June 14, 2022 at 4:30 PM - Regular School Board Meeting
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I. Call to Order - Vice Chair Byron Schwab
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II. Conduct Pledge of Allegiance - Vice Chair Byron Schwab
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III. Visitors Opportunity to be Heard - Vice Chair Byron Schwab
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IV. Review and Approve the Agenda - Vice Chair Byron Schwab
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V. Welcome Chris Devine - DCALS Principal
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VI. Updates from Student Services and DCALS - Dr. Melissa Schaller, Erin Mahnke
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VII. Consent Items - Vice Chair Byron Schwab
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VII.A.
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VIII. Executive Director of Business Services Reports - Nicolle Roush
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VIII.A.
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VIII.B. Donations - Dr. Melissa Schaller
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IX. Reports
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IX.A. Review and Approve Budget for 2022-2023 - Nicolle Roush
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X. New Business - Vice Chair Byron Schwab
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X.A. Resolution Terminating Support Staff Employees - Dr. Melissa Schaller
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X.B. Resolution Terminating Probationary Teacher - Dr. Melissa Schaller
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X.C. Review and Approve Clerical Full Year Contract for 2022-2024 - Nicolle Roush
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X.D. Review and Approve Custodial Contract for 2022-2024 - Nicolle Roush
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X.E. Review and Approve Contract for Executive Assistant for 2022-2024 - Nicolle Roush
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X.F. Resolution to approve Superintendent Michael Favor and Linda Berg as the proxy, as the Identified Officials with Authority to approve access to the External user Access Recertification System for MDE - Vice Chair Byron Schwab
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X.G. Review and Approve MOU for Story Circles for Union Groups - Nicolle Roush
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X.H. Review and Approve MOU for adding a Professional Development Day for Paraprofessionals - Dr. Melissa Schaller
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X.I. Review and Approve Annual Blood Borne Pathogens Control Plan - Dr. Melissa Schaller
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X.J. Review and Approve Joint Agreement with District 191 for Food Service at Cedar School - Nicolle Roush
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X.K. Licensed Staff Extension of Probationary Period - Dr. Melissa Schaller
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XI. Policies - Dr. Melissa Schaller
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XII. Closed Session per Minnesota Chapter 13D., Subd. 3 - Open Meeting Law, to discuss Superintendent's evaluation.
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XIII. Updates from Member Districts - All
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XIV. Adjournment - Vice Chair Byron Schwab
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