February 15, 2022 at 5:30 PM - Regular Business Meeting & Executive Session
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I. CALL TO ORDER: (5:30 p.m.) Mrs. Ladderud
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II. FLAG SALUTE: Mr. Derek Sarley, Board of Directors
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III. ROLL CALL:
Mrs. Ruth Ladderud, President Mr. Eric Rindal Mrs. Terri Trick, Vice President Mr. Derek Sarley Ms. Kathy Mulkerin |
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IV. APPROVAL OF AGENDA: Mrs. Ladderud
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V. CONSENT AGENDA: Mr. Sarley
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V.1. Personnel Report
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V.2. Extracurricular Athletic Contracts
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V.3. February 15 Accounts Payable
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V.4. January Financial Report
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V.5. Regular Study Meeting & Executive Session Minutes of February 8, 2022
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V.6. Special Meeting - Library Materials Committee: Board Appeal Review and Determination Minutes of Feburary 9, 2022
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VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS: (5:35 p.m.) Mrs. Ladderud
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VI.1. 2021-2022 Golden Onion Award: Mr. Chris Gardea
- Rebecah Boeckman - Green Park Elementary School, Sue Schulz - Garrison Middle School, Shannon Jones - Pioneer Middle School, Kris Bland - Lincoln High School, Shannon Ahrens - Garrison Middle School, Jose Beleche - Garrison Middle School |
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VI.2. Legislative Update with Lobbyist: Mrs. Marie Sullivan
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VII. COMMUNICATIONS: Mrs. Ladderud
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VIII. CITIZENS' COMMENTS: (6:05 p.m.) Mrs. Ladderud
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IX. REPORTS: (6:15 p.m.) Mrs. Ladderud
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IX.1. Student Representative: Ms. Rachel Clark
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IX.2. Board of Directors Report: Mrs. Ladderud
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IX.3. Superintendent's Report: Dr. Wade Smith
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IX.3.a. Bond Program Update
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IX.3.b. Monthly Enrollment Report
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IX.3.c. Electric Bus Grant: Dr. Wade Smith
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IX.4. Ed-Fi Update: Mr. Nandu Nair
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IX.5. Summer School/Extended Day Programming Review: Mr. Brent Cummings
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IX.6. Monthly Financial Dashboard Report: Mrs. Nancy Taylor
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IX.7. Preliminary Budget Preparation and Planning Discussion: Dr. Wade Smith
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IX.8. Strategic Planning Discussion: Mrs. Ruth Ladderud
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X. ACTION: (7:15 p.m.) Mrs. Ladderud
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XI. RECESS TO EXECUTIVE SESSION: (Approximately 7:15 p.m.) Mrs. Ladderud
The Board of Directors has scheduled an executive session on February 15 at the conclusion/prior to adjournment of the regular meeting, to review the performance of a public employee. The executive session is not open to the public and is expected to last approximately one hour. |
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XII. RECONVENE REGULAR MEETING & ADJOURNMENT: (approximately 8:15 p.m.) Mrs. Ladderud
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