March 30, 2022 at 6:00 PM - Board of Education Regular Meeting
Agenda |
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1. Call To Order.
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2. Roll Call.
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3. Pledge of Allegiance.
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4. Mission Statement.
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5. Consideration to Approve or Amend Agenda.
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6. Open Forum.
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7. Student Spotlight.
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7.1. 2021-2022 Engineering Machines Team.
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8. Board Member Communications and Ideas.
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9. Motion to Approve the Unofficial Board of Education February 16, 2022 Regular Monthly Open Session Meeting Minutes.
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10. Motion to Approve the Unofficial Board of Education February 16, 2022 Regular Monthly Closed Session Meeting Minutes.
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11. Motion to Approve the Unofficial Board of Education February 22, 2022 Public Hearing Open Session Meeting Minutes.
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12. Motion to Approve the Unofficial Closed Session Board of Education February 22, 2022 Public Hearing Meeting Minutes.
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13. Reports.
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13.1. Other Reports.
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13.1.1. Finance Committee Report.
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13.1.2. Presentation of Treasurer's Report.
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13.2. Administrative Team Reports.
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13.2.1. Co-Athletic Director's Report.
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13.2.2. Special Education Director/Caseload Manager's Report.
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13.2.2.1. Projected Enrollment Update.
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13.2.3. Behavioral Interventionist/Instructional Leader's Report.
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13.2.4. 4YK-5 Principal's Report.
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13.2.5. District Administrator's Report.
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13.2.5.1. 2022-2023 Health Insurance Update.
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13.2.5.2. Discussion on the 2022-2023 School Year Calendar.
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13.2.5.3. Discussion on ESSER III Budget.
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14. Action Items.
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14.1. Business Office Items.
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14.1.1. Consideration to Approve the Monthly Student Activity Accounts Report.
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14.1.2. Consideration to Approve Expenditures and Receipts.
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14.1.3. Motion to Approve Auditing Services.
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14.2. District Office Items.
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14.2.1. Motion to Approve COVID-19 Clinic.
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14.2.2. Motion to Approve Project Graduation Request for a Laptop.
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14.2.3. Motion to Approve the Initial and Final Overnight and Out-of-State Engineered Machines Field Trip - Engineering Excellence Championship - April 21-22, 2022 - Minnesota State University Mankato, Mankato, MN.
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14.2.4. Motion to Approve the Initial and Final Overnight Forensics Field Trip - State Forensics Competition - April 8-9, 2022 - DeForest, WI.
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14.2.5. Motion to Approve the 2022-2023 School Year Calendar.
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14.2.6. Motion to Approve the ESSER III Budget.
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15. Convene to Closed Session for Motion to Approve Resignation of Middle School Track Coach (1 of 2), Motion to Approve 2021-2022 Middle School Track Coach (2 of 2), Motion to Approve 2021-2022 High School Assistant Baseball Coach, Discussion and Motion to Approve 2022-2024 No Less Than Administrative Contract and the 2022-2023 No Less Than Administrative Support Staff Contracts, Motion to Approve the 2022-2023 Professional Staff Contracts, and Motion to Approve the 2022-2023 No Less Than Bus Driver Contracts, Motion to Approve the 2022-2023 Advisors Contracts, Motion to Approve 2022-2023 Fall and Winter Coaches Contracts, Motion to Approve 2022-2023 Full-time Special Education Paraprofessional, Motion to Approve 2022-2023 Staffing, Motion to Approve the Amended Retirement of the Principal's Secretary/Registrar, and Motion to Approve the Amended Retirement of the Community Education Coordinator-Special Education Coordinator-Special Education Secretary & Nurses Designee.
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16. Reconvene Into Open Session and take Action on Closed Session Items.
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17. Motion to Approve Resignation of the 2021-2022 Middle School Track Coach (1 of 2).
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18. Motion to Approve the 2021-2022 Middle School Track Coach (2 of 2).
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19. Motion to Approve the 2021-2022 High School Assistant Baseball Coach.
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20. Discussion and Motion to Approve the 2022-2024 No Less Than Administrative Contract and 2022-2023 No Less Than Administrative Support Contracts.
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21. Motion to Approve the 2022-2023 Professional Staff Contracts.
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22. Motion to Approve the 2022-2023 No Less Than Bus Driver Contracts.
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23. Motion to Approve the 2022-2023 Advisors Contracts.
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24. Motion to Approve 2022-2023 Fall and Winter Coaches Contracts.
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25. Motion to Approve 2022-2023 Full-time Special Education Paraprofessional.
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26. Motion to Approve 2022-2023 Staffing.
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27. Motion to Approve the Amended Retirement of the Principal's Secretary/Registrar.
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28. Motion to Approve the Amended Retirement of the Community Education Coordinator-Special Education Coordinator-Special Education Secretary & Nurses Designee.
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29. Next Meeting Information.
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29.1.
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30. Adjourn.
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