February 27, 2023 at 5:45 PM - Regular Meeting

1) Call to Order of regular meeting and roll call of Board Member attendance

2) Consider approval of the Agenda

3) Recognition of visitors and public input on agenda items

4) Jackie Skelly, IASC Executive Director Presentation

5) Consider Consent Agenda:

5)1. Minutes of the January 30, 2023 Regular Meeting.

5)2. Acceptance of $100 donation from the Floodwood Business Community Partnership for Science Fair supplies.

6) Reports to the Board:

6)1. Community Ed Coordinator - Ashley Engh

6)2. Activities Director - Frank Bartsch

6)3. Behavioral/Instructional Coach - Amanda Fjeld

6)4. Superintendent/Principal - Jonathan Payne

6)5. Lake Country Power Education Improvement Program Grant 

7) Administration:

7)1. Consider approval of the finalized K-12 calendar for 2023-2024

7)2. Consider approval of the revised School Board Committee and Meeting calendar

8) Finance:

8)1. Approval of January monthly Claims and Accounts and Cash Flow report

9) Personnel:

9)1. Acceptance of Resignation of Derek Hart, Head Girls Volleyball Coach 

9)2. Consider approval Schedule C contract for Lora Kiminski, Head Girls Volleyball Coach for 2023 season.

9)3. Acceptance of Resignation of Riley Bernsdorf, Head Baseball Coach for 2023 season.

10) Policy:

10)1. Policies requiring review every three years without changes (no board action required): Policy 203, 203.1, 203.6, 209 & 213.

10)2. Consider adoption of Nonsubstantial changes to Policy 201, 202 and 212 (only 1 reading required)

11) Thank you to Floodwood Subway for donating trays of sandwiches to the Floodwood School staff.

12) Meeting Announcements times:
These meetings will take place between now and the next regular meeting

• Activities Commitee Meeting - Friday March 10, 2023 - 7:45am
• Working Session - Monday March 13, 2023 - 5:45pm
• Regular Meeting - Monday March 20, 2023 - 5:45pm

13) Adjournment