February 9, 2022 at 6:30 PM - Regular Meeting
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I. 6:00 P.M. Open Forum: Jay Brovold, Chelsie Heuring, Mark Messman
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II. Call meeting to Order @ 6:30
Description:
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III. Pledge of Allegiance
Description:
Following the Pledge, the Board Chair will welcome staff and guests to the meeting
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IV. Approval of the Agenda
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V. Consent Agenda
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V.A. Minutes -attached
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V.B. Personnel Actions -attached
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VI. Finance
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VI.A. Approve bills -attached
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VI.B. Monthly enrollment update -attached
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VI.C. Resolution for Acceptance of Gifts - attached
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VII. Board Business
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VII.A. Fundraising presentation and request from EVW Citizens for School Facilities -attached
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VII.B. COVID-19 and OSHA ETS updates, discussion, and review -attached
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VII.C. Review and recommend approving the 2022-2023 Secondary Registration Guide -attached
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VII.D. Business Manager, Cathy Wuertz will present revised Long Term Facility Maintenance and Capital Budgets for review and approval -attached
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VII.E. Review and act on the proposed Leave of Absence request - attached
Description:
Section 10. Leave Of Absence:
Subd. 1. Leave Of Absence Defined: The granting of a leave of absence is based upon the nature of each individual request. Written requests for leaves of absence must be submitted to the Superintendent's office prior to Feb.1. Granting of leaves of absence may depend upon the purpose of the leave and the ability to fill the position vacated. |
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VII.F. Review and recommend approving the 2022-2023 Academic Calendar -attached
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VIII. Board Member Updates and Reports
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VIII.A. Superintendent Report
Description:
Mark will provide updates on mid-year events: personnel, NTC and instructional coaching. Food Service RFP and MDE, district level business, etc...
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VIII.B. Elementary Principal Report
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VIII.C. Secondary Principal Report
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IX. Other Business
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X. Items to be considered at the next meeting
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XI. Adjourn the meeting
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