November 28, 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) Closed Session to discuss Personnel.
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3) Consider approval of the Agenda
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4) Recognition of visitors and public input on agenda items
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5) Consider Consent Agenda:
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5)1. Minutes of the October 24th, 2022 Regular Meeting & November 14th, 2022 Special Meeting.
Attachments:
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6) Reports to the Board:
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6)1. Meet & Confer
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6)2. Community Ed Coordinator - Ashley Engh
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6)3. Activities Director - Frank Bartsch
Attachments:
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6)4. Behavioral/Instructional Coach - Amanda Fjeld
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6)5. Superintendent/Principal - Jonathan Payne
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7) Administration:
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7)1. Consider approval of updated FY23 Calendar.
Description:
Prom date has been confirmed
Attachments:
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7)2. MSBA Conference: January 12-13 in Minneapolis.
Description:
Please let Ashley know no later than December 6th, 2022 if you plan to attend.
Attachments:
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8) Election:
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8)1. Consider approval of Certificate Regarding Contest of Regular and Special Election.
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9) Finance:
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9)1. Approval of October monthly Claims and Accounts and Cash Flow report
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9)2. November 2022 Board Budget Update (No action needed)
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10) Personnel:
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10)1. Consider approval of assignment sheet for Joe Skripsky, Snow Removal FY 23.
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11) Facilities:
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11)1. Consider approval of the revised lease with Polar Cubs Childcare Center.
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12) Policy:
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12)1. Consider final reading and adoption of changes to policies: 522 & 722.
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12)2. Consider adoption of Nonsubstantial changes to Policy 534 (only 1 reading required)
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13) Meeting Announcements times:
These meetings will take place between now and the next regular meeting
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14) Adjournment
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