April 25, 2022 at 5:45 PM - Regular Meeting
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1) Call to Order of regular meeting and roll call of Board Member attendance
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2) Consider approval of the Agenda
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3) Recognition of visitors and public input on agenda items
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4) Consider Consent Agenda:
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4)1. Minutes of the March 21, 2022 Regular Meeting.
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4)2. Notes of the March 22, 2022 Community Education Advisory meeting, April 1, 2022 Activities Committee meeting and April 7, 2022 Worlds Best Workforce Committee meeting.
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4)3. Acceptance of donation of Irv Smith Jr signed football from the Minnesota Vikings Foundation to raffle off toward the Vision, Hearing and nursing equiptment.
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4)4. Acceptance of $500 donation from Clothing Etc to go towards shop supplies.
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5) Reports to the Board:
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5)1. Community Ed Coordinator - Ashley Engh
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5)2. Activities Director - Frank Bartsch
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5)3. Behavioral/Instructional Coach - Amanda Fjeld
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5)4. Principal/On Site Administrator - Jonathan Payne
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6) Administration:
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6)1. Consider approval of issuance of Diplomas to the graduating class of 2022.
Description:
It is the legal obligation of the school board to approve the issuance of diplomas to members of the Class of 2022 in fulfillment of local and state graduation requirements as per the recommendation of the school administration.
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6)2. Consider approval of contract renewal with Teachers on Call for substitute teacher services.
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7) Finance:
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7)1. Approval of March monthly Claims and Accounts and Cash Flow report
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7)2. April 2022 Board Budget Update (No action needed)
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7)3. Approval of old Chromebook sales through district vs. buy back program through vendor.
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8) Personnel:
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8)1. Acceptance of resignation, Caitlyn Coons, Highschool Science Teacher effective 4/22/2022.
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8)2. Approval of High School Science Long Term Substitute contract for Geraldine Davidson.
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8)3. Approval of Fall and Winter extracurricular contracts.
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8)4. Consider hire of John Atella, K-12 Special Education teacher/Communications & Literature, MA +30, step 8) pending a successful background check.
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9) Policy:
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9)1. Consider final reading and adoption of changes to policies: 215, 616, 425 and 601.
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9)2. Approval of non substantial change to Policy 102.
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10) Acknowledge & Commendations:
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10)1. Recognition and Thank you to the Ladies VFW for their donation of flags for each classroom.
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10)2. Awards to give at Academic Award Ceremony and Athletic Banquet.
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11) Discussion of board members attending the Senior Brunch on 5/26/2022 and Graduation on 5/27/2022.
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12) Meeting Announcements times:
These meetings will take place between now and the next regular meeting.
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13) Adjournment
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