Public Meeting Agenda: April 12, 2023 at 6:30 PM - Regular Meeting

I. 6:00 P.M. Open Forum: Lisa Ludwig, Jenny Evens, Mark Messman

II. Call meeting to Order @ 6:30

Description:

III. Pledge of Allegiance

Description: Following the Pledge, the Board Chair will welcome staff and guests to the meeting

IV. Approval of the Agenda

V. Consent Agenda

V.A. Minutes -attached

V.B. Personnel Actions -attached

VI. Finance

VI.A. Approve bills -attached

VI.B. Monthly enrollment update -attached

VI.C. Resolution for Acceptance of Gifts - attached

VII. Board Business

VII.A. Recommendation to adopt the following resolution related to the nonrenewal of teaching contracts of probationary staff -attached

VII.B. The administration will present updates, contract language, and State Statutes on weather impacts, required instruction time, and amend the school calendar accordingly -attached

Description: State Statute

Minimum of 165 student instruction days required
Maximum of 5 E-learning days allowed

EVW to Date

Utilized all 5 E-learning days
On track for 169 of 172 scheduled instruction days
3 instruction days lost to school/weather closure
On track for 179 of 182 contracted days with staff

VII.C. Recommendation to approve the annual Resolution identifying the Combined Polling Places in the school district -attached

VIII. Board Member Updates and Reports

VIII.A. Student - School Board Representative Report

VIII.B. Superintendent Report

Description: Mark will provide updates on:

Personnel updates
Legislative action
WBW meeting & curriculum on April 17
H & S mock OSHA feedback
Water leak, repair and support
MCA testing
Staff development

VIII.C. Elementary Principal Report

VIII.D. Secondary Principal Report

IX. Other Business

X. Items to be considered at the next meeting

Legislative and funding updates
Personnel updates
End-of-year programming and ceremonies
Operating levy to stabilize funding

XI. Adjourn the meeting

April 12, 2023 at 6:30 PM - Regular Meeting

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