January 18, 2023 at 4:30 PM - Regular Meeting

I. Call to Order

II. Approve and/or Amend Agenda

III. Recognition of Visitors

IV. Community Comments:
Community Comments is an opportunity for the public to address the school board on an item included in this agenda in accordance with the guidelines printed at the end of the agenda.

V. Presentation:

V.a. Bond Presale Report - Mathew Hammer (Ehlers Financial)

VI. Administrative Reports:

VI.a. Principal Boe

VI.b. Principal Hanson

VI.c. Superintendent Fenske

VII. Discussion Items:

VII.a. Facilities Construction Projects - Update

VII.a.1. Draw #17 and Project Budget (Phase I and II)

VII.a.2. Bid Opening - January 31, 2023 at 2 p.m.

VIII. Action Items:

VIII.a. Approval of Consent Agenda

VIII.a.1. Minutes of December 19, 2022 Regular Meeting and January 3, 2023 Special Meeting

VIII.a.2. Payment of Bills - Check #32264 - #32402

VIII.a.3. Contract with Collins Precast LLC

VIII.a.4. Change Order with RTL Construction for Room 211

VIII.a.5. Paraprofessional Resignation

VIII.b. Approval of Resolution Directing the Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefore

IX. Set Next Regular Meeting Date (Wednesday, February 15 at 4:30 p.m.) - Adjourn Meeting