January 24, 2022 at 6:00 PM - Regular Meeting

I. ROUTINE MATTERS

I.A) Call to Order -- Roll Call

I.B) The Pledge of Allegiance

I.C) Recognize/hear Visitors 

I.D) Additional Agenda Items -- Approval of Meeting Agenda

II. REPORTS TO THE BOARD

II.A) Superintendent's Report

II.A)1) 2020-21 Combined World's Best Workforce (WBWF) Summary and Achievement and Integration (A&I) Progress Report 

II.B) Business Manager Report

II.C) Ekalath Sophaphanh, ICS 
MS HS School Site Design and Bid Approval

III. CONSENT AGENDA

III.A) Approval of Minutes of the Previous Regular Meeting

III.B) Presentation of Bills for Payment/Bank Transfers

III.C) Financial Reports 

III.D) Construction Change Orders

III.E) Construction Pay Applications 

III.F) Overnight Trip Request 

III.G) Superintendent Contract Amendment 2020-2023

III.H) Personnel Resignations and Recommendations  

III.I) Lane Changes

IV. DISCUSSION

IV.A) MNOSHA Emergency Temporary Standard Update 

IV.B) Upcoming Joint Partnership Meeting with The City of Litchfield 

V. ACTION ITEMS  

V.A) 2020-21 Combined World's Best Workforce (WBWF) Summary and Achievement and Integration (A&I) Progress Report 

V.B) MS/HS School Site Design and Bid Approval

VI. BOARD MEMBER TOPICS

VI.A) Thank you's / Recognition / Announcements

VI.B) Board Member Comments

VI.C) School Board Calendar  

Special Joint Meeting with City of Litchfield
Monday, January 31 - 7:00 P.M. 
Location: TBD

Regular School Board Meeting
Monday, February 14  - 6:00 P.M. 
Location: Boardroom - WEB 

VII. CLOSED SESSION
Closed session to discuss Superintendent Mid Year Evaluation /Goals
and consider strategy for labor negotiations under Minnesota Statutes Section 13D.03, subdivision 1(b).

VIII. ADJORNMENT