.1. Adoption of Minutes from the April 11, 2022 Regular School Board Meeting
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4.2. Treasurer's Report
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4.3. Check Summary
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4.4. Personnel
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4.4.1. Approval of the Resignation of the Elementary Music / 7-12 Choir Director
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4.4.2. Approval of the Resignation of a Musical Director
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4.4.3. Approval of the Resignation of a High School English Teacher
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4.4.4. Approval of the Resignation of the Minnesota Honor Society Adviser
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4.4.5. Approval of the Resignation of a Food Service Worker
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4.4.6. Approval of the Resignation of a Junior High Football Coach
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4.4.7. Approval of the Resignation of an Assistant Girls Basketball Coach
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4.4.8. Approval of the Resignation of a Junior High Volleyball Coach
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4.4.9. Approval of Hiring Summer Cleaners
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4.4.10. Approval of a Correction to the Step of a Junior High Baseball Coach
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4.4.11. Approval of a Leave Request
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4.5. Other
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4.5.1. Approval of the Summer Workers Salary Schedule
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4.5.2. Approval of School District Enrollment Options Program Applications
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5. Hornet Pride
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6. Consider Business Items (Action Required)
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6.1. Approval of the School Readiness/Early Childhood Family Education Service Agreement with Freshwater Education District #6004
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6.2. Approval of the Letter of Engagement for the FY22 Audit from Eide Bailly, LLP
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6.3. Approval of the Capital Outlay Plan for FY23
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6.4. Approval of an Increase of ________FTE for a Career and Technical Education (CTE) Teaching Position
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7. Meetings/Workshops
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7.1. Regular Meeting of the School Board, Monday, June 13, 2022, 6:00 p.m., High School Media Center
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