October 24, 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 September 26, 2022 Regular Meeting.
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4)2. Notes of the October 13, 2022 Worlds Best Work Force Meeting.
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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. Superintendent/Principal - Jonathan Payne
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6) Administration:
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6)1. Consider approval of updated FY23 Teacher Seniority List.
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6)2. Consider approval of updated FY 23 Custodian and Educational Assistants Seniority Lists.
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6)3. Consider approval of updated 2022-2023 K-12 school calendar.
Description:
*Updated picture days (school and sports) and band concert date change.
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6)4. Consider approval of 2022-2023 Read Well by Third Grade plan.
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6)5. Consider approval of service agreement for the transportation of children and youth in foster care placement with St Louis County.
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7) Finance:
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7)1. Approval of September monthly Claims and Accounts and Cash Flow report
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8) Facilities
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8)1. Consider approval of Fire Alarm system upgrade funded through LTFM funds.
Description:
*Please note in the motion which proposal to approve, ESC or Nardini, and that LTFM funds will be utilized for the upgrade.
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9) Personnel:
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9)1. Consider approval to hire Alister Olson, High School Science Teacher, (MA+30, step 12) at 0.5 FTE prorated for the remainder of FY23, pending successful background check.
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10) Policy:
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10)1. Second of three readings to policies with changes: 522 and 722.
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11) Other:
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11)1. Board member comments and concerns
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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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