January 23, 2023 at 6:30 PM - Regular Meeting
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1. CALL MEETING TO ORDER
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1.A. Pledge of Allegiance
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1.B. Board Roll Call
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2. APPROVAL OF AGENDA
Description:
Action
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3. PUBLIC COMMENTS
Description:
At all regular and special meetings, committee meetings, and public hearings, a speaker will have up to 3 minutes. An extension may be granted by the approval of the board or committee.
Registrations will continue until the meeting is called to order. Appearances after this point will be at the discretion of the chairperson. Register 15 minutes before regular, special, and committee meetings, or 30 minutes before a public hearing. The board will follow Policy 206 Public Participations in School Board Meetings/Complaints about Person at School Board Meetings and Data Privacy Considerations. |
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4. CONSENT ITEMS
Description:
Action
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4.A. Consent--Approval of Minutes
Description:
_____ Regular Meeting
Action
Attachments:
()
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4.B. Consent--Personnel
Description:
Action
Attachments:
()
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4.C. Consent--Approval of Bills and Wire Transfers
Description:
Action
Attachments:
()
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4.D. Consent--Approval of Open Enrollments
Description:
Action
Attachments:
()
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4.E. Consent -- Memorandum of Agreement – Student Service Grid Time
Attachments:
()
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5. SAFE & WELCOMING ENVIRONMENT
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5.A. Celebration: REAMS
Description:
Briefing/Action
Attachments:
()
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6. HIGH STUDENT ACHIEVEMENT
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6.A. REAMS Principal Report
Presenter:
REAMS Principal Brenda Nyhus
Description:
Information
Attachments:
()
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6.B. Director of Teaching and Learning's Report
Presenter:
Robert Danneker, Director of Teaching & Learning
Description:
Information
Attachments:
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6.C. Tech Integrationist Funding
Presenter:
Director of Teaching and Learning, Robert Danneker
Attachments:
()
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6.D. Overnight Trip Approval for FFA
Presenter:
Joe Ramstad
Attachments:
()
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6.E. Overnight trip Approval for Robotics - Duluth
Attachments:
()
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6.F. Overnight Trip Approval for Robotics - LaCrosse WI
Attachments:
()
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7. FISCAL RESPONSIBILITY
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7.A. Auditor's Report
Attachments:
()
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7.B. Resolution of Acknowledgement of Contributions/Donations
Presenter:
Superintendent Rhonda Dean
Description:
Action
Attachments:
()
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7.C. Resolution Directing the Administration to make Recommendation for Reduction in Programs and Positions and Reasons Therefore
Attachments:
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8. EFFICIENT & EFFECTIVE OPERATIONS
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8.A. Superintendent Search Profile
Attachments:
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8.B. Policy-- First Reading
Attachments:
()
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8.C. Facilities Report
Presenter:
Jim Leuer
Attachments:
()
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9. BOARD AND SUPERINTENDENT UPDATES AND ANNOUNCEMENTS
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9.A. School Board Assignments
Attachments:
()
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9.B. Work Session of the Board of Education: Monday, February 6, in the District Office Board Room
Regular Meeting of the Board of Education: Wednesday, February 22, in the District Office Board Room |
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9.C. Board Committee Updates
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10. ADJOURNMENT
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