Public Meeting Public Notice: September 26, 2022 at 7:00 PM - Regular Meeting

1. CALL TO ORDER: Pledge of Allegiance

2. MEMBERS PRESENT:

3. APPROVE AGENDA: (ACTION) (ROLL CALL VOTE)

4. VISITOR'S COMMENTS:

5. SPECIAL RECOGNITIONS AND HONORS:

6. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS: (APPENDIX) (ACTION) (ROLL CALL VOTE)

7. CONSIDER AND APPROVE CLAIMS, ACCOUNTS, DONATIONS AND GIFTS: (APPENDIX) (ACTION) (ROLL CALL VOTE)

7.A. SUMMARY OF BILLS

7.B. INVESTMENT REPORT

7.C. REVENUE AND EXPENDITURE REPORTS

7.D. SUPERINTENDENTS REPORT:

8. CONSIDER APPROVAL OF RESOLUTION NO. 09262022 ACCEPTING DONATIONS TO THE SCHOOL DISTRICT: (APPENDIX) (ACTION) (ROLL CALL VOTE)

9. CONSENT CALENDAR: (ACTION)

9.A. New Hires:

9.B. Change of Status:

9.C. Resignations:

9.D. The following certified staff lane changes are presented for school board review and approval:

9.E. Terminations:

10. PRESENTATION BY SAFE AND WELCOMING COMMITTEE:

11. PROPOSED 2022 PAYABLE 2023 LEVY LIMITATION CERTIFICATION PROCESS: (ACTION) (APPENDIX) (ROLL CALL VOTE)

12. CONSIDER APPROVAL OF 2022-2024 MINNEWASKA MENTAL HEALTH PROFESSIONALS LABOR AGREEMENT:(APPENDIX) (ACTION) (ROLL CALL VOTE)

13. CONSIDER APPROVAL OF THE 22-23 COLLABORATIVE AGREEMENT BETWEEN WEST CENTRAL COMMUNITIES ACTION HEAD START AND MINNEWASKA AREA SCHOOL DISTRICT: (APPENDIX) (ACTION)

14. REQUEST TO CONSIDER SCHEDULING A SPECIAL BOARD MEETING DATE & TIME TO CANVASS NOVEMBER 8, 2022 ELECTION RESULTS ON THURSDAY, NOVEMBER 17 AT 7:30 AM IN MAS DISTRICT OFFICE BOARD ROOM: (ACTION) (ROLL CALL VOTE)

15. CONSIDER APPROVAL OF ANNUAL ASSURANCE OF COMPLIANCE STATEMENT: (APPENDIX) (ACTION) (ROLL CALL VOTE)

16. CONSIDER APPROVAL OF DECLARING THE LIST OF DISTRICT ITEMS OBSOLETE AND PLACING THEM ON AUCTION: (ACTION) (APPENDIX) (ROLL CALL VOTE)

17. FIRST READING OF THE FOLLOWING POLICIES:

18. SUPERINTENDENT EVALUATION: (ACTION) (ROLL CALL VOTE)

19. OTHER:

20. ANNOUNCEMENTS:

21. ADJOURN: (ACTION) (ROLL CALL VOTE)

September 26, 2022 at 7:00 PM - Regular Meeting

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