February 14, 2022 at 6:00 PM - Board Meeting/Work Session
| Agenda |
|---|
|
1. Call to Order
Description:
Chairperson Kahle will call the meeting to order.
|
|
2. Finance Meeting
Presenter:
Chuck Keller
|
|
3. Acknowledgement of Visitors and Special Presentations
Description:
Chairperson Kahle will ask if visitors wish to be placed on the agenda.
|
|
3.1. American Indian Parent Advisory Committee Report:
Presenter:
Angie Kahle
Description:
Angie Kahle will review the work of the American Indian Parent Advisory Committee.
|
|
4. Other Items as Brought Before the Board & Consideration of Agenda
Description:
Chairperson Kahle will ask if there are any items that need to be brought before the board and for consideration of the agenda.
|
|
5. Consensus Items
Presenter:
Chair Kahle
Description:
If any board member has concerns about the adoption of the following consensus items, please acknowledge the Chairperson prior to the final vote. If there are no concerns, these items will be voted on as a group.
|
|
5.1. Previous Board Meeting Minutes
Presenter:
Chair Kahle
Description:
Enclosed are the December 20, 2021 Regular Board Meeting minutes and the January 3, 2022 Organization Board Meeting minutes for your review and adoption.
Attachments:
()
|
|
5.2. Approve Monthly Expenditures
Presenter:
Chair Kahle
Description:
At the board finance meeting, expenditures for the month of January were reviewed. Administration recommends approval of the January 2022 disbursements totaling $4,837,694.08. This includes Board Payables of $197,763.61, Hand Payments of $3,606,758.96, Electronic Payments of $1,015,271.14 and Student Activity Payments of $17,900.37.
Attachments:
()
|
|
5.3. Personnel
Presenter:
Chair Kahle
Description:
See the attached Personnel Changes spreadsheet.
Attachments:
()
|
|
5.4. Donations
Presenter:
Chair Kahle
Description:
Donations totaling $258.80 were given to the Belle Plaine School District over the past month. See the attached resolution for a full listing of the donations. Thank you to all who made these generous donations!
Attachments:
()
|
|
6. Discussion Items
Presenter:
Chair Kahle
|
|
6.1. Superintendent Update
Presenter:
Chair Kahle
Description:
Superintendent Laager will provide updates on current school activities.
|
|
6.2. Board Member Reports
Presenter:
Chair Kahle
Description:
Board members will have an opportunity to share information about meetings they have attended over the past month.
|
|
7. Upcoming Meetings
Description:
February 14, 2022 6:00 p.m. Board Work Session
February 28, 2022 6:00 p.m. Regular Board Meeting
March 14, 2022 6:00 p.m. Board Work Session/Regular Board Meeting |
|
8. Adjourn
|
|
9. Call to Order
Description:
Chairperson Kahle will call the work session to order.
|
|
10. Updates
|
|
10.1. One Act Play:
Presenter:
Dr. Laager
Description:
The one Act Play won the MRC, Sub Section and Sections and competed at State on Friday, February 11.
|
|
10.2. Literacy Review:
Presenter:
Dr. Laager
|
|
10.3. iPad Refresh:
Presenter:
Dr. Laager
|
|
10.4. SiteLogiq Update:
Presenter:
Dr. Laager
|
|
10.5. eLearning Plan Update:
Presenter:
Dr. Laager
|
|
11. Discussion
Presenter:
Chair Kahle
|
|
11.1. Student Survey:
Presenter:
Dr. Laager
|
|
11.2. Tennis Court Resurfacing:
Presenter:
Dr. Laager
|
|
11.3. Parent/Stakeholder Survey for ESSER III Funds:
|
|
12. Adjourn
|
|
13. Call to Order - Closed Session
Description:
Chairperson Kahle will call the meeting to order to review employee matters.
|
|
14. Adjourn - Closed Session
|
