April 25, 2022 at 6:00 PM - Regular Board Meeting
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1. Call to Order
Description:
Chairperson Kahle will call the meeting to order.
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2. Acknowledgement of Visitors and Special Presentations
Description:
Chairperson Kahle will ask if visitors wish to be placed on the agenda.
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3. Finance Meeting
Presenter:
Chuck Keller
Description:
2022 Budget Revisions
Expenditures for April |
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4. Other Items as Brought Before the Board & Consideration of Agenda
Description:
Chairperson Kahle will ask if there are any items that need to be brought before the board and for consideration of the agenda.
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5. Consensus Items
Presenter:
Chair Kahle
Description:
If any board member has concerns about the adoption of the following consensus items, please acknowledge the Chairperson prior to the final vote. If there are no concerns, these items will be voted on as a group.
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5.1. Previous Board Meeting Minutes
Presenter:
Chair Kahle
Description:
Enclosed are the March 14, 2022 Regular Board Meeting minutes for your review and adoption.
Attachments:
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5.2. Approve Monthly Expenditures
Presenter:
Chair Kahle
Description:
At the board finance meeting, expenditures for the month of April were reviewed. Administration recommends approval of the April 2022 disbursements totaling $2,357,275.87. This includes Board Payables of $232,536.17, Hand Payments of $635,397.36, Electronic Payments of $1,477,442.59 and Student Activity Payments of $11,899.75.
Attachments:
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5.3. Personnel
Presenter:
Chair Kahle
Description:
See the attached Personnel Changes spreadsheet.
Attachments:
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5.4. Donations
Presenter:
Chair Kahle
Description:
Donations totaling $2,550.00 were given to the Belle Plaine School District over the past month. See the attached resolution for a full listing of the donations. Thank you to all who made these generous donations!
Attachments:
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6. Discussion Items
Presenter:
Chair Kahle
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6.1. Superintendent Update
Presenter:
Chair Kahle
Description:
Superintendent Laager will provide updates on current school activities.
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6.2. Board Member Reports
Presenter:
Chair Kahle
Description:
Board members will have an opportunity to share information about meetings they have attended over the past month.
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7. Action Items
Presenter:
Chair Kahle
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7.1. Non-Renewal of Probationary Staff:
Description:
The following are non-renewals of probationary staff effective at the end of FY22:
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7.1.1. Non-Renewal- Megan Geis:
Attachments:
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7.1.2. Non-Renewal- Madalyn Malecha:
Attachments:
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7.1.3. Non-Renewal- Courtney Olson:
Attachments:
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7.1.4. Non-Renewal- Jocelyn Craig:
Attachments:
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7.1.5. Non-Renewal- Marcy Bobblit:
Attachments:
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7.1.6. Non-Renewal- Michael Holm:
Attachments:
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7.2. 2022 Budget Revisions:
Description:
The 2022 budget revisions were reviewed in the finance meeting. Approval of the 2022 revised budget is recommended,
Attachments:
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7.3. SiteLogiq Mechanical and Controls Bids:
Description:
Attached are the winning bids for the mechanical and control system replacement. Approval of the bids is recommended.
Attachments:
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7.4. Health and Dental Insurance Renewals:
Description:
The Insurance Committee has proposed a 6% increase to the district's health insurance premiums for 2022-23 and a 0% increase for dental premiums. The new proposed premiums are attached. Approval is recommended.
Attachments:
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8. Upcoming Meetings
Description:
May 9, 2022 6:00 p.m. Board Work Session
May 23, 2022 6:00 p.m. Regular Board Meeting
June 20, 2022 6:00 p.m. Board Work Session/Regular Board Meeting |
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9. Adjourn
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